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10 Common Errors on Nonresident Alien Accounts December 3, 2025 10 Junk Fee Mistakes to Avoid 10 Traps to Avoid to Enhance Service Delivery 10 Ways to Prevent New Account Fraud 10 Ways Your Teller Can Prevent Check Fraud 1071 Small Business Data Collection and Submission: Where Are We Now? 1099 Reporting: Foreclosures, Repossessions & Debt Settlements 20 Common Mistakes in Consumer Collections 20 Types of Legal Ownership Plus CIP, CDD & Beneficial Ownership 20 Types of Legal Ownership Plus CIP, CDD & Beneficial Ownership 2020 VIRTUAL Advanced Agricultural Credit Conference 2021 Annual Security, Fraud & Risk Management Conference 2021 Banking on Women Conference 2021 Community Bankers for Compliance School- Deposit Operations Module 2021 IBA Annual Washington Trip 2021 Information/Cybersecurity Officer/IT Officer /Operations Officer Forum - Group 1 2021 Information/Cybersecurity Officer/IT Officer /Operations Officer Forum - Group 1 2021 Information/Cybersecurity Officer/IT Officer /Operations Officer Forum - Group 1 2021 Information/Cybersecurity Officer/IT Officer /Operations Officer Forum - Group 1 2021 Information/Cybersecurity Officer/IT Officer /Operations Officer Forum - Group 1 2021 Marketing Directors Forum 2021 Marketing Directors Forum 2021 Marketing Directors Forum 2021 Marketing Directors Forum 2021 Marketing Directors Forum 2021 Marketing Directors Forum 2022 IBA Annual Washington Trip 2023 Safe Deposit Box Update 2023 Safe Deposit Box Update 2024 Advanced Agricultural Lenders Conference 2024 Banking On Women Conference 2024 Call Report Update All Day Streaming 2024 Community Bankers for Compliance Schools 2024 Community Bankers for Compliance Schools 2024 Community Bankers for Compliance Schools 2024 IBA Annual Washington Trip 2025 Advanced Agricultural Lenders Conference 2025 Banking on Women Conference 2025 Branch Operations All-Day Streaming: Compliance, Security, and Operations Training 2025 BSA Officer Update: All-Day Streaming 2025 Call Report Preparation: 2 Day Streaming 2025 Call Report: Common Exam Issues 2025 Call Report: Common Exam Issues 2025 Community Reinvestment Act (CRA) Regulations All-Day Streaming 2025 Deposit Regulatory Update: All-Day Streaming 2025 Deposit Regulatory Update: All-Day Streaming 2025 Fair Lending All-Day Live Streaming 2025 Head Teller Training: All-Day Streaming 2025 HMDA Checkup: All-Day Streaming 2025 HMDA Submission Due March 1, 2026: Updates, Challenges & Real-Life Examples 2025 IBA Annual Washington Trip 2025 IBA Annual Washington Trip 2025 IBA Annual Washington Trip 2025 IRAs from A-Z - 4 Part Series 2025 IRAs from A-Z - 4 Part Series 2025 IRAs from A-Z - 4 Part Series 2025 IRAs from A-Z - 4 Part Series 2025 Marketing and Advertising Compliance: All Day Streaming 2025 Mid-Year Call Report Update and Common Questions 2025 Vendor Management: All-Day Streaming 2026 ACH Rules Update & Initiatives 2026 Agricultural Lending Challenges: Economic Conditions, Managing Troubled Borrowers & Updates on the ACRE Act & Government Support Payments 2026 BSA Officer and Staff All-Day Streaming 2026 BSA Update for BSA Officers 2026 IBA Annual Washington Trip 2026 IRA & HSA Update: The Latest Trends 2026 Regulatory & Industry Updates for Credit Professionals 4 Pillars of Exceptional Supervision: Your Toolbox for Success in Leading a Team 4 Steps to a Practical Business Continuity Management Plan 7 Habits of High-Performing Bankers 8 Keys to Teller Excellence 8 Keys to Teller Excellence A Banker's Responsibility: FCRA and FACT Act A Year in the Life of a Compliance Officer ABA Bank Fundam - 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The Banking Industry ABA Bank Fundamentals - The Banking Industry ABA Bank Fundamentals - The Banking Industry ABA Bank Fundamentals - The Banking Industry ABA Bank Fundamentals - The Banking Industry ABA Bank Fundamentals - The Banking Industry ABA Bank Fundamentals - The Banking Industry ABA Bank Fundamentals - The Banking Industry ABA Bank Fundamentals - The Banking Industry ABA Basic Admin Duties of a Trustee ABA Basic Admin Duties of a Trustee ABA Building a Bank-Wide Data Management Program ABA Building a Bank-Wide Data Management Program ABA Building a Bank-Wide Data Management Program ABA Building a Bank-Wide Data Management Program ABA Building a Bank-Wide Data Management Program ABA Intro to Mortgage Lending ABA Intro to Mortgage Lending ABA Intro to Mortgage Lending ABA Intro to Mortgage Lending ABA Intro to Mortgage Lending ABA Intro to Mortgage Lending ABA Intro to Mortgage Lending ABA Intro to Trust Prod and Serv ABA Intro to Trust Prod and Serv ABA Legal Fndns in Banking ABA Legal Fndns in Banking ABA Legal Fndns in Banking ABA Legal Fndns in Banking ABA Legal Foundations in Banking ABA Legal Foundations in Banking ABA Legal Foundations in Banking ABA Legal Foundations in Banking ABA Legal Foundations in Banking ABA Legal Foundations in Banking ABA Legal Foundations in Banking ABA Manage Interest Rate Risk ABA Manage Interest Rate Risk ABA Manage Interest Rate Risk ABA Manage Interest Rate Risk ABA Manage Interest Rate Risk ABA Manage Interest Rate Risk ABA Manage Interest Rate Risk ABA Manage Interest Rate Risk ABA Manage Interest Rate Risk ABA Manage Interest Rate Risk ABA Manage Interest Rate Risk ABA Manage Interest Rate Risk ABA Manage the Bank's Invest. Portfolio ABA Manage the Bank's Invest. Portfolio ABA Manage the Bank's Invest. Portfolio ABA Manage the Bank's Invest. Portfolio ABA Manage the Bank's Invest. Portfolio ABA Manage the Bank's Invest. Portfolio ABA Manage the Bank's Invest. Portfolio ABA Manage the Bank's Invest. Portfolio ABA Manage the Bank's Invest. Portfolio ABA Manage the Bank's Invest. Portfolio ABA Manage the Bank's Invest. Portfolio ABA Manage the Bank's Invest. Portfolio ABA Managing Funding, Liquidity, and Capital ABA Managing Funding, Liquidity, and Capital ABA Managing Funding, Liquidity, and Capital ABA Managing Funding, Liquidity, and Capital ABA Managing Funding, Liquidity, and Capital ABA Managing Funding, Liquidity, and Capital ABA Managing Funding, Liquidity, and Capital ABA Managing Funding, Liquidity, and Capital ABA Managing Funding, Liquidity, and Capital ABA Managing Funding, Liquidity, and Capital ABA Managing Funding, Liquidity, and Capital ABA Managing Funding, Liquidity, and Capital Accepting Powers of Attorney on Deposit Accounts Accounting Basics/Refresher for Financial Professionals Accounting for Income Taxes: It’s Just Math and a Little Theory! - Part 1 Accounting for Income Taxes: It’s Just Math and a Little Theory! - Part 2 Accounting Fundamentals for Lenders Accurately Completing the CTR Line-By-Line ACH 101: Learn the Essentials of ACH Processing ACH Basics for Operations Staff ACH Basics: Understanding the ACH Network ACH Disputes Part 1: Reg E vs. ACH Rules Before 60 Days ACH Disputes: Reg E vs. ACH Rules After 60 Days ACH Disputes: Reg E vs. ACH Rules Before 60 Days ACH File Formats: Learn ACH File Formatting and Prepare for the AAP Exam ACH Origination and Risk: A Guide to Being an ODFI ACH Reclamations & Garnishments ACH Return Reason Codes Explained ACH Returns: Mastering ACH Exception Management ACH Risk Management: Building a Robust Defense ACH Risk Management: Strategies to Protect Your Institution ACH Rules Update: Are You Prepared for the 2026 Changes? ACH Rules Update: Navigating Nacha's New Rules ACH Tax Refund Posting & Liabilities ACH Warranties & Indemnities Active Shooter & Workplace Violence: Avoiding Deadly Mistakes Adding the WOW Factor to Credit Analysis Adding the WOW Factor to Your Credit Memorandum Administering Construction Loans Advanced AI Risk Management: Validation, Governance & Emerging Risks Advanced AML/CFT Compliance School (Formerly the BSA/AML Compliance School) Advanced BSA/AML CFT Financial Crime Compliance Conference Advanced Business Accounts: How Many Tiers Can an LLC Have? Advanced CECL Scenario Construction: Mimicking Historical Regimes and Applying Regulatory Stress Tests Advanced Commercial Lending School Advanced Commercial Loan Documentation Advanced Credit Analysis School Advanced Credit Analysis School Advanced CTR Completion: Beyond Basic Transactions Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment Advanced Tax Return Analysis for Financial Professionals Adverse Action Notices Workshop Advertising Compliance Part 1: Text, Print, TV & Radio Advertising Compliance Part 2: Electronic Advertising, Including Social Media, Internet & Texting Advertising Compliance: Web, Text, Print, TV & Radio AI & Ransomware: Can You Outsmart the Next Big Hit? AI at the Helm of HR: Practical Applications of AI for HR Professionals in Community Banking AI FAQs for Bank Accountants AI in Credit Analysis for CRE, C&I & Ag Loans AI in Electronic Banking: Rules, Requirements & Regulatory Readiness AI Policy Design & Implementation AI/ChatGPT, Email, Social, E-Collaboration, Web & Mobile Policies Alert! Beneficial Ownership Evolution – New Interim Final Rule Alert! CFPB Continues to Void Guidance Issued Since Dodd-Frank Act Alert! Executive Order Ends Debanking Alert! FDIC Official Signs and Advertising Requirements - May 1st Deadline Alert! Fend Off Fentanyl Act: First Three Special Measures Alert! FinCEN Reduces BSA Beneficial Ownership Certification Burden! Alert! Proposed BSA/AML Program Rule Changes All in with ACH All Day Streaming Analytics to Measure Website & Digital Marketing Activity: A Year into GA4 & Beyond Anatomy of an Attack – Business Email Compromise (BEC) Annual Anti-Harassment Training Annual MLO Training & SAFE Act Compliance Appraisal and Evaluation Compliance Update Appraisal Bias, Automated Valuation Models (AVMs), and Reconsiderations of Value (ROVs): How Should We Handle This? Appraisal Bias, Reconsiderations of Value (ROVs), and Automated Valuation Models (AVMs): Regulatory Expectations and How to Put Together Your Valuation Process Appraisal Review Workshop Are You Liable? Forgeries, Remotely Created/Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More Artificial Intelligence & Its Impact on the Future Organizational Structure of the Banking Industry Artificial Intelligence and Cybersecurity ATR/QM Rules: Documenting Compliance Audit Ready: Preparing for Your 2026 Cyber or IT Exam Audit Simplified: The Auditor's Objective, Procedures & New Accounting Standards Auditing AI & Automation: Are Controls Keeping Up with Technology? Auditing Call Reports: Compliance, Regulator Expectations & Best Practices Auditing Consumer Real Estate Files Auditing Your Nonresident Alien Accounts: W-8BEN and 1042S Reporting Avoid Adverse Action Danger Zones: Requirements & Responsibilities After Loan Origination Avoiding Check Fraud Liability: From Prevention to Loss Allocation Avoiding Check Fraud Liability: From Prevention to Loss Allocation Avoiding Check Fraud Liability: From Prevention to Loss Allocation Avoiding Check Fraud Liability: From Prevention to Loss Allocation Avoiding Check Fraud Liability: From Prevention to Loss Allocation Avoiding Liability Under the Bank Secrecy Act Bank Accounting Basics: Preparing a Statement of Cash Flows - 2 Part Series Bank Accounting Boot Camp - 5 Part Series Bank Accounting Complex Transactions - 4 Part Series Bank Accounting Complex Transactions - Part 1 Bank Accounting Complex Transactions - Part 2 Bank Accounting Complex Transactions - Part 3 Bank Accounting Complex Transactions - Part 4 Bank Accounting Workshop: Interest Earning Assets - 2 Part Series Bank Accounting: Beyond the Basics - 5 Part Series Bank Accounting: Beyond the Basics - 5 Part Series Bank Accounting: Beyond the Basics - Part 1 Bank Accounting: Beyond the Basics - Part 1 Bank Accounting: Beyond the Basics - Part 2 Bank Accounting: Beyond the Basics - Part 2 Bank Accounting: Beyond the Basics - Part 3 Bank Accounting: Beyond the Basics - Part 3 Bank Accounting: Beyond the Basics - Part 4 Bank Accounting: Beyond the Basics - Part 4 Bank Accounting: Beyond the Basics - Part 4 Bank Accounting: Beyond the Basics - Part 5 Bank Accounting: Boot Camp on the Basics - 5 Part Series Bank Accounting: Complex Transactions - 4 Part Series Bank Accounting: Deferred Income Taxes - it's really just math! - 2 Part Series Bank Accounting: Deferred Income Taxes - it's really just math! - Part 1 Bank Accounting: Deferred Income Taxes - it's really just math! - Part 2 Bank Accounting: Deferred Income Taxes: It’s Really Just Math! - 2 Part Series Bank Accounting: Deferred Income Taxes: It’s Really Just Math! - 2 Part Series Bank Accounting: Effective Internal Controls and Enterprise Risk Management - 2 Part Series Bank Accounting: Effective Internal Controls and Enterprise Risk Management - 2 Part Series Bank Accounting: Interest Earning Assets - 2 Part Workshop Bank Accounting: Interest Earning Assets - Part 1 Bank Accounting: Interest Earning Assets - Part 2 Bank Accounting: Operational Perspective - 3 Part Series Bank Accounting: Simplifying Complex Transactions - 4 Part Series Bank Marketing AI Bootcamp 2.0 Bank Protection Act: Be Prepared Bank Security Officer Forum Bank Security Officer Forum Bank Security Officer Forum Bank Security Officer Forum Bank Security Officer Forum Banker's Guide to Letters of Credit Banking 101 - Virtual Training (Essentials of Banking Workshop #1) Banking Cannabis Part 1: Onboarding and KYC Banking Cannabis Part 2: Payments, Vendors and Monitoring Banking Compliance Overview (Essentials of Banking V) Banking Compliance Overview (Essentials of Banking V) Banking Ethics, Conflicts of Interest & Compliance for Staff Banking History, Regulations, and Risk Management (Essentials of Banking II) Banking History, Regulations, and Risk Management (Essentials of Banking II) Banking Military Personnel: Understanding the Requirements of SCRA & MLA Banking Products and Services (Essentials of Banking III) Banking Products and Services (Essentials of Banking III) Basic Bankruptcy for Bankers Basic Data Analytics in Excel - 2 Part Workshop Basic Personal and Business Tax Return Analysis Basic Real Estate Loan Documentation Being Strategic with Base Compensation for Non-Executive Positions Beneficial Ownership Certification: Line-by-Line Beneficial Ownership for Customer Service Representatives Beneficial Ownership Update for Customer Service Representatives Beneficiary Payouts & Processes Best-Ever Compliance Checklists for Commercial Loans Best-Ever Compliance Checklists for Commercial Loans Best-Ever Compliance Checklists for Consumer Loans Best-Ever Compliance Checklists for Consumer Loans Best-Ever Compliance Checklists for Consumer Loans Bi-Monthly Compliance Briefing - 6 Part Series (2024) Bi-Monthly Compliance Briefing - 6 Part Series (2024) Bi-Monthly Compliance Briefing - 6 Part Series (2024) Bi-Monthly Compliance Briefing - 6 Part Series (2026) Bi-Monthly Compliance Briefing - April Bi-Monthly Compliance Briefing - April Bi-Monthly Compliance Briefing - April 2025 Bi-Monthly Compliance Briefing - August 2025 Bi-Monthly Compliance Briefing - December 2025 Bi-Monthly Compliance Briefing - February Bi-Monthly Compliance Briefing - June 2025 Bi-Monthly Compliance Briefing - October 2025 Bloomington Regional Meeting 2022 Bloomington Regional Meeting 2023 Board Approved Policies: Tips & Samples to Streamline Your Process Board Packet Contents: Maximize Effectiveness Branch Manager & Head Teller Training- Part 1 Branch Manager & Head Teller Training- Part 2 Branch Manager & Head Teller Training: Developing, Motivating & Onboarding Team Members Branch Manager and Head Teller Training - 2 Part Series Branch Manager Best Practices Branch Manager Best Practices: Leading an Exceptional Branch BSA & Beneficial Ownership Update for Your Business Customers BSA and OFAC Staff Training BSA and OFAC Training for Customer Service Representatives BSA Consent Order: Lessons Learned for Smaller Institutions BSA Critical Issues and Updates BSA Exam Manual Series: SARs & CTRs: Program Management & Exemptions BSA for the Boardroom: Annual Training Made Understandable BSA Fundamentals: Key Principles and Practical Steps for Compliance BSA Graduate School (Virtual Training) BSA Graduate School (Virtual Training) BSA Officer & Staff Year-End Wrap-Up BSA Program Management: Audits, Training, Internal Controls & Officers BSA Referrals: From Business Lines to the BSA Dept. BSA Referrals: Getting Your Staff Involved! BSA Reporting and Training for the Board BSA Risk Assessment: New Risks & Policy Review BSA/AML and OFAC Compliance - 3 Part Series BSA/AML and OFAC Compliance - Part 1 BSA/AML and OFAC Compliance - Part 2 BSA/AML and OFAC Compliance - Part 3 BSA/AML and OFAC Compliance - Part 3 BSA/AML Officer Forum - Group 1 BSA/AML Officer Forum - Group 1 BSA/AML Officer Forum - Group 1 BSA/AML Officer Forum - Group 1 BSA/AML Officer Forum - Group 1 BSA/AML Officer Forum - Group 2 BSA/AML Officer Forum - Group 2 BSA/AML Officer Forum - Group 2 BSA/AML Officer Forum - Group 2 BSA/AML Officer Forum - Group 2 BSA/AML SCHOOL: Establishing a Strong Framework for Compliance BSA/AML Training for Staff BSA/AML: Crypto and Virtual Currency BSA: Money Laundering in Residential Real Estate and Mortgage Loan Fraud Building A Competitive Retail Wealth Management Program Workshop Building a Stablecoin Payments Strategy for Financial Institutions Building an IT Strategic Plan that Helps You Make Decisions Building Client Loyalty and Growing the Bank (Retail Lending Series Session IV) Building, Engaging, and Developing the Team - Retail Banking Managment Workshop Building, Engaging, and Developing the Team - Retail Banking Managment Workshop Business Accounts - CIP and Beneficial Ownership for New Accounts Business Deposit Accounts: Disclosures, Documentation & Details Business Writing Boot Camp, Including Critique of Your Own Writing Sample Business Writing for Financial Professionals Call Center Contact Staff Training - Compliance, Security and Cyber Issues All Day Streaming Call Center Training: Security, Regulations & Legal Issues Call Report - Loan Coding and Risk Weighting Loans Call Report Current Matters and Looking Ahead Into 2026 Call Report for Beginners - 5 Part Series Call Report for Beginners - Part 1 Call Report for Beginners - Part 2 Call Report for Beginners - Part 3 Call Report for Beginners - Part 4 Call Report for Beginners - Part 5 Call Report Fundamentals for New Preparers & Reviewers Call Report Lending Schedules - 2 Part Series Call Report Lending Schedules - 2 Part Series Call Report Lending Schedules Workshop Call Report Preparation 2 Day Streaming Call Report Preparation- Day 1 Call Report Preparation- Day 2 Call Report Preparation: 2 Day Live Streaming Call Report Preparation: 2 Day Live Streaming Call Report Series: Call Report Fundamentals for New Preparers & Reviewers Call Report Series: Loan Reporting Part 1: Loan Coding Basics Call Report Series: Loan Reporting Part 2: Risk Weighting, Modifications & Multiple Schedules Call Report Update - All Day Streaming Call Report: Current Matters and Common Questions Call Report: Secrets to Loan Coding and Risk Weighting Call Reporting for Beginners - Part 1 of 5 Call Reporting for Beginners - Part 2 of 5 Call Reporting for Beginners - Part 3 of 5 Call Reporting for Beginners - Part 4 of 5 Call Reporting for Beginners - Part 5 of 5 Canva For Trainers: An Impactful Designs Workshop Capital Planning in Uncertain Times Cash Flow Analysis - 2 Part Series Cash Flow Analysis - Part 1 Cash Flow Analysis - Part 2 Cash Flow Analysis Workshop - 4 Part Series Cash Flow Analysis: Building & Interpreting Cash Flow Statements Workshop - Part 3 Cash Flow Analysis: Cash Flow Mechanics, Cycles, & Working Capital Workshop - Part 2 Cash Flow Analysis: Credit Decisions: Covenants, & Advanced Analysis Workshop - Part 4 Cash Flow Analysis: Foundations of Cash Flow & Financial Performance Workshop - Part 1 Cash Handling: Managing Draws, Detecting Counterfeiting & Handling Outages CBC I: Live Seminar Update CBC I: The Updated CRA Regulation: What You Need to Know CBC I: Using the FFIEC Loan APR Calculator Effectively and Reviewing Closed End Loan Advertising CBC I: Using the FFIEC Loan APR Calculator Effectively and Reviewing Closed End Loan Advertising CBC II: Fair Credit Reporting and Reg V, Implementing Change, and Reviewing Your Deposit Policies CBC II: UDAAP & Regulation X: Real Estate Settlement Procedures Act CBC III: Auditing the Loan Estimate/Reviewing Your Loan Policies CBC III: Compliance for Commercial Loans CBC IV: Construction Loans and TRID / Using APR Software for All Loan Types/ PMI and Reviewing Loan Policies CBC IV: Fair Debt Collection Practices Act and Home Equity Lines of Credit CBC IV: Fair Debt Collection Practices Act and Home Equity Lines of Credit CBC IV: Fair Debt Collection Practices Act and Home Equity Lines of Credit CBC IV: Live Seminar Update CDD and EDD Part 2: High Risk Customers - Establishing and Changing Risk Ratings CECL: What Auditors & Regulators Will Be Expecting Certified Teller Program - Staying Safe, Serving Strong: DeEscalation in Action Certified Teller Program-Frontline Excellence Certified Teller Program-Frontline Excellence Certified Teller Program-Frontline Excellence Certified Teller Program-Frontline Excellence CFPB Enforcement Actions: Lessons Learned CFPB’s Rescinded Guidance: Deposit & Operations Implications CFPB’s Rescinded Guidance: Lending Implications Changing or Closing Deposit Accounts for Consumers & Businesses Chapter 7 & 13 Consumer Bankruptcies: Special Rules, Cramdowns & Risks Characteristics of Strong Risk Assessments and Tools to Monitor and Report Results Check Breach of Warranty Blues Check Components, Legal Issues & Endorsements Check Exceptions: Returns, Adjustments & Claims Check Returns: Past the Point of Redemption Check Warranties & Indemnities: Understanding UCC 3 & 4 Checks, Mobile Deposits, Substitute Checks: Indemnities, Endorsements & Timeframes Chief Credit Officer Forum Chief Credit Officer Forum Chief Credit Officer Forum Chief Credit Officer Forum Chief Credit Officer Forum Chief Financial Officer Forum Group 1 Chief Financial Officer Forum Group 1 Chief Financial Officer Forum Group 1 Chief Financial Officer Forum Group 1 Chief Financial Officer Forum Group 1 Chief Financial Officer Forum Group 2 Chief Financial Officer Forum Group 2 Chief Financial Officer Forum Group 2 Chief Financial Officer Forum Group 2 Chief Financial Officer Forum Group 2 Chief Operations Officer Forum Chief Operations Officer Forum Chief Operations Officer Forum Chief Operations Officer Forum Chief Operations Officer Forum Clone of Strategic Planning for Financial Institutions – It’s All About Your Strategy! Closing Accounts: BSA, Fraud & Compliance Procedures Closing Deposit Accounts: Reasons, Rights, Responsibilities Coaching Effectiveness for Managers and Supervisors Coaching Effectiveness for Supervisors and Managers Coaching Effectiveness for Supervisors and Managers Coaching EQ: HR’s Role in Developing Emotionally Intelligent Leaders Coaching Tellers to Excellence Coaching Tellers to Excellence Command the Room: A Workshop on Elevating Your Presentations Commercial & Business Lending Basics for Support Personnel Commercial & Industrial Credit Analysis to Determine Financial Strength Commercial and Business Lending Basics for Support Personnel Commercial and Business Lending Basics for Support Personnel Commercial Construction Lending Commercial Construction Lending Commercial Lending Program Commercial Lending Program - PART 2 Commercial Lending School Commercial Lending School Commercial Lending Training Program Commercial Lending Training Program - Part 1 Commercial Lending Training Program - Part 2 Commercial Lending: Risks, Rewards, Controls & Common Mistakes Commercial Loan Defaults, Waivers, Workouts and Amendments Commercial Loan Defaults, Waivers, Workouts and Amendments Commercial Loan Documentation: Developing a Thorough Checklist Commercial Loan Underwriting Workshop Commercial Real Estate Appraisals: Components, Approaches to Value, and Cap Rates Common Issues in HMDA Data Common Mistakes in Consumer Collection Common Problems in Opening Accounts & Lending to Trusts Community Bank Cryptocurrency Primer Workshop Community Bank HMDA Workshop Community Banker Workshop: Intro to Model Risk Management Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Program Community Bankers for Compliance Schools Community Bankers for Compliance Schools Community Bankers for Compliance Schools Community Reinvestment Act (CRA) Deep Dive - All Day Streaming Community Reinvestment Act (CRA) Regulations' Current Requirements: Succeeding Today While Planning for the Future (All-Day Streaming) Comparing Faster Payment Options: Same Day ACH, RTP & FedNow Competing for Frontline Talent in Today's Marketplace Compliance for the Board: Meeting Annual Training Requirements Compliance Management System Overview & Best Practices Compliance Requirements for Branch Managers Compliance Requirements for Records Management and Retention Compliance Responsibilities for Defaulted Mortgages: Foreclosures and Loss Mitigation Compliance Responsibilities for Defaulted Mortgages: Foreclosures and Loss Mitigation Compliance with E-SIGN, E-Statements & E-Disclosures Compliance with E-SIGN, E-Statements & E-Disclosures Components of a Strong Information Security Program Components of a Valuable Incident Response Plan Conducting a Physical Security Review & Risk Assessment Conducting an RTP® Self-Audit: A Guide for Financial Institutions Conducting Your Annual ACH Audit Confidential & Sensitive Information Policy: Safeguarding the Privacy & Integrity of NPI, PII & Business Records Construction Loans: Framing a Strong Compliance Program Consumer Bankruptcy - Chapters 7 & 13: Special Rules, Cramdowns & Risks Consumer Deposit Accounts: Disclosures, Documentation & Details Consumer First: Regulation E for Debit Cards Consumer Lending Compliance Training Program Consumer Lending Program - Part 2 Consumer Lending Training Program - 2 Part Webinar Consumer Lending Training Program - 2 Part Webinar Consumer Lending Underwriting 101: From Application to Aproval Consumer Lending Underwriting Basics Consumer Loan Documentation: Developing a Comprehensive Checklist Consumer Loan Underwriting 101 Consumer Real Estate Appraisal Reviews: Do You Know What to Look For? Consumer Real Estate Loans Consumer Real Estate Loans: Step-by-Step Contacting Delinquent Borrowers: Following the Spirit & Intent of the FDCPA Control Your Workday: A Focus & Execution Workshop for Busy Banking Professionals Controlling the Risks of Power of Attorney Documents Controlling the Risks of Power of Attorney Documents Controlling the Risks of Power of Attorney Documents Courageous Conversations Workshop: How to Communicate with Intent and Integrity COVID-19 Loan Essentials: Modifications, Accommodations & Latest Regulatory Guidance CRA Today: Enhancing Your Policy, Procedures & Program Cracking the Personal Tax Return Code Part 2: Form 1040, Schedules D, E & F CRE Appraisals: Components, Approaches to Value & Cap Rates CRE Appraisals: Components, Approaches to Value, and Cap Rates CRE Appraisals: Regulations and the Review Process CRE Appraisals: Regulations and the Review Process CRE Appraisals: Regulations and the Review Process CRE Appraisals: Regulations and the Review Process CRE Lending Training Program CRE Lending Training Program - Part 1 CRE Lending Training Program - Part 2 CRE Lending Training Program - Part 2 CRE Lending: Cash Flow Analysis and Cap Rates CRE Lending: Cash Flow Analysis and Cap Rates CRE Lending: Property Types, Lease Structures and Other Non-Financial Risks Creating Exceptional Client Experiences Creating Exceptional Client Experiences Creating the Right Enterprise Risk Management (ERM) Program Creating the Right Enterprise Risk Management (ERM) Program Creating the Right ERM Program for YOUR Community Bank Credit Analysis & Lending Series: C&I Lending for CRE Lenders Credit Analysis & Lending Series: Collateral Analysis: Evaluation, Weaknesses & Monitoring Values Credit Analysis & Lending Series: Deeper Cash Flow Analysis, Balance Sheet & External Factors Credit Push Fraud Compliance: Navigating the Latest ACH, RTP, and FedNow® Rule Changes and Requirements Credit Reporting on Delinquent Loans Credit Scoring Models: Understanding Lending Use & Limits Cryptocurrency & Other Digital Assets - What Do You Need to Know? Current Expected Credit Losses (CECL): What Auditors & Regulators Expect Cyber, Fraud and Physical Security Conference Cyber, Fraud and Physical Security Conference Cyber, Fraud and Physical Security Conference Cybersecurity: C-Suite and Board Oversight Data Privacy & the Patchwork of State Consumer Protection Laws Data Privacy: Building a Data Management Program Dealing with Appraisals and Valuations - 2 Part Series Dealing with Appraisals: Regulations and Requirements Dealing with Appraisals: Regulations and Requirements Dealing with Difficult Customers: 5 Foolproof Techniques Dealing with Escrows: Regulatory Requirements Under Various Rules Dealing with Examiners in an Age of Constant Change: Keys and Tips to Success Dealing with the Tough Employee Stuff: Utilizing Coaching and Improvement Plans Debit Card Disputes & Reg E Requirements Debit Cards - Everything You Need to Know Debt Service Coverage Calculations in Underwriting Deciphering FedNow®: ISO® 20022 Messaging, Exception item and Return Processing Decrypting Personal Tax Returns Part 1: Form 1040, Schedules B & C Decrypting Personal Tax Returns Part 2: Form 1040, Schedules D, E & F Defaults on Consumer Mortgage Loans: Next Steps, Mitigation, Foreclosure Alternatives & More Demystifying Trusts: Establishing Deposit Accounts and Loans Demystifying Trusts: Establishing Deposit Accounts and Loans Demystifying Trusts: Establishing Deposit Accounts and Loans Deposit and Operations Compliance in a Dynamic Regulatory Environment Deposit Compliance Deep Dive: Beyond the Basics of Reg CC, Reg DD, Reg E, UDAAP & More Deposit Operations Update - Spring '26 Deposit Operations Year-End Wrap-Up & Update Deposit Reg Series: Regulation CC Deposit Reg Series: Regulation DD - Truth in Savings Act Deposit Reg Series: Regulation E Deposit Reg Series: Regulation E Deposit Reg Series: Regulations D, P & GG Deposit Reg Series: Regulations D, P & GG Deposit Regulation Study Part 1 - Regulation D and CC Deposit Regulation Study Part 4 - Regulation P, Identity Theft (FACT Act), Regulation GG, BSA and OFAC Deposit Regulation Study: Dive Into 10 Regulations - 4 Part Series Deposit Regulation Training for Customer Service Representatives Deposit Regulations Update & Review for Branch Staff Developing & Enforcing an Effective Social Media Policy Developing a BSA/AML Training Program Developing Future-Ready Bankers: Exclusive Series with Jim Marous Digital Banking Issues – What Are the Compliance Requirements? Digital Banking Issues: Online Account, Mobile Deposit, P2P, and More Director Compensation Trends and Compensation Committee Best Practices Disaster Proofing Excel Spreadsheets Disaster Proofing Excel Spreadsheets Dishonored, Corrected & Contested ACH Returns Dissecting Beneficial Ownership Access: Final Part II Regulation & Compliance Guide Dissecting the One Big Beautiful Bill Act & the Genius Act Framework for Stablecoins Dissecting Your BSA/AML/CFT Policy Do We Have a Generation Gap: A Sales Workshop Do's and Don'ts for Signature Cards Do's and Don'ts on Checks Domestic Wires: Navigating the U.S. Payment System Dormant Accounts & the Unclaimed Funds Process: Best Practices for Overcoming Challenges Do’s and Don’ts of Signature Card Contracts E-Sign Act: Ensuring a Compliant Document Delivery Process ECOA & Fair Lending, Including AI in Lending, Exam Hot Spots & More ECOA Small Business Lending Data Collection ECOA Small Business Lending Data Collection Economic Outlook Luncheon Economic Outlook Luncheon Economic Outlook Luncheon Elder Exploitation: Warning Signs & Safe Harbor Electronic Payment Fraud: When Is Your Institution Liable? Electronic Payments 101: A Guide to Electronic Payment Channels and Processing Elevate Your Customer Experience: The Art of Enjoyable, Empowering, and Effective Service Elevate Your Professional Impact with Emotionally Intelligent Habits Emerging Leaders - A Digital Program Emerging Leaders - A Digital Program Emerging Leaders - A Digital Program Emerging Leaders - A Digital Program Emerging Leaders - A Digital Program Emerging Leaders - A Digital Program Emerging Leaders - A Digital Program Emerging Leaders - A Digital Program Emerging Leaders - A Digital Program Emerging Leaders - A Digital Program Emerging Leaders - A Digital Program Emerging Leaders - A Digital Program Empowering Financial Marketers: Harness the Power of AI in Your Marketing Strategy Empowering Success: Coaching Employees for High Performance in 2026 ENCORE LIVE SESSION: New IRS Auto Loan Rules Effective January 31, 2026: Vehicle Qualification & Interest Reporting Details Encouraging the Next Generation of Women Leaders Encouraging the Next Generation of Women Leaders Escheatment Essentials: Managing Dormant Accounts & Unclaimed Property Essentials of Banking Series Essentials of Banking Series Essentials of Banking Series Essentials of Banking Series Essentials of Banking Series Essentials of Banking Series Essentials of Banking Series Essentials of Banking Series Essentials of Banking Series Essentials of Banking Series Essentials of Banking Series Essentials of Banking Series Essentials of Banking- VIRTUAL TRAINING Essentials of Banking- VIRTUAL TRAINING Essentials of Banking- VIRTUAL TRAINING Essentials of Banking- VIRTUAL TRAINING Essentials of Commercial Credit Analysis Series Essentials of Commercial Credit Analysis Series Essentials of Commercial Credit Analysis Series Essentials of Commercial Credit Analysis Series Essentials of Retail Loan Compliance, Loan Documentation, and Retail Loan Portfolio Management (Retail Lending Series Workshop #3) Evansville Regional Meeting 2022 Evansville Regional Meeting 2023 Evansville Regional Meeting 2024 Evansville Regional Meeting 2025 Examiner Expectations for Credit Risk Management Excel 101: Introduction to Spreadsheets Excel Explained: AI-Based Features Excel Explained: AI-Based Features Excel Explained: Introduction to Spreadsheets Workshop - 2 Part Series Excel Explained: PivotTables 101 Excel Explained: Spreadsheets and AI Excelling in Your Role of the Bank Board Secretary Executive Total Compensation: Strategies to Motivate & Incent the Right Behaviors Executive Total Compensation: Strategies to Motivate and Incentivize Exercising the Right of Setoff Against Deposit Accounts Eyes Wide Open: Customer Care Through Fraud Prevention (Fraud Smart Session IV) Fair Banking Alert! New Executive Order Ends Debanking Fair Banking or Good Customer Service: Are They the Same? Fair Lending Audits & Risk Assessments Fair Lending Essentials and Update Fair Oaks FLD Networking Lunch Fair Oaks FLD Networking Lunch Fair Oaks Regional Meeting 2024 Fair Oaks Regional Meeting 2025 FCRA Compliance: E-Oscar and Metro2 FCRA Compliance: e-OSCAR and Metro2 FCRA/FACTA: A Banker's Responsibility FDCPA: What's Expected as a Debt Collector? FDIC Updates: Signage, Trust Account Insurance & Advertising Requirements FedNow Risk Assessments Workshop - 2 Part Series FedNow® and RTP® Compliance with OFAC and Regulation E FedNow® Fundamentals: Instant Understanding of What It Is, How It Works, and Where It's Headed FedNow® Settlement, Liquidity, and Reconciliation Essentials Financial Education as a Growth Strategy Financial Statement Analysis Financial Statement Analysis Financial Statement Analysis-Reading the Numbers Correctly! Five Vital Steps for Proper Commercial Loan Documentation Five Vital Steps for Proper Commercial Loan Documentation FLD Day at the Statehouse 2022 FLD Day at the Statehouse 2023 FLD Day at the Statehouse 2024 FLD Day at the Statehouse 2025 FLD Day at the Statehouse 2026 FLD Leadership Conference FLD Lunch and Learn - Fair Oaks FLD Lunch and Learn - Fair Oaks FLD Lunch and Learn - Fort Wayne FLD Lunch and Learn - Fort Wayne FLD Lunch and Learn - Indianapolis FLD Lunch and Learn - Indianapolis FLD Lunch and Learn - Jasper FLD Lunch and Learn - Jasper FLD Lunch and Learn - New Albany FLD Lunch and Learn - New Albany FLD Topgolf Networking Lunch FLD Topgolf Networking Lunch FLD Topgolf Networking Lunch Flood Disaster Protection Act: Avoiding Violations Flood Insurance Compliance: All-Day Streaming Flood Insurance: Compliance and Enforcement Challenges Flood Insurance: Diving Deep on Calculations and Timing Requirements Flood Protection for Complex Structures Flood: Auditing for FDPA Compliance Fort Wayne FLD Networking Lunch Fort Wayne FLD Networking Lunch Fort Wayne Regional Meeting 2022 Fort Wayne Regional Meeting 2023 Fort Wayne Regional Meeting 2024 Fort Wayne Regional Meeting 2025 Fraud and Cashier's Checks: Best Practices for Avoiding Loss Fraud Smart Virtual Series Fraud Smart Virtual Series Fraud Smart Virtual Series Fraud Smart Virtual Series Fraud Smart Virtual Series Fraud Smart Virtual Series Fraud Smart Virtual Series Fraud Smart Virtual Series Fraud, Forensics & Incident Response: Managing & Mitigating Data Breaches Fraud-Smart Service: Protecting Customers with Confidence (Fraud Smart Session I) Fraudulent Cashier's Checks: Best Practices for Avoiding Losses Fraudulent Cashier’s Checks - Best Practices for Avoiding Losses Fraudulent Cashier’s Checks: Best Practices for Avoiding Losses From Frontline to Hotline: Confidently Navigating Accountholder Mental Health Issues (Complimentary) Frontline Branch Series - Live E-Classroom Program Frontline Branch Series - Live E-Classroom Program Frontline Branch Series - Live E-Classroom Program Frontline Branch Series - Live E-Classroom Program Frontline Excellence: CEO of the Customer Experience Frontline Series: Minor Accounts: Ownership, CIP, Access, Changes & Transactions Fundamentals of Commercial Banking - Breaking Into Banking 101 Fundamentals of Commercial Banking - Breaking Into Banking 101 Fundamentals of Commercial Banking-Breaking into Banking 201: Analyzing Repayment Sources Fundamentals of Commercial Lending 201: Analyzing Repayment Sources General Banking School - Year 1 General Banking School - Year 2 General Banking School - Yr 1 General Banking School - Yr 2 Handling Accounts at Death Handling Court-Ordered Accounts: Estates, Guardianships, Conservatorships & Bankruptcies Handling Legal Documents - POAs, Trusts, Estates, and Guardianships Handling Reg E Disputes Confidently & Compliantly Handling Trusts & Other Fiduciary Accounts Harness the Power of AI in Your Marketing Strategy Harness the Power of AI in Your Marketing Strategy Harnessing ITMs & VTMs: Risks, Implementation Considerations & Compliance Health Savings Accounts 101: Basic Operations, Plan Establishment, Eligibility & Contributions Health Savings Accounts: Financial Institution vs. Customer Responsibility HELOC Compliance: Disclosures, Documentation, Advertising, Amending & More HELOC How-To: From Application to End HELOCs: From the Starting Line through Note Burning Hire Right the First Time Historic Marijuana Rescheduling: What It Does & Does Not Mean for Your Financial Institution HMDA Checkup: Ensuring Proper Data Collection and Recording in Preparation of a Successful Submission - Where are the Typical Problem Areas and Regulatory Focal Points? All-Day Streaming HMDA Part 1: Application Basics HMDA Part 2: Demographic Collection HMDA Part 3: Commercial Loans Hot Topics in the IT Examination How Artificial Intelligence Changes Customer Service How Banks Make Money and Risk Management (Essentials of Banking IV) How Banks Make Money and Risk Management (Essentials of Banking IV) How to Craft an Effective Commercial Loan Write-Up How to Identify and Manage a Trouble Debt Restructure How to Test (Audit) Your People, Processes and Technology HSAs: Tackling Common Administration Headaches & Mistakes Human Resources Director Forum Human Resources Director Forum Human Resources Director Forum Human Resources Director Forum Human Resources Director Forum Human Resources Director Forum Human Resources Director Forum Human Resources Director Forum Human Resources Director Forum Human Resources Director Forum Human Resources Director Forum Human Resources Director Forum Human Resources Director Forum Human Resources Director Forum Human Trafficking Red Flags: Transaction Patterns, Suspicious Activity & SAR Essentials IBA Group Insurance Trust 2021 Annual Meeting IBA Group Insurance Trust 2022 Annual Meeting IBA Leadership Development Program IBA Leadership Development Program IBA Leadership Development Program IBA Leadership Development Program IBA Leadership Development Program IBA Leadership Development Program IBA Leadership Development Program IBA Leadership Development Program IBA Leadership Development Program IBA Leadership Development Program IBA Leadership Development Program IBA Leadership Development Program IBA Leadership Development Program IBA Leadership Development Program IBA Leadership Development Program IBA Leadership Development Program IBA Leadership Development Program IBA Leadership Development Program IBA Leadership Development Program IBA Leadership Development Program Identity Theft Red Flags & FACT Act Compliance Improving User Experience with FedNow and RTP Instant Payments Indiana Small Business Lenders Symposium Indiana Small Business Lenders Symposium Indiana State Law - Opening New Account Documentation and Compliance Indiana State Law - Opening New Account Documentation and Compliance Indiana State Law - Opening New Account Documentation and Compliance Indiana State Law - Opening New Account Documentation and Compliance Indianapolis FLD Networking Lunch Indianapolis Regional Meeting 2022 Indianapolis Regional Meeting 2023 Indianapolis Regional Meeting 2024 Indianapolis Regional Meeting 2025 Information/Cybersecurity Officer/IT Officer /Operations Officer Forum - Group 1 Information/Cybersecurity Officer/IT Officer /Operations Officer Forum - Group 1 Information/Cybersecurity Officer/IT Officer /Operations Officer Forum - Group 1 Information/Cybersecurity Officer/IT Officer /Operations Officer Forum - Group 1 Information/Cybersecurity Officer/IT Officer /Operations Officer Forum - Group 1 Information/Cybersecurity Officer/IT Officer /Operations Officer Forum - Group 2 Information/Cybersecurity Officer/IT Officer /Operations Officer Forum - Group 2 Information/Cybersecurity Officer/IT Officer /Operations Officer Forum - Group 2 Information/Cybersecurity Officer/IT Officer /Operations Officer Forum - Group 2 Information/Cybersecurity Officer/IT Officer /Operations Officer Forum - Group 2 Inherited IRAs: Rules Update & Thorough Policy Review Inside Business Email Compromise (BEC): Navigating the Evolving Email Threat Landscape - 3 Part Series Inside Business Email Compromise (BEC): Navigating the Evolving Email Threat Landscape - 3 Part Series Inside Business Email Compromise (BEC): Navigating the Evolving Email Threat Landscape - 3 Part Series Insider Fraud Management: Detection, Prevention & SAR Filings Instant Payments Compliance: OFAC, Reg E & Beyond Integrating ESG Into Risk Management for Banks & Credit Unions Internal Bank Audit School Internal Bank Audit School Internal Bank Audit School Internal Bank Audit School - Virtual Training Internal Controls over Financial Reporting - 2 Part Series Internal Controls over Financial Reporting - 2 Part Series Introduction to Consumer Lending Introduction to Retail Lending (Retail Lending Series Session I) IRA Basics: An Interactive Workshop IRA Basics: An Interactive Workshop IRA Beneficiary Designations & Distributions Part B: Beneficiary Distribution Options & Considerations IRA Beneficiary Payout Options: The New Rules and When They Take Effect IRA Beneficiary Payouts Workshop IRA Beneficiary Payouts: The Hottest Topic in the IRA Universe IRA Death Distributions to Beneficiaries - Options and IRS Reporting IRA Essentials and Beyond: 2-Day Streaming IRA Reporting to the IRS: Dodging the Pitfalls IRA School - Basic & Advanced Issues IRA School - Basic & Advanced Issues IRA School - Basic & Update Issues IRA Series: IRA Year-End Wrap Up: Hottest Issues, Compliance & Reporting Responsibilities IRA Series: Traditional & Roth IRAs Part A: Eligibility, Contributions, Rollovers & Transfers IRA Series: Traditional & Roth IRAs Part B: Distributions, Taxation, Withholding & Penalties IRA Training - Basic and Advanced Issues IRAs 2024 from A-Z - 2 Day Streaming - Day One IRAs 2024 from A-Z - 2 Day Streaming - Day Two IRAs From Start to Finish - Part 1: Building the Foundation IRAs From Start to Finish - Part 2: Rollovers and Transfers IRAs Part 1: The Basic Essentials IRAs Part 2: Understanding the Difference Between Rollovers and Transfers IRAs Part 3: Distributions to IRA Owners and Beneficiaries IRAs Part 4: Successfully Auditing your IRA Files IRAs: Achieving a Working Knowledge from Start to Finish - 4 Part Series IRAs: Beyond the Basics - All-Day Streaming IRAs: The Basic Essentials - All-Day Streaming IRS Information Reporting: Rules and Forms IRS Information Reporting: Rules and Forms IRS Information Reporting: Rules and Forms Jasper FLD Networking Lunch Jasper FLD Networking Lunch Jeffersonville FLD Networking Lunch Jeffersonville Regional Meeting 2023 Jeffersonville Regional Meeting 2024 Jeffersonville Regional Meeting 2025 Job-Specific BSA Training for Operations Job-Specific BSA Training for Operations Staff Job-Specific BSA Training for the Frontline JUST RELEASED: Navigating the OCC’s New Federal Framework for Stablecoins Leading Your Banking Sales Team: 5 Keys to Success Leading Your Banking Team to Sales Success Legislative Briefing & Reception Legislative Briefing & Reception Legislative Briefing & Reception Legislative Briefing & Reception Legislative Briefing & Reception Lending Basics for Bank Managers and Support Personnel Lending Compliance for New Loan Officers Lending to Non-Profit Organizations Lending, Bank Investments & Bank Performance Lending, Bank Investments & Bank Performance Leveraging Multi-Generational Talent: A Leadership Workshop Liquidity & ALM Audit Issues Liquidity Risk Management Liquidity Risk Management Best Practices Loan Documentation 101 Part 1: The Basics Loan Documentation 101 Part 2: Business Collateral Loan Documentation 101 Part 2: Business Collateral Loan Documentation 101: 2 Part Series Loan Documentation 101: 2 Part Series Loan Documentation for All Legal Entities Loan Documentation for All Legal Entities Loan Operations Manager Forum Loan Operations Manager Forum Loan Operations Manager Forum Loan Operations Manager Forum Loan Operations Manager Forum Loan Participation Agreements Loan Structure, Documentation, Compliance Training: A Comprehensive Approach Loan Underwriting for Non-Lenders Managing & Monitoring High-Risk Accountholders Managing a BSA Program—Audit, Training, Internal Controls, and Officer Managing a Successful Call Center Managing a Successful Call Center Managing a Successful Call Center Managing All Aspects of Debit Cards Managing ATM Operations & Risk Managing Diversity & Inclusion in the Financial Services Industry Managing Escrow from Application Through Loan Payoff Managing Instant Payment Risk & Fraud in the FedNow & RTP Networks Managing Instant Payment Risk: FedNow® & RTP® Managing Loan Concentrations: CRE & More Managing OFAC: New Record Retention Rules and Hot Topics Managing the Repossession Process, Including Notice & Sale Managing Third-Party Collection Agencies Managing Workplace Threats: When to Call the Police, a Professional, an Attorney Marijuana Policy & Best Practices: Handling Employee Medical & Recreational Use Marketing & Advertising Compliance- Part 1 Marketing & Advertising Compliance- Part 2 Marketing & Advertising Compliance- Part 3 Marketing and Advertising Compliance - 3 Part Series Marketing and Advertising Compliance All Day Streaming Marketing and Advertising Compliance All Day Streaming Marketing Compliance: Avoiding Violations in Print & Digital Advertising Marketing Compliance: Avoiding Violations in Print & Digital Advertising Marketing Directors Forum Marketing Directors Forum Marketing Directors Forum Marketing Directors Forum Marketing Directors Forum Mastercard Debit Card Chargebacks: Understanding Claims Resolution Mastering Capital Transactions & Schedule RI-A: Elevate Your Call Report Expertise Mastering CECL Model Validation: Back-Testing for Accuracy and Success Mastering Coaching to Achieve Lasting Change (Soft Skills Series I) Mastering Consumer & Commercial Construction Loans Mastering Participation Agreements: Unlocking Advantages, Managing Risks and Navigating Negotiations Mastering the Art of Financial Storytelling: Best Practices for Visualizing Data Mastering the CRE Appraisal Process from A to Z: Analysis & Best Practices for Lenders Maximizing Recoveries on Charged-Off Loans Merrillville Regional Meeting 2022 Merrillville Regional Meeting 2023 Midwest Agricultural Banking School Midwest Agricultural Banking School Midwest Trust and Wealth Management Conference Midwest Trust and Wealth Management Conference Military Lending Act & Servicemembers Civil Relief Act Military Lending Act & Servicemembers Civil Relief Act Mobile Banking Compliance Considerations Money, Banking, and My Career (Essentials of Banking I) Money, Banking, and My Career (Essentials of Banking I) Monthly and Quarterly Board Reporting for CECL Mortgage Collection & Foreclosure: Best Practices & Tenants’ Rights Mortgage Lending Compliance Overview Mortgage Origination Compliance - 3 Part Series Mortgage Origination Compliance - Part 1 Mortgage Origination Compliance - Part 2 Mortgage Origination Compliance - Part 3 Mortgage Origination Compliance - Part I Mortgage Origination Compliance - Part II Mortgage Servicing Compliance Requirements and Updates - 2 Part Series Motivating and Managing Your Team NACHA Quarterly Review - June NACHA Quarterly Review - September NACHA Quarterly Update - 4 Part Series (2024) Nailing Your Job of Head Teller Navigating New RTP and FedNow Rules Navigating the FedNow® Rules and Regulatory Compliance Environment Navigating the Rules and Regulations of Fraud & Risk in FedNow® and RTP® Negotiating Vendor Contracts: Key Provisions, Market Terms & Due Diligence New Account Fraud Prevention New Albany FLD Networking Lunch New Albany Regional Meeting 2022 New Community Bank Compliance Officer Workshop - 2 Part Series New Compliance Officer Boot Camp New Data Privacy Requirements: More Consumer Protections New FDIC Signage Requirements Coming 2027 New IRS Auto Loan Rules Effective January 31, 2026: Vehicle Qualification & Interest Reporting Details New Reg CC Threshold Changes Effective July 1, 2025 New Required Minimum Distribution Regulations, Effective January 1, 2025 OFAC Exam Preparation: New Record Retention Rules & Third-Party Verification OFAC Training for Customer Service Representatives Onboarding Your New Hire - Experience or Afterthought? Onboarding your New Hire: Experience or Afterthought? One Big Beautiful Bill (OBBB): Tax Updates for Lenders Open Banking: The New Banking Ecosystem Opening Accounts for High Risk Customers Opening Business Accounts Opening Business Accounts- Beneficial Ownership Update Opening Business Accounts: Entities, Setup, Authority & More Opening Deposit Accounts Online Opening Deposit Accounts Online: Risks, E-SIGN, Compliance Opening Deposit Accounts Online: Rules, Risks & Best Practices Opening New Account Documentation & Compliance - Indiana State Law Opening New Accounts - 3 Part Series Opening New Accounts - 3 Part Series Opening New Accounts - Part 1 Opening New Accounts - Part 2 Opening New Accounts - Part 3 Opening New Accounts Part 1: Consumer Accounts Opening New Accounts Part 2: Business Accounts Opening New Accounts Part 2: Business Accounts Opening New Accounts Part 3: Trust and Fiduciary Opening New Accounts Part 3: Trust and Fiduciary Opening New Accounts Part I: Consumer Accounts Opening New Accounts Part II: Business Accounts Opening New Accounts Part III: Trust and Fiduciary Opening New Accounts Training Program Opening New Accounts Training Program | Part 1 Opening New Accounts Training Program | Part 2 Opening New Accounts Training Program | Part 3 Opening New Accounts: Compliance, Legal Documents, and IRS Reporting - All Day Streaming Opening Nonprofit Accounts: Compliance Standards & Procedures Opening Nonresident Alien Accounts Opening Trusts & Fiduciary Accounts Opening UTMAs: Lessons Learned Outside Calling School - 2 Part Series Outside Calling School - 2 Part Series Outside Calling School - 2 Part Series Outside Calling School - 2 Part Series Outside Calling School - 2 Part Series Outside Calling School - 2 Part Series Outside Calling School - 2 Part Series Outside Calling School - 2 Part Series Outside Calling School – 2 part series Outside Calling School – 2 part series Outside Calling School – 2 part series Outside Calling School – 2 part series Overdraft and Related Fees: What Should We Do? Overdraft Litigation: Trends & Accepted Procedures Overdraft Programs and Related Issues - What Should We Do? Overdraft Programs and Risks to Your Financial Institution Overdraft Programs and Their Risk to Your Financial Institution Overdraft Requirements & Best Practices P2P: The Perils & Protections Payment Apps, Disputes & Reg E Payments Rules and Regulations for the ACH Network PCI Credit Card Security Risk, Readiness & Compliance for Financial Institutions Performance-Based Compensation Strategies for Banks Performing Commercial Evaluations Post-FFIEC CAT: Meeting Current Regulatory Cyber Expectations Powers of Attorney: Reviewing, Accepting, Scams & Red Flags Preparation, Risk & Critical Robbery Training Preparing for Reg CC Changes Preparing Practically Perfect Proof of Claims, Including Recent Bankruptcy Rule Changes Preventing & Addressing Crime: Cyber, Human Trafficking & Disaster Reliefriting Preventing and Responding to Robbery Preventing Financial Crimes: Elder Fraud, Human Trafficking, Cyber Crimes, and More Preventing Mortgage Mayhem: Date Sensitive Guide Privacy and Information Security – Critical Rules for Bankers Private Mortgage Insurance: From Calculation to Cancellation Problem Loan Identification Problem Loan Work-Out in Today's Market Processing Garnishments on Accounts Containing Federal Benefit Payments Processing Garnishments on Accounts Containing Federal Benefit Payments Processing Garnishments on Accounts Containing Federal Benefit Payments Professional Development/Education/Trainer Forum Professional Development/Education/Trainer Forum Professional Development/Education/Trainer Forum Professional Development/Education/Trainer Forum Professional Development/Education/Trainer Forum Proper Handling of Government Reclamations & Garnishments Provisional Credit Under Reg E: Rules, Best Practices & FAQs Raising the Bar for Sustainable Growth (Branch Management Workshop IV) Raising the Bar for Sustainable Growth (Branch Management Workshop IV) Raising the Bar for Sustainable Growth - Retail Banking Managment Workshop Raising the Bar for Sustainable Growth - Retail Banking Managment Workshop Real Estate Construction Loans A-Z: Consumer & Commercial Challenges & Common Errors Real Estate Escrow Accounts & Flood Insurance Real Estate Loan Documentation Basics Real-Time Payments (RTP) Unveiled Recognizing Employment Law Red Flags: Supervisor Training Recognizing Employment Law Red Flags: Supervisor Training Record Retention in the Digital Age: What to Keep, When to Destroy, What Holds Up in Court? Record Retention Policy & Timeframes Red Flags for Money Laundering Red Flags for Money Laundering Reducing Mortgage Delinquency: Being Proactive While Protecting the Bottom Line Reducing Risk by Managing Your ACH Exceptions Reg CC: Check Holds, Check 21, Remote Deposit Capture & Reg D Reg E Decoded: A Workshop on Electronic Funds Transfer Regulations Reg GG Compliance: It's Been Awhile Reg O and W: Dealing with Insiders Reg O and W: Dealing with Insiders RegTech Innovations: Automating Model Risk & Compliance Processes Regulation B - 1071 Small Data Business Collection Regulation CC Changes Approaching July 1! Are you Ready? Regulation CC: Check Holds, Funds Availability & Remote Deposit Capture Regulation CC: Understanding Funds Availability Guidelines Regulator Update for the Credit Analyst Remote Deposit Capture 360: Efficiencies & Management Reporting Critical Information Security Areas Upstream Reporting Impact of Capital Transactions in the Call Report Residential Construction Lending Responding to Elder Exploitation in Real Time: Delaying, Denying & Escalating Transactions Responding to Subpoenas, Garnishments & Levies Responsibilities of the Information Security Officer Retail Banking Management Series Retail Banking Management Series Retail Banking Management Series Retail Banking Management Series Retail Banking Management Series Retail Loan Compliance, Loan Documentation, and Retail Loan Portfolio Management (Retail Lending Series Session III) Retail Managment Series: Serving with Excellence and Growing the Retail Branch Richmond Regional Meeting 2023 Right of Rescission Deep Dive: Tips & Tripwires Risk Management Officer Forum Risk Management Officer Forum Risk Management Officer Forum Risk Management Officer Forum Risk Management Officer Forum Risk Management Officer Forum Risk Management Officer Forum Risk Management Officer Forum Risk Officer Series: A Year in the Life of a Compliance Officer: Tips, Tools & Annual Requirements Risks (and Rewards) of Artificial Intelligence in Banking Robbery: Plan, Prevent, Prevail RTP® Essentials: Real-Time Understanding of the Network, How it works, Use Cases, and What’s Next Safe Deposit Boxes: Don't Set 'Em and Forget 'Em Safeguarding, Providing Exceptional Service & Growing the Bank Safeguarding, Providing Exceptional Service & Growing the Bank - Virtual Training (Essentials of Banking Workshop #4) SAR Fraud Narrative Templates & New FAQs: Check Fraud, Elder Fraud, Cyber Crimes & More SARs: New FAQs Reduce SAR Filings SBA Update, Including Lessons Learned from 7(a) Loan Program Changes Schedule RC and Schedule RI: The Anchor Schedules Schedule RC-R Part I and Part II - 2 Part Series Secrets of Being a Great Call Center Agent Secrets of Being a Successful Call Center Agent Secrets to Being a Great Call Center Agent Secrets to Being a Great Call Center Agent Section 1071 (Small Business Data Reporting): Where Are We Now? Secure Service Matters: Recognize, Respond, Reassure (Fraud Smart Session III) Security Awareness Training: Best Practices for Keeping Your Employees Engaged Security Officer Reports to the Board: Timing, Contents & Requirements Security Officer Reports to the Board: Timing, Contents & Requirements Selling in the Teller Line: Using the BRIGHT Approach Senior Lender Forum Group 1 Senior Lender Forum Group 1 Senior Lender Forum Group 1 Senior Lender Forum Group 1 Senior Lender Forum Group 1 Senior Lender Forum Group 1 Senior Lender Forum Group 2 Senior Lender Forum Group 2 Senior Lender Forum Group 2 Senior Lender Forum Group 2 Senior Lender Forum Group 2 Senior Lender Forum Group 2 Senior Retail Banking Forum Senior Retail Banking Forum Senior Retail Banking Forum Senior Retail Banking Forum Senior Retail Banking Forum Senior Retail Banking Forum Senior Retail Banking Forum Senior Retail Banking Forum Senior Retail Banking Forum Senior Retail Banking Forum Serving with Excellence and Growing the Bank - Retail Banking Managment Workshop Serving with Excellence and Growing the Retail Branch- Retail Banking Management Series Session III She Gets It - Masterminds Foundations: Learn the Language of Self-Leadership She Gets It - Masterminds Foundations: Learn the Language of Self-Leadership Short-Term Loan Structuring for Commercial Borrowers - Getting That Line of Credit Right Signature Card Danger Zones Small Bank Community Reinvestment Act (CRA) Workshop Small Business Lending Training Program Social Media & Financial Institutions: Balancing Engagement, Compliance & Risk Soft Skills Webinar Series Soft Skills Webinar Series Soft Skills Webinar Series Soft Skills Webinar Series Soft Skills Webinar Series Soft Skills Webinar Series Spotting Opportunities and Making Referrals Stablecoin Compliance & Regulation: What You Must Know Now Stablecoin RFC from the OCC, What Comments are they Requesting - Part 2 Stablecoins & Electronic Banking: What the GENIUS Act Means for Your Financial Institution Stablecoins CONTINUED: What the GENIUS Act Means for Your Financial Institution Strategic Planning for Financial Institutions – It’s All About Your Strategy! Strategic Planning for Your Institution: It’s All About Your Strategy! Stress Testing Your Loan Portfolio Striking a Balance Between Organizational Growth and Operational Efficiency Succession Planning for Leadership Continuity Sunsetting the FFIEC CAT: Devising a Plan to Move Forward Supervisory & Performance Management Workshop Suspicious Activity Reporting – Writing a Good Narrative Sweepstakes, Contests & Lotteries: Navigating Compliance Issues Taking the Mystery Out of Loan Stress Testing Talent Management: Hiring for the Right Fit & Unlocking Potential Tax Returns and Personal Financial Statements Tax Returns and Personal Financial Statements Tax Returns and Personal Financial Statements Test Before You Test: AAP Exam Strategies Workshop The AI Revolution in Banking: Risks and Rewards The Board Secretary Role: Organizing, Planning, Tracking & Maintaining Accurate Board Meeting Records The Board Secretary Role: Organizing, Planning, Tracking & Maintaining Accurate Records The Board Secretary's Role: Organizing, Planning, Tracking & Maintaining Accurate Minutes The Business Banking Blues: Handling Business ACH Exceptions The Compliance Management System Workshop - Part 2 The Compliance Officer Role Workshop - Part 1 The Efficiency Blueprint: Do Less, Achieve More - A Leadership Workshop The GENIUS Act & Stablecoins: A New Era for Electronic Banking The New Community Bank Compliance Officer, Part 2: The Compliance Management System The New CRA Final Rule: Preparing Your Program, Systems & Staff The RDC Duplicate Dilemma The Right of Setoff: What Bankers Need to Know The Right of Setoff: What Bankers Need to Know The Right of Setoff: What Financial Institutions Need to Know The Rise of Generative AI in Banking and Financial Services The Role of AI in Risk Management and Banking: Innovations, Challenges, and Future Trends The Role of the Board Audit Committee The Rules and Regulations Governing ACH Transactions The Seamless Customer Experience: The Keys to Cross Selling Workshop - 2 Part Series The Seamless Customer Experience: The Keys to Cross Selling Workshop - Part 1 The Seamless Customer Experience: The Keys to Cross Selling Workshop - Part 2 The Secrets to Regulatory Capital Reporting in Schedule RC-R - 2 Part Series with Workshop The State of UDAAP: Where Are We Now with All the Regulatory Changes? The Top Ten Loan Documentation Mistakes and How to Avoid Them The Transformative Role of Artificial Intelligence in the Payments Industry The Trusted Teller: Building Safety Through Awareness (Fraud Smart Session II) Third Party Management Essentials Three Key Risk Assessments in Your ERM Program: ERM, IT & Internal Controls Three Key Risk Assessments in Your ERM Program: ERM, IT and Internal Controls Tick Tock! One Big Beautiful Bill Act Kicks in January 1st Title Insurance in Lending: Risk, Recovery & Real Estate Protections Top 10: Focusing on the TRID Issues that Matter Most Top 15 Issues in HMDA Data Total TRID Training - 4 Part Series Total TRID Training - 4 Part Series Total TRID Training - 4 Part Series Total TRID Training - 4 Part Series Total TRID Training - 4 Part Series Traditional & Roth IRAs Part A: Eligibility, Contributions, Rollovers & Transfers Traditional & Roth IRAs Part B: Distributions, Taxation, Withholding & Penalties Train the Trainer Part 1: Cultivating a Learning Culture of Compliance & Quality Service Train the Trainer Part 2: Developing & Delivering Leadership Development Training Train the Trainer Workshop Train the Trainer Workshop Transform Tough Conversations: Master Managing Difficult Employees (Soft Skills Series IV) Transformative Branch Conversations for Retail Employees: An Interactive Workshop Treasury Management Forum Treasury Management Forum Treasury Management Forum Treasury Management Forum Treasury Management Forum Treasury Management: A Powerful Tool to Increase Deposits and Fee Income Treasury Management: A Powerful Tool to Increase Deposits and Fee Income Treasury Management: A Powerful Tool to Increase Deposits and Fee Income TRID - Dealing with Risks: Common Violations, Gray Areas, and Regulatory Concerns TRID A-Z All Day Live Streaming TRID Basics for Lenders & Processors TRID Workshop for Community Banks - Part 1 of 2 TRID Workshop for Community Banks - Part 2 of 2 TRID: Auditing the LE & CD for Compliance TRID: Changed Circumstances & Revised Disclosures TRID: Common Violations, Gray Areas, and Regulatory Concerns Troubled Loan Modifications: Evaluating, Tracking & Reporting Troubled Loan Modifications: Evaluation, Tracking & Reporting Trust Talks: 10 Things You Need to Know About Opening Trusts Turn Conflict Into Togetherness (Soft Skills Series II) Unclaimed Property Compliance for Financial Institutions Unclaimed Property Compliance for Financial Institutions Understanding ACH SEC Codes: What They Are and How They Work Understanding and Using the Medallion Signature Guarantee Accurately Understanding Bank Performance Understanding Bank Performance Understanding Bank Performance Understanding Bank Performance Understanding Bank Performance Understanding Bank Performance Understanding Bank Performance Understanding Bank Performance Understanding Bank Performance Understanding Bank Performance Understanding Bank Performance - VIRTUAL Understanding Call Report Regulatory Capital Understanding Commercial Loan Documents Understanding Commercial Real Estate Loan Documents Understanding Dormant Accounts and the Escheatment Process Understanding Dormant Accounts and the Escheatment Process Understanding FinCEN Rules, Advisories & Notices Understanding HMDA Compliance from A to Z All Day Streaming Understanding Qualified Mortgages Understanding Qualified Mortgages Understanding the E-SIGN Act: Requirements for Deposit Staff and Lenders Understanding the Impact: Navigating the New CRA Regulations Understanding the Role of the Notary Public Understanding the Role of the Notary Public Understanding the Role of the Notary Public Unforgettable Training: Practical Techniques to Elevate Your Learners’ Experience (Workshop) Unlock the Secrets to Accurate Loan Reporting in Call Reports Unlock Your Leadership Potential: Grow Your Teams (Soft Skills Series III) Unlocking Your Team's Full Potential: Cutting-Edge Strategies for Employee Engagement and Retention Unpacking Adverse Action Requirements Unpacking E-SIGN Compliance for Loans & Deposit Accounts Update on Overdraft Services and Junk Fees Updated Financial Industry Essentials Updating BSA Risk Assessment: National Priorities and Changes Using AI as Your Writing Assistant Using Data to Enhance Accountholder Relationships Using Principles of Critical Thinking Vendor Due Diligence & Effective Vendor Management Vendor Due Diligence & Effective Vendor Management Vendor Management and How Model Risk Fits In Vendor Management Program: How Model Risk Fits In Vendor Management Program: How Model Risk Fits In Vendor Management: Agencies Raising Expectations, Plus Recent Developments Virtual Bank Directors Symposium VIRTUAL Certified Teller Program - Focused on Fraud VIRTUAL Certified Teller Program - Focused on Fraud VIRTUAL TRAINING - Commercial & Residential Appraisals: Reviewing & Interpreting Visa Debit Card Chargebacks: Rules, Rights & Challenges W-9s, W-8BENs and IRS Mismatches W-9s, W-8BENs, and Interest Reporting: IRS Mismatches and Errors Ways to Optimize & Maximize Your Website West Lafayette Regional Meeting 2022 West Lafayette Regional Meeting 2023 What the Board of Directors and Management Team Need to Know about the Call Report What the Board of Directors and Management Team Need to Know about the Call Report What the Withdrawal of CFPB Guidance Means for Financial Institutions What to Do When a Customer Dies What to Do When a Customer Dies What to Do When a Customer Dies What To Do When Your Vendor Gets Hacked What You Should Know About the Advantages and Pitfalls of Loan Participations When a Borrower Dies: Actions to Take, Mistakes to Avoid When a Business Owner Dies, Sells, or Delegates Authority When a Depositor Dies: Actions to Take, Mistakes to Avoid When a Depositor Dies: Actions to Take, Mistakes to Avoid When Enhanced Due Diligence Is the Standard: MRBs, MSBs, NRAs, Charities & More When Loans Change: Handling Refinancings & Modifications Where Does Flood Insurance Go Wrong? Where the Money Is: TRID Landmines That Could Cost Your Institution Whistleblower Protections, Investigations & Retaliation Risks Why Is That Revolving Line of Credit Not Revolving? Wire Transfers: Effective Agreements & Internal Controls Wire Transfers: Establishing Strong Internal Controls Wire Transfers: Meeting Requirements, Implementing Best Practices, and Avoiding Losses Workplace Violence: Prevention Strategies & Survival Tactics WOW! Service and Growing the Bank (Essentials of Banking VI) WOW! Service and Growing the Bank(Essentials of Banking VI) Wowing the Client Workshop Wowing the Client Workshop Wowing the Client Workshop Writing an Effective Credit Memorandum for a Successful Outcome Writing Business Account Procedures Writing Concise, Complete & Effective Loan Presentations Writing High Impact Executive Summaries Writing New Account Procedures Writing Teller Procedures & Training Writing Teller Training and Procedures Writing Teller Training and Procedures Writing Teller Training Procedures Your Guide to Letters of Credit You’ve Been Served: Best Practices In Processing Subpoenas, Garnishments and Tax Levies You’ve Been Served: Best Practices in Processing Subpoenas, Garnishments, and Tax Levies You’ve Been Served: Best Practices in Processing Subpoenas, Garnishments, and Tax Levies [Free Webinar] Human Vulnerabilities in a Digital Age [Free Webinar] The 2026 State of Training in Financial Services [Free Webinar] Today’s Edge in ALM Hedging: A Beginners Guide to Modern Risk Management [Free Webinar] U.S. Currency Training from the U.S. Federal Reserve Board’s Currency Education Program
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