Webinars

CRE Appraisals: Regulations and the Review Process

• Mon, June 12, 2023
• Presented by Richard Hamm

This session will cover the key issues from the December 2010 Interagency Appraisal and Evaluation Guidelines, the October 2018 Frequently Asked Questions on the Appraisal Regulations, and the Interagency Appraisal and Evaluation Guidelines. You will get tips for integrating them into your existing policies, and ideas for meeting new/recent requirements for screening appraisals for USPAP compliance.

All in with ACH All Day Streaming

• Tue, June 13, 2023
• Presented by Kate Cole

We’ll make sure that as either a Receiving Depository Financial Institution or an Originating Depository Financial Institution, you’ll know your responsibilities regarding ACH.

Alert! FinCEN Issues Initial Beneficial Ownership Information Reporting Guidance

• Tue, June 13, 2023
• Presented by Deborah Crawford

Financial Crimes Enforcement Network (FinCEN) published its first set of guidance materials to aid the public, and in particular the small business community, in understanding upcoming beneficial ownership information (BOI) reporting requirements taking effect on January 1, 2024.

The Top 10 IT Audit Recommendations from 2022

• Wed, June 14, 2023
• Presented by Patti Broer

Documenting an Information Security Program (ISP) is an important step in protecting your organization from cyber threats, but it’s only as good as controls that are actually implemented.

Opening Deposit Accounts Online

• Wed, June 14, 2023
• Presented by Deborah Crawford

During this program, we will look at three groups of accounts—consumer, business and specialty accounts. You won’t want to miss this chance to learn how to expand or begin an online account opening program.

Treasury Management: A Powerful Tool to Increase Deposits and Fee Income

• Thu, June 15, 2023
• Presented by Marci Malzahn

Unlock your institution's full potential with Treasury Management. This webinar will bring invaluable insight into conducting risk assessments, boosting core deposits, and maximizing your marketing efforts.

Commercial Lending Program

• Fri, June 16, 2023
• Presented by Tom Carlin

This program consists of ten online self-paced courses and two Q&A webinars.

How sound is your commercial lending training program and how do you manage it? This unique new training program will equip your lenders with the comprehensive credit skills they need to analyze a commercial lending request and prepare a highly effective credit write-up.

The program emphasizes the competencies needed to identify, interpret, and analyze risk.

TRID Hot Spots

• Tue, June 20, 2023
• Presented by Jerod Moyer

This webinar will look at hot spot areas related to TRID. Learn what examiners are citing as well as other common errors in plain English.

Red Flags for Money Laundering - A Look at the Human Crimes

• Tue, June 20, 2023
• Presented by Deborah Crawford

During this program, we will conduct staff training to detect and prevent four big crimes against your customer.