Calendar of Events

Links to brochures or details will be added to list items when available.
 
Click here for Credit Union Webinar Network
Click here for Dale Carnegie Live Online Training (Leadership, Communication Skills, and Personal Effectiveness Courses offered)
Click here for Dollar Associates Webinars
Click here for VirtualCorps.com Webinars
Click here for CUNA training & events

March

1   Qualifying Borrowers Using Personal Tax Returns Part 2:  Schedules E & F (Webinar)
3   Compliance Questions & Issues in Deploying Mobile Remote Deposit Capture (Webinar)
6-8 HCUL Lending Compliance School, Ala Moana Hotel by Mantra
7   UDAAP Challenges:  Practices, Risk Mitigation, Regulator Expectations & Case Studies (Webinar)
8   Hot Issues in Cyber Compliance, Including Recent Changes to the IT Handbook (Webinar)
9   How to Audit Deposit Operations for Reg CC & D Compliance (Webinar)
14 ALM: Comparison of Earnings at Risk (EAR) to Value at Risk (NEV) (Webinar)
14 Fair Lending Risks in Third-Party Relationships (Webinar)
15 Flood Compliance in Lending Part 2:  Post Loan Closing (Webinar)
16 Regulation E Series: Regulation E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation (Webinar)
21 Financial Crisis Breaches and Fraud in RMBS Trusts and Whole Loan Pools (Webinar)
21 Account Documentation Series: Opening Deposit Accounts Online:  Rules, Risks & Best Practices (Webinar)
22 Securing Collateral Part 1:  Form UCC-1 –  Initial Filing & Perfection of Security Interests (Webinar)
23  To Merge or Not to Merge (Webinar)
28 Compliance: Bank Security Act (BSA) (Webinar)
28 Director Series: The Board Evaluation Process:  Steps, Tools & More (Webinar)
29 20 Common Collection Pitfalls (Webinar)
30 ACH Specialist Series:  ACH Rules Update 2017 (Webinar)

April

4   Human Resource Dos & Don’ts for Supervisors (Webinar)
5   Real Estate Series:  CFPB Real Estate Loan Collection Rules for Mortgage Servicers & Your Credit Union (Webinar)
6-8 Hawaii Credit Union League 79th Annual Convention, Grand Hyatt Kauai Resort & Spa
6   Website & Social Media Common Compliance Violations (Webinar)
11 Asset Liability Committee (ALCO) Fundamentals (Webinar)
11 Trust Your Instincts:  Teaching the Frontline to Recognize Criminal Activity (Webinar)
12 Managing TDRs Start to Finish: Initial Identification to Rewriting to Non-TDR Status (Webinar)
13 Risk Management Series: Developing a Risk-Based Compliance Audit for Your Loan Portfolio (Webinar)
18 Risk Based Loan Pricing: Are your Rates Assuring your CUs Profitability? (Webinar)
18 Opening Donation, Memorial & Other Accounts for Nonprofit Organizations & Corporations (Webinar)
19 The Future of FinTech & Blockchain/Bitcoin: A Look at New Technologies Reshaping Financial Services (Webinar)
20 How to Build an Effective & NCUA Compliant MBL Credit Administration Program (Webinar)
25 10 Steps to Creating Unparalleled Service (Webinar)
25 Discover of Underwriting Breaches in a Pool of Loans and/or within an RMBS Trust (Webinar)
26 FOM 2017: What Field of Membership Options are Available (Webinar)
26 BSA Compliance Series: BSA Compliance Hotspots:  Regulators, Litigation, Policies & Procedures (Webinar)
27 Securing Collateral Part 2: Form UCC-3 & Amending, Continuing or Terminating Security Interests (Webinar)

May

3   Revisiting TRID Line-by-Line Part 1: Loan Estimate (Webinar)
4   ACH Specialist Series: Complex ACH Origination Issues for ODFIs:  Compliance, Exceptions, Monitoring (Webinar)
5   Security Officer Reports to the Board:  Fulfilling Your Annual Requirement (Webinar)
9   Credit Decisioning: Ways to Grow Your Loan Portfolio (Webinar)
9   Director Series: What the Board Needs to Know About Vendor Management (Webinar)
11 Surviving an FFIEC IT Security Exam (Webinar)
12 HCUL Lending Growth Strategies Seminar, HCUL Education Center
16 Deposit Pricing & Budgeting: How to Plan in an Increasing Rate Environment (Webinar)
16 Securing Collateral Part 3:  Legal & Compliance Issues in Obtaining Priority in Collateral, Including Purchase Money Security Interests (Webinar)
17 Risk Management Series: Conducting an RDC Risk Assessment:  Compliance Findings & Regulatory Guidance (Webinar)
18 HMDA Data Collection Rules:  Preparing for the Extensive January 1, 2018 Changes (Webinar)
23 Regulation E Series:  How to Handle Unauthorized Electronic Fund Transfers Under Reg E (Webinar)
23 Managing Risks with New Loan Growth Strategies (Webinar)
24 Account Documentation Series: Nonresident Alien Accounts:  Opening, Tax ID Numbers, IRS Issues & More (Webinar)
25 12 Key Elements of an Effective Digital Marketing Strategy (Webinar)
31 Mastering Escrow Compliance:  Analysis, Rules, Forms & Accounting (Webinar)

June

1   Developing the Perfect Sales Conversation (Webinar)
6   How to Effectively Use Dashboards in ALCO Work (Webinar)
6   Developing an Effective Process for Change Control: Shared Responsibilities, Implementation & Monitoring (Webinar)
7-9 HCUL Member Business Lending School, HCUL Education Center
7   Report Writing for Auditors: Tips, Tools & Best Practices (Webinar)
8   Revisiting TRID Line-by-Line Part 2:  Closing Disclosure (Webinar)
11 Mortgage Loan Disclosure Compliance: Requirements of TILLA RSPA/Real Estate Disclosures (Webinar)
13 Traditional & Roth IRA Plan Establishment & Required Amendments (Webinar)
13 Credit Migration as an effective Current Expected Credit Loss (CECL) Response Tool (Webinar)
14 Reporting Member Credit & Effectively Managing Credit Disputes (Webinar)
15 Debit Card Chargebacks:  Rules, Rights, Challenges & Best Practices (Webinar)
17  HCUL Crime and Your Credit Union Workshop, Baldwin High School (Maui)
20 Supervisory Committees:  Understanding Expectations & Avoiding Landmines (Webinar)
21 Real Estate Series: Adverse Action in Mortgage Lending:  Are You in Compliance? (Webinar)
21 Ten Working Growth Strategies (Webinar)
22 HCUL Frontline Essentials Workshop, Hawaii Community FCU (Hawaii)
22 BSA Compliance Series: New BSA Officer Training (Webinar)
27 My Borrower Filed Chapter 11 Bankruptcy – Now What? (Webinar)
28 The Top 10 Things You Need to Know about the CFPB’s Amendments to Mortgage Servicing Requirements before October 19th (Webinar)
29 ACH Specialist Series: Same Day ACH:  Preparing for Processing Debits, Effective September 15, 2017 (Webinar)

July

6   Director Series: Effectively Assessing Credit Risk & Defining Credit Risk Appetite for Directors (Webinar)
9-21 Western CUNA Management School, Claremont, CA
11 Account Documentation Series: Closing or Changing Deposit Accounts for Consumers & Businesses (Webinar)12 Regulatory Requirements When Employees Work from Home: Overtime, FMLA, ADA, Safety & More (Webinar)
13 Call Reports:  Financial Statements & Schedules B-E (Webinar)
18 Transform Your Board Meetings: Energize Your Board Members (Webinar)
18 Creating an Effective Suspicious Activity Program:  Efficiency, Examinations & Fraud (Webinar)
19 Regulation E Series: Regulation E Fundamentals:  Back to Basics (Webinar)
20 Working with Troubled Members: Loan Extensions, Deferments, Re-Aging, Refinancing & Incentives (Webinar)
25 Pool and PMI Insurance Rescission in RMBS Trusts and Potential Servicer Liability (Webinar)
25 20 UCC Provisions You Must Know When Cashing or Depositing Checks (Webinar)
26 E-Compliance Rules, Policies & Best Practices for Email, Web, Mobile & Social Media (Webinar)
27 Risk Management Series: Conducting a Fair Lending Risk Assessment (Webinar)

August

2   Advertising Compliance: Website, Print, TV & Radio (Webinar)
3   Business Signature Cards & Resolutions:  Entities, Authority & Documentation (Webinar)
8   How to Legally Compensate Mortgage Loan Originators (Webinar)
9   Real Estate Series: Appraisals & Evaluations for Consumer Real Estate Lending: Interagency Guidance, Regulator Issues & FAQs (Webinar)
10 Dealing with Employee Discipline, Complaints, Performance Issues & More (Webinar)
15 Establishing Limits in ALM & Understanding the Simulations: Creating Models to Improve Profitability (Webinar)
15 Line-by-Line Review of the New Fannie Mae & Freddie Mac Uniform Residential Loan Application, Effective January 1, 2018 (Webinar)
16 BSA Compliance Series: Job-Specific BSA for Deposit Operations:  SAR Monitoring, 314(a) Requests & CIP (Webinar)
21 Revisiting Your HMDA Policies to Include Comprehensive Changes Effective January 1, 2018 (Webinar)
22 What are the Impacts on Your CU from Current Expected Credit Loss (CECL)? (Webinar)
22 New Compliance Officer Boot Camp (Webinar)
23-25 HCUL Operations Compliance School, Ala Moana Hotel by Mantra
23 Vendor Problem Resolution: A Five-Step Approach (Webinar)
24 When a Borrower Dies: Next Steps & Best Practices (Webinar)
29 Keys to Transitioning from Member Business Lending to Member Business Services (Webinar)
30 Regulation E Series:  Comparing Regulation E with Visa & MasterCard Rules (Webinar)

September

2   REACT ⚫ ESCAPE ⚫ SURVIVE: Preparing Your Institution & Staff for an Active-Shooter Incident (Recorded Webinar)
6   Understanding & Processing IRA Rollovers & Transfers (Webinar)
7   Responding to Official Demands for Member Funds: Subpoenas, Garnishments, Summonses & Levies (Webinar)
12 The Discovered and Uncorrected $30 Billion RMBS Fraud (33 trusts) (Webinar)
12  Regulator Issues for the Credit Analyst (Webinar)
13 Trust, but Verify - The Top Ten Items Every Credit Union Board Should Monitor (Webinar)
13  Account Documentation Series: Minor Accounts: Ownership, Documentation & Access (Webinar)
14  Directors Series: What Directors Should Know About Risk Management (Webinar)
19 Managing & Mitigating Data Breaches: Fraud, Forensics & Incident Response (Webinar)
19 Comprehensive Interest Rate Risk Management: The Why’s of It All (Webinar)
20 Supporting Documentation for the ALLL: Current Rules & Future Expectations Under CECL (Webinar)
21 ACH Specialist Series: RDFI Returns: 2 Day vs. 60 Calendar Days - Understanding the Difference (Webinar) 
26 Linking ALCO to the Day to Day Operations of the Credit Union (Webinar)
26 Financial Literacy for Directors Part 1: Introduction to Key Risk Components at a Credit Union (Webinar) 
27 Step-by-Step SAR Completion: Dos & Don’ts (Webinar)

October

3   Surviving a TRID Compliance Exam (Webinar)
4-5 Academy of IRA Knowledge: IRA Essentials & Advanced, HCUL Education Center 
4   Countdown to the New HMDA Rules Effective January 1, 2018 (Webinar)
5   Keys to Effective Employee Recruitment, Onboarding & Retention (Webinar)
10 Strategies to Actively Prepare for Current Expected Credit Loss (CECL) (Webinar)
11 Proper Repossession, Notice & Sale of Non-Real Estate Collateral (Webinar)
12 Real Estate Series: ARM & Balloon Payments: Clarifying the Confusion (Webinar)
16 Are You Ready to Launch the New Fannie Mae & Freddie Mac Uniform Residential Loan Application by the January 1, 2018 Deadline? (Webinar)
17 Situational Leadership For Board Members and CEO’s/Managers (Webinar)
17 The Only Guide to Understanding Share Insurance You'll Ever Need (Webinar)
18 Beyond EMV: Trends in Payments & What It Means for Credit Unions (Webinar)
19 Financial Literacy for Directors Part 2: How to Interpret Key Ratios & Financial Statements (Webinar)
24 All About 1099 Reporting Part 1: Forms 1099-A & 1099-C: Foreclosures, Repossessions & Debt Settlements (Webinar)
24 Strategies for Mitigating and Recovering Losses in Loan Pools and RMBS (Webinar)
25 Understanding Fiduciary Duties (Webinar)
25 Risk Management Series: Establishing or Maturing Your Vendor Risk Management Program (Webinar) 
26 BSA Compliance Series: Job-Specific BSA Training for the Frontline: CTRs, SARs, CIP & More (Webinar) 
31 CECL Loss Estimation Methodologies: Using Your Credit Union's Data History to Create Workable Options (Webinar)

November

2   Cost-Effective Strategies to Enforce Creditor Rights in Consumer Bankruptcies (Webinar)
7   Core Financial Literacy for Board Members (Webinar)
8   When a Depositor Dies: Next Steps & Best Practices (Webinar)
9   Regulation eSeries: Auditing for Regulation E Compliance (Webinar) 
14 Liquidity Limits: How to Comply with NCUA’s new Liquidity Guidelines (Webinar)
14 Account Documentation Series: Accepting Powers-of-Attorney on Deposit Accounts (Webinar) 
15 ACH Specialist Series: Federal Government ACH Payments: Reclamations & Garnishments (Webinar)
16 Director Series: Required Compliance for the Board & Senior Management (Webinar) 
28 Avoiding Employee Job Misclassification Issues: Getting It Right! (Webinar) 
29 OFAC Sanctions Compliance: Update, Expectations & Best Practices (Webinar)
30 Robbery Preparedness for All Staff (Webinar)

December

6   BSA Compliance Series: Job-Specific BSA Compliance for Lenders
7   New Security Officer Training: Responsibilities, Best Practices & Skill-Building Tools (Webinar)
12 All About 1099 Reporting Part 2: Forms 1099-INT & 1099-MISC: Vendor Payments, Prizes & Interest on Deposit Accounts (Webinar)
13 Risk Management Series: ACH Risk Management & Assessment: Risks, Controls & Ratings (Webinar)
14 Real Estate Series: Mortgage Loan Disclosure Timing Issues (Webinar)
1
9 The ALLL with TDRs & Foreclosed Assets (Webinar) 
20 Preparation Plan for CDD Changes to Beneficial Ownership Rules: Effective May 11, 2018 (Webinar)