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About BankWebinars.com
Your Partner for Ensuring an Engaged, Compliant Workforce Financial institution regulations are constantly changing. That means preparing your team needs continual attention, including the frontlines, compliance team, executive leadership and board of directors. Wouldn’t life be easier if you had one place to go for all your compliance and professional education needs? You’ll find what you need from OnCourse Learning.

We bring you:
  • 40+ Years of Experience
  • 600+ Engaging Online Courses
  • 450+ Live & OnDemand Webinars
Webinar Descriptions, BankWebinars.com:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for 30 days following the event. This will allow a flexible alternative when last-minute conflicts intrude on scheduled events.

Live + OnDemand:
Includes two of the options above. Live session and 365 days access to On-Demand weblink plus a link to handouts.

Live + OnDemand & CD:
Includes all three options above. Live Session, 365 days of OnDemand, and CD-ROM plus handout links.


Available Webinars/Audio Conferences
8 Keys To Teller Excellence

The goal of every financial institution is to develop tellers who acquire the necessary skills to proficiently deal with customers, utilize loss prevention techniques, and put a harmonious touch into every transaction. Whether the teller is new or a veteran, there is an opportunity during this webinar to learn tips and techniques that will make them more efficient, confident, and prepared to tackle their daily responsibilities.
ACH Exceptions: What Are They and How Do You Handle Them?

There is an exception to many rules, including ACH.
ACH Origination - Knowledge Manages Risk

Join us and learn how to decipher the SEC Codes, how the products work and what your warranties are.
Advanced Commercial Loan Documentation

Everything a commercial loan officer should know about the core commercial loan documentation package.
Advanced Tax Return Analysis For The Banker

This webinar will provide the banker with several advanced tax return concepts and related analyses to help them more effectively work with their business customers.
Annual BSA Training For The Frontline

New BSA rules on Customer Due Diligence make it the most important annual training in many years on BSA. Educate your frontline on new beneficial ownership rules.
Audit Report Writing

You will leave this webinar with excellent resources that you can continually turn to during intense, complex audit engagements.
Bank Accounting: Consolidations And Statement of Cash Flows

This webinar is designed for bankers seeking to gain an understanding of consolidation accounting and the preparation of a statement of cash flows.
Bank Call Report Preparation For Beginners – 5 Part Series

Designed for bankers new to call report preparation or those that are looking for a refresher on reporting requirements.
Basic Real Estate Loan Documentation

Receive an overview of real estate loan documentation requirements, regulatory compliance issues, loan administration issues and best practices.
Best-Ever Compliance Checklists For Commercial Loans

This colorful checklist, patterned after the popular Best-Ever Consumer Checklists, will guide bankers through those traps and ensure compliance.

Best-Ever Compliance Checklists For Consumer Loans

These colorful and easy-to-use checklists are designed to chronologically lead lenders and processors through the various lending compliance requirements.
BSA: CIP And CDD

This program will look line-by-line at the regulation and point out avenues of change to explore in 2022.
Call Reports: RC-C Loan Coding and Related RC-R Reporting

The rules for coding loans reported on Schedule RC-C dictate how loans are to be reported on all loan schedules in the Call Report, including the income statement, charge-offs and recoveries, averages, past due loans and non-accrual loans.
Coaching Tellers to Excellence

This program will help you see how you can put coaching techniques into your leadership skills and get positive and meaningful results.
Commercial & Business Lending Basics For Support Personnel

This webinar is designed to take the "mystery" out of the commercial lending process and the confusing terminology often used by lenders.
Commercial And Industrial (C&I) Lending In Today's Competitive Market

This webinar will begin with a brief overview of Commercial and Industrial (C&I) loan products including working capital lines of credit, ABL facilities, and equipment financing (loans/leases) and their typical structure.
Commercial Construction Lending

Receive an overview of the key steps involved in effectively administering commercial construction loans.
CRE Appraisals: Regulations And The Review Process

This session will cover the key issues from the December 2010 Interagency Appraisal and Evaluation Guidelines, the October 2018 Frequently Asked Questions on the Appraisal Regulations, and the Interagency Appraisal and Evaluation Guidelines. You will get tips for integrating them into your existing policies, and ideas for meeting new/recent requirements for screening appraisals for USPAP compliance.
CRE Lending: Cash Flow Analysis & Cap Rates

This program covers the key variables and concepts for determining CRE cash flow and transaction-level stress-testing.
CRE Lending: Property Types, Lease Structures And Other Non-Financial Risks

As banks continue to deal directly with CRE loans as a major portion of their loan portfolios, plus indirectly through income-producing or rental real estate holdings that affect customers, it is important to “get beyond the numbers” and assess the qualitative or non-financial factors that influence CRE performance over time.
Credit Analysis Basics

Attend this proactive webinar and learn how banks make lending decisions based on the 5 C’s of credit- capacity, capital, collateral, conditions, and character!
Dealing With Appraisals: Regulations And Requirements

Learn in-depth details of the appraisal and valuation process, from both the lender and appraiser side of the game.
Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.

This webinar will provide attendees with the best practices and red flags for dealing with the various legal documents served upon financial institutions.
E-Sign For Lending - Challenges & Solutions

What steps must be followed to be in compliance with E-Sign? What steps should be taken to verify the customer’s identity in view of an increased risk of identity theft?
Escrows

In this webinar, we’ll discuss the mechanics of establishing and maintaining escrow accounts, as well as in what situations escrows must be maintained.
Fair Lending

Fair Lending is one of those compliance topics that continues to be on examiners “hot” list. Illegal discrimination, whether intentional or not, is a big deal so we don’t anticipate any relaxation in this area any time soon.
Fair Lending Essentials

Fair lending is always in the regulatory spotlight. We continue to see violations and enforcement actions across the country. This seminar provides a thorough review of the basic tenets of Fair Lending and a review of recent cases and regulatory actions.
Flood Insurance: Compliance Issues And Enforcement Topics, Including New Q&As

A deep examination of the Flood Insurance regulations and new Interagency Questions and Answers. Focus on problematic issues and questions with recommendations for compliant programs.
Garnishments Of Federal Benefit Payments: What A Banker Needs To Know

Participants will learn about the federal requirements and best practices used in processing garnishments on accounts containing federal benefit payments., as well as the areas where violations occur.
How to Avoid Safe Deposit Litigations

Regardless of the size of your safe deposit operation, this presentation provides a realistic and well-organized method of reviewing your procedures before a lawsuit occurs.
Internal Controls Over Financial Reporting: The Basics For Getting Started

This webinar will discuss the requirements for a financial institution when management is required to assess the effectiveness of the bank’s system of internal controls over financial reporting.
Introduction to Consumer Lending

Learn a “five-step” analysis plan that will clarify and “unify” this often confusing financial subject.
IRA Annual Reporting Requirements To The IRS

This webinar will review the most common reporting mistakes made by financial institutions on both Traditional and Roth IRAs.
IRA Audit and Compliance

If you do not want your financial institution writing checks to the IRS for filing errors, this webinar should be a true necessity!
IRA Update - Annual Review For Banks

As many of you have experienced, IRAs have had many changes over the last 3 years - including the SECURE Act of 2020, the CARES Act of 2020, the Proposed Regulations released in February 2022, and the IRS Notice 2022-53 to put the Proposed Regulations 'on hold'. This is a must-attend webinar to grasp the latest rules and regulations regarding beneficiaries and the 2023 Cost of Living Adjustments.
IRS Information Reporting: Rules And Forms

Learn about the many forms financial institutions must report, with an emphasis on when and exactly what to report.
Legal Essentials For Lenders

This program covers important legal issues and concepts which must be understood and consistently applied to avoid litigation and better serve customers.
Lending 101

In this unique webinar, we will provide an overview of federal compliance laws. This is a great training tool for newer lenders and processors, and the webinar will help even experienced bankers understand the source of the various requirements.
Letters Of Credit

This webinar provides an essential understanding of letters of credit, including letter of credit terminology, structure, and function. Whether your bank issues letters of credit, accepts letters of credit or takes liens on letter of credit rights, this program is for you.
Loan Participations: What You Should Know

Learn the basic requirements for successful loan participations or syndications.
Loan Structure, Documentation, And Compliance Training: A Comprehensive Approach

Attend this proactive webinar and receive a thorough overview of commercial lending requirements from a “loan” structure, documentation, and compliance perspective.
Mortgage Origination Compliance - 2 Part Series

In this 2-part webinar, we'll discuss all the relevant requirements and considerations in the origination process.
Online Deposit Account Opening

How to comply with all the new account opening procedures using the online mechanism, and meet examiner expectations and scrutiny.
Opening New Accounts: Documentation And Compliance - Fiduciary, Trust And Estate Accounts

This two-hour webinar will delve into the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts correctly, and allowing proper access to Trust, Fiduciary and Minor accounts not only during lifetime but at the death of a signer as well.
Opening New Accounts: Documentation And Compliance - Personal And POA Accounts

This two-hour webinar examines not only the documentation requirements on business entities available in most states but provides clarity on how to identify who has authority to open and transact on behalf of the entity.
Reg E Compliance – Five Best Practices for Handling Disputes

We will review the steps required to handle disputes and inquiries and the time frames for resolving a claim for an unauthorized transaction.
Reg E Error Resolution: Top Mistakes to Avoid

Increased debit card usage has led to increased exposure to unauthorized activity. In this session, we will address what actually constitutes an error under the Regulation, what you need to do to comply with investigation requirements, and how to avoid mistakes during the error resolution process.
Regulation B - Small Business Loan Data Collection And Reporting Rules (Section 1071)

The proposed revisions to Regulation B represent one of the most significant new regulatory events in recent history. All financial institutions, except those that originate less than 25 “covered credit transactions” to “small businesses” in each of the two preceding calendar years, must implement a full compliance management system, including policies, procedures, training, and audit.
Regulation CC - Check Holds

Key questions will be addressed in this informative and easy to follow program for the frontline. You'll need a copy of your hold form and Regulation CC disclosure for this program.

Remote Banking: What Are The Compliance Requirements?

In this webinar, we’ll discuss these many requirements and provide you with a comprehensive grasp of the issues involved.
Reporting Loan Activities And Loan Schedules In The Call Report - 2-Part Series

This 2-part webinar is designed for Call Report preparers, reviewers or auditors that focus on the many loan related schedules included within the Call Report.
Right of Setoff

The risks of using the "Right of Setoff" process incorrectly can be costly to your financial institution. Learn how to use this process correctly.
Robbery Basics And Beyond

In this session, we will reveal the facts about robbery, discuss current trends, and provide step by step guidelines for effective prevention, safe response, and dealing with aftereffects.
SAR Line-by-Line

During the webinar you will review line-by-line the text fields and requirements to complete the SAR.
SARs And Cyber Crimes

During the webinar, you will review line-by-line the text fields and requirements to complete the SAR. There are fields for cybercrimes, notes to FinCEN and narrative instructions.
Selling In A Rising Rate Environment

With fed rates rising and our continued challenging business environment, bankers need to be skilled at asking the right questions and uncovering potential issues and problems so that rate is not a surprise or a negotiating struggle.
Teller Compliance Issues

During this program we will cover many teller regulatory and compliance issues. We will look at your signature contract, state and federal rules regarding the handling of checks.
Teller Training: Handling Checks And Deposits

Learn 10 Simple Rules to Handle Checks that can save you worry, litigation and money.

The Right Of Setoff: What Bankers Need To Know

The Right of Setoff is a complicated, but very effective, tool for collecting debts owed to a bank. Learn the best practices and dangers that can arise when using the power.
The SAR and CTR: Line by Line

The two sections of this webinar provide a line-by-line look at the forms and your requirements to file. Time lines, identification, RSSDs, and exemptions will all be covered.

The UCC For Lenders

This program is a comprehensive Uniform Commercial Code (UCC) secured lending program for persons new to banking and is also recommended as a refresher.
Treasury Management: A Powerful Tool To Increase Deposits And Fee Income

You will walk away from this course with a deeper knowledge of Treasury Management, learn to conduct risk assessments on new products, and learn strategies to increase core deposits. You’ll also bring ideas back to your institution on how to market Treasury Management products and services to your business account holders and ways your team can work better together knowing how critical each area is to the success of the implementation and sale of these products services.
TRID A-Z

This webcast will take a look at the TRID from A-Z and take your TRID compliance to the next level.
TRID for Beginners

Learn about the latest "TRID" Loan Estimate and Closing Disclosure compliance hot spots.

Understanding The Basics Of Cryptocurrency And Digital Assets

This session is designed to introduce you to the virtual currency world which can then be utilized to enhance the financial institution’s role in understanding, training, and monitoring for suspicious activity related to virtual assets.
Utilizing Ratio Analysis To Determine Financial Strength

Learn the five vital signs of any organization and the ratios required to identify them.
W-9 Deposit Account Set Up and Interest Reporting

We will look at the name control match process, the IRS CP2100 process, how your institution may begin back up withholding, and many other issues. Learn how to get the forms right at new accounts so the IRS reporting is correct and in compliance.
What to Do When a Customer Dies

This webinar focuses on the deposit and loan issues that arise when a customer dies.
Writing Effective SAR Narratives

This session will explain what information should be included in the narrative, the level of information needed and how the information should be presented. We'll also discuss some tips from law enforcement officials to help craft narratives that provide the most effective snapshots of the activity and transactions being reported.
Writing Teller Training and Procedures

Join us for an overview on writing teller training and procedures. They go hand in hand with success at the frontline.
You’ve Been Served: Best Practices In Processing Subpoenas, Garnishments And IRS Tax Levies

This webinar will provide attendees with the best practices and red flags for dealing with the various legal documents served upon financial institutions.


Available Online Training Courses
Course Title sortProvider sortCE?Price sort
Commercial Lending Boot CampBankWebinars.comNo$1,895.00
Cyber Security Boot CampBankWebinars.comNo$1,895.00
Excel Boot CampBankWebinars.comNo$1,895.00



Available Self-Study Courses (Book, CD, etc.)
Course Title sortProvider sortCE?Price sort
Upgrade to Live + Recorded CDBankWebinars.comNo$140.00


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