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 OnCourse Learning (formerly Total Training Solutions [TTS]) Webinars
Click here for CUNA Training & Events
Click here for Volunteer Training 
Click here for Staff Training
Click here for Western CUNA Management School

December 2021

Your Depositor Has Died: Actions to Take, Mistakes to Avoid (CU Webinar Network)
The Legal Side of Remote Deposit Capture: Risks & Liability (CU Webinar Network)
7  OnCourse Learning Webinar - Opening Minor Accounts - UTMAs, Joint, Guardianships, CESAs
Visa Debit Card Chargebacks (CU Webinar Network)
8  OnCourse Learning Webinar - A Year in the Life of a Compliance Officer
Security Officer Reports to the Board: Timing, Contents & Requirements (CU Webinar Network)
9  OnCourse Learning Webinar - Controlling the Risks of Power of Attorney Documents
14 OnCourse Learning Webinar - BSA Year End Wrap Up
15 Commercial Loan Annual Credit Review (CU Webinar Network) 
15 OnCourse Learning Webinar - Using Your BIA and Data Flow Diagrams to Understand Risk

January 2022

4  ACH Series: Quick Start Guide to ACH for the Frontline (CU Webinar Network)
4  OnCourse Learning Webinar - Credit Analysis Basics
5  Head Teller Development: Improving Teller Performance (CU Webinar Network)
A Year in the Life of a Compliance Officer (CU Webinar Network)
10 Call Report Series: Call Report Update & Top 10 Error (CU Webinar Network)
11 New Employee Required Training (CU Webinar Network)
12 Interest Reporting for Nonresident Aliens: Foreign & US Taxpayer ID Numbers (CU Webinar Network) 
13 A Cookie Diet: Privacy, Restricted Data Access & Building Online Visibility Beyond 2022 (CU Webinar Network)
18 2022 IRA & HSA Update: Staying Compliant (CU Webinar Network)
19 Provisional Credit Under Reg E: Rules, Best Practices & FAQs (CU Webinar Network)
20 Dealing with ACH Tax Refunds: Exceptions, Posting & Liabilities (CU Webinar Network)
25 Lending Regulatory Roundup: Avoiding Violations & Preparing for Changes (CU Webinar Network)
26 2021 HMDA Submission Due March 1, 2022: Updates & Challenges (CU Webinar Network)
27 Loan Documentation for All Legal Entities (CU Webinar Network)

February 2022 

1  New Resources for Fighting Synthetic Identity Fraud (CU Webinar Network)
2  The Impact of Evolving Marijuana Laws on Your Institution (CU Webinar Network)
3  Converting a 1040 Personal Return to Cash Flow Part 1: Schedules B & C (CU Webinar Network)
7  Onboarding: The New Normal (CU Webinar Network)
8  BSA Officer Reports to the Board (CU Webinar Network)
Understanding Systemic Risks & the New CAMELS Rating (CU Webinar Network)
10 ACH Series: The Green Book & Government Payments Explained (CU Webinar Network)
14 Lending on Low Income Housing Tax Credit Projects (CU Webinar Network)
15 Deep Dive into Force-Placed Flood Insurance (CU Webinar Network)
16 Deposit Ops Series: Writing New Account Procedures (CU Webinar Network)
17 High-Risk Cash-Intensive Businesses: Managing & Monitoring (CU Webinar Network)
22 Lending to Tenants-in-Common Projects (CU Webinar Network)
23 Advertising Compliance (CU Webinar Network)
24 Converting a 1040 Personal Return to Cash Flow Part 2: Schedules D, E & F (CU Webinar Network)

March 2022

1  Appraisal Requirements: A Comprehensive Regulatory Summary (CU Webinar Network)
2  BSA Exam Manual Update: Identifying & Mitigating BSA Risks (CU Webinar Network)
3  2022 Supervisory Priorities Explained (CU Webinar Network)
8  ACH Series: 2022 ACH Rules Update, Including Faster Payments (CU Webinar Network)
9  Deposit Ops Series: Opening Accounts Online: CIP, CDD, Documentation & More (CU Webinar Network)
10 Board-Approved Policies: Tools to Streamline Your Process (CU Webinar Network)
15 ACH for P2P Transfers: Perils & Protections (CU Webinar Network)
16 Writing Teller Procedures(CU Webinar Network)
17 Real Estate Escrow Accounts & Flood Insurance (CU Webinar Network) 
22 Breaking Down the Anti-Money Laundering Act & Preparing for Impact (CU Webinar Network)
23 Fair Lending Cornerstones: Best Practices & Current Agency Guidance (CU Webinar Network)
24 20 Common Mistakes in Consumer Collections (CU Webinar Network)
30 An In-Depth Look at Regulation Z's Amended Qualified Mortgage (QM) Rule (CU Webinar Network)
31 Top 25 Safe Deposit Compliance Issues (CU Webinar Network)

April 2022

Call Report Series: Introduction to Call Reporting (CU Webinar Network)
6  Frontline Series: Minor Accounts: Ownership, CIP, Access, Changes & Transactions (CU Webinar Network)
 Deposit Ops Series: Payment Systems Bootcamp (CU Webinar Network)
11 Converting Accrual Statements into Cash Flow (CU Webinar Network)
12 Surviving a BSA Exam: Recent Hot Spots (CU Webinar Network)
13 ACH Series: ACH Origination: Internal, Loans, Transfers & More (CU Webinar Network)
14 The Latest in Social Engineering Attacks – How to Protect Against Complex Threats (CU Webinar Network)
19 IRA & HSA: 2022's Hottest Issues & Answers (CU Webinar Network)
20 Writing Effective Credit Memos & Loan Narratives (CU Webinar Network)
21 Board-Level Policies: What Is Required & Why (CU Webinar Network)
26 Compliance Training for the Frontline (CU Webinar Network)
27 Maximizing the New Field of Membership Rules (CU Webinar Network)
27 DEI: Keeping It Compliant (CU Webinar Network)
28 Ag Lending Compliance (CU Webinar Network)

May 2022

3  BSA Compliance for Commercial Accounts: Beneficial Ownership & Beyond (CU Webinar Network)
5  Frontline Series: Maintaining Consumer Accounts: Adding Names, Changing Names, Removing Owners, Changing Product Types & More (CU Webinar Network)
11 ACH Series: Decoding ACH Return Reason Codes (CU Webinar Network)
12 Reducing Mortgage Delinquency: Proactive Protection of the Bottom Line (CU Webinar Network)
16 Construction Loan Nuts & Bolts: Documentation, Sample Scenarios & Avoiding Errors (CU Webinar Network)
17 Building a Successful Cross-Selling Platform (CU Webinar Network)
18 Deposit Ops Series: Handling Trusts & Other Fiduciary Accounts (CU Webinar Network)
24 Consumer Lending Series: Consumer Underwriting 101: From Application to Approval (CU Webinar Network)
25 Enhanced Due Diligence & Risk Assessment of ACH Customers (CU Webinar Network)
26 Financial Literacy Fundamentals for New Directors: Financial Statements, Key Ratios & How to Monitor Your Credit Union (CU Webinar Network)

June 2022

1  When a Business Owner Dies, Sells, or Delegates Authority (CU Webinar Network)
2  Faster Payments Basics (CU Webinar Network)
Understanding Your Credit Union’s Audit Report (CU Webinar Network)
8  Measure It to Manage It: Understanding Analytics & How to Determine Online Success (CU Webinar Network)
9  ACH Series: Electronic Payment Fraud: When Is Your Institution Liable? (CU Webinar Network)
14 Decoding the Examination Process: 10 Essential Techniques to Thrive During Your Next Exam (CU Webinar Network) 
15 Frontline Series: Maintaining Business Accounts: Changing Principals, Changing Signers, Resolutions, Changing Products & More (CU Webinar Network)
21 Consumer Lending Series: Consumer Lending Collateral Considerations & Documentation (CU Webinar Network) 
22 Identity Theft Red Flags & FACT Act Compliance (CU Webinar Network) 
23 Commercial Lending: Risks, Rewards, Controls & Common Mistakes (CU Webinar Network)
29 Mortgage Loan Origination: Critical Timing Requirements (CU Webinar Network)
30 Overdrafts Under Fire: Clarifying the Confusion (CU Webinar Network)

July 2022

6  Record Retention in the Digital Age: What to Keep, When to Destroy, What Holds Up in Court? (CU Webinar Network)
 Countdown to ATR/QM Changes Effective October 1, 2022: Preparing Policies & Processes (CU Webinar Network) 
12 Vendor Due Diligence & Effective Vendor Management (CU Webinar Network)
13 Deposit Ops Series: Deposit Operations Comprehensive Compliance, Including BSA (CU Webinar Network)
14 Consumer Lending Series: Proper Repossession, Notice & Sale of Non-Real Estate Collateral (CU Webinar Network)
18 Call Report Series: Advanced Lending Schedules: Commercial Loans, Indirect Loans, CARES Act Loan Modifications & More (CU Webinar Network)
19 Advanced Beneficiary & RMD Considerations (CU Webinar Network)
20 Powers of Attorney In-Depth: Good Faith, Fraud & Fiduciary Capacity (CU Webinar Network)
21 Things That Keep Boards Up at Night (CU Webinar Network)
25 Record Retention Rules for Zoom, Microsoft Teams, Slack & Other E-Collaboration Platforms (CU Webinar Network)
26 Elevating Your Fraud Prevention Strategies (CU Webinar Network)
28 Frontline Series: Checking Account Signature Cards: CIP, IRS & Disclosures (CU Webinar Network)

August 2022

3   CDD: Creating an Effective Program from the Frontline to the Backroom (CU Webinar Network)
4  Securing Collateral Part 1: Forms UCC-1 & 3: Filing, Perfection, Amending & Terminating (CU Webinar Network)
9  Advanced Financial Literacy for New & Experienced Directors: ALM Primer & Financial Accounting & Risk Issues (CU Webinar Network)
10 E-SIGN Act: Electronic Loan Document Delivery (CU Webinar Network)
11 Characteristics of Strong Risk Assessments: Tools to Monitor & Report Results (CU Webinar Network)
16 Mission TRID: Overcoming Examiner-Cited Mistakes (CU Webinar Network)
17 WSUD vs. Stop Payment: Definitions, Differences, Compliance (CU Webinar Network)
18 Managing Zoom, Microsoft Teams, Slack & Other Collaboration Platforms with Effective E-Policies (CU Webinar Network)
23 Maximizing Recoveries on Charged-Off Loans (CU Webinar Network)
24 Adding the "Wow Factor" to Credit Analysis (CU Webinar Network)
25 Frontline Series: Reg CC Check Hold Requirements & Funds Availability (CU Webinar Network)
30 Compliance with E-SIGN, E-Statements & E-Disclosures (CU Webinar Network)
31 The Way Forward to MORE Time: How to Manage Your Time, Instead of It Managing You (CU Webinar Network)

September 2022

1  Consumer Lending Series: Consumer Lending Regulatory Essentials: Fair Lending, UDAAP, Privacy & More (CU Webinar Network)
7  Job-Specific BSA Training for Frontline (CU Webinar Network)
When a Borrower Dies (CU Webinar Network)
13 Traditional & Roth IRA Part 1: Eligibility, Contributions, Rollovers & Transfers (CU Webinar Network)
14 Troubled Debt Restructuring: What Qualifies & Accounting for TDRs as Credit Improves (CU Webinar Network)
15 Top 10 IT Frauds: Risks & Protection Strategies for Financial Institutions (CU Webinar Network)
20 Securing Collateral Part 2: Purchase Money Security Interests: Taking Priority Over a Perfected Creditor (CU Webinar Network)
21 Appraisal Reviews: Do You Know What to Look For? (CU Webinar Network)
22 Merger Considerations Under the New Merger Rules: Who Gets What & When (CU Webinar Network)
27 Avoiding UDAAP Claims, Errors & Penalties (CU Webinar Network)
28 TRID: Recognizing a Changed Circumstance & Issuing a Revised Loan Estimate (CU Webinar Network)
29 Frontline Series: Checks, Mobile Deposits, Substitute Checks: Indemnities, Endorsements & Timeframes (CU Webinar Network)

October 2022

4  Chapter 7 & 13 Consumer Bankruptcies: Special Rules, Cramdowns & Risks (CU Webinar Network)
5  Are Safe Deposit Boxes on the Way Out? (CU Webinar Network)
6  Reg E & the Electronic Fund Transfer Act (CU Webinar Network)
12 Preparing for Examination Under the Mortgage Servicing Rules (CU Webinar Network)
13 Images, Video, Audio: What's New & Next for Social Media Platforms? (CU Webinar Network)
18 Traditional & Roth IRA Part 2: Distributions, Taxation, Withholding & Penalties (CU Webinar Network)
19 Handling Reg E Disputes Confidently & Compliantly (CU Webinar Network)
20 Call Report Series: Auditing Call Reports (CU Webinar Network)
25 Handling Court-Ordered Accounts: Estates, Guardianships, Conservatorships (CU Webinar Network)
26 Robbery Basics & Beyond (CU Webinar Network)
27 Ability to Repay: Qualified Mortgages & TILA RESPA Disclosures (CU Webinar Network)

November 2022

1  Financial Accounting & Reporting (CU Webinar Network)
2  Job-Specific BSA Training for Lenders (CU Webinar Network)
3  SAR Filing Requirements: When, How & Why (CU Webinar Network)
8  Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More (CU Webinar Network)
 IRS Reporting, B Notices, Fines & Penalty Letters (CU Webinar Network)
10 Preparing for FedNow: Technology, Products, Services & More (CU Webinar Network)
10 Financial Exploitation & Elder Fraud (CU Webinar Network)
15 Social Media: Paid, Owned, Earned (CU Webinar Network)
16 Mortgage Lending Compliance Overview (CU Webinar Network)
17 BSA Essentials for the Board & Senior Management (CU Webinar Network)
30 Best Practices for Performing Quality-Control Loan Reviews (CU Webinar Network)

December 2022

1  Board Secretary Procedural & Compliance Responsibilities (CU Webinar Network)
6  Managing Your Mobile RDC Program (CU Webinar Network)
7  When a Depositor Dies (CU Webinar Network)
8  Reg E Requirements for Debit Card Error Resolution (CU Webinar Network)
13 Consumer Account Documentation: Best Practices (CU Webinar Network)
14 FedNow Risk Assessments & Fraud Controls (CU Webinar Network)