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IBC/FinEd Recorded Webinars

These 90-minute seminars have become one of the most popular training delivery systems among community bankers. Webinars allow unlimited participation at the bank via telephone and online visuals as the presentation is delivered. Banks may also purchase the recorded link, which provides access to the audio, visuals, and handouts for six-months after the webinar for viewing as many times as desired. Click on the webinar in the list below to register for one of the recorded webinars.

 
ACH Specialist Series
ACH Tax Refund Exceptions, Posting & Liabilities - Available Until 8/5/2019
ACH Dispute Resolution - Available Until 8/26/2019
2019 ACH Rules Update - Available Until 9/14/2019
Liability with ACH Death Notification Entries (DNEs) & Reclamations - Available Until 10/15/2019
Top 10 Ways to Mitigate ACH Payment Risk - Available Until 11/16/2019
ACH Stop Payments vs. Unauthorized Extended Returns: Know the Difference - Available Until 11/30/2019

Board Reporting Series
Board Secretary Procedural & Compliance Responsibilities - Available Until 8/12/2019
Essential Board Reporting: Requirements, Timing, Delivery Options, Risks & Concerns - Available Until 9/5/2019
Red Flags in Board Reports - Available Until 9/28/2019
Security Officer Reports to the Board: Fulfilling Your Annual Requirement - Available Until 10/16/2019

BSA Series
Job-Specific BSA Training for Lenders - Available Until 11/8/2019
Job-Specific BSA Training for Operations - Available Until 12/4/2019
Job-Specific BSA Training for the Board - Available Until 12/26/2019

Call Report Series
Call Reports 2019 Update - Available Until 7/16/2019
Call Report Basics, Including Balance Sheet, Income Statement & Related Schedules - Available Until 11/2/2019
Preparing Call Report Lending & Allowance-Related Schedules - Available Until 12/13/2019

Consumer Collection Series
Your Borrower Filed Bankruptcy, Now What? - Available Until 10/18/2019
Repossession Practices, Compliance & Limitations - Available Until 11/21/2019
Effective Debt Collection Techniques & Strategies - Available Until 12/19/2019

Credit Analysis & Underwriting Series
Regulator Issues & Update for the Credit Analyst - Available Until 7/9/2019
Analyzing Financial Statements for the Credit Analyst - Available Until 7/29/2019
Debt Service Coverage Calculations in Underwriting - Available Until 8/21/2019
Global Cash Flow Analysis for Underwriters & Credit Analysts - Available Until 9/26/2019

C-Suite Series
CAMELS Rating for Executives - Available Until 8/7/2019
Strategic Decisions Regarding CECL Methodologies, Processes & Governance - Available Until 9/7/2019
Enterprise Risk Management: Three Key Risk Assessments - Available Until 10/3/2019
Asset Liability Management Strategies in a Rising Rate Environment - Available Until 10/24/2019

Mortgage Lending Hot Spots Series
Construction-Only & Construction-to-Permanent Lending - Available Until 12/6/2019

Regulation E Series
Reg E Fundamentals - Available Until 12/20/2019

Teller Training Series
Compliance Training for the Frontline - Available Until 7/10/2019
Frontline Fraud Prevention: Stopping Fraud at the Teller Line - Available Until 7/30/2019
Risks & Precautions for Endorsements & Other Negotiable Instruments - Available Until 8/20/2019
Cross Selling: The Key to Accountholder Satisfaction & Retention - Available Until 9/12/2019
Accurately Completing the CTR Line-by-Line - Available Until 10/9/2019
Managing Dual Control & Cash Limits - Available Until 11/14/2019
Accurately Completing the SAR Line-by-Line - Available Until 11/6/2019

Standalone Webinars
Record Retention & Destruction Rules: Paper & Electronic - Available Until 7/8/2019
FFIEC Exam Procedures for Business Continuity - Available Until 7/14/2019
2018 HMDA Submission Due March 1, 2019, Part 1: Identifying Reportable Loans, Data Integrity & FIG Analysis - Available Until 7/15/2019
IRA & HSA 2019 Update, Including Tax Reform Considerations - Available Until 7/17/2019
2018 HMDA Submission Due March 1, 2019, Part 2: Requirements, Clearing Edits, Exempt Fields & More - Available Until 7/23/2019
Determining Cash Flow from Personal Tax Returns After 2018 Tax Reform Part 1:  Newly Revised Form 1040 & Schedules B & C - Available Until 7/24/2019
Real Estate Loan Collection Rules for Lenders & Mortgage Servicers - Available Until 7/28/2019
SBA Lending 2019 Update: Guidance on the Latest Changes to Policies, Procedures & Documentation - AVAILABILITY EXTENDED Until 12/31/2019
Flood Insurance Compliance Update & FAQs - Available Until 8/4/2019
Right of Setoff on Deposit Accounts & Loans: Legal Issues - Available Until 8/6/2019
Prepaid Cards: Your Bank’s Responsibilities Under the New Rules, Effective April 1, 2019 - Available Until 8/13/2019
Determining Cash Flow from Personal Tax Returns After 2018 Tax Reform Part 2: Schedules D, E & F - Available Until 8/25/2019
The New NIST Digital Identity Guidelines: Impact on Passwords, Security Questions & Account Lockouts - Available Until 8/27/2019
Debit Card Chargebacks: Understanding Visa Claims Resolution - Available Until 8/28/2019
Federal Requirements for Tech-Based Marketing: Websites, Social Media, Robo Calls & More - Available Until 9/6/2019
Synthetic ID Fraud: What It Is, How It Works & Real-Life Scenarios - Available Until 9/11/2019
Debit Card Chargebacks: Understanding Mastercard Dispute Resolution - Available Until 9/13/2019
Advanced BSA Officer Training: In-Depth Risk Issues & Difficult Situations - Available Until 9/19/2019
Required Compliance for Commercial Loans Secured by Real Estate - Available Until 9/20/2019
Banking Marijuana-Related Businesses - Available Until 9/21/2019
Handling Power of Attorney & Living Trust Documents on Deposit Accounts & Loans - Available Until 9/27/2019
UDAAP: Consumer Complaint Monitoring & Avoiding Harm - Available Until 10/2/2019
Mobile Device Risks, Records & Compliance Rules: Managing Your BYOD & COPE Policies & Procedures - Available Until 10/4/2019
New Private Flood Insurance Rules Effective July 1, 2019: Policy, Procedures & Compliance - Available Until 10/5/2019
Notary Essentials & Legalities - Available Until 10/11/2019
Flood Insurance Compliance for Commercial Lending: Unique Issues & Case Studies - Available Until 10/17/2019
Top 20 Questions About Completing the TRID Loan Estimate & Closing Disclosure - Available Until 10/22/2019
Hacking the Weakest Link: The Role of Staff in Maintaining IT Security - Available Until 10/23/2019
Advanced Credit & Risk Management in Agricultural Lending - Available Until 10/25/2019
Escrow Account Shortages, Surpluses & Deficiencies - Available Until 10/30/2019
Troubled Debt Restructuring: Identifying & Accounting for Impaired Loans - Available 11/1/2019
Developing & Delivering an Effective Loan Presentation - Available Until 11/9/2019
Successful Skip Tracing Techniques for Locating Borrowers & Recovering Collateral - Available Until 11/10/2019
Hot Issues in Cyber Compliance - Available Until 11/15/2019
The UBPR: Understanding Peer Group Comparison to Improve Bank Performance - Available Until 11/22/2019
Advanced Commercial Loan Documentation - Available Until 11/23/2019
Military Lending Act & SCRA: Compliance & Lessons Learned - Available Until 11/29/2019
Complying with the 2019 SAR Cyber-Event Reporting Requirements - Available Until 12/1/2019
Fair Lending Examinations: Increased Scrutiny, New Methodologies & False Positives  - Available Until 12/3/2019
Handling Dormant Accounts, Unclaimed Property & Escheatment - Available Until 12/5/2019
Community Bank Mergers & Acquisitions Simplified - Available Until 12/10/2019
Essential HR Recordkeeping from Hiring to Firing - Available Until 12/12/2019
Hemp Farming Act: CBD, FAQs & Impact on Financial Services - Available Until 12/14/2019
Untangling Complex RDFI Challenges - Available Until 12/17/2019
Electronic Returned Items: Combating Fraud - Available Until 12/18/2019
Living Grantor & Family Trust Accounts: Common Problems in Account Opening & Lending - Available Until 12/25/2019
Card Data Security: PCI-DSS Risk, Readiness & Compliance - Available Until 12/27/2019
Managing Accounts & Records for Nonresident Aliens: Opening, Identifying, Monitoring & Tax Reporting - Available Until 1/1/2020