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 Webinars
Click here for CUNA training & events

 January 2018

Dealing with ACH Tax Refunds: Exceptions, Posting & Liabilities (Webinar)
Top Issues for 2017 HMDA Reporting: Due March 1, 2018 (Webinar)
Supervisory Committee & Board Training: Accessing, Understanding & Using Call Reports (Webinar)
10  Loan Underwriting 101: Interviewing, Credit Reports, Debt Ratios & Regulation B (Webinar)
11  Board Secretary Training: Documenting Minutes, Corrections & Disagreements (Webinar)
12 HCUL 2018 Dealing with Disruption in the Financial Services Industry Seminar, HCUL Education Center  
17  Consumer Debt Series: Credit Reporting & Delinquent Accounts: Disputes, Revisions, Recent Guidance & More (Webinar)
18  Navigating Compliance Issues for Promotions, Bonuses, Contests & Sweepstakes (Webinar)
23 IRA Series: 2018 IRA & HSA Update & Hot Topics (Webinar)
24  Preparing for a Military Lending Act Audit (Webinar)
25  Same Day ACH Final Phase, Effective March 15, 2018: Funds Availability Requirements (Webinar)
30  Compliance Series: Job-Specific Compliance Training for the Frontline (Webinar)
31  Understanding Personal Tax Returns Part 1: Schedules A, B, C & D (Webinar)

February 2018

Exercising the Right of Setoff on Deposit Accounts & Loans (Webinar) 
Sexual Harassment at Work:  Defining, Preventing & Intervening (Recorded only) 
Fair Lending Challenges for HMDA Data Rule Changes: Expanded Data Fields & Lending Practices (Webinar)
Cyber Series: Emerging IT Technologies 2018: What Are They & Do They Matter? (Webinar)
Simplifying the Compliance Function: Tools & Checklists to Keep You on Track (Webinar)
13 Prepaid Cards: Your Credit Union’s Responsibilities Under the New Rules Effective April 1, 2018 (Webinar)
14 Preparing for the New Mortgage Servicing Rules: Final Implementation Date, April 19, 2018 (Webinar
15  Director Series: Directors’ Role & Responsibilities When a Data Breach Occurs (Webinar)
21  Security Officer Reports to the Board: What is Required? (Webinar)
22  New Accounts Series: Opening Consumer Accounts: Regulations, CDD & Documentation (Webinar)
27 Understanding Personal Tax Returns Part 2: Schedules E & F (Webinar)
28 CECL Rule Overview: Preparation, Planning & Data Collection (Webinar)

March 2018

Supervisory Committee Overview: Rules, Regulations & Best Practices (Webinar)
New Accounts Series: Opening Deposit Accounts for Nonprofit Organizations (Webinar)
Consumer Debt Series: Managing Chapter 7 & 13 Consumer Bankruptcies: Special Rules, Cramdowns & Risks (Webinar) 
Revisiting CDD Policies & Procedures to Include Beneficial Ownership Rule Changes Effective May 11, 2018 (Webinar)
12-14 HCUL Lending Compliance and/or Collections & Bankruptcy School, Ala Moana Hotel
13  Developing & Managing Employee Performance Through Effective Recruiting, Onboarding & Coaching (Webinar)
14  ACH Rules Update 2018 (Webinar)
15  Flood Insurance Compliance Review & Update 2018 (Webinar)
20  Call Report Series: Recent Call Report Changes & Top 10 Errors (Webinar)
21  Compliance & Legal Risks in Mobile Banking: Rules & Security Requirements (Webinar)
22  Completing the CTR Line-by-Line Effective May 28, 2018: Technical Changes, New Data Fields & Alternate Model Reporting (Webinar)
27 Development of Real Estate Evaluations & Validating Existing Appraisals (Webinar)
28  Collections & the Servicemember: From the MLA to SCRA (Webinar)
29  IRA Series: IRA Overview: Traditional & Roth IRA & SEP Plans (Webinar)

April 2018 

Cyber Series: FFIEC Cyber Security Assessment Tool: Issues & Answers (Webinar)
BSA Special Risks: Policy, Law Enforcement & Regulator Issues (Webinar)
Dealing with Dormant Accounts, Unclaimed Property & Escheatment (Webinar)
10  Small Business Lending: Identifying Potential Credit Problems (Webinar)
11  Developing a Strong Risk Assessment for Enterprise Risk Management (Webinar)
12  Impact of Regulation CC Rule Changes on RDC & ACH (Webinar)
17  How to Complete & File UCC-1 Financing Statements (Webinar)
18 Compliance Series: Compliance Rules All Staff Must Know: Red Flags for Identity Theft, Bribery, Privacy & Ethical Considerations (Webinar)
19  Top 25 Things to Know About Reg CC Changes Before July 1, 2018 (Webinar)
25  Director Series: Overseeing Credit Union Performance: The Role of Audit (Webinar)
26  Denied Loan Requirements: Consumer, Commercial & Real Estate (Webinar)

May 2018

Handling Powers-of-Attorney & Living Trust Documents for Deposit Accounts & Loans (Webinar)
Understanding & Using Global Cash Flow in Underwriting Consumer Loans (Webinar)
3 Finance Charges: Getting It Right! (Webinar)
8 Analyzing TRID Tolerance Cures: Clarifying the Confusion (Webinar)
9 All You Need to Know About E-SIGN, E-Statements & E-Disclosures (Webinar)
10 New Accounts Series: Opening Business Accounts: Entities, Documentation, Authority & Regulatory Requirements (Webinar)
15 IRA Series: Current IRA Issues, Including Divorce, IRS Levies, Bankruptcies & Creditor Claims (Webinar)
16 FFIEC Third-Party Risk Guidance: Appendix J for Vendor Business Continuity Issues & More (Webinar)
17 Top Escrow Compliance Exam Issues, FAQs & Field Audits (Webinar)
22 ACH Error Resolution: Unauthorized, Authorization Revoked, or Stop Payment? (Webinar)
23 Consumer Debt Series: Real Estate Loan Workouts, Deeds in Lieu, Short Sales, Foreclosures, Deficiency Judgments & Receiverships (Webinar)
24 Consumer Loan Documentation (Webinar)
30 Increasing Fee Income Without Raising Fees (Webinar)
31 Compliance Series: Job-Specific Compliance Training for Lenders (Webinar)

June 2018

5 Red Flags in Residential Appraisal Compliance (Webinar)
6 Call Report Series: Call Report Advanced Lending Schedules (Webinar)
7 Forgeries, Counterfeits, Fraudulent EFTs & More: Who is Liable? (Webinar)
12 Overdraft Disclosure Requirements: Regulations, UDAAP & Legal Risks (Webinar)
13 Cyber Series: Beginning IT Officer Training (Webinar)
14 Understanding Employee Leave Policies (Webinar)
19 Safe Deposit Issues: Drilling, Unpaid Rent, Death & Unclaimed Property (Webinar)
20 Reg E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation (Webinar)
21 Marketing Series: Advertising Compliance for Electronic, Website, TV & Radio Promotions (Webinar)
26 Notary Essentials, Legalities & Best Practices (Webinar)
27 New Accounts Series: Opening Trust Accounts: Compliance, Documentation, Signing Authority & Deposit Insurance Issues (Webinar)
28 Maximizing Social Networking Platforms: Trends, Opportunities & Best Practices (Webinar)

July 2018

10  IRA Series: Understanding IRA Beneficiary Designations, Death Distributions & Required Minimum Distributions (Webinar)
12  Auditing Your Loan Portfolio: Consumer, Commercial & Real Estate (Webinar) 
17 Marketing Series: Developing, Maintaining & Sustaining Brand Loyalty (Webinar) 
18 Consumer Debt Series: Reducing Consumer Loan & Collection Losses: Workouts, Forbearance, Restructuring & More (Webinar) 
19 Loan Review: Consumer, Commercial & Real Estate (Webinar)
25 Director Series: Assessing Credit Risk for Directors (Webinar)
26 Wire Transfer Security: Regulatory Guidance, Risk Management & Monitoring (Webinar)
31 Electronic Business Records: Seven Steps for Effective & Compliant Management (Webinar)

August 2018

2 ACH Rules & Responsibilities for RDFIs (Webinar)
7 CECL: Making Strategic Decisions Regarding Methodologies, Processes & Governance (Webinar)
Commercial Loan Application Danger Zones (Webinar)
Cyber Series: Expanding & Improving Your Required IT Risk Assessment Program (Webinar)
14 Marketing Series: Advertising & the New Media Mix: What's Right for Your Credit Union? (Webinar)
15 Final Preparation for CFPB's TRID Amendments, Effective October 1, 2018 (Webinar)
16 Fair Lending Comparative File Review (Webinar)
21 Conducting the Annual Physical Security Review (Webinar)
22 Stress Testing Your Loan Portfolio: Regulatory Expectations & Enhancing Credit Risk Management (Webinar)
23 New Accounts Series: Opening Minor Accounts: Signature Cards, Access, Ownership (Webinar)
28 When ACH Fraud Occurs: ODFI & RDFI Responsibilities & Liabilities (Webinar)
29 Managing Provisional Credit Under Reg E (Webinar)
30 Compliance Series: Regulatory Requirements for the Board & Senior Management (Webinar)

September 2018

Imaged Documents & Checks: Regulations & Legal Concerns (Webinar)
Complying with Reg Z Rules for HELOCs: Disclosure, Documentation, Statements & Maintenance (Webinar)
11 New BSA Officer Training: Requirements & Real-Life Scenarios (Webinar)
13 Mortgage Lender Training Part 1: Life-of-Loan Reg B Requirements, Including Application, Monitoring & Disclosures (Webinar)
18 Director Series: Board Governance Essentials (Webinar)
19 Consumer Debt Series: Maximizing Recoveries on Charged-Off Loans (Webinar)
20 Marketing Series: Measuring the ROI of Your Digital Marketing Strategy (Webinar)
25 Vendor Outsourcing: Due Diligence, Contracts, Risks & Oversight (Webinar)
26 Managing the Employment Termination Process: Before, During & After (Webinar)
27 Compliance Officer Training: Risk Assessments, Monitoring & Testing (Webinar)

October 2018

Call Report Series: Call Reports & Financial Statements & Schedules B-E (Webinar)
Proper Preparation of the TRID Loan Estimate & Closing Disclosure (Webinar)
The Fair Labor Standards Act: Dos & Don'ts of Exempt & Nonexempt Pay Issues (Webinar)
Cyber Series: Cyber Threats: Prevention, Detection & Response (Webinar)
10 Mortgage Lender Training Part 2: Mortgage Life-of-Loan: Processing, Underwriting & Notices (Webinar)
11 New Accounts Series: Opening Accounts for Nonresident Aliens (Webinar)
16 IRA Series: IRA Conversions, Recharacterizations & Excess Contributions (Webinar)
17 Payment Systems Rules & Regulations for ACH, Cards, Wires & Checks (Webinar)
18 Understanding Title Insurance Policies, Commitments & ALTA Endorsements (Webinar)
24 Member Business Lending: Risks, Rewards, Controls & Common Mistakes (Webinar)
25 Best Practices for a Successful Internal Audit (Webinar)
30 Analyzing Common TRID Compliance Violations (Webinar)
31 Compliance Series: Job-Specific Compliance Training for Deposit Operations (Webinar)

November 2018

Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More (Webinar)
6 ACH Liabilities & Warranties for ODFIs: Reducing Your Exposure (Webinar)
7 Consumer Debt Series: Proper Repossession, Notice & Sale of Non-Real Estate Collateral (Webinar)
Lending to Churches & Other Nonprofit Organizations (Webinar) 
13 Mortgage Lender Training Part 3: Mortgage Life-of-Loan: Decision-Making, Appraisals, Post-Closing Requirements (Webinar)
14 Compliance Series: Robbery Preparedness: Requirements & Proven Strategies (Webinar)
15 Identifying Red Flags in Board Reports (Webinar)
27 Your Borrower Has Died: Actions to Take, Mistakes to Avoid (Webinar)
28 IRA Series: Top 10 IRA Rollover Mistakes (Webinar)
29 Managing & Mitigating Card-Not-Present Fraud (Webinar)

December 2018

Cyber Series: Compliance Questions & Issues in Deploying Mobile Remote Deposit Capture (Webinar) 
Auditing for HMDA Compliance, Including New Data Collection Rules (Webinar) 
Improving Teller Performance: Head Teller Development (Webinar)
11 Call Report Series: Auditing Call Reports (Webinar)
12 Dealing with Joint Signers in Consumer & Real Estate Lending (Webinar)
13 Your Depositor Has Died: Actions to Take, Mistakes to Avoid (Webinar)
18 Closing or Changing Deposit Accounts for Consumers & Businesses (Webinar)
19 BSA Officer Reports to the Board (Webinar)
20 Handling Government ACH Payment Returns & Reclamations (Webinar)