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

March 2020 

Commercial Lending Series: Managing a Commercial Construction Loan: Start to Finish (Webinar)
Appraisal Compliance Checklist, Including New Threshold Limits (Webinar)
Understanding Marijuana Business Compliance for the Board (Webinar)
10 Impact of Reg CC Rule Changes on ACH & RDC: Effective July 1, 2020 (Webinar)
11 Challenges Facing Supervisory Committees (Webinar)
12 Common HMDA Violations & Challenges (Webinar)
17 2020 ACH Rules Update, Including Emerging & Real-Time Payments (Webinar)
18 Consumer Loan Flood Insurance Forms Line-by-Line (Webinar)
19 Qualifying Borrowers Using Personal Tax Returns Part 2: Schedules D, E & F (Webinar)
24 Collecting SBA Loans: Critical Steps in Protecting the SBA Guaranty (Webinar)
25 Deposit Account Series: Advanced New Account Issues: POAs, Trusts, Estates & More (Webinar)
26 Commercial Lending Series: Commercial Flood Insurance Rules & Best Practices (Webinar)
30 New Technology: Cash Recyclers, Pod Banking & Interactive ATMs (Webinar)

April 2020 

FMLA Families First Requirments for Paid League effective April 1, 2020 (Webinar)
Commercial Lending Series: Commercial Loan Workouts, Restructuring & Loss Mitigation (Webinar)
Mastercard Dispute Resolution for Chargebacks (Webinar)
Deposit Account Series: 10 Overdraft Hotspots, Including Regulations, Lawsuits & Guidance (Webinar)
 Board Secretary Training: Documenting Board Training, Minutes, Corrections & More (Webinar)
14 Establishing & Amending Traditional & Roth IRAs, Including Secure Act Impact (Webinar)
15 Advertising Compliance Part 1: Print, Radio & TV (Webinar)
16 FCRA Compliance: From Delinquent Loans to New Hires (Webinar)
21 Countdown to Reg CC Rule Changes Effective July 1, 2020 (Webinar)
22 New FFIEC Procedures for Business Continuity Management & Resilience (Webinar)
28 Advertising Compliance Part 2: Website, Online & Social Media (Webinar)
29 Commercial Lending Series: Commercial Loans Secured by Real Estate (Webinar) 
30 Consumer Bankruptcy: Compliance, Cramdowns & More (Webinar)

May 2020 

5  E-SIGN for Lenders: Technicalities, Consumer Expectations & Risk (Webinar)
6  Writing Compelling Credit Memos & Loan Narratives with Confidence (Webinar)
New Uniform Residential Loan Application Deadline Nov 1, 2020: Updating Policies & Testing Readiness (Webinar)
11 Demystifying TRID for Construction Loans Using the New CFPB Guides (Webinar)
12 Leveraging BSA Controls for More Effective OFAC Compliance (Webinar)
13 Commercial Lending Series: Analyzing Commercial Tax Returns: Forms 1065, 1120, 1120S & K-1s (Webinar)
14 Visa Claims Resolution for Chargebacks (Webinar) 
19 Updating Your CDD Program: Beneficial Ownership, Triggering Events & New SSN Verification (Webinar)
20 Credit Reporting & Delinquent Accounts: Disputes, Revisions & Guidance (Webinar) 
21 Call Report Advanced Lending Schedules (Webinar)
27 Branch Manager Guide to Success (Webinar)
28 Growth & Transformation Series: Driving Engagement with Facebook, Twitter & Instagram (Webinar)

June 2020 

2  TDRs: Defining, Examples, Financial Reporting & Best Practices (Webinar)
Consumer Loan Underwriting Fundamentals: Interviews, Credit Reports, Compliance & Debt Ratios (Webinar)
4  UCC Article 9: Perfection Pitfalls & Proper Enforcement (Webinar)
9  Three Key Risk Assessments in Enterprise Risk Management (Webinar)
10 Debit & Prepaid Card Compliance: Disclosures, Fee Changes & More (Webinar)
11 Completing the TRID Loan Estimate Line-by-Line (Webinar)
16 Fair Lending Comparative File Review That Meets Regulator Expectations (Webinar)
18 Handling ACH Exceptions & Returns (Webinar) 
23 Twenty Common Mistakes in Consumer Collections (Webinar)
24 Comparing Regulation E with Visa & Mastercard Rules (Webinar)
25 Managing In-House Real Estate Evaluations (Webinar)
30 Growth & Transformation Series: Digital Marketing Strategies: What’s Working in 2020? (Webinar)

July 2020

1  Top 10 Consumer Loan Documentation Mistakes (Webinar)
7  Annual Training for the Branch: BSA, Identity Theft & Regs CC, D, E & DD (Webinar)
8  Fraud by Channel Type: Check, Debit, Credit, ACH & Wire (Webinar)
nCino Analytics Academy, HCUL Education Center
9  HR Compliance: Lessons Learned from Massive HR Failures (Webinar)
14 Completing the TRID Closing Disclosure Line-by-Line (Webinar)
15 Growth & Transformation Series: Attracting Millennials: The Next Generation of Revenue (Webinar) 
16 HMDA: Still a Four-Letter Word? (Webinar) 
21 Responding to Garnishment & Levy Demands (Webinar)
22 Call Report Financial Statements B-E (Webinar)
23 Boards Behaving Badly: Handling Unruly Directors (Webinar)
28 Handling Consumer Complaints & Disputes (Webinar)
29 Beneficial Ownership Rules for Business Accounts & Loans (Webinar)
30 Lending to Self-Employed Borrowers (Webinar)

August 2020

4  Fundamentals of IRA Beneficiary Designations & Distributions, Including Secure Act Impact Implications (Webinar)
5  Maximizing Recoveries on Charged-Off Loans (Webinar)
6  Advanced CTR Training: Beyond the “Textbook” (Webinar)
11 Growth & Transformation Series: Leveraging LinkedIn for Lenders (Webinar)
12 Cyber Series: Layered Cybersecurity: Finding the Best Strategy for Your Credit Union (Webinar)
18 Collections & Right of Set Off in Commercial Lending (Webinar)
20 Risk Officer Series: The 15 Worst Security Mistakes (Webinar) 
25 Liability with ACH Death Notification Entries (DNEs) & Reclamations (Webinar)
26 Advanced IRA Beneficiary Issues: Death Distribution Calculations, Trusts, Successors & Secure Act Impact (Webinar)
27 Effective & Compliant Pre-Employment Background Checks (Webinar)

September 2020 

Cutting-Edge Consumer Payments: Beyond PayPal & Venmo (Webinar)
SAFE Act Compliance for Mortgage Loan Originators (MLOs) (Webinar)
9 Ten Lessons Learned When a Depositor Dies (Webinar) 
10 Cyber Series: Cybersecurity Assessment Tool 2.0 & GLBA Privacy (Webinar) 
17 Building the Best Possible Board Meeting: From Agenda to Action (Webinar)
22 Avoiding Costly Mistakes in Calculating Debt Service Coverage (Webinar)
23 UCC-1 & UCC-3 Financing Statements Line-by-Line: Filing, Amending & Renewing (Webinar)
29 Mastering Escrow: Analysis, Rules, Forms & Compliance (Webinar)
30 FFIEC Requirements for a Remote Deposit Capture Risk Assessment (Webinar)

October 2020

Risk Officer Series: A Year in the Life of a Compliance Officer: Tips, Tools & Annual Requirements (Webinar)
7  Managing Vendors: Due Diligence, Contracts, Tips & Tools (Webinar)
8  Compliance with E-SIGN, E-Statements & E-Disclosures (Webinar)
14 Regulatory Requirements for the Board: A Comprehensive Checklist (Webinar)
15 Cyber Series: GLBA Security Expectations, Internal Controls & the Human Factor (Webinar)
20 Legally Handling ATM & Debit Card Claims Under Regulation E (Webinar)
21 Regulator Update for the Credit Analyst (Webinar)
22 Banking & Lending to Cannabis Businesses: Clarifying the Confusion & Avoiding Pitfalls (Webinar)
28 Risk Officer Series: Advanced BSA Officer Training: Risk, Compliance & Real-Life Scenarios (Webinar)
29 Cyber Series: Building & Sustaining a Cyber Intelligence Unit (CIU) (Webinar)

November 2020 

3  Dissecting Loan Loss Reserves, Including CECL Expectations (Webinar)
4  Recruiting & Retaining Millennials, Gen Z & Nexters (Webinar)
10 IRS Reporting Essentials: Form 1099 & Beyond (Webinar)
11 Year-End Actions for IRA Administrators: Notifications, Reporting, Monitoring & Secure Act Changes (Webinar)
12 Robbery: Critical Steps Before, During & After (Webinar)
17 Ten Lessons Learned When a Borrower Dies (Webinar) 
18 Risk Officer Series: Risk Management Officer: Expectations & Responsibilities (Webinar) 

December 2020

1  Using Notary & Corporate Seals Accurately (Webinar)
2  Avoiding BSA Compliance Violations (Webinar)
 Annual Loan Review: Consumer, Commercial & Residential (Webinar)
9  Recent Reg CC Changes: Lessons Learned & Future Outlook (Webinar)
10 Legal Issues Surrounding Subpoenas & Summonses (Webinar)
16 Avoiding Loan Denial Mistakes (Webinar)