CU Webinar Network training coming in December

on "November 18, 2020 3:38 pm"

Mark your calendars for these upcoming webinars.

10 CUWNWEBINAR CUSTOM

Using Notary & Corporate Seals Accurately
December 1, 2020 • 10:00 am – 11:30 am HST

Although notaries and corporate seals are ubiquitous, they are a vital part of the services your financial institution provides. But wait! Notaries don’t have a corporate shield. They accept personal liability each time they notarize a document – and can refuse to do so. Join us to learn more.

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Avoiding BSA Compliance Violations
December 2, 2020 • 10:00 am – 11:30 am HST

Beef up your BSA program by learning lessons from other institutions’ mistakes. Compliance has become even more important as regulators are now penalizing individuals responsible for AML program deficiencies. Your institution is expected to create a culture of compliance. Learn how.

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Top 10 Year-End Lending Issues & FAQs
December 7, 2020 • 10:00 am – 11:30 am HST

2020 thrust the financial industry into uncharted territory – complete with a bevy of associated regulations. Has your lending team become savvy enough about all the new rules to avoid the top 10 lending landmines? Will you have 2020 in hand before 2021 arrives?

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Top IRA SECURE Act & COVID Rule Changes for 2020 Tax Year
December 8, 2020 • 9:00 am – 10:30 am HST

The SECURE Act upended several well-established IRA rules. Do you know about the new coronavirus-related distribution? What about new types of penalty-free distributions? What does the CARES Act require? This is your chance for detailed, expert analysis of the rule changes affecting IRA owners, trustees, custodians, and advisors.

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Recent Reg CC Changes: Lessons Learned & Future Outlook
December 9, 2020 • 10:00 am – 11:30 am HST

In the midst of the pandemic, did July 1, 2020, slip by unnoticed? That’s the day Reg CC changes became effective. Does your current policy and practice comply with the new regulation, dollar amounts, and hold changes? Get the info you need to comply before your next examination.

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Year-End BSA Issues: FAQ Guidance, Enforcement Actions & Red Flags
December 15, 2020 • 10:00 am – 11:30 am HST

BSA has been like the 2020 bouncy ball of compliance. BSA issues and challenges are everywhere, yet sometimes elusive and difficult to grasp – especially with the added pandemic disruptions. The changes have been rapid and more are coming. This is the perfect opportunity to get up to speed on BSA and effectively manage whatever is thrown at you.

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Avoiding Loan Denial Mistakes
December 16, 2020 • 10:00 am – 11:30 am HST

Notice the notice requirements for denied loans – or risk a mistake, noncompliance, or worse. Loan denial decisions are fertile ground for errors. This webinar will plow through the knowledge, tips, and tools you need to avoid loan denial mistakes!

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How to Review Legal Documents: POAs, Trusts, Guardianships, Estates & More
December 17, 2020 • 10:00 am – 11:30 am HST

Do you get hives when legal documents are presented on deposit accounts? The cure is to learn the key elements of various fiduciary roles and the required documentation. Learn the dos and don’ts and walk away with a massive manual on new accounts.

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