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    IRA Series - Top 10 IRA Issues

    Monday, December 18, 2017 - 11:00 AM - 12:30 PM ET
    $249.00
    This Session kicks off our Week-long IRA Series binge, where we rebroadcast all 5 of 2017's IRA training webinars to help your Institution learn all you need to know about IRAs going into 2018.

    IRA Series: Boost Your IRA Knowledge Base

    Tuesday, December 19, 2017 - 11:00 AM - 12:30 PM ET
    $249.00
    This Session is Day 2 of our Week-long IRA Series binge, where we rebroadcast all 5 of 2017's IRA training webinars to help your Institution learn all you need to know about IRAs going into 2018.

    IRA Series: Hard-to-Value Assets and Prohibited Transactions

    Wednesday, December 20, 2017 - 11:00 AM - 12:30 PM ET
    $249.00
    The IRS is now requiring financial institutions to correctly report those hard to value assets within an individual’s IRA. Most stocks and other traditional investments are easy to value. The price is determined by the markets or found on a bank statement. But some assets are not so easy to find a value for, and that's a problem if those assets are held in an individual retirement account or other tax-deferred retirement account.

    IRA Series- Roth IRA Conversions, Recharacterizations, Rollovers, & Transfers

    Thursday, December 21, 2017 - 11:00 AM - 12:30 PM ET
    $249.00
    This Session plays on Day 4 of our Week-long IRA Series binge, where we rebroadcast all 5 of 2017's IRA training webinars to help you quickly learn everything you need to know about IRAs before starting the New Year.

    New BSA Beneficial Ownership Rules & Customer Due Diligence

    Monday, January 8, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    This webinar explores the new customer due diligence rules, and how they impact your institution's daily operations. During our discussion, we will explore updates to your BSA program documentation, customer forms, on-boarding processes, system changes, and the extensive training that will be required.

    Deposit Advertising & Marketing Compliance: Rules for Operations

    Wednesday, January 10, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    Upon completion of this webinar, participants will understand: (1) What regulations cover advertising for deposit products; (2) What communications are considered “advertisements”; (3) What are triggering terms and triggered disclosures; (4) When the Member FDIC/NCUA statements are required; and (5) UDAAP issues surrounding advertising.

    Understanding the TILA-RESPA Integrated Disclosure (TRID) Rule

    Tuesday, January 16, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    This webinar is a one-stop shop for issues surrounding the TILA-RESPA Integrated Disclosure (TRID) rule rule. In this session, we will analyze the TRID rule and the CFPB's amendments to that rule. We will explore how the rule changes can impact your current business operations and identify key requirements that may cause confusion for your mortgage lenders. We will discuss guidance and other publications issued by the CFPB that will help facilitate your Institution's implementation of the rule. We will also review mortgage lenders' obligations under the TRID rules to track and monitor tolerance levels.

    Please Stop Calling Me ... TCPA Lawsuits and Compliance for Collections

    Wednesday, January 17, 2018 - 12:00 PM - 1:00 PM ET
    $249.00
    The number of consumer complaints and litigation against small to mid-sized community banks and credit unions has been growing aggressively. A report released in August 2017 shows that lawsuits filed under the Telephone Consumer Protection Act (TCPA) surged following a 2015 declaratory order by the Federal Communications Commission (FCC) that loosened the standards for filing such suits. The report details that TCPA lawsuits increased from 2,127 to 3,121—or 46 percent—in the 17-month period after the FCC order versus the comparable period before. The TCPA, passed by Congress in 1999, is is a federal statute that prohibits unsolicited advertising by fax machine, automated recorded voicemails, advertising calls to mobile telephones or other devices where the customer must pay to receive the call, and solicitation after a customer has added his or her name to a "Do Not Call" list. Likewise, recent court decisions have also held that unsolicited text messages are also covered by the list of prohibited communications under the TCPA.

    Commercial Lending Documentation Requirements

    Wednesday, January 24, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    This proactive webinar provides a thorough overview of commercial lending requirements from a loan structure, documentation, and compliance perspective. Basic business structure will be presented along with loan structure and loan support. Additionally, commercial lending issues relative to loan documentation will be reviewed. Loan pricing and monitoring will also be covered along with a review of current compliance issues. The webinar will be summarized through a comprehensive case study.

    2018 Consumer Credit Data Reporting Requirements: METRO2, E-OSCAR, & FCRA/FACTA/CFPB Compliance

    Tuesday, January 30, 2018 - 3:00 PM - 4:30 PM ET
    $249.00
    We will review, E-OSCAR (Electronic-Online Solution for Complete and Accurate Reporting), pros and cons of using METRO vs METRO-2 format, and special comment reporting codes. Also, we will discuss if you should report to more than one NCRA, and why you have to run quality checks on that data to make sure your trade lines are reporting accurately to stay in compliance.

    How to Turn Chapter 7 Bankruptcies Into Profitable Events

    Tuesday, January 30, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    Bankruptcy isn’t anything a creditor should fear! Bankruptcies have for a long time been the bane of both creditors and debtors, but there’s no reason that should be. A Chapter 7 bankruptcy can actually be beneficial to a creditor, both during and after the bankruptcy, and as respects current and future obligations or transactions with the filing debtor. This session is a cost-effective way to minimize the negative impact bankruptcies can have on your business, while providing potential ways to actually turn a chapter 7 into a profitable event for your institution, and arm you with the knowledge it will take to navigate this complex area of law either yourself or with minimal legal help – helping you avoid costly legal fees and harmful write-downs of loans and obligations.

    Banking Marijuana-Related Businesses: BSA Expectations, FinCEN Risk Assessments, & Federal Litigation

    Thursday, February 1, 2018 - 11:00 AM - 1:00 PM ET
    $249.00
    The Gist: Financial Institutions that engage in transactions involving money generated by marijuana-related activity are subject to criminal liability for failure to identify or report financial transactions which implicate violations of the U.S. Controlled Substances Act (“CSA”). However, there is real potential for community banks and credit unions to offer their services to marijuana businesses. This is because bigger national banks continue to close out the last of their existing cannabis-related accounts. Although your Institution would still take on risk by providing services - which, technically, would violate federal law - if you comply with the Cole Memo and FinCEN Guidance, then this could be a lucrative opportunity.

    New Compliance Officer Training

    Wednesday, February 7, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    Coming Soon

    20 "Law of Checks" Provisions: UCC Frontline Training & Compliance

    Thursday, February 8, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    Who is the best defense against fraud and loss at your Institution? Tellers on your frontline! Tellers deal with checks every day; however, if they don’t deal with them in accordance with the “law of checks” – that is, the Articles 3 and 4 of the Uniform Commercial Code (UCC) - your institution could face unnecessary headaches and financial loss. Use this webinar to arm yourself and your staff with vital UCC information and examples.

    Bank Secrecy Act: New Officer Training and Development

    Monday, February 12, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    Being a BSA officer requires technical knowledge, communication and cooperation with auditors and regulators, and the ability to navigate and negotiate among entities within your Institution. We will review BSA requirements and examine real-life scenarios. You will learn which areas in your Institution require additioal research and how to investigate, file, and track a SAR. After attending this webinar you will be well-positioned to meet- and surpass- examiner and regulator expectations.

    How to Read and Understand a Regulation

    Tuesday, February 13, 2018 - 2:00 PM - 3:30 PM ET
    $0.00
    Coming Soon

    2018 Collecting Past-Due Accounts & Complying with the CFPB, UDAAP, FCRA, FACTA, MLA, SCRA, & More

    Tuesday, February 27, 2018 - 3:00 PM - 4:30 PM ET
    $199.00
    In this session, we will examine the CFPB's broad application of its UDAAP authority. Taken together with an exploration of the CFPB's various informal guidance documents addressing debt collection issues, we will determine what constitutes a potential UDAAP violation according to the Bureau. We will also review the Federal Deposit Insurance Corporation's (FDIC) debt collection recommendations for 1st party collectors, as well as compliance points related to the Fair Credit Reporting Act (FCRA), the Fair and Accurate Credit Transaction Act (FACTA), and the Fair Debt Collection Practices Act (FDCPA). Finally, we will explore the recent verdicts and rulings that affect how you handle slow-paying accounts.

    Advertising Compliance: Marketing Requirements for Consumer & Commercial Lending

    Monday, March 5, 2018 - 2:00 PM - 3:30 PM ET
    $199.00
    Upon completion of this webinar, participants will understand: • What regulations cover advertising for credit products; • What communications are considered “advertisements”; • What are triggering terms and triggered disclosures; • When the Member FDIC/NCUA and Equal Housing Lender logos are required; • Differences between advertising requirements for consumer and commercial loans; and • UDAAP issues surrounding advertising.

    IRA: What Happens at Death and Other Distributions

    Wednesday, March 7, 2018 - 2:00 PM - 3:30 PM ET
    $199.00
    Coming Soon

    Regulatory Change Management

    Thursday, March 8, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    Coming Soon

    BSA Risk Assessments, Matrixes, and AML Compliance

    Friday, March 16, 2018 - 11:00 AM - 12:30 PM ET
    $199.00
    This webinar highlights Bank Secrecy Act (BSA) best practices for appropriate risk assessments.

    2018 Fair Lending Hot Topics: Redlining, Mortgage & Student Loan Servicing, & Small Business Lending

    Tuesday, April 3, 2018 - 2:00 PM - 3:30 PM ET
    $199.00
    This webinar will discuss the CFPB's Fair Lending Supervision and Enforcement Priorities, including: Redlining, Mortgage Servicing, Student Loan Servicing, and Small Business Lending.

    Serving Borrowers with Limited English: FDIC, UDAAP, CRA Compliance and Fair Lending Concerns

    Tuesday, April 10, 2018 - 12:00 PM - 1:30 PM ET
    $199.00
    Coming Soon

    ACH Death Notification Entries (DNEs), Reclamations, and Risk Mitigation

    Monday, May 14, 2018 - 2:00 PM - 3:30 PM ET
    $199.00
    The focus of this interactive webinar is to limit your financial institution’s liability. This session outlines your responsibilities to the Federal Government if a beneficiary is deceased but still receiving benefit payments. The NACHA Operating Rules still apply when processing these payments but the Green Book outlines the exceptions when handling DNEs (Death Notification Entries) and Federal Government Reclamations.