Home About Us About Credit Unions Governmental Affairs Education Information Center Credit Union Services
 

Distance Learning

Distance Learning is a series of interactive telephone and web-based seminars designed specifically for credit union staff and management. These low cost, user-friendly programs are designed to provide participants with quality, need-to-know information in a cost- and time-effective manner.

You and your credit union staff can receive vital training without leaving the office. Instead, you can participate in quality in-house training by industry experts via a telephone conference call.

Prior to the conference, you will receive a special instruction sheet outlining the dial-in procedures, your PIN number, a special toll-free telephone number, your handout material, and an evaluation form.

On the day of the seminar, gather all the attendees around the speakerphone and/or computer and enjoy!

 

 

On Demand

Available for listening 24/7 at your convenience.  Links and passwords will change each month. For optimum value sign up at the beginning of the month.  Education Investment:  $199

BSA

Speaker: Carol Bertoux

Click here for the registration form.

Financial Exploitation of the Elderly

Speaker: Carol Bertoux

Click here for the registration form.

 

2014

 

April

4/1 Completing Flood Insurance Forms Line-by-Line: Including New Biggert-Waters Changes Effective June 1, 2014
(Ann Brode, Brode Consulting Services, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

4/2 ACH Specialist Series: ACH Rules Update 2014 (Shelly Simpson, EPCOR)  $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

4/3 Frontline Series: Accepting Powers-of-Attorney on Deposit Accounts (Elizabeth Fast, Spencer Fane Britt & Browne LLP)  $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

4/9 Frontline Series: Clarifying Signature Card Confusion – Personal & Business Accounts: Compliance, Account Titling & Ownership (Mary-Lou Heighes, Compliance Plus, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

4/10 Capturing the Mom Market (Shari Storm) $199 w/ free audio archive available for 60 days.


4/15 Growing Non-Interest Income While Helping Your Members (Ben Rogers) $199 w/ free audio archive available for 60 days.

4/15 Mobile Device Risks & Compliance Rules: Managing Your Credit Union's BYOD & COPE Policies (Nancy Flynn, The ePolicy Institute™ $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

4/16 Frontline Series: Responding to Official Demands for Member Funds: Subpoenas, Garnishments, Summonses, Levies (Elizabeth Fast, Spencer Fane Britt & Browne LLP) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

4/17 Examination Findings of the CFPB (Ann Brode, Brode Consulting Services, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


4/17 Rough Seas Ahead - Compliance Changes (John Beccia) $199 w/ free audio archive available for 60 days.


4/22 Frontline Series: Cross Selling for Front Line Staff (Nicollete Lemon) $199 w/ free audio archive available for 60 days.

4/22 Frontline Series: Negotiable Instrument Precautions & Endorsement Risks (Mary-Lou Heighes, Compliance Plus, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

4/23 Real Estate Lending Series: Ability to Repay – Are You in Compliance with the New CFPB Rules? (Bill Elliott, Young & Associates, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

4/24 Compliance: BSA Officer Duties & Update (Mary-Lou Heighes, Compliance Plus, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


4/24 Understanding E-Check Requirements & Warranties (John Curtis) $199 w/ free audio archive available for 60 days.


4/28 Non Interest Income - Keep the Engine Running (Rick Menton) $199 w/ free audio archive available for 60 days.

4/29 Patch Management – The Art & Science of Keeping Software Current (Dr. Kevin Streff, Secure Banking Solutions) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

4/30 Director Series: 10 Best Practices in Board Governance: How the Board Can Protect Your Credit Union (John Hancock, Moss Adams $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only)

May


5/1 Collaboration Tips & Case Studies for Small CUs to Survive & Thrive  (Martha Ninichuk) $199 w/ free audio archive available for 60 days.

5/6 Call Reports:  Interpreting the Most Recent Changes  (Stephen Schiltz, CliftonLarsonAllen LLP) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


5/6 ATM & Electronic Fraud Prevention (Diebold Speaker - TBD) $199 w/ free audio archive available for 60 days.

5/7 ACH Specialist Series: Complex ACH Challenges for RDFIs:  Exceptions, Errors & More (Shelly Simpson, EPCOR) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


5/8 Real Estate Lending Series: New Mortgage Rules - RESPA (Carl Pry) $199 w/ free audio archive available for 60 days.


5/13 Basics of Deceased Member's Accounts (Gretchen Jones) $199 w/ free audio archive available for 60 days.

5/13 Defining the Board Versus Supervisory Committee Responsibilities (David Reed, Reed & Jolly, PLLC) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

5/14 Auditing Your Loan Portfolio: Consumer, Commercial & Real Estate (Ann Brode, Brode Consulting Services, Inc). $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


5/15 Transitioning to Supervisor (Honey Shelton) $199 w/ free audio archive available for 60 days.

5/15 Emerging Leader Series: How to Avoid Lender Liability Claims:  Compliance, Regulatory Issues & Best Practices

(Elizabeth Fast, Spencer Fane Britt & Browne LL)P $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

5/20 Implementing the New ACH Security Framework Requirements by December 31, 2014 (Shelly Simpson, EPCOR) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


5/20 Key Ratio Analysis-Calculating the Numbers (David Osburn) $199 w/ free audio archive available for 60 days.

5/21 Reporting Your Members’ Credit:  Understanding Increasing Regulatory Requirements (David Reed, Reed & Jolly, PLLC) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


5/22 When Social Media Attacks (Barry Thompson) $199 w/ free audio archive available for 60 days.

5/28 IT Audit for Credit Unions (Dr. Kevin Streff, Secure Banking Solution)s $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

5/29 Keeping Collateral:  How to Perfect, Get Priority & Liquidate Liens Under Article 9 Revisions (Kim Rayer & Jen Borra, Starfield & Smith, PC) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


5/29 Required Compliance Series: CTR/SAR's (Kristen Tatlock) $199 w/ free audio archive available for 60 days.

June

6/3 Head Teller Development:  Improving Teller Performance (Ann Brode, Brode Consulting Services, Inc). $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

6/4 ACH Specialist Series: How to Legally Recover Unauthorized ACH Withdrawals After the NACHA Return Deadlines

(Elizabeth Fast, Spencer Fane Britt & Browne LLP) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

6/4 Converting Indirect Borrowers to Multi Relationship Members (Keith Winn) $199 w/ free audio archive available for 60 days.


6/10 Consumer Finance Protection Bureau Update (Rob Rutkowski) $199 w/ free audio archive available for 60 days.

6/11 Required Compliance Series: Completing the CTR Report Line by Line (Mary White, WTC Performance Group) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

6/12 Frontline Series: How to Handle Difficult Members:  Effectively Dealing with Intimidation, Negativity & Anger

(Mary White, WTC Performance Group) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


6/12 Frontline Series: Teller Regs (Jackie Judd) $199 w/ free audio archive available for 60 days.


6/17 Loan Modifications (David Reed) $199 w/ free audio archive available for 60 days.

6/17 Processing IRA Rollovers & Transfers (Frank J. Laloggia, LaLoggia Consulting, Inc). $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

6/18 Required Compliance Series: Regulatory Compliance for the Frontline, Including BSA (Mary-Lou Heighes, Compliance Plus, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


6/19 I Tweeted, I Linked, I Connected (Jonathan Fuhrman) $199 w/ free audio archive available for 60 days.

6/19 Director Series: Improving CU Profitability from a Holistic Approach, Including Permissible Investments

(Gary Young, Young & Associates, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

6/24 Regulation E & Debit Card Error Resolution:  Processing, Disclosure & Investigation (Luann Kohlmann, WACHA) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


6/24 The Overlooked Majority: Women (Sue Malo) $199 w/ free audio archive available for 60 days.

6/25 Mainstreaming Mobile Remote Deposit Capture:  Adoption, Deployment, Operations & Risks (Lee Wetherington, ProfitStars®) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


6/26 No One Ever Made a Bad Loan-Even with Risk or Merit Based Lending (John Baptista, Jr.) $199 w/ free audio archive available for 60 days.

July


7/1 Running Effective Sales Meetings (Nancy McGinnis) $199 w/ free audio archive available for 60 days.

7/1 Compliance Officer Training: Will Your AML/BSA/OFAC Program Satisfy Examiner Scrutiny? (Bill Elliott, Young & Associates, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

7/2 Consumer Loan Documentation (Elizabeth Fast, Spencer Fane Britt & Browne LLP) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

7/8 Director Series: Foundations of Financial Literacy for Directors:  Analysis of Financials & Calculation of Ratios (Dr. Randy Thompson, VirtualCorps.com) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

7/9 Required Compliance Series: Completing the SAR Report Line by Line (Mary White, WTC Performance Grou)p $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


7/9 Personal Survival - 25 Rules to Live By (Dana Turner) $199 w/ free audio archive available for 60 days.


7/15 Frontline Series: Trust Accounts (Rob Rutkowski) $199 w/ free audio archive available for 60 days.

7/15 Self-Employed Borrower Tax Implications for Qualified Mortgages (Tim Harrington, TEAM Resources) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

7/16 Overdraft Protection Review, Update & Issues (Elizabeth Fast, Spencer Fane Britt & Browne LL)P $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


7/17 New Product Development - "Top 10" (Shari Storm) $199 w/ free audio archive available for 60 days.


7/22 Payments Fraud (John Curtis) $199 w/ free audio archive available for 60 days.

7/22 Ensuring Data Security:  What You Need to Know Now (Mark Eich, CliftonLarsonAllen, LLP) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

7/23 Emerging Leader Series: Stress Testing for Enterprise Risk Management (S. Wayne Linder, Young & Associates, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


7/24 Growing Through Relationships (Eileen Cherry Clark) $199 w/ free audio archive available for 60 days.

7/29 Real Estate Lending Series: Steps to SAFE Act Registration, Renewal & Compliance for Mortgage Loan Originators (Angela Lucas, Brode Consulting Services, Inc.)  $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

7/30 Real Estate Lending Series: Avoiding HMDA Reporting Mistakes (Susan Costonis, Compliance Consulting and Training for Financial Institution)s $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


7/30 Defining Trends in Image Technology (Greg Schwartz) $199 w/ free audio archive available for 60 days.

August


8/5 Frontline Series: Safe Deposit Box Policies and Procedures (Joyce McLin) $199 w/ free audio archive available for 60 days.

8/5 ACH Specialist Series: Federal Government ACH Payments:  Reclamations & Garnishments (Shelly Simpson, EPCOR) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

8/6 Wire Transfer Compliance (Ann Brode, Brode Consulting Services, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

8/7 Emerging Leader Series: Managing for Ultimate Performance:  The 6 Building Blocks for Success (Tim Tivis, Pinnacle Training Group)  $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


8/7 Website Compliance  (Dan Loritz) $199 w/ free audio archive available for 60 days.


8/12 Power of the Mortgage Market (Wallace Jones) $199 w/ free audio archive available for 60 days.

8/12 Regulatory Implications of FFIEC Authentication Guidance (Dr. Kevin Streff, Secure Banking Solution)s $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

8/13 Required Compliance Series: Red Flags for ID Theft, Bribery & Privacy (Ann Brode, Brode Consulting Services, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


8/14 Facing the Tough Employee Stuff (Honey Shelton) $199 w/ free audio archive available for 60 days.


8/19 ALM - 11 Key Ratios You Should Know (Debbie Rightmire) $199 w/ free audio archive available for 60 days.

8/19 Collection Compliance Under the CFPB, UDAAP, FDCPA, FACTA & More (Elizabeth Fast, Spencer Fane Britt & Browne LLP) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

8/20 Director Series: Compliance Management & Fair Lending Training for the Board (Susan Costonis, Compliance Consulting and Training for Financial Institution)s $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

8/21 Real Estate Lending Series: Home Equity/Second Lien Risk Management (Tommy Troyer, Young & Associates, Inc). $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

8/26 Frontline Series: Business Accounts:  Who is Authorized to Open, Close, Transact? (Mary-Lou Heighes, Compliance Plus, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


8/26 UDAAP Trends (Carl Pry) $199 w/ free audio archive available for 60 days.


8/28 Putting the "Credit" Back into Credit Unions (Tim Harrington) $199 w/ free audio archive available for 60 days.

September

9/3 Real Estate Lending Series:  Escrow Account Compliance (Ann Brode, Brode Consulting Services, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

9/4 The Two Most Important Numbers for Dealing With IRAs & HSAs:  IRS Publications 590 & 969 (John Baptista, Jr., Impact Training & Consulting) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

9/4 Required Compliance Series: Required Compliance for the Front Line ** 90 MINUTES ** (Christy Crawford) $199

9/9 Internet Website Compliance (John Zasada) $19 w/ free audio archive available for 60 days.9

9/9 Advanced Financial Literacy for Directors: Applying Ratio Analysis to Manage the Balance Sheet & Maximize Income

(Dr. Randy Thompson, VirtualCorps.com) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

9/10 Writing Effective Credit Memos & Loan Narratives (Lisa Zigo, Brode Consulting Services, Inc.)  $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


9/11 Branding From the Inside Out for Growth (Celeste Cook) $199 w/ free audio archive available for 60 days.


9/16 The Regulations of Social Marketing (Jonathan Fuhrman) $199 w/ free audio archive available for 60 days.

9/16 Auditing Social Media:  Planning & Risk Control Matrices (Dr. Kevin Streff, Secure Banking Solution)s  $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

9/17 Electronic Business Records:  7-Step Strategy for Effective & Compliant Record Management (Nancy Flynn, The ePolicy Institute™)  $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

9/18 ACH Specialist Series: Conducting the 2014 ACH Audit (Shelly Simpson, EPCOR  $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


9/18 How to Motivate Others (Rick Olson) $199 w/ free audio archive available for 60 days.

9/23 NACHA Rules Versus Reg E Rules:  Which Takes Legal Priority in Which Situation? (Elizabeth Fast, Spencer Fane Britt & Browne LLP) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

9/24 Director Series: The Role of the Board in the Examination Process (David Reed, Reed & Jolly, PLLC) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


9/24 Effective Loan Reviews (Nick Hahn) $199 w/ free audio archive available for 60 days.

9/25 Data Loss Prevention:  Myths, Sources, Risks & Solutions (Tom Garcia, InfoSight, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


9/30 Account Administration (Carol Bertoux) $199 w/ free audio archive available for 60 days.

October


10/2 Mortgage Related Regulatory Issues (Wallace Jones) $199 w/ free audio archive available for 60 days.

10/2 Member Business Lending:  Risks, Rewards, Controls & Common Mistakes (Toby Lawrence, CliftonLarsonAllen, LLP) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

10/7 Vendor Management (Dan Loritz) $199 w/ free audio archive available for 60 days.

10/7 12 Fundamental Audit Steps to Strengthen Internal Controls (Tim Harrington, TEAM Resources) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

10/8 Compliance & Legal Issues in Employee Screening:  Pre-Hire & Post-Hire (Elizabeth Fast, Spencer Fane Britt & Browne LLP) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


10/9 Successful CU Survey Tips (John Haller) $199 w/ free audio archive available for 60 days.

10/9 Frontline Series: Reg E for the Frontline: Compliance & Guidance for Error Resolution (Susan Costonis, Compliance Consulting and Training for Financial Institutions) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

10/14 Required Compliance Series: Regulatory Compliance for Deposit Operations, Including BSA (Mary-Lou Heighes, Compliance Plus, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


10/15 Let's Find Ways to Make Loans - Not Turn Them Down (Rick Menton) $199 w/ free audio archive available for 60 days.

10/16 Recent Accounting Developments & Future Issues (Chris Lee & Al Nolte, Eide Bailly, LLP) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

10/21 Emerging Leader Series: Turning Financial Statements into Useful Ratios & Trends (Tim Harrington, TEAM Resources) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


10/21 Director Series: Director and Officer Liability (John Porter) $199 w/ free audio archive available for 60 days.

10/22 Safe Deposit Boxes:  Compliance, Legal Issues, Delinquencies & Death (Elizabeth Fast, Spencer Fane Britt & Browne LLP) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


10/23 Telephone Skills (John Baptista, Jr.) $199 w/ free audio archive available for 60 days.


10/28 Data Loss Prevention (David Griffiths) $199 w/ free audio archive available for 60 days.

10/28 How to Reduce IT Risk Assessment Time by 70% & Still Satisfy Examiners & Your Board (Brad Smith, Abound Resources) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

10/29 Social Media Update:  Facebook, LinkedIn, Twitter & YouTube (Eric Cook, WSI Internet Consulting) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


10/30 Managing & Measuring Your Reputation Risk (Denise Wymore) $199 w/ free audio archive available for 60 days.

November


11/4 Why Can We All Just Get Along? (Trishia Svehla) $199 w/ free audio archive available for 60 days.

11/4 Mobile Payments:  What You Need to Know Now, What You Need to Do Next (Lee Wetherington, ProfitStars®) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

11/5 Top 10 Ways to Improve Skills as a Supervisory Committee Member (Bryan Mogensen, CliftonLarsonAllen, LLP) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

11/6 Increasing the Bottom Line By Preventing Losses (John Baptista, Jr., Impact Training & Consulting) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


11/6 Creating a Lending Machine ** 90 MINUTES ** (Tim Harrington) $199 w/ free audio archive available for 60 days.

11/12 Obtaining & Securing Judgment Liens (Elizabeth Fast, Spencer Fane Britt & Browne LL)P $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

11/13 HR Audits for Credit Unions (Kay Robinson, Robinson HR Consulting) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


11/13 How to Build a Successful Compliance Program (Kristen Tatlock) $199 w/ free audio archive available for 60 days.


11/18 Best Practices in Consumer Lending (Ben Rogers) $199 w/ free audio archive available for 60 days.

11/18 IRS Reporting Requirements:  1098s, 1099s, TINs, Backup Withholding & More (David Reed, Reed & Jolly, PLLC) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

11/19 Expanding Loan Portfolios & Improving Loan Profitability Using Credit Migration Modeling (Dr. Randy Thompson, VirtualCorps.com) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

11/20 Required Compliance Series: Robbery Preparedness for All Staff (Barry Thompson, Thompson Consulting Group, LLC) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


11/20 Decoding the Exam Process (David Reed) $199 w/ free audio archive available for 60 days.


11/24 Sub Prime Auto Lending (Keith Winn) $199 w/ free audio archive available for 60 days.

December


12/2 Required Compliance Series: Identity Theft Red Flags (Stephanie Jennings) $199

12/2 ACH Specialist Series: Handling ACH Exceptions & Returns (Luann Kohlmann, WACHA) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

12/3 Frontline Series: Opening Accounts for Nonprofit Organizations (Mary-Lou Heighes, Compliance Plus, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

12/4 Traditional & Roth IRA Reporting Responsibilities:  Requirements, Issues & Answers (Frank J. Laloggia, LaLoggia Consulting, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


12/4 From Managing to Leading (Jason Boles) $199 w/ free audio archive available for 60 days.


12/9 Introduction to Credit Unions (Gina Evans) $19 w/ free audio archive available for 60 days.9

12/9 Real Estate Lending Series: Residential Appraisal Review (Heidi Lee, Appraisal Review & Consultation) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

12/10 Self-Examination for Fair Lending Compliance (Bill Elliott, Young & Associates, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only


12/11 Opening Deposit Accounts Online: Risk CIP & CDD Issues (John Porter) $199 w/ free audio archive available for 60 days.

12/11 Director Series: What Can We Learn from Failed Credit Unions? (Dhaval Patel, Moss Adam)s $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

12/16 Denied Loan Requirements:  Consumer, Commercial & Residential (Ann Brode, Brode Consulting Services, Inc). $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

12/17 Advertising Compliance:  Website, Print, TV & Radio (Elizabeth Fast, Spencer Fane Britt & Browne LL)P $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

12/18 eBanking Incident Response:  Do You Have a Plan if a Member is a Cybercrime Victim? (Tom Garcia, InfoSight, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

 

2013 & 2014 Archives Available (Web Link $199 includes Free CD)

October 1: Advanced Bankruptcy Issues (Elizabeth Fast)

October 2: From Prospect to Member: Skills & Tools for Successful Business Development (Tim Tivis)

October 8: Documenting Your Strategic Plan Years 1, 3, & 5: Meeting Examiner Expectations (Jeffery Gerrish)

October 9: Electronic & Hard-Copy Records: What to Keep, What to Destroy, What Holds Up In Court (Elizabeth Fast)

October 16: Conducing an HR Audit: Compliance Risks, Audit Areas & Best Practices (Kay Robinson)

October 22: Healthcare Reform Update, Deadlines, Impact (Ross Manson)

October 23: Dealing with Adverse Action: What to Do & When to Do It (Ann Brode)

October 24: HMDA Solutions: Achieving Data Integrity For Effective Fair Lending Analysis (Susan Costonis)

October 29: Critical Risk Factors in Loan Portfolio Management (Kevin Graff)

October 30: Simplifying the Compliance Function: Tools, Checklists & Reporting to Keep You on Track (Ann Brode)

November 5: UDAAP: Civil Money Penalties & Examiners' Findings on Unfair, Deceptive, or Abusive Acts or Practices (Elizabeth Fast)

November 6: Call Reports: What to Look for, Entering Information & Why It's Important (Stephen Schiltz)

November 7: Advanced Endorsement Issues: POAs, Businesses, Trusts & More (Mary Lou Heighes)

November 12: Managing IRA Beneficiary Designations & Distributions (Frank LaLoggia)

November 13: Mobile Payments for Credit Unions: Impacts, Choices & What to Do Next (Lee Wetherington)

November 14: Indirect Lending: Risks, Rewards, Controls & Common Mistakes (Bruce Hull)

November 18: The 25 Most Important Things to Know about theNew Mortgage Loan Origination Rule Changes
Before January 10, 2014
(Stephanie Kalahurka)

November 19: Fair Labor Standards Act: Sorting the Dos & Don'ts of Exempt & Non-Exempt Pay Issues (Kay Robinson)

November 21: Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More (Elizabeth Fast)

November 26: Compliance Update on Nonresident Alien Accounts: Opening, Tax ID Numbers, IRS Issues & More (Mary Lou Heighes)

 

December 3: Avoiding Liability in the Collection Process (Elizabeth Fast)

 

December 4: A Fresh Look at Robbery Preparedness (Barry Thompson)

 

December 10: Managing Day-to-Day ACH Risk (Karen Sylvester)

 

December 11: Documenting Your Required Information Security Program (Dr. Kevin Streff)

 

December 12: 12 Steps to Effective Expense Control: Practical Techniques for Cutting Costs & Increasing Profits (Mike Moebs)

 

December 17: Regulation E vs ACH Rules: Which One Prevails? (Karen Sylvester)

 

December 18: Top 10 Questions Board Members Need to Ask Now! (Diane Reed)

 

January 2014


1/8 Managing E-SIGN, E-Statements & E-Disclosures (Nancy Flynn, The ePolicy Institute™)

1/9 Handling Dormant Accounts & Unclaimed Property (Elizabeth Fast, Spencer Fane Britt & Browne LLP)

1/14 Real Estate Lending Series: Real Estate Collections Under the New CFPB Mortgage Servicing Rules (David Reed, Reed & Jolly, PLLC)

1/15 Frontline Series: IRA & HSA Review & Update, Including DOMA Implications (Frank J. Laloggia, LaLoggia Consulting, Inc.)

1/16 Fee Income 2014:  Challenges, Issues & What's on the Horizon (Lee Wetherington, ProfitStars®)

1/22 Your Loan Member Has Died:  Now What? (Elizabeth Fast, Spencer Fane Britt & Browne LLP)

1/23 Emerging Leader Series:  Consumer Loan Portfolio Grading:  Assessing Strengths & Mitigating Weaknesses

(S. Wayne Linder, Young & Associates, Inc)

1/28 Frontline Series:  Reg CC Funds Availability, Liability, Exceptions, Holds & More (Mary-Lou Heighes, Compliance Plus, Inc.)


1/29 Required Compliance Series:  Required Compliance for the Board & Senior Management, Including BSA (Ann Brode, Brode Consulting Services, Inc.)

1/30 What is That Personal Tax Return Telling Me?  Part 1: Form 1040, Schedules B, C & D (Tim Harrington, TEAM Resources)

February 2014


2/5 ACH Specialist Series:  Tax Refunds:  ACH Postings, Exceptions & Liability (Luann Kohlmann, WACHA)

2/6 Director Series:  Building a Better Board:  Recruiting & Improving Your Credit Union Board (Tim Harrington, TEAM Resources)

2/7 CFPB Examination Procedures for International Remittance Transfers (Luann Kohlmann, WACHA)

2/12 Imaged Documents:  What to Keep, What to Destroy, What Holds Up in Court (Elizabeth Fast, Spencer Fane Britt & Browne LLP)

2/13 Real Estate Lending Series:  Construction to Permanent Lending Under the New CFPB Mortgage Rules (Bill Elliott, Young & Associates, Inc).

2/19 Frontline Series: Opening Accounts for Minors: Compliance, Ownership & Access Issues (Mary-Lou Heighes, Compliance Plus, Inc.)

 

2/20 Expanding Your Required IT Risk Assessment Program (Dr. Kevin Streff, Secure Banking Solutions)

2/25 The ALLL in Troubled Debt & Foreclosed Asset Restructuring (Todd Sprang, CliftonLarsonAllen, LLP)

2/26 What is That Personal Tax Return Telling Me?  Part 2: Schedules E & F (Tim Harrington, TEAM Resources)

2/27 Essential HR Recordkeeping from Hiring to Firing (Kay Robinson, Robinson HR Consulting)

 

March 2014

3/4 Creating a Social Media Policy & Strategy That Everyone Can “Like” (Eric Cook, WSI Internet Consulting)

3/5 Real Estate Lending Series:  RESPA Essentials & Overview (Mary-Lou Heighes, Compliance Plus, Inc.)

3/6 Loan Origination in the Current Regulatory Environment: Improving Compliance, Costs & Turnaround Times (Brad Smith, Abound Resources)

3/12 Frontline Series: Comprehensive Notary Training (Elizabeth Fast, Spencer Fane Britt & Browne LLP)

3/14 Interagency Guidance for Reporting Elder Financial Exploitation Archive Only (Luann Kohlmann, WACHA)

3/18 Vendor Contract Lifecycle Management:  Risk, Compliance, Securing, Terminating & More (Elizabeth Fast, Spencer Fane Britt & Browne LLP)

3/19 Emerging Leader Series:  Understanding Asset Liability Management Concepts (Gary Young, Young & Associates, Inc.)

3/20 Your Deposit Member Has Died:  Now What? (Elizabeth Fast, Spencer Fane Britt & Browne LLP)

3/25 Flood Insurance Compliance Update: Including Overview of New Biggert-Waters Rules Effective June 1, 2014 & FEMA Mapping Changes (Ann Brode, Brode Consulting Services, Inc.)

3/26 Required Compliance Series: Regulatory Compliance for Lenders, Including BSA (Susan Costonis, Compliance Consulting and Training for Financial Institutions)

3/27 Frontline Series: Trust Compliance in Opening Accounts & Lending (Elizabeth Fast, Spencer Fane Britt & Browne LLP)


 

 

 

       
Tennessee Credit Union League
P.O. Box 21550
Chattanooga, TN  37424-0550
Phone: 423-899-2425  or  800-572-7359
FAX: 423-899-8726
Contact Us
Official Web Site of the
Tennessee Credit Union League
Read our web site privacy policy.