Seminar and Webinar Categories
View the Seminar and Webinar Calendar
Auditing & Accounting
- Accounting/Auditing Series: Troubled Debt Restructuring Issues: The Accountant's Perspective - March 8, 2012
- Auditing for SAFE Act Compliance - December 6, 2011
- Auditing IRS Reporting - October 27, 2011
- Conducting Your 2011 ACH Audit - November 17, 2011
- Understanding Borrowers' Tax Returns, Part 1: Basics, Itemized Deductions, Interest & Dividend … - January 26, 2012
- Understanding Borrowers' Tax Returns, Part 2: Income from Rentals, Royalties, Partnerships, S Corps - February 29, 2012
- Webinar - Accounting/Auditing Package - 2012 - January 1, 2012
Bank Operations
BSA
- Mandatory Compliance Training Series: Job-Specific BSA Training for Lenders - October 20, 2011
- MSB/BSA Alert: Rule & Definition Changes for Money Service Businesses - November 2, 2011
Compliance
- Community Bank Actions for Debit Card Interchange Rules: Effective April 1, 2012 - February 15, 2012
- Flood Compliance 2012: Review & Update - March 13, 2012
- New BSA Officer Training - February 7, 2012
- Overdraft Protection Update: Regulations, Lawsuits & Guidance - March 6, 2012
- Regulatory Compliance Series: Regulatory Compliance for the Board & Senior Management - February 16, 2012
- Webinar - Required Compliance Package -2012 - January 1, 2012
- You Received a BSA Exam Request Memo, What are the Proper Steps? - March 22, 2012
Deposit / Compliance
- 10 Critical Deposit Compliance Issues in 2011: Year-End Update - December 7, 2011
- Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment - December 2, 2011
Deposit Operations/Compliance
- Conducting the Annual ACH Risk Assessment - September 29, 2011
- Connecting the Dots: Regulation E & Regulation DD (TISA) Compliance - August 9, 2011
- Managing E-Sign, E-Statements & E-Disclosures - August 17, 2011
- New Rules for Bank Websites: What to Do Now, Soon & Later - September 27, 2011
- Paper Checks, Remote Capture, ACH & Electronic Transfers: Who is Liable? - December 8, 2011
- Payment System Convergence: What Type of Transaction is This? - September 13, 2011
- Responding to Official Demands for Customer Funds - October 25, 2011
- Wire Transfer Compliance - August 4, 2011
Directors
- Director Series: Banking Out of Recession - January 12, 2012
- Director Series: Hot Topics for Directors - November 15, 2011
- Director Series: Managing Liquidity Risk: the Board's Role - March 20, 2012
- Director Series: Red Flags in Bank Policies & Procedures - September 20, 2011
- Webinar - Directors Package - 2012 - January 1, 2012
Frontline & New Accounts
- Accepting Powers-of-Attorney: 10 Deposit Account Hotspots - February 14, 2012
- Advanced New Account Issues: Powers of Attorney, Trusts, Estates & More - October 4, 2011
- Opening Deposit Accounts for Non-Resident Aliens - November 29, 2011
- The New Business Account Interview: Meeting Regulator & Bank Requirements - December 13, 2011
Human Resources
Information Technology
- IT Project Management: Development & Documentation - October 18, 2011
- IT Security 2012: Regulator Hot Buttons - February 28, 2012
IRAs
Lending
- 2011 FFIEC Authentication Guidance: Risk Assessment Success - October 12, 2011
- 2012 1st CBC Session - Madison - February 1, 2012
- 2012 1st CBC Session - Wausau - January 31, 2012
- 2012 CBC Program - January 1, 2012
- Commercial Lending Series: Lending to the Small Business Owner/Guarantor in Today's Economy - March 7, 2012
- Commercial Lending Series: Required Compliance for Real-Estate-Secured Commercial Loans - January 10, 2012
- Commercial Loan Annual Credit Review - November 8, 2011
- Consumer Lending Series: Developing Global Cash Flow from Personal Tax Returns - September 7, 2011
- Consumer Lending Series: Hot Regulatory Issues in Consumer Lending - August 18, 2011
- Consumer Lending Series: Legal Issues in Collections - November 22, 2011
- GFE & HUD 1: Issues & Updates - February 23, 2012
- Line-by-Line Loan Review Case Studies - October 6, 2011
- Loan Participations: Compliance, Documentation, Serving & More - February 9, 2012
- Loan Stress Testing for Today's Banking Reality - February 2, 2012
- Managing the New Appraisal Guidelines for Residential Property - January 4, 2012
- Mandatory Compliance Training Series: Fair Lending Issues - September 22, 2011
- New HMDA Rules: Getting it Right! -CANCELLED - August 26, 2011
- Real Estate Loan Workouts, Foreclosures, Short Sales & Deficiency Judgements - March 27, 2012
- SBA Eligibility Hot Topics - January 31, 2012
- Supporting Documentation for the ALLL - October 13, 2011
- Title Insurance Policies & Commitments - September 8, 2011
- Updated Guidelines for OREO - August 16, 2011
- Webinar - Commercial Lending Package - 2012 - January 1, 2012
Operations
- Advertising Compliance - August 11, 2011
- Call Report Preparation: RC-C Part I & Related Lending Schedules - August 25, 2011
- Mandatory Compliance Training Series: Bank Bribery Act & Regulation P - Consumer Privacy - August 23, 2011
- Mandatory Compliance Training Series: Bank Protection Act Robbery Preparedness for All Staff - November 3, 2011
- Regulation E Legal Update: How to Properly Handle ATM & Debit Card Claims - January 5, 2012
- Understanding the New Federal Bankruptcy Procedures & Forms - Line-by-Line - February 3, 2012
- Your Bank's Responsibility as a Withholding Agent: SSNs, EINs, and ITINS - August 12, 2011
- Your Social Media Communication Policy: Strategies to Protect Your Bank - December 14, 2011
Regulators
- New FFIEC Guidance "Supplement to Authentication in an Internet Banking Environment" - September 9, 2011
- Year-End Compliance Checklist - November 10, 2011
Security & Fraud
- 2012 Security Officer - Eau Claire - March 22, 2012
- 2012 Security Officer - Green Bay - March 21, 2012
- 2012 Security Officer - Wisconsin Dells - March 20, 2012
- Assessing the Impact of the New Debit Card Interchange Rules Effective October 1, 2011 - August 29, 2011
- Business Account Takeover Alert: What You Need to Know Now! - February 22, 2012
- Identifying & Preventing Elder Financial Abuse - March 29, 2012
- New Security Officer Training - September 15, 2011