Archived Webinars
February 22 2012-, Business Account Takeover Alert: What You Need to Know Now! @ Webinar, OnDemand, CD
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February 16 2012-, Required Compliance Series: Regulatory Compliance for the Board & Senior Management @ Webinar, OnDemand, CD
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February 15 2012-, Community Bank Actions for Debit Card Interchange Rules: Effective April 1, 2012 @ Webinar, OnDemand, CD
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February 14 2012-, Accepting Powers-of-Attorney: 10 Deposit Account Hotspots @ Webinar, OnDemand, CD
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February 09 2012-, Loan Participations: Compliance, Donumentation, Serving & More @ Webinar, OnDemand, CD
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February 07 2012-, New BSA Officer Training @ Webinar, OnDemand, CD
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February 03 2012-, Understanding the New Federal Bankruptcy Procedures & Forms Line-by-Line @ Webinar, OnDemand, CD
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February 02 2012-, Loan Stress Testing for Today's Banking Reality @ Webinar, OnDemand, CD
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January 31 2012-, SBA Eligibility Hot Topics @ Webinar, OnDemand, CD
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January 26 2012-, 2012 Mastering HMDA Seminar @ Oklahoma City, OK
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January 26 2012-, Understanding Borrowers' Tax Returns. Part 1: Basics, Itemized Deductions, Interest & Dividend Income (Schedule B) & Sole Proprietorships (Schedule C) @ Webinar, OnDemand, CD
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January 25 2012-, Mortgage Update - B to Z Seminar @ Oklahoma City, OK
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January 24 2012-, Introduction to Lending Compliance Seminar @ Oklahoma City, OK
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January 24 2012-, IRA/HSA Review & Update 2011 Tax Year @ Webinar, OnDemand, CD
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January 19 2012-, Capital Stress & Capital Contingency: Their Role in Capital Planning @ Webinar, OnDemand, CD
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January 18 2012-, Roadmap for Reporting to the Board @ Webinar, OnDemand, CD
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January 12 2012-, 2012 Mastering HMDA Seminar @ Tulsa, OK
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January 12 2012-, Director Series: Banking Out of Recession @ Webinar, OnDemand, CD
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January 11 2012-, Mortgage Update - B to Z Seminar @ Tulsa, OK
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January 10 2012-, Introduction to Lending Compliance Seminar @ Tulsa, OK
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January 10 2012-, Commercial Lending Series: Required Compliance for Real-Estate-Secured Commercial Loans @ Webinar, OnDemand, CD
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January 05 2012-, Regulation E Legal Update: How to Properly Handle ATM & Debit Card Claims @ Webinar, OnDemand, CD
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January 04 2012-, Managing the New Appraisal Guidelines for Residential Property @ Webinar, OnDemand, CD
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December 15 2011-, Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More @ Webinar, OnDemand, CD
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December 14 2011-, Your Social Media Communication Policy: Strategies to Protect Your Bank @ Webinar, OnDemand, CD
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December 13 2011-, The New Business Account Interview: Meeting Regulator & Bank Requirements @ Webinar, OnDemand, CD
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December 12 2011-, CBAO Fair Lending Webinar @ Webinar
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December 08 2011-, Paper Checks, Remote Capture, ACH & Electronic Transfers: Who is Liable? @ Webinar, OnDemand, CD
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December 07 2011-, 10 Critical Deposit Compliance Issues in 2011: Year-End Update @ Webinar, OnDemand, CD
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December 06 2011-, Auditing for SAFE Act Compliance @ Webinar, OnDemand, CD
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December 02 2011-, Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment @ Webinar, OnDemand, CD
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November 29 2011-, Opening Deposit Accounts for Non-Resident Aliens @ Webinar, OnDemand, CD
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November 22 2011-, Consumer Lending Series: Legal Issues in Collections @ Webinar, OnDemand, CD
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November 17 2011-, Conducting Your 2011 ACH Audit @ Webinar, OnDemand, CD
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November 15 2011-, Director Series: Hot Topics for Directors @ Webinar, OnDemand, CD
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November 10 2011-, Year-End Compliance Checklist @ Webinar, OnDemand, CD
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November 08 2011-, Commercial Loan Annual Credit Review @ Webinar, OnDemand, CD
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November 03 2011-, Mandatory Compliance Training Series: Bank Protection Act Robbery Preparedness for All Staff @ Webinar, OnDemand, CD
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November 02 2011-, MSB/BSA Alert: Rule & Definition Changes for Money Service Businesses: Effective January 28, 2012 @ Webinar, OnDemand, CD
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October 27 2011-, Auditing IRS Reporting @ Webinar, OnDemand, CD
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October 25 2011-, Responding to Official Demands for Customer Funds @ Webinar, OnDemand, CD
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October 20 2011-, Mandatory Compliance Training Series: Job-Specific BSA Training for Lenders @ Webinar, OnDemand, CD
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October 18 2011-, IT Project Management: Development & Documentation @ Webinar, OnDemand, CD
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October 13 2011-, Supporting Documentation for the ALLL @ Webinar, OnDemand, CD
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October 12 2011-, 2011 FFIEC Authentication Guidence: Creating a Roadmap for Risk Assessment Success @ Webinar, OnDemand, CD
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October 06 2011-, Line-by-Line Loan Review Case Studies @ Webinar, OnDemand, CD
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October 04 2011-, Advanced New Account Issues:Powers-of-Attorney, Trusts, Estates & More @ Webinar, OnDemand, CD
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September 29 2011-, Conducting the Annual ACH Risk Assessment @ Webinar, OnDemand, CD
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September 27 2011-, New Rules for Bank Websites: What to Do Now, Soon & Later @ Webinar, OnDemand, CD
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September 22 2011-, Mandatory Compliance Training Series: Fair lending Issues @ Webinar, OnDemand, CD
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September 20 2011-, Director Series: Red Flags in Bank Policies & Procedures @ Webinar, OnDemand, CD
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September 15 2011-, New Security Officer Training @ Webinar, OnDemand, CD
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September 13 2011-, Payment System Convergence: What type of Transaction is This? @ Webinar, OnDemand, CD
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September 09 2011-, New FFIEC Guidence "Supplement to Authentication in an Internet Banking Enviroment" Effective January 1, 2012 @ Webinar, OnDemand. CD
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September 08 2011-, Title Insurance Policies & Comments @ Webinar, OnDemand, CD
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September 07 2011-, Consumer Lending Series: Developing Global Cash Flow @ Webinar, OnDemand, CD
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September 02 2011-, Assessing The Impact of the New Debit Card Interchange Rules @ Webinar, OnDemand Link, CD ROM
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August 26 2011-, New HMDA Rules: Getting It Right! @ Webinar, OnDemand Link, CD Rom
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August 25 2011-, Call Report Preparation: RC-C Part I & Related Lending Schedules @ Webinar, OnDemand Link, CD Rom
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August 23 2011-, Mandatory Compliance Training Series: Bank Bribery Act & Regulation P – Consumer Privacy @ Webinar, OnDemand Link, CD Rom
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August 18 2011-, Consumer Lending Series: Hot Regulatory Issues in Consumer Lending @ Webinar, OnDemand Link, CD Rom
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August 17 2011-, Managing E-SIGN, E-Statements & E-Disclosures @ Webinar, OnDemand Link, CD Rom
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August 16 2011-, Updated Guidelines for OREO @ Webinar, OnDemand Link, CD Rom
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August 12 2011-, Your Bank’s Responsibility as a Withholding Agent: SSNs, EINs & ITINs @ Webinar, OnDemand Link, CD Rom
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August 11 2011-, Advertising Compliance @ Webinar, OnDemand Link, CD Rom
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August 09 2011-, Connecting the Dots: Regulation E & Regulation DD (TISA) Compliance @ Webinar, OnDemand Link, CD Rom
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August 04 2011-, Wire Transfer Compliance @ Webinar, OnDemand Link, CD Rom
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August 02 2011-, Security Officer Reports to the Board @ Webinar, OnDeman Link, CD Rom
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