New CU Webinar Network upcoming events

on "September 25, 2020 10:51 am"

CU Webinar Network added timely new webinars for October.

10 CUWNWEBINAR CUSTOM

Advanced SAR Training: Beyond the “Textbook”
October  1 • 9:00 am – 10:30 am HST

REGISTER HERE

The COVID-19 outbreak and its ripple effects are wreaking havoc across the country. One (among many) serious, emerging issue is pandemic-related fraud. Whenever a crisis arises, fraudsters are more than ready to exploit every vulnerability, especially in the financial sector. Join this advanced session to learn when filing a SAR is indicated, the impact of recent guidance, how to identify the subject (versus the victim), and so much more. Now is the time to stay vigilant!

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • File accurate SARs for emerging areas of fraud
  • Understand how recent regulatory advisories and agency guidance impact your SAR filing process and procedures
  • Identify the subject, versus the victim
  • Write an effective SAR narrative containing all required information detailed in recent advisories and guidance
  • Correct errors on filed reports
  • Understand examiner expectations for SAR filing and documentation

 

Navigating the PPP Loan Forgiveness Process A-Z
October 5 • 9:00 am – 10:30 am HST

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The PPP, pandemic, and Congress. Their intersection has rendered implementation of a PPP loan forgiveness protocol challenging for many lenders. The PPP was designed to help small businesses stay afloat and retain their employees – but it continues to evolve. Learn the current state of the process, how to comply, and tips to help borrowers.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Explain the current PPP loan forgiveness process
  • List the PPP Loan Forgiveness Application requirements for each borrower
  • Understand the scope of a lender’s review of a Forgiveness Application
  • Advise borrowers on next steps if a PPP loan is not forgiven
  • Identify challenges lenders may face in servicing and liquidating PPP loans 

 

Navigating the Coming Wave of Bankruptcy: 5 Things You Need to Know Now
October 13 • 9:00 am – 10:30 am HST

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You’re going to need a bigger boat! A tidal wave of bankruptcies is coming your way. With record unemployment and a fractured economy, it won’t be long before the stimulus money, modifications, forbearances, and other rescue options are exhausted. Many accountholders will be heading to the local bankruptcy attorney, and you need to be prepared for the storm.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Understand essential bankruptcy terms and concepts
  • Maximize electronic resources
  • Avoid automatic stay violations
  • Identify relief from stay, fraud, and preference actions
  • Make Meetings of Creditors more efficient using the tips and tricks provided

 

COVID-19 Loan Essentials: Modifications, Accommodations & Latest Regulatory Guidance
October 16 • 9:00 am – 10:30 am HST

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COVID-19’s reach has extended into lending, leading the Agencies to issue various regulatory guidance. Learn the current areas of examiner focus and how pandemic-related loan modifications and risk assessments have been impacted.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Discuss these regulatory guidances:
    • Interagency Examiner Guidance for Assessing Safety & Soundness Considering the Effect of the COVID-19 Pandemic on Institutions (June 2020)
    • Joint Statement on Additional Loan Accommodations Related to COVID-19 (August 2020)
    • Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working with Customers Affected by the Coronavirus (April 2020)
    • Review and address the actions needed to provide accurate risk ratings, especially for borrowers highly impacted by COVID-19
    • Differentiate between Section 4013 modifications and interagency short-term modifications, including required monitoring and tracking of Section 4013 modifications


Implementing Reg D Changes: Agreements, Notices & Procedures

October 19 • 9:00 am – 10:30 am HST

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It’s not that simple. The Reg D changes include more than just removing the monthly limit on convenient transfers. Accountholders need to be notified; agreements and disclosures need to be reviewed; and brochures, websites, and social media must be checked – all to ensure that language about transaction limitations is not inaccurate or misleading.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Understand the Federal Reserve’s rationale for amending Regulation D
  • Analyze the impact of the changes on your institution
  • Implement the action items to ensure compliance
  • Confidently review and amend agreements and notices
  • Explain the importance of timely action to avoid UDAAP and compliance risks

 

Handling Pandemic-Related Payment Issues: Stimulus, SBA, Workers' Comp & More
October 26 • 9:00 am – 10:30 am HST

REGISTER HERE 

As if the pandemic wasn’t bad enough, financial institutions also need to be alert to potential fraud related to stimulus, unemployment, and SBA loan payments. This program will use real-life scenarios to provide insight and you’ll learn to process payments with confidence!

AFTER THIS WEBINAR YOU’LL BE ABLE TO: 

  • Examine ODFI warranties and RDFI responsibilities under the ACH Rules
  • Appropriately handle pandemic-related payments that appear suspicious
  • Mitigate potential risk and loss
  • Apply the ACH Rules to questionable situations, including pandemic-related deposits outside the accountholder’s normal behavior, name mismatches, and deposits after death
  • Identify how ODFIs may recover from fraudulent payments, purportedly from the stimulus, the SBA, or state unemployment benefits