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Compliance
04/23/2014 Ability to Repay - Are You in Compliance with New CFPB Rules?
04/24/2014 BSA Officer Duties & Update
04/30/2014 10 Best Practices in Board Governance: How the Board Can Protect Your Credit Union
05/06/2014 Call Reports: Interpreting the Most Recent Changes
05/07/2014 Complex ACH Challenges for RDFIs: Exceptions, Errors & More
05/13/2014 Defining the Board Versus Auditor Supervisory Committee Responsibilities
05/14/2014 Auditing Your Loan Portfolio: Consumer, Commercial & Real Estate
05/15/2014 How to Avoid Lender Liability Claims: Compliance, Regulatory Issues & Best Practices
05/20/2014 Implementing the New ACH Security Framework Requirements
05/21/2014 Reporting Your Members Credit: Understanding Increasing Regulatory Requirements
05/28/2014 IT Audit for Credit Unions
05/29/2014 Keeping Collateral: How to Perfect, Get Priority & Liquidate Liens Under Article 9 Revisions
06/03/2014 Head Teller Development: Improving Teller Performance
06/04/2014 Wisconsin Real Estate Lending Compliance Conference
06/04/2014 How to Legally Recover Unauthorized ACH Withdrawals After the NACHA return Deadlines
06/05/2014 CFPB & Interagency Guidance for Residential Mortgage Foreclosures, Modifications & Workouts
06/11/2014 Completing the CTR Report Line by Line
06/12/2014 How to Handle Difficult Members: Effectively Dealing with Intimidation, Negativity & Anger
06/17/2014 Processing IRA Rollovers & Transfers
06/18/2014 Regulatory Compliance for the Frontline, Including BSA
06/24/2014 Regulation E & Debit Card Error Resolution: Processing, Disclosure & Investigation
06/25/2014 Mainstreaming Mobile Remote Deposit Capture: Adoption, Deployment, Operations & Risks
07/01/2014 Compliance Officer Training: Will Your AML/BSA/OFAC Program Satisfy Examiner Scrutiny?
07/02/2014 Consumer Loan Documentation
07/08/2014 Foundations of Financial Literacy for Directors: Analysis of Financials & Calculation of Ratios
07/09/2014 Completing the SAR Report Line by Line
07/15/2014 Self-Employed Borrower Tax Implications Under the New CFPB Income Verification Rules
07/16/2014 Overdraft Protection Review, Update & Issues
07/22/2014 Ensuring Data Security: What You Need to Know Now
07/23/2014 Stress Testing for Enterprise Risk Management
07/29/2014 Steps to SAFE Act Registration, Renewal & Compliance for Mortgage Loan Originators
07/30/2014 Avoiding HMDA Reporting Mistakes
08/05/2014 Federal Government ACH Payments: Reclamations & Garnishments
08/06/2014 Wire Transfer Compliance
08/07/2014 Managing for Ultimate Performance: The 6 Building Blocks for Success
08/12/2014 Regulatory Implications of FFIEC Authentication Guidance
08/13/2014 Red Flags for ID Theft, Bribery & Privacy
08/20/2014 Compliance Management & Fair Lending Training for the Board
08/21/2014 Home Equity/Second Lien Risk Management
08/26/2014 Business Accounts: Who is Authorized to Open, Close, Transact?
09/03/2014 Escrow Account Compliance
09/04/2014 The Two Most Important Numbers for Dealing with IRAs & HSAs: IRS Publications 590 & 969
09/09/2014 Advanced Financial Literacy for Directors: Applying Ratio Analysis to Manage the Balance Sheet & Maximize Income
09/10/2014 Writing Effective Credit Memos & Loan Narratives
09/16/2014 Auditing Social Media: Planning & Risk Control Matrices
09/17/2014 Electronic Business Records: 7 - Step Strategy for Effective & Compliant Record Management
09/18/2014 Conducting the 2014 ACH Audit
09/23/2014 NACHA Rules Versus Reg E Rules: Which Takes Legal Priority in Which Situation?
09/24/2014 The Role of the Board in the Examination Process
09/25/2014 Data Loss Prevention: Myths, Sources, Risks & Solutions
10/02/2014 Member Business Lending: Risks, Rewards, Controls & Common Mistakes
10/07/2014 12 Fundamental Audit Steps to Strengthen Internal Controls
10/09/2014 Reg E for the Frontline: Compliance & Guidance for Error Resolution
10/14/2014 Regulatory Compliance for Deposit Operations, Including BSA
10/16/2014 Recent Accounting Developments & Future Issues
10/21/2014 Turning Financial Statements into Useful Ratios & Trends
10/22/2014 Safe Deposit Boxes: Compliance, Legal Issues, Delinquencies & Death
10/28/2014 How to Reduce IT Risk Assessment Time by 70% & Still Satisfy Examiners & Your Board
11/04/2014 Mobile Payments: What You Need to Know Now, What You Need to Do Next
11/05/2014 Top 10 Ways to Improve Skills as a Supervisory Committee Member
11/12/2014 Obtaining & Securing Judgment Liens
11/18/2014 IRS Reporting Requirements: 1098s, 1099s, TINs, Backup Withholding & More
11/19/2014 Expanding Loan Portfolios & Improving Loan Profitability Using Credit Migration Modeling
11/20/2014 Robbery Preparedness for All Staff
12/02/2014 Handling ACH Exceptions & Returns
12/03/2014 Opening Accounts for Nonprofit Organizations
12/04/2014 Traditional & Roth IRA Reporting Responsibilities: Requirements, Issues & Answers
12/09/2014 Residential Appraisal Review
12/10/2014 Self-Examination for Fair Lending Compliance
12/16/2014 Denied Loan Requirements: Consumer, Commercial & Residential
12/17/2014 Advertising Compliance: Website, Print, TV & Radio
12/18/2014 eBanking Incident Response: Do You Have a Plan if a Member is a Cybercrime Victim?

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