| 1099 Interest and CP2100s - When Names and TINs Don't Match Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| 2 Day annual Deposit and BSA Update and Review Seminar OnDemand with Live Streaming | Any | Any | Webinar | On-Demand | Deborah Crawford | $1,889.00 |
| 2022 BSA Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming | Any | Any | Webinar | On-Demand | Deborah Crawford | $1,049.00 |
| 2022 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming | Any | Any | Webinar | On-Demand | Deborah Crawford | $1,049.00 |
| 25 Baseline Controls Banks Struggle to Implement | Any | Any | Webinar | On-Demand | Faculty | $279.00 |
| 3 Day Deposit, BSA and Account Opening Update and Review OnDemand with Live Streaming Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $2,629.00 |
| 3-Part Series for New Bank Compliance Officer | Any | Any | Webinar | On-Demand | Kristen Tatlock | $769.00 |
| A Banker's Guide to Powers of Attorney Webinar | Any | Any | Webinar | On-Demand | Terri Thomas | $279.00 |
| Ability to Repay, Qualified Mortgage, High Cost & Higher-Priced Mortgage Loans | Any | Any | Webinar | On-Demand | Jerod Moyer | $279.00 |
| Accounting Basics Webinar/Refresher for Bankers | Any | Any | Webinar | On-Demand | David Osburn | $279.00 |
| ACH Basics and Refresher Webinar | Any | Any | Webinar | On-Demand | Kate Cole | $279.00 |
| ACH OnDemand Webinar with Live Streaming | Any | Any | Webinar | On-Demand | Kate Cole | $1,049.00 |
| ACH Rule Changes: Stay Compliant Webinar | Any | Any | Webinar | On-Demand | Kate Cole | $279.00 |
| Advanced Financial Statement Analysis | Any | Any | Webinar | On-Demand | David Osburn | $279.00 |
| Advanced TRID Compliance | Any | Any | Webinar | On-Demand | Jerod Moyer | $279.00 |
| Advertising Compliance | Any | Any | Webinar | On-Demand | David Dickinson | $279.00 |
| Alert! Beneficial Ownership Notice of Proposed Rule Making Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Alert! Federal and State Regulators Release Updates to the BSA/AML Examination Manual Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Alert! OFAC Russia-related Designations; Belarus Designations Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Alert! Revisions to Three Sections of the BSA FFIEC Exam Manual | Any | Any | Webinar | On-Demand | Faculty | $279.00 |
| All About Flood Insurance Compliance Requirements OnDemand with Live Streaming Webinar | 10/06/2022 | 10:00am | Webinar | Upcoming | Jerod Moyer | $1,049.00 |
| All Things TRID 2022 | Any | Any | Webinar | On-Demand | Carl Pry | $279.00 |
| AML: Human Trafficking from a Survior Webinar | 10/18/2022 | 11:00am | Webinar | Upcoming | Timea Nagy | $279.00 |
| Anatomy of a Cyber Attack: Ransomware Webinar | 12/01/2022 | 2:30pm | Webinar | Upcoming | Buzz Hillestad | $279.00 |
| Annual Deposit Regulatory Training for the Staff Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $195.00 |
| Appraisal Rules and Standards, RESPA Requirements, and Banking Servicemembers OnDemand with Live Streaming Webinar | Any | Any | Webinar | On-Demand | Carl Pry | $1,049.00 |
| Audit Your Deposit Accounts for Discrimination-It's Time According to the CFPB! Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Bank Secrecy Act (Self Paced Online) | Any | Any | Self-Paced Online | Self-Paced Online | Faculty | $475.00 |
| Bank Secrecy Act Updates-What Are the New Expectations? | Any | Any | Webinar | On-Demand | Carl Pry | $279.00 |
| Bank Secrecy Act: CIP and CDD Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Basic Real Estate Loan Documentation Webinar | Any | Any | Webinar | On-Demand | Robin Russell | $279.00 |
| Beneficial Ownership: Where Are We Now? | Any | Any | Webinar | On-Demand | Faculty | $279.00 |
| Best-Ever Compliance Checklist for Commercial Loans Webinar | Any | Any | Webinar | On-Demand | Anne Lolley | $279.00 |
| Best-Ever Compliance Checklists for Consumer Loans Webinar | Any | Any | Webinar | On-Demand | Anne Lolley | $279.00 |
| Bi-Monthly Compliance Briefing: 6-Part Series (2022) Webinar | Any | Any | Webinar | On-Demand | Carl Pry | $1,209.00 |
| BSA & OFAC Hot Topics 2021 Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| BSA Emerging Issues | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| BSA Officer and Staff Annual Update and Review Webinar OnDemand with Live Streaming | Any | Any | Webinar | On-Demand | Deborah Crawford | $1,049.00 |
| BSA Officer Annual Training Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| BSA Officer Summer Update Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| BSA Red Flags for Money Laundering Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| BSA Year End Round Up Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| BSA/AML and OFAC Compliance 2 Part Series | Any | Any | Webinar | On-Demand | Carl Pry | $509.00 |
| BSA: Is Your Customer Hiding Money? Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Cannabis Banking Issues-Where Do We Stand Now? Webinar | Any | Any | Webinar | On-Demand | Carl Pry | $279.00 |
| Characteristics of Strong Risk Assessment | Any | Any | Webinar | On-Demand | Marci Malzahn | $279.00 |
| Compliance and Operational Security Scenarios | Any | Any | Self-Paced Online | Self-Paced Online | Faculty | $79.00 |
| Compliance Management Webinar | Any | Any | Webinar | On-Demand | David Dickinson | $279.00 |
| Compliance Regulations: Lending and Deposit Basics 2 Part Series | Any | Any | Webinar | On-Demand | Faculty | $509.00 |
| Compliance Responsibilities in Foreclosures-What are the Expectations Now? Webinar | Any | Any | Webinar | On-Demand | Carl Pry | $279.00 |
| Conducting a Risk-Based Compliance Audit Seminar OnDemand with Live Streaming | Any | Any | Webinar | On-Demand | Faculty | $1,049.00 |
| Consumer Collections 101 Webinar | Any | Any | Webinar | On-Demand | Matthew Urban | $279.00 |
| Consumer Real Estate Loans | Any | Any | Webinar | On-Demand | Anne Lolley | $279.00 |
| Controlling the Risks of Power of Attorney Documents Webinar | Any | Any | Webinar | On-Demand | Terri Thomas | $279.00 |
| CRA Nuts and Bolts- Five Steps to Pass the Exam | Any | Any | Webinar | On-Demand | Susan Costonis | $279.00 |
| CRA Review and Update | Any | Any | Webinar | On-Demand | Jack Holzknecht | $279.00 |
| CTRs: Line-by-Line Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Current Fair Lending Issues Webinar | 11/02/2022 | 2:30pm | Webinar | Upcoming | Jack Holzknecht | $279.00 |
| Dealing with Appraisals: Regulations and Requirements Webinar | 12/07/2022 | 11:00am | Webinar | Upcoming | Carl Pry | $279.00 |
| Dealing with Subpoenas Webinar | Any | Any | Webinar | On-Demand | Terri Thomas | $279.00 |
| Deposit Operations Update Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Deposit Regulation Update 2022 Webinar OnDemand with Live Streaming | Any | Any | Webinar | On-Demand | Deborah Crawford | $1,049.00 |
| Diving into the 3-Day Requirements for a Mortgage Loan Webinar | Any | 11:00am | Webinar | Upcoming | Molly Stull | $279.00 |
| Do's and Don'ts on Power of Attorney Documents | Any | Any | Webinar | On-Demand | Faculty | $279.00 |
| Does Your Business Continuity Program Meet Regulatory Expectations Webinar | Any | Any | Webinar | On-Demand | Susan Orr | $279.00 |
| E-Sign for Deposit Accounts-Challenges and Solutions Webinar | Any | Any | Webinar | On-Demand | Susan Costonis | $279.00 |
| E-sign for Lending Challenges and Solutions Webinar | 10/26/2022 | 2:30pm | Webinar | Upcoming | Susan Costonis | $279.00 |
| Facilitating the Transition Away from the LIBOR Index Webinar | Any | Any | Webinar | On-Demand | Michael Christians | $279.00 |
| Fair Lending for Commercial Loans-What's New? Webinar | Any | Any | Webinar | On-Demand | Susan Costonis | $279.00 |
| Fair Lending OnDemand with Live Streaming Webinar | Any | Any | Webinar | On-Demand | Carl Pry | $1,049.00 |
| Fair Lending Webinar | Any | Any | Webinar | On-Demand | Jerod Moyer | $279.00 |
| Fair Lending-Understanding the Basics and How to Conduct a Comparative File Review | Any | Any | Webinar | On-Demand | Molly Stull | $279.00 |
| Federal Benefit Payments Garnishment Requirements | Any | Any | Webinar | On-Demand | Terri Thomas | $279.00 |
| Federal Compliance School for Banks and Credit Unions Live e-Classroom | 11/01/2022 | 10:00am | Federal Compliance | Live E-Classroom Training | Carl Pry, Keith Monson, and Patti Joyner | $1,895.00 |
| Federal Compliance School for Banks and Credit Unions Live e-Classroom MODULE 1 | 11/01/2022 | 10:00am | Federal Compliance | Live E-Classroom Training | Carl Pry and Keith Monson | $565.00 |
| Federal Compliance School for Banks and Credit Unions Live e-Classroom MODULE 2 | 11/02/2022 | 10:00am | Federal Compliance | Live E-Classroom Training | Keith Monson and Patti Joyner | $565.00 |
| Federal Compliance School for Banks and Credit Unions Live e-Classroom MODULE 3 | 11/03/2022 | 10:00am | Federal Compliance | Live E-Classroom Training | Carl Pry and Patti Joyner | $565.00 |
| Federal Compliance School for Banks and Credit Unions Live e-Classroom MODULE 4 | 11/04/2022 | 10:00am | Federal Compliance | Live E-Classroom Training | Keith Monson | $565.00 |
| FFIEC Business Continuity Management Exam Objectives Webinar | Any | Any | Webinar | On-Demand | Molly Stull | $279.00 |
| FFIEC Information Security Handbook Review | Any | Any | Webinar | On-Demand | Cody Delzer | $279.00 |
| Flood Insurance: Compliance Issues and Enforcement Topics, Including New Q&As Webinar | Any | Any | Webinar | On-Demand | Carl Pry | $279.00 |
| Flood-Understanding the Basics Webinar | Any | Any | Webinar | On-Demand | Molly Stull | $279.00 |
| Handling Deceased Accounts Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Handling Legal Documents-POAs, Trusts, Estates and Guardianships Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| HMDA A-Z OnDemand with Live Streaming Webinar | Any | Any | Webinar | On-Demand | Carl Pry | $1,049.00 |
| Implementing the Fair Debt Collection Practices Act and Regulation F Webinar | Any | Any | Webinar | On-Demand | Jack Holzknecht | $279.00 |
| Incident Response Plan: Will Yours Pass the Test? | Any | Any | Webinar | On-Demand | Faculty | $279.00 |
| Introduction to Emergency Management in the U.S. | Any | Any | Self-Paced Online | Self-Paced Online | Faculty | $199.00 |
| IRA Beneficiary Payouts Webinar | Any | Any | Webinar | On-Demand | Patrice Konarik | $279.00 |
| IRA's Part 1 - Start with the Basics | Any | Any | Webinar | On-Demand | Faculty | $279.00 |
| IRA's Part 2- QP and IRA Rollovers vs. Transfers | Any | Any | Webinar | On-Demand | Faculty | $279.00 |
| IRA's Part 3- Distribution and Beneficiary Payouts | Any | Any | Webinar | On-Demand | Faculty | $279.00 |
| IRA's Part 4- How to Audit Your IRA files | Any | Any | Webinar | On-Demand | Faculty | $279.00 |
| IRA's: 4 Part Series | Any | Any | Webinar | On-Demand | Patrice Konarik | $1,049.00 |
| IRS Information Reporting: Rules and Forms Webinar | 12/14/2022 | Any | Webinar | On-Demand | Carl Pry | $279.00 |
| Legal Foundations in Banking | Any | Any | Self-Paced Online | Self-Paced Online | Faculty | $100.00 |
| Legal Issues of Checks Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Lending 101 Webinar | 11/16/2022 | 2:30pm | Webinar | Upcoming | Anne Lolley | $279.00 |
| Loan Denials & Other Adverse Action Notices Webinar | Any | Any | Webinar | On-Demand | Jerod Moyer | $279.00 |
| Loan Modifications-What are the Compliance Issues? | Any | Any | Webinar | On-Demand | Carl Pry | $279.00 |
| Managing Your ACH Exceptions and Decreasing Risk Webinar | Any | Any | Webinar | On-Demand | Kate Cole | $279.00 |
| Marijuana and Hemp Update 2022 Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Marijuana: Legislative Status Report Plus the IRS weighs in with Tax Information and FAQs Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Marketing & Advertising Compliance-2 Part Series | 10/12/2022 | 11:00am | Webinar | Upcoming | Carl Pry | $509.00 |
| Mortgage Origination Compliance-2 Part Series | Any | Any | Webinar | On-Demand | Faculty | $509.00 |
| Mortgage Servicing Compliance Requirements and Updates Webinar | Any | Any | Webinar | On-Demand | Carl Pry | $279.00 |
| Most Common TRID Issues Webinar | 11/16/2022 | 11:00am | Webinar | Upcoming | Carl Pry | $279.00 |
| MSBs, MRBs, PEPs, and Other High Risk Customers Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| National Risk Assessments-What Do You Need to Know and Do Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| New Bank Compliance Officers-3 Part Series Webinar | 10/25/2022 | 2:30pm | Webinar | Upcoming | Kristen Tatlock | $769.00 |
| New Flood Insurance Q&As Webinar | Any | Any | Webinar | On-Demand | David Dickinson and Jerod Moyer | $279.00 |
| New General QM | Any | Any | Webinar | On-Demand | Faculty | $179.00 |
| New Year, New CFPB: What's on the Horizon? Webinar | Any | Any | Webinar | On-Demand | Michael Christians | $279.00 |
| New! Electronic Fund Transfers FAQs Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| OFAC Annual Staff Training Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Online Account Opening Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Opening 30 Types of Deposit Accounts: CIP, Documentation, Procedures and More! Webinar OnDemand with Live Streaming | Any | Any | Webinar | On-Demand | Deborah Crawford | $995.00 |
| Opening Accounts for Nonresident Aliens Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Opening Business Accounts-The Basics Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Opening Fiduciary Accounts Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Opening Member Accounts Online Webinar | Any | Any | Webinar | On-Demand | Gaye DeCesare | $195.00 |
| Opening New Accounts: Documentation and Compliance - Personal and POA Accounts Webinar | 11/14/2022 | 2:30pm | Webinar | Upcoming | Suzie Jones | $279.00 |
| Overdraft Programs-The Danger Zones | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Overdraft Requirements and Best Practices Webinar | Any | Any | Webinar | On-Demand | Jerod Moyer | $279.00 |
| Overview & Key Components of the Proposed Interagency CRA Rules Webinar | Any | Any | Webinar | On-Demand | Susan Costonis | $279.00 |
| Payday Lending and Regulation OO 2022 Update Webinar | Any | Any | Webinar | On-Demand | Jack Holzknecht | $279.00 |
| Quarterly Compliance Briefing: Fall 2021 | Any | Any | Webinar | On-Demand | Faculty | $279.00 |
| Records Management and Retention Webinar | Any | Any | Webinar | On-Demand | Carl Pry | $279.00 |
| Reg E Webinar | Any | Any | Webinar | On-Demand | Dawn Kincaid | $279.00 |
| Regulation B - Small Business Loan Data Collection and Reporting Rules (Section 1071) | 12/09/2022 | 11:00am | Webinar | Upcoming | Michael Christians | $279.00 |
| Regulation CC-Annual Staff Training Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Regulation E Compliance- Five Best Practices for Handling Disputes Webinar | Any | Any | Webinar | On-Demand | Susan Costonis | $279.00 |
| Regulation E: Errors & Disputes Webinar | Any | Any | Webinar | On-Demand | David Dickinson | $279.00 |
| Regulation O-Lending to Insiders Webinar | Any | Any | Webinar | On-Demand | Jack Holzknecht | $279.00 |
| Regulation Z Rules for Home Equity Lines of Credit Webinar | Any | Any | Webinar | On-Demand | Jack Holzknecht | $279.00 |
| Regulation Z-Truth in Lending Seminar OnDemand with Live Streaming | Any | Any | Webinar | On-Demand | Carl Pry | $1,049.00 |
| SAR Decision Making Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| SAR Line-by-Line Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| SARs and Cyber Crimes Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Signature Card Danger Zones | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Social Media Compliance and Best Practices Webinar | Any | Any | Webinar | On-Demand | Dawn Kincaid | $279.00 |
| State of HMDA in 2022 | Any | Any | Webinar | On-Demand | Carl Pry | $279.00 |
| The ABCs of ESG: A Primer for Bankers Webinar | Any | Any | Webinar | On-Demand | Frances Janes | $279.00 |
| The Right of Setoff Webinar | Any | Any | Webinar | On-Demand | Terri Thomas | $279.00 |
| Third Party and Fourth Party Management | Any | Any | Webinar | On-Demand | Cody Delzer | $279.00 |
| Top 10 Most Frequent Flood Issues | Any | 2:30am | Webinar | Upcoming | Jack Holzknecht | $279.00 |
| Total TRID Training- Four Part Series | Any | Any | Webinar | On-Demand | Jack Holzknecht | $1,049.00 |
| TRID A-Z Webinar OnDemand with Live Streaming | Any | Any | Webinar | On-Demand | Jerod Moyer | $1,049.00 |
| TRID for Beginners | Any | Any | Webinar | On-Demand | Jerod Moyer | $279.00 |
| TRID for Construction Loans Webinar | 10/13/2022 | 11:00am | Webinar | Upcoming | Jerod Moyer | $279.00 |
| TRID Hot Spots Webinar | Any | Any | Webinar | On-Demand | Jerod Moyer | $279.00 |
| Unclaimed Property Compliance for Financial Institutions | Any | Any | Webinar | On-Demand | Jeff Sustarsic, Kristen McClellan, and Zach Robbins | $279.00 |
| Understanding the Basics of Cryptocurrency Including Red Flags Webinar | Any | Any | Webinar | On-Demand | Molly Stull | $279.00 |
| Uniform Commercial Code (UCC): How to Perfect Secured Transactions Webinar | Any | Any | Webinar | On-Demand | Jeffrey Johnson | $279.00 |
| Untangling the Web of Fee Disclosures Webinar | Any | Any | Webinar | On-Demand | Jack Holzknecht | $279.00 |
| Vendor Management-Agencies Raising Expectations | Any | Any | Webinar | On-Demand | Carl Pry | $279.00 |
| Vendor Management-Due Diligence and Compliance Requirements Webinar | Any | Any | Webinar | On-Demand | Carl Pry | $279.00 |
| Virtual Notary Preparation Seminar (New York Specific) | 02/23/2023 | 5:30pm | Online | Live E-Classroom Training | Richard Symansky, Esq. | $109.00 |
| W9s and W-BEN Procedures Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Wage and Hour Basics Webinar | Any | Any | Webinar | On-Demand | Jennifer Mirus | $279.00 |
| What Directors Need to Know About Cybersecurity Webinar | 10/18/2022 | 11:00am | Webinar | Upcoming | Lynda Hartup | $279.00 |
| What Lenders and Cash Managers Need to Know about ACH Webinar | Any | Any | Webinar | On-Demand | Kate Cole | $279.00 |
| Wire Transfer Compliance | Any | Any | Webinar | On-Demand | Dawn Kincaid | $279.00 |
| Writing and Updating Your BSA Policy Webinar | Any | Any | Webinar | On-Demand | Deborah Crawford | $279.00 |
| Writing Effective SAR Narratives Webinar | Any | Any | Webinar | On-Demand | Kristen Tatlock | $279.00 |
| Your Own Information Used Against You. Know What the Internet Knows About Your Business Webinar | 11/01/2022 | 11:00am | Webinar | Upcoming | Cody Delzer | $279.00 |
