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

November

2   Cost-Effective Strategies to Enforce Creditor Rights in Consumer Bankruptcies (Webinar)
7   Core Financial Literacy for Board Members (Webinar)
7   CFPB’s TRID Amendments: Understanding the Clarifications & New Expectations
8   When a Depositor Dies: Next Steps & Best Practices (Webinar)
9   Regulation eSeries: Auditing for Regulation E Compliance (Webinar)  
13 HMDA-LAR Changes Part 1:  Procedures & Tools for Capturing the New Data Fields, Effective January 1, 2018 
14  Kauai Chapter Meeting
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) 
17-18 HCUL Regulatory & Governmental Affairs Conference, Ala Moana Hotel
21 Valley Isle Chapter Meeting
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

4  HMDA-LAR Changes Part 2:  Completing New Fields with No Predefined Codes, Effective January 1, 2018 
6   BSA Compliance Series: Job-Specific BSA Compliance for Lenders
7   New Security Officer Training: Responsibilities, Best Practices & Skill-Building Tools (Webinar) 
11 Critical HMDA Issues for HELOC Applications & Coverage Changes for Commercial Lenders, Effective January 1, 2018 
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) 

January 2018

4  Top Issues for 2017 HMDA Reporting: Due March 1, 2018 (Webinar)
9  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)
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

1  Exercising the Right of Setoff on Deposit Accounts & Loans (Webinar)
6  Fair Lending Challenges for HMDA Data Rule Changes: Expanded Data Fields & Lending Practices (Webinar)
7  Cyber Series: Emerging IT Technologies 2018: What Are They & Do They Matter? (Webinar)
8  Simplifying the Compliance Function: Tools & Checklists to Keep You on Track (Webinar)
13 Countdown to New Reg E Prepaid Card 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

1  Supervisory Committee Overview: Rules, Regulations & Best Practices (Webinar)
6  New Accounts Series: Opening Deposit Accounts for Nonprofit Organizations (Webinar)
7  Consumer Debt Series: Managing Chapter 7 & 13 Consumer Bankruptcies: Special Rules, Cramdowns & Risks (Webinar) 
8  Revisiting CDD Policies & Procedures to Include Beneficial Ownership Rule Changes Effective May 11, 2018 (Webinar) 
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 

3  Cyber Series: FFIEC Cyber Security Assessment Tool: Issues & Answers (Webinar)
4  BSA Special Risks: Policy, Law Enforcement & Regulator Issues (Webinar)
5  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)