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Archived Webinars
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May 28, 2015 - Integrated Disclosures 101
Presented by Mary Beth Guard, John Burnett and Andy Zavoina
This is the big picture, the macro view -- the program that puts it all in context for you. Our trio of gurus will discuss the TRID rules in a conversational and engaging manner. We will describe the important characteristics of the new TILA/RESPA Integrated Disclosure rules and provide illustrative examples of how these major new rules will impact your lending processes. This webinar will help you continue (or start!)t the process of changing the mindset within your institution. It skips the picky little details and concentrates on key concepts, timelines and effects. It is appropriate not only for compliance personnel, but also for senior management and lenders. Learn more.

June 11, 2015 - New Tech Advances to Improve Info Security
Presented by Susan Orr
The technology age has brought a plethora of products and services that have changed how we live, work, and play. We can do just about everything without ever leaving our homes. Personally we can buy groceries, do our banking, and buy just about any product you can imagine. Technology advances have also combined the multiple devices we have grown to love and just can't be without like smart phones, blackberries, MP3 players, iPads, and tablets. When it comes to electronic data, over 90% of all a companies assets are created, stored, processed, and transmitted electronically. From a banking perspective, banks have become the leader in implementing technology. Unfortunately, all these advances have come with a price and the need for security, and monitoring is imperative. Fortunately, there are also technology advances that help protect information, and keep my stuff safe. Learn more.

June 22, 2015 - 50 Key Considerations for Integrated Disclosure Rules Readiness
Presented by Mary Beth Guard and Jack Holzkechnt
You are entering the home stretch and the finish line is in sight for the TILA/RESPA Integrated Disclosure (TRID) rules compliance deadline. With just over a month to go before the 8/1/15 effective date, it’s all coming together. But you are wired to be detail-oriented. You don’t just make a list and check it twice; you check it three times, four times, or more. It’s your mission to make sure nothing falls through the cracks. In this webinar, Mary Beth and Jack provide a TRID checkup. They run through the essential elements of Integrated Disclosure compliance, helping you ensure that no important detail is overlooked. They know where the cracks are likely to crop up and they help you avoid them. Learn more.

June 23, 2015 - TIN errors: Avoiding mismatches and liability
Presented by Deborah Crawford
Received Your CP2100? Facing a $20,000 fine for name mismatches?

If your institution received the IRS name mismatch list, you must follow the B Notice Process to avoid being fined. If not you will then receive the 972CG penalty letter and must follow that process. Need to know more? This program will take you through the ins and outs of managing your account opening, reporting and reconciliation process on taxpayer identifications numbers. Learn more.

July 15, 2015 - All About Escrows
Presented by David Dickinson
You're already required to escrow for more loans than ever before (because of the Higher Priced Mortgage Loans rules) and in January 2016, you'll be required to escrow on many more loans (because of the Flood Insurance requirements).

Compliance with the various rules affecting real estate loan escrow accounts can be a daunting task. The RESPA requirements alone are confusing and there are often flood insurance escrow requirements to be concerned about. Escrow violations, even if isolated or technical, can lead to serious regulatory consequences. In this two-hour presentation, loan officers, administrative personnel and others who work with or audit escrow accounts will get practical information that can save them both time and money. Learn more.

July 16, 2015 - Business or Consumer Purpose, That Is the Question!
Presented by Kathleen Blanchard
Deciding whether a loan request is for consumer credit and will be subject to Regulation Z or for business, commercial or agricultural credit and exempt from the Reg Z rules has been important since the regulation's beginnings in the 1960s. While the rules say that deciding to provide disclosures "just to be safe" doesn't affect whether a loan is exempt from the regulation or not, making the right choice has always been important, and is becoming even more important in today's increasingly complex regulatory environment. If you want to better understand the differences between consumer and business credit, this is the webinar for you. Learn more.

July 22, 2015 - How to Complete the Loan Estimate
Presented by Jerod Moyer
The NEW Loan Estimate will be required for any consumer purpose closed end secured by dirt. August 1st is right around the corner, are you ready? Join us for section-by-section step-by-step instructions on how to complete the NEW Loan Estimate. We'll cover what you MUST, may, and may not do in relation to completing the form. We'll also talk tolerances and changed circumstances! Learn more.

July 28, 2015 - Opening Nonprofit, Memorial, Donation, Association Accounts and more
Presented by Deborah Crawford
From the bowling league to the Rotary, your institution will open many types of nonprofit, charitable and civic types of organizations. This program will cover Customer Identification Requirements, Customer Due Diligence, Risk Rating organizations, IRS reporting rules and how to change signers. You will receive sample procedures for opening and documenting all types of nongovernment organizations. Learn more.

July 29, 2015 - How to Complete the Closing Disclosure
Presented by Jerod Moyer
The NEW Closing Disclosure will be required for any consumer purpose closed end secured by dirt. August 1st is right around the corner, are you ready? Join us for section-by-section step-by-step instructions on how to complete the NEW Closing Disclosure. We'll cover what you MUST, may, and may not do in relation to completing the form. We'll also talk tolerances and changed circumstances! Learn more.

August 5, 2015 - HMDA - Beyond the Input
Presented by Patricia Cashman
Submission of the 2014 HMDA LAR is but a distant memory. Nothing HMDA-related to think about until the Disclosure and Aggregate Reports are available later this summer. Right? WRONG!!!! There are a myriad of reasons for looking over your HMDA data now! Fair lending; Marketing; Cross-selling; Expansion. These are just some of the gems waiting to be discovered within your HMDA LAR. Learn more.

August 11, 2015 - ABCs of HSAs
Presented by Whitney Johnson
Need to get up-to-speed quickly on HSAs? Want to be able to answer the most important and most common questions? This webinar is for you. It covers the HSA basics. This webinar is ideal for someone new to HSAs or for an HSA veteran that wants an HSA refresher course. Learn more.

Registration Policy
Each registration is valid for a single connection at a specific location within a given financial institution. Multiple people from the same financial institution may view the program within a conference room using the one connection. If there are attendees from different financial institutions attending they must each have a separate registration.

Multiple Location Discounts
Multiple location discounts are offered if a financial institution wishes to access the training program from different branches or other locations. For example, the first registered location cost is $245 and the second is $125. You can calculate the additional cost for each additional location on the registration page by selecting the number of locations you need to register. In order to take advantage of the multiple location discount the registrants must be from the same financial institution domain.

Certificates of Attendance
Certificates of attendance are issued in the name of the registrant. If additional people from the same financial institution are in attendance at the registered location you can request additional certificates after the webinar by emailing Those certificates are only valid for people in attendance at the registered location.