Calendar of Events

Links to brochures or details will be added to list items when available.
 
Click here for Credit Union Webinar Network (Click here for "how to purchase webinars" video)
Click here for CUNA Training & Events
Click here for Volunteer Training
Click here for Western CUNA Management School

April 2019 

1  New Private Flood Insurance Rules Effective July 1, 2019: Policy, Procedures & Compliance (Webinar)
Mobile Device Risks, Records & Compliance Rules: Managing Your BYOD & COPE Policies & Procedures (Webinar)
UDAAP: Consumer Complaint Monitoring & Avoiding Harm (Webinar)
C-Suite Series: Enterprise Risk Management: Three Key Risk Assessments (Webinar)
Frontline Essentials Workshop - Kona
Notary Essentials & Legalities (Webinar)
Board Reporting Series: Security Officer Reports to the Board: Fulfilling Your Annual Requirement (Webinar)
10 Teller Training Series: Accurately Completing the CTR Line-by-Line (Webinar) 
11 Ask the Regulators: CECL Webinar: Weighted-Average Remaining Maturity (WARM) Method
16 Loan Underwriting 101: Interviewing, Credit Reports, Debt Ratios & Regulation B (Webinar)
17 Consumer Collection Series: Your Borrower Filed Bankruptcy, Now What? (Webinar)
18 ACH Specialist Series: Liability with ACH Death Notification Entries (DNEs) & Reclamations (Webinar) 
23 Top 20 Questions About Completing the TRID Loan Estimate & Closing Disclosure (Webinar) 
24 Escrow Account Shortages, Surpluses & Deficiencies (Webinar)
25 C-Suite Series: Asset Liability Management Strategies in a Rising Rate Environment (Webinar) 
27 ACH Basics for Frontline Staff Workshop - Kauai
29 Hacking the Weakest Link: The Role of Staff in Maintaining IT Security (Webinar)
30 ACH Basics for Frontline Staff Workshop - Oahu
30 Call Report Series: Introduction to Call Report Loan Classifications (Webinar)

May 2019 

2-4 Hawaii Credit Union League 81st Annual Convention, Hilton Waikoloa Village
Troubled Debt Restructuring: Identifying & Accounting for Impaired Loans (Webinar)
Developing & Delivering an Effective Loan Presentation (Webinar)
BSA Series: Job-Specific BSA Training for Lenders (Webinar)
13 Accurately Completing the SAR Line-by-Line (Webinar)
14 Fair Lending Examinations: Increased Scrutiny, New Methodologies & False Positives (Webinar)
15 Teller Training Series: Managing Dual Control & Cash Limits (Webinar) 
16 Hot Issues in Cyber Compliance (Webinar)
20 ACH Specialist Series: Top 10 Ways to Mitigate ACH Payment Risk (Webinar) 
21 Solid Business Writing Workshop – Oahu
21 Evaluating Collateral & Personal Guarantees for Loan Repayment (Webinar)
22 Consumer Collection Series: Repossession Practices, Compliance & Limitations (Webinar) 
23 Supervisory Committees: Understanding Expectations & Avoiding Landmines (Webinar)
29 ACH Specialist Series: ACH Stop Payments vs. Unauthorized Extended Returns: Know the Difference (Webinar)
30 ACH Basics for Frontline Staff Workshop - Oahu 
30 Military Lending Act & SCRA: Compliance & Lessons Learned (Webinar)

June 2019 

Untangling Complex RDFI Challenges (Webinar) 
4 Frontline Essentials Workshop, Hilo
Mortgage Lending Hot Spots Series: Construction-Only & Construction-to-Permanent Lending (Webinar)
BSA Series: Job-Specific BSA Training for Operations (Webinar)
Handling Dormant Accounts, Unclaimed Property & Escheatment (Webinar)
10 Financial Literacy Fundamentals for New Directors: Financial Statements, Key Ratios & How to Monitor Your Credit Union (Webinar)
11 Essential HR Recordkeeping from Hiring to Firing (Webinar)
13 Call Report Series: Financial Accounting & Reporting (Webinar)
18 Regulation E Series: Reg E Fundamentals (Webinar)
19 Electronic Returned Items: Combating Fraud (Webinar)
20 Consumer Collection Series: Effective Debt Collection Techniques & Strategies (Webinar)
24 Complying with the 2019 SAR Cyber-Event Reporting Requirements (Webinar)
25 BSA Series: Job-Specific BSA Training for the Board (Webinar)
26 Card Data Security: PCI-DSS Risk, Readiness & Compliance (Webinar)
27 Living, Grantor & Family Trust Accounts: Common Problems in Account Opening & Lending (Webinar) 
29 Solid Business Writing Workshop – Kauai

July 2019 

ALLL Supporting Documentation: Current Rules & Future Expectations Under CECL (Webinar)
Managing Accounts & Records for Nonresident Aliens: Opening, Identifying, Monitoring & Tax Reporting (Webinar)
Mortgage Lending Hot Spots Series: Surviving a TRID Compliance Exam (Webinar) 
10 FinCEN Guidelines on Reporting Elder Financial Exploitation (Webinar)
14 Western CUNA Management School, Pomona, California
16 IRA Series: Processing IRA Rollovers & Transfers (Webinar)
17 Regulation E Series: Legally Handling ATM & Debit Card Claims Under Regulation E (Webinar)Call Report Series: Call Report Preparation: Avoiding Common Errors (Webinar)

August 2019 

IRA Series: IRA Reporting, Common Issues & Error Resolution (Webinar)
Mortgage Lending Hot Spots Series: Adverse Action in Mortgage Lending: Compliance, Notices & Best Practices (Webinar)
Official Demands Part 1: Handling Subpoenas, Summonses & Other Legal Process (Webinar) 
New Security Officer Training: Responsibilities, Best Practices & Skill-Building Tools (Webinar)
13 Advanced Financial Literacy Update for New & Experienced Directors: ALM Primer & Financial Accounting & Risk Issues (Webinar)
14 FFIEC Cyber Security Risk Assessments: Policy, Recent Findings & Recommendations (Webinar) 
15 E-Compliance Rules, Policies & Best Practices for Email, Web, Mobile & Social Media (Webinar)
20 Regulation E Series: How to Handle Unauthorized Electronic Fund Transfers Under Reg E (Webinar)
21 Call Report Series: The Financial Statement Audit Process (Webinar) 
22 Developing the Right Strategic Plan for Your Credit Union (Webinar)
27 Opening Donation, Memorial & Other Accounts for Nonprofit Organizations & Corporations (Webinar) 
28 IRA Series: Top 10 Most Misunderstood IRA Issues: Turning Confusion into Confidence (Webinar) 
29 Effective Management of Credit Report Disputes: Completing ACDVs, AUDs & Correcting Joint Credit (Webinar)

September 2019 

Official Demands Part 2: Handling Garnishments, Levies & Judgment Liens (Webinar)
Auditing E-Policies & Procedures: Risks, Rules & Records (Webinar)
10 Managing Minor Accounts: Withdrawals, Transfers, CDD, Closing & Best Practices (Webinar) 
11 Conducting the 2019 ACH Audit (Webinar)
12 Mortgage Lending Hot Spots Series: Appraisal & Evaluation Guidance on Collateral Valuation (Webinar) 
16 New Compliance Officer Boot Camp (Webinar) 
17 IRA Series: Handling IRA Required Minimum Distributions & Roth Distributions (Webinar)
18 Regulation E Series: Auditing for Reg E Compliance (Webinar) 
19 Emerging Trends & Developments in Online, Mobile & Digital Channels (Webinar)
24 Mitigating a Data Breach: Forensics & Incident Response (Webinar)
25 Hiring in the Digital Age: What Every HR Manager Needs to Know About Social Media (Webinar)
26 What Directors Should Know About CECL, ALLL & the New Credit Impairment Standards (Webinar)

October 2019 

New BSA Officer Training Part 1: Compliance, Risk Assessment, CTRs, Exemptions, Forms & Regulator Expectations (Webinar)
Head Teller Training: Maximizing Teller Performance (Webinar)
When a Depositor Dies: Legal Requirements, Practical Issues & FAQs (Webinar)
15 Mortgage Lending Hot Spots Series: Demystifying Rules for TRID Tolerances (Webinar)
16 Regulation E Series: Reg E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation (Webinar)
17 POD Account Documentation, Compliance, Beneficiaries & Closing (Webinar)
22 Commercial Loan Annual Credit Review (Webinar)
23 Medallion & Signature Guarantee Risks, Rules & Best Practices (Webinar)
24 12 Key Elements of an Effective Digital Marketing Strategy (Webinar)
29 Personal Accounts: Ownership, Authorization, Titling & Documentation (Webinar)
30 1099 Reporting: Foreclosures, Repossessions & Debt Settlements (Webinar)
31 New BSA Officer Training Part 2: Reviews, SARs, CDD, Technical Aspects & Real-Life Scenarios (Webinar)

November 2019 

Year-End Compliance Checklist (Webinar)
Top 10 Compliance Mistakes in Advertising (Webinar)
Understanding & Navigating ACH Rules for ODFIs (Webinar)
12 Regulation E Series: Provisional Credit Under Reg E: Rules, Best Practices & FAQs (Webinar)
13 Closing or Changing Accounts for Consumers & Businesses (Webinar)
14 Mortgage Lending Hot Spots Series: Uniform Residential Loan Application (URLA) Line-by-Line, Required February 1, 2020 (Webinar)
19 When a Borrower Dies: Rules, Procedures & Liabilities (Webinar)
20 Robbery Preparedness: Meeting Your Annual Compliance Requirement (Webinar)
21 BSA Special Risks: Policy, Law Enforcement & Regulator Issues (Webinar)

December 2019 

ACH Error Resolution: Returns, Authorizations, WSUDs, Stop Payments & More (Webinar)
Safe Deposit Issues: Delinquency, Death & Abandonment (Webinar)
IRS Reporting Requirements: 1098s, 1099s, TINs & Backup Withholding (Webinar)
11 Business Accounts: Who is Authorized to Open, Close, Transact? (Webinar)
18 Securing Collateral: How to Complete & File UCC-1 Financing Statements (Webinar)