OnCourse Learning Webinars turn up the heat in July

on "June 18, 2021 10:55 am"

Mark your calendars for these hot topic webinars.

Vendor Management 2021
July 8 2021 • 5:00 am - 6:30 am HST (OnDemand recording available)061821 HCUL OnCourselogo
The fundamentals of compliance-based Vendor Management have been around since 2004’s FFIEC Outsourcing of Technology Services booklet was released. While VM has evolved a bit over the years, the process is essentially still the same. We gather documentation, review it, and try to make a decision whether we keep doing business with this company or not. Analyzing vendor documentation is important, but the real question we need to ask is this: how do we understand if our vendors are really protecting your data?

Auditing a Real Estate Loan File for Compliance Requirements 
July 9, 2021 • 5:00 am - 6:30 am HST (OnDemand recording available)
The goal of auditing is to catch errors and initiate corrective action before examiners do. This webinar will identify what examiners are looking for regarding compliance and safety and soundness and provide an audit program for real estate loans. It will go step-by-step on how to audit your files and use the tools provided.

The ABCs of Robbery Prevention
July 14, 2021 • 5:00 am - 6:30 am HST (OnDemand recording available)
The threat of robbery will never go away and in these desperate times, people do desperate things. However, there are steps that can be taken that are proven to deter and discourage robbery. Join us as we take you through the alphabet of tactics, decisions, and deterrents that will help decrease your institution’s likelihood of being robbed. You’ll also learn the critical importance of a positive security culture and why it’s so important for your staff. While we can never guarantee you won’t be robbed, we can empower you and make your financial institution an undesirable target in the eyes of the robber.

Appraisal Reviews: What to Look For
July 15, 2021 • 5:00 am - 6:30 am HST (OnDemand recording available)
In this session we will review a sample residential loan appraisal and identify what you need to look for and what may cause you concern. We will guide you through a sample written policy, procedures, and sample checklists, and discuss the good, the bad and the ugly we have seen in appraisals.

Opening Membership Accounts Online
July 20th, 2021 • 5:00 am - 6:30 am HST (OnDemand recording available)
Let compliance expert Jamin Carlisle give you the guidelines that should be included in your policies and procedures to control your risk without sacrificing new member convenience.


Banking Military Personnel
July 23, 2021 • 5:00 am - 6:00 am HST (OnDemand recording available)
A financial institution's activities regarding the Servicemembers' Civil Relief Act (SCRA) and Military Lending Act (MLA) can result in operational, compliance, strategic, and reputation risks. Sample policy language and other tools to facilitate compliance with these requirements will be provided.

W-9, W-8BEN and W-8BEN-E Forms and Info
July 27, 2021 • 5:00 am - 6:30 am HST (OnDemand recording available)
This webinar covers W-9 and W-8 forms and interest reporting on deposit accounts. We will cover account set up, name control files, reporting, and what to do when the IRS says the names and TINs don't match. You will learn about B notices and correcting reporting. The nonresident alien interest reporting will be covered along with FTIN and withholding.


Best-Ever Compliance Checklists for Commercial Loans
July 28, 2021 • 8:30 am - 10:00 am HST (OnDemand recording available)
We tend to think of Commercial Loans as being free of troublesome compliance requirements, but that simply is not accurate. In this webinar, Anne will present and explain her checklist for commercial loans.