Calendar of Events
S Sun
M Mon
T Tue
W Wed
T Thu
F Fri
S Sat
0 events,
0 events,
0 events,
0 events,
2 events,
Signature Cards and Account Set Up: 10 Key Do’s and Don’ts
Signature Cards and Account Set Up: 10 Key Do’s and Don’ts
This banking webinar is designed to be your go-to source for signature card compliance and training. We start with an overview of […]
Lending to Borrowers Over the Business Cycle and Recessions
Lending to Borrowers Over the Business Cycle and Recessions
Business cycles are inevitable, but bankers must understand borrowers’ funding needs through a cycles 4 phases—early expansion, late expansion, early contraction, and […]
0 events,
0 events,
0 events,
0 events,
1 event,
Check Returns and Adjustments: Do’s and Don’ts
Check Returns and Adjustments: Do’s and Don’ts
This payments webinar will discuss the handling of returns items and how to meet required return time-frames. Proper handling of adjustments under […]
2 events,
Treasury Cash Management: Ensuring Profitability while Managing Your Risks
Treasury Cash Management: Ensuring Profitability while Managing Your Risks
Treasury Services are important for the business customer to manage their cashflows both in accounts payable and receivables on a daily basis. […]
2023 NACHA Rules Changes and 2022 Review: Preparation and Implementation
2023 NACHA Rules Changes and 2022 Review: Preparation and Implementation
This BankersHub annual payments webinar takes attendees through ACH rules changes, requests for comments and industry initiatives that could potentially impact your […]
1 event,
Effectively Performing Your Risk Assessment for Online Account Opening
Effectively Performing Your Risk Assessment for Online Account Opening
This banking webinar will take attendees through the major components of online account opening and provide attendees a sample risk assessment for […]
1 event,
Regulation CC – Funds Availability, Warranties and Indemnities Updated and Explained
Regulation CC – Funds Availability, Warranties and Indemnities Updated and Explained
In 1989 Regulation CC implemented the Expedited Funds Availability Act, providing quicker access to funds from deposited checks. We have seen significant […]
0 events,
0 events,
0 events,
1 event,
Debit Card Fraud Investigation Training: Consumer Reporting thru Investigation Closure
Debit Card Fraud Investigation Training: Consumer Reporting thru Investigation Closure
Debit card fraud losses continue to impact the bottom line of financial institutions, ranging from friendly fraud to debit card breaches with […]
3 events,
Time Deposits that Offer More Optionality
Time Deposits that Offer More Optionality
The concept that CDs must lock up the depositor’s money is deeply embedded in the industry. Could it be that the key […]
Commercial Lending Basics (2-Part Series)
Commercial Lending Basics (2-Part Series)
To effectively analyze a potential or continuing lending opportunity, a lender or credit analyst must understand how a business operates, how financing […]
Basics of Currency Transaction Reporting (CTR)
Basics of Currency Transaction Reporting (CTR)
This bank compliance webinar will focus on the basics of CTRs, the purpose and take attendees through each section of the CTR […]
3 events,
2023 – Financial Services and the Year Ahead with Tom Brown, Leading Industry Analyst
2023 – Financial Services and the Year Ahead with Tom Brown, Leading Industry Analyst
This exclusive and free event with Tom Brown explores financial trends and drivers behind 2022's explosive economy and financial trends with critical […]
Implementing Online Account Opening: Compliance, Risks, Best Practices and Lessons Learned
Implementing Online Account Opening: Compliance, Risks, Best Practices and Lessons Learned
Online account opening is one of those business opportunities to gain more deposit accounts while also providing a contingency for financial institutions […]
10 Ways to Design, Implement, and Train on Customer Experience
10 Ways to Design, Implement, and Train on Customer Experience
You know that customer experience is critical to enlarging relationships and creating brand advocacy with your customers. And, you know that your […]
2 events,
Digital Payments and Cryptocurrencies: What Are They, How Do They Work, and What Are the Risks?
Digital Payments and Cryptocurrencies: What Are They, How Do They Work, and What Are the Risks?
With recent news of the heightened risks associated with cyrptocurrencies and exchanges like FTX, bankers need to understand what these new digital […]
New CFPB Enforcement Actions on Regulation E and NSF Overdrafts
New CFPB Enforcement Actions on Regulation E and NSF Overdrafts
On January 26, 2022, the CFPB published a new initiative seeking feedback from the public on “junk fees,” which included NSF and […]
0 events,
0 events,
2 events,
Smaller Business Lending: Evaluation and Underwriting, Policy and Process
Smaller Business Lending: Evaluation and Underwriting, Policy and Process
The challenge of lending to smaller borrowers is how to balance the cost of acquiring them—evaluation, underwriting, approving, monitoring—with the lower profitability […]
5 Cs of Credit for Borrower Evaluation- C the Big Picture
5 Cs of Credit for Borrower Evaluation- C the Big Picture
Bankers rely on the 5 C’s of credit—capacity, conditions, collateral, capital, and character for many years, but what do these terms mean, […]
3 events,
Moving Deposit Funds as Interest Rates Become Non-Trivial
Moving Deposit Funds as Interest Rates Become Non-Trivial
While there has been a tremendous focus on retaining low-cost funding. This bank webinar concentrates on getting depositors to move away from […]
External Transfer Fraud Identification and Prevention
External Transfer Fraud Identification and Prevention
External transfer is offered by financial institutions to move funds between an account holder at their financial institution to an account owned […]
Applying BSA Laws and Demystifying Guidance to High Risk Businesses – Marijuana-Related Businesses and Others
Applying BSA Laws and Demystifying Guidance to High Risk Businesses – Marijuana-Related Businesses and Others
Cannabis is arguably the fastest growing industry in the world. In the U.S., 33 states and the District of Columbia currently have […]
3 events,
Better Business Writing – How to Write Right
Better Business Writing – How to Write Right
This is a business webinar useful to everyone in your organization—not just lenders and credit approvers, not just credit analysts and loan […]
Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean
Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean
This accounting webinar focuses on the scarcity of capital for both banks and bank holding companies (BHCs). It shows statistically how banks […]
ACH Return Responsibilities of ODFI, RDFI, ACH Originators and ACH Operators
ACH Return Responsibilities of ODFI, RDFI, ACH Originators and ACH Operators
This payments webinar is designed to provide network requirements for returning ACH transactions for the ODFI, RDFI, ACH Originators and Operators. Attendees […]
2 events,
RDC Rules and Regulations – Compliance Review and Checklist
RDC Rules and Regulations – Compliance Review and Checklist
Remote Deposit Capture, aka RDC, just like other payment collection systems have guidance, laws and rules that are required for a financial […]
Treasury Services Training – Setting Limits and Approving Over-Limits for ACH and RDC Clients
Treasury Services Training – Setting Limits and Approving Over-Limits for ACH and RDC Clients
Banks and credit unions struggle with effectively setting exposure limits for ACH and RDC clients. This session covers exposure as defined by […]
1 event,
E-Sign Compliance – 2 Part Webinar: Consumer and Business Account Regulations
E-Sign Compliance – 2 Part Webinar: Consumer and Business Account Regulations
A 2-part compliance webinar series covering e-sign regulations for both Consumer and Business Accounts on concepts, statements, disclosures and challenges, PLUS key […]
0 events,
0 events,
2 events,
Identifying and Managing Problem Loans (2-Part Series)
Identifying and Managing Problem Loans (2-Part Series)
History suggests that most of the losses incurred by banks are loans made in the last two years of a recovery. Prior […]
Regulation E Requirements for Person-to-Person (P2P) Payments
Regulation E Requirements for Person-to-Person (P2P) Payments
This timely payments webinar addresses compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation […]
2 events,
Effective ACH and RDC Underwriting and Setting Exposure Limits
Effective ACH and RDC Underwriting and Setting Exposure Limits
Account officers/relationship officers may not fully understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the […]
Lease Capitalization – Impacts Your Borrowers’ Leverage, Liquidity, Profitability and Repayment Ability
Lease Capitalization – Impacts Your Borrowers’ Leverage, Liquidity, Profitability and Repayment Ability
This bank webinar will explain why and when lease capitalization will be implemented and show how capitalizing both operating leases and financing […]
2 events,
Advanced TRID Training for Community Bankers
Advanced TRID Training for Community Bankers
TILA-RESPA Integrated Disclosure Rule is your most costly regulation, but given the increased focus on consumer protections it is critical for banks […]
Regulation E Notification, Investigation and Documentation Requirements
Regulation E Notification, Investigation and Documentation Requirements
Regulation E continues to be a compliance and fraud issue with financial institutions. Reports of unauthorized activity range from authorized fraud vs. […]
2 events,
Winning Deposits without Poisoning the Interest Margin
Winning Deposits without Poisoning the Interest Margin
Can banks hang on to low-cost deposits as interest rates rise? The dilemma is very clear. Bankers have a portfolio of deposits […]
Identifying Third Party Senders Risk Assessment – What you need to know
Identifying Third Party Senders Risk Assessment – What you need to know
NACHA is poised to ensure Third-Party Senders (TPS) understand they must complete a Risk Assessment of their ACH activities in the same […]
