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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.

 
Call Report Series
Call Report Update 2020 - Available Until 7/29/2020

Commercial Lending Series
Commercial Loan Documentation - Available Until 8/11/2020

Deposit Account Series
Compliance at Account Opening - Available Until 7/14/2020
UCC 3 & 4 Check Issues: Stop Payments, Postdated Checks, Stale-Dated & Endorsements - Available Until 7/28/2020
Banking Cannabis Businesses: Hemp, CBD, THC & More - Available Until 8/13/2020

IRA Series
Top 10 Most Misunderstood IRA Issues: Turning Confusion into Confidence - Available Until 2/27/2020
Handling IRA Required Minimum Distributions & Roth Distributions - Available Until 3/16/2020

Mortgage Lending Hot Spots Series
Appraisal & Evaluation Guidance on Collateral Valuation - Available Until 3/11/2020
Demystifying Rules for TRID Tolerances - Available Until 4/7/2020
Critical Timing Requirements in the Mortgage Lending Lifecycle - Available Until 5/12/2020

Regulation E Series
How to Handle Unauthorized Electronic Fund Transfers Under Reg E - Available Until 2/22/2020
Auditing for Reg E Compliance - Available Until 3/17/2020
Reg E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation - Available Until 4/10/2020
Provisional Credit Under Reg E: Rules, Best Practices & FAQs - Available Until 5/14/2020

Standalone Webinars
E-Compliance Rules, Policies & Best Practices for Email, Web, Mobile & Social Media - Available Until 2/21/2020
Effective Management of Credit Report Disputes: Completing ACDVs, AUDs & Correcting Joint Credit - Available Until 2/28/2020
Opening Donation, Memorial & Other Accounts for Nonprofit Organizations & Corporations - Available Until 2/29/2020
Auditing E-Policies & Procedures: Risks, Rules & Records - Available Until 3/4/2020
Official Demands Part 2: Handling Garnishments, Levies & Judgment Liens - Available Until 3/5/2020
Conducting the 2019 ACH Audit - Available Until 3/10/2020
Managing Minor Accounts: Withdrawals, Transfers, CDD, Closing & Best Practices - Available Until 3/12/2020
Mitigating a Data Breach: Forensics & Incident Repsponse - Available Until 3/18/2020
New Compliance Officer Boot Camp - Available Until 3/19/2020
Hiring in the Digital Age: What Every HR Manager Needs to Know About Social Media - Available Until 3/24/2020
What Directors Should Know About CECL, ALLL & the New Credit Impairment Standards - Available Until 3/25/2020
New ACH Return Reason Codes R11 & R17:  Proper Use, Impact & Deadlines - Available Until 3/26/2020
SAR Hot Spots & New Guidance:  Email Compromise, Hemp, Elder Abuse & More - Available Until 4/1/2020
New BSA Officer Training Part 1: Compliance, Risk Assessment, CTRs Exemptions, Forms & Regulator Expectations - Available Until 4/3/2020
When a Depositor Dies: Legal Requirements, Practical Issues & FAQs - Available Until 4/8/2020
Head Teller Training: Maximizing Teller Performance - Available Until 4/9/2020
POD Account Documentation, Compliance, Beneficiaries & Closing - Available Until 4/16/2020
New BSA Officer Training Part 2: Reviews, SARs, CDD, Technical Aspects & Real-Life Scenarios - Available Until 4/17/2020
Medallion & Signature Guarantee Risks, Rules & Best Practices - Available Until 4/22/2020
Commercial Loan Annual Credit Review - Available Until 4/24/2020
12 Key Elements of an Effective Digital Marketing Strategy - Available Until 4/29/2020
Personal Accounts: Ownership, Authorization, Titling & Documentation - Available Until 4/30/2020
1099 Reporting: Foreclosures, Repossessions & Debt Settlements - Available Until 5/1/2020
Closing or Changing Accounts for Consumers & Businesses - Available Until 5/6/2020
Top 10 Compliance Mistakes in Advertising - Available Until 5/7/2020
Year-End Compliance Checklist - Available Until 5/13/2020
New Overtime Rule Changes Effective January 1, 2020 - Available Until 5/1/5/2020
Robbery Preparedness: Meeting Your Annual Compliance Requirement - Available Until 5/19/2020
BSA Special Risks: Policy, Law Enforcement & Regulator Issues - Available Until 5/20/2020
When a Borrower Dies: Rules, Procedures & Liabilities - Available Until 5/21/2020
Understanding & Navigating ACH Rules for ODFIs - Available Until 5/26/2020
IRS Reporting Requirements: 1098s, 1099s, TINs & Backup Withholding - Available Until 6/3/2020
ACH Error Resolution: Returns, Authorizations, WSUDs, Stop Payments & More - Available Until 6/4/2020
Consumer Privacy: New Online & Mobile App Issues, GDPR, Reg P & Compliance - Available Until 6/5/2020
Updated Flood Insurance Exam Procedures, Including Recent Private Flood Insurance Rules - Available Until 6/6/2020
Revisiting Reg CC Policies, Disclosures & Notices for Rule Changes Effective July 1, 2020 - Available Until 6/9/2020
Business Accounts: Who is Authorized to Open, Close, Transact? - Available Until 6/10/2020
Dealing with Joint Signers in Consumer & Real Estate Lending - Available Until 6/11/2020
Safe Deposit Issues: Delinquency, Death & Abandonment - Available Until 6/12/2020
Securing Collateral: How to Complete & FIle UCC-1 Financing Statements - Available Until 6/17/2020
Marijuana HR Policy & Best Practices:  Handling Employee Medical & Recreational Use - Available Until 6/18/2020
Lending to Hemp Businesses - Available Until 7/7/2020
BSA High-Risk Customers: Identifying, Enhanced Due Diligence & Monitoring - Available Until 7/8/2020
Incorporating Diversity & Inclusion into Your HR Policies - Available Until 7/15/2020
Accounting Nightmares: TDRs, Foreclosed Assets, Investments & More - Available Until 7/16/2020
Data-Driven Loan Pricing - Available Until 7/21/2020
2020 IRA & HSA Update, Including IRA Provisions Under the Secure Act - Available Until 7/22/2020
Top 10 Issues for the 2019 HMDA Report: Due March 1, 2020 - Available Until 7/23/2020
Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment - Available Until 7/30/2020
ACH Tax Refunds:  Exceptions, Posting & Liabilities - Available Until 8/4/2020
Using the UBPR to Improve Bank Performance - Available Until 8/5/2020
Action Plan for Reg CC Rule Changes Effective July 1, 2020 - Available Until 8/6/2020
Effective Time Mastery: Working Smarter, Not Harder - Available Until 8/7/2020
Diversity Self-Assessment: Regulatory Guidance & Best Practices - Available Until 8/10/2020
Electronic & Imaged Documents: What to Keep, What to Destroy, What Holds Up in Court - Available Until 8/12/2020
Harassment Claims in a #MeToo World - Available Until 8/19/2020
Qualifying Borrowers Using Personal Tax Returns Part 1: Form 1040 & Schedules B & C - Available Until 8/20/2020
Nonresident Aliens:  New 2020 Tax Reporting Rules, CIP, CDD & More - Available Until 8/21/2020