Seminars Archive

July 15 2020-, REMOTE: 2020 OKLAHOMA DEPOSIT DOCUMENTATION - use code 20COK25 @ REMOTE
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July 14 2020-, REMOTE: FAIR LENDING: DETECT, MONITOR & EXAM - use code 20COK25 @ REMOTE
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April 29 2020-, 2020 ANTI-MONEY LAUNDERING AND BANK SECRECY ACT COMPLIANCE - use code 20COK25 @ REMOTE SEMINAR SESSION
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February 06 2020-, COMPLIANCE FOR COMMMERCIAL LOANS - use code 20COK25 @ Embassy Suites Hotel, Oklahoma City
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February 05 2020-, 2020 MASTERING HMDA - use code 20COK25 @ Embassy Suites Hotel, Oklahoma City
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February 04 2020-, 2020 TRID COMPLIANCE: FACING THE CHALLENGES - use code 20COK25 @ Embassy Suites Hotel, Oklahoma City
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December 17 2019-December 19 2019, 2019 Real Estate Lending Compliance @ Hilton Garden Inn, Tulsa
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November 06 2019-, Mastering HMDA @ Hilton Garden Inn, Tulsa
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November 05 2019-, TRID Compliance: Facing the Challenges @ Hilton Garden Inn, Tulsa
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November 04 2019-, Mortgage Lending- Start to Finish @ Hilton Garden Inn, Tulsa
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October 08 2019-October 09 2019, 2019 ANTI-MONEY LAUNDERING & BANK SECRECY ACT - 2 day Compliance School @ Embassy Suites Hotel, Oklahoma City
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August 13 2019-August 15 2019, 2019 Real Estate Lending Compliance @ Embassy Suites Hotel, Oklahoma City
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July 17 2019-, 2019 OKLAHOMA DEPOSIT DOCUMENTATION @ Holiday Inn City Center, Tulsa
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July 16 2019-, 2019 OKLAHOMA DEPOSIT DOCUMENTATION @ Embassy Suites Hotel, Oklahoma City
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May 29 2019-May 31 2019, The 2019 FDIC Banker Outreach and CEO/Senior Bank Executives and Board Forum @ El Dorado Hotel & Spa, Santa Fe, NM
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February 14 2019-, MASTERING HMDA @ Embassy Suites Hotel, Oklahoma City
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February 13 2019-, 2019 TRID COMPLIANCE: FACING THE CHALLENGES @ Embassy Suites Hotel, Oklahoma City
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February 12 2019-, MORTGAGE LENDING: START TO FINISH @ Embassy Suites Hotel, Oklahoma City
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February 11 2019-, FUNDAMENTALS OF OPEN-END CREDIT @ Embassy Suites Hotel, Oklahoma City
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January 24 2019-, Compliance Risk Management Program @ Embassy Suites Hotel, Oklahoma City
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January 23 2019-, Advertising Compliance Boot Camp with Workshop @ Embassy Suites Hotel, Oklahoma City
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January 22 2019-, UDAP/UDAAP: What It Is and How to Spot It @ Embassy Suites Hotel, Oklahoma City
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November 27 2018-, 2018 ACH PROCESSING AND COMPLIANCE @ Embassy Suites Hotel, Oklahoma City
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October 11 2018-, Fair Lending Risk and CRA Compliance @ Hilton Garden Inn, Tulsa
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October 10 2018-, Fair Lending Risk and CRA Compliance @ Embassy Suites Hotel, Oklahoma City
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October 09 2018-, Mastering HMDA @ Embassy Suites Hotel, Oklahoma City
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September 05 2018-, Mastering HMDA @ Hilton Garden Inn, Tulsa
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September 04 2018-, 2018 TRID Compliance: The Final Frontier @ Hilton Garden Inn, Tulsa
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August 09 2018-, Compliance Risk Management Program @ Embassy Suites Hotel, Oklahoma City
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August 08 2018-, UDAP/UDAAP: What It Is and How to Spot It @ Embassy Suites Hotel, Oklahoma City
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August 07 2018-, Advertising Compliance Boot Camp with Workshop @ Embassy Suites Hotel, Oklahoma City
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July 17 2018-July 19 2018, 2018 REAL ESTATE LENDING COMPLIANCE @ Embassy Suites Hotel, Oklahoma City
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March 29 2018-, 2018 Mastering HMDA @ Embassy Suites Hotel, Oklahoma City
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March 28 2018-, 2018 TRID Compliance: The Final Frontier @ Embassy Suites Hotel, Oklahoma City
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March 27 2018-, Mortgage Lending: Start to Finish @ Embassy Suites Hotel, Oklahoma City
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March 07 2018-, 2018 OKLAHOMA DEPOSIT DOCUMENTATION SEMINAR @ Hilton Garden Inn, Tulsa
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March 06 2018-, 2018 OKLAHOMA DEPOSIT DOCUMENTATION SEMINAR @ Embassy Suites Hotel, Oklahoma City
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January 25 2018-, 2018 ANTI-MONEY LAUNDERING & BANK SECRECY ACT SEMINAR @ Hilton Garden Inn, Tulsa
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January 24 2018-, 2018 ANTI-MONEY LAUNDERING & BANK SECRECY ACT SEMINAR @ Embassy Suites Hotel, Oklahoma City
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November 30 2017-, 2017 MASTERING HMDA: Transitioning to the New Rules @ Holiday Inn Tulsa City Center
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November 29 2017-, 2017 Mortgage Lending – Start to Finish @ Holiday Inn, Tulsa
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November 28 2017-, 2017 TRID Compliance: Issues and Solutions @ Holiday Inn, Tulsa
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November 28 2017-, 2017 ACH PROCESSING & COMPLIANCE SEMINAR @ Embassy Suites Hotel, Oklahoma City
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October 12 2017-, 2017 Community Reinvestment Act Compliance for Community Banks: Assessing CRA Performance in the Current Regulatory Environment @ Embassy Suites Hotel, Oklahoma City
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October 11 2017-, 2017 MASTERING HMDA: Transitioning to the New Rules @ Embassy Suites Hotel, Oklahoma City
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October 10 2017-, 2017 MANAGING FAIR LENDING RISK: Avoiding Redlining and Fair Lending Enforcement Actions @ Embassy Suites Hotel, Oklahoma City
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August 22 2017-August 24 2017, 2017 Real Estate Lending Compliance @ Holiday Inn Tulsa City Center
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August 21 2017-, 2017 LOAN PRODUCTS WORKSHOP @ Holiday Inn Tulsa
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July 25 2017-July 26 2017, 2017 ANTI-MONEY LAUNDERING AND BANK SECRECY ACT : Two- Day Compliance School @ Embassy Suites Hotel, Oklahoma City
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July 24 2017-, 2017 Anti-Money Laundering & Bank Secrecy Act Compliance Seminar @ Holiday Inn, Tulsa
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July 18 2017-July 20 2017, 2017 Real Estate Lending Compliance @ Embassy Suites Hotel, Oklahoma City
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May 18 2017-, HOW TO ENSURE COMPLIANCE WITH DEPOSIT REGULATIONS @ Embassy Suites Hotel, Oklahoma City
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April 20 2017-, 2017 Anti-Money Laundering & Bank Secrecy Act Compliance Seminar @ Embassy Suites Hotel, Oklahoma City
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January 26 2017-, 2017 MASTERING HMDA: Transitioning to the New Rules @ Embassy Suites Hotel, Oklahoma City
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January 25 2017-, 2017 Mortgage Lending – Start to Finish @ Embassy Suites Hotel, Oklahoma City
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January 24 2017-, 2017 TRID Compliance: Issues and Solutions @ Embassy Suites Hotel, Oklahoma City
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December 09 2016-, 2016 Oklahoma Deposit Documentation Seminar @ Embassy Suites Hotel, Oklahoma City
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December 08 2016-, 2016 Oklahoma Deposit Documentation Seminar @ Hilton Garden Inn, Tulsa
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December 01 2016-, 2016 Mastering HMDA @ Hilton Garden Inn, Tulsa
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November 30 2016-, 2016 Mortgage Lending - Start to Finish @ Hilton Garden Inn, Tulsa Airport
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November 29 2016-, 2016 Complying with the New Integrated Mortgage Disclosures @ Hilton Garden Inn, Tulsa Airport
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November 02 2016-, 2016 ACH PROCESSING & COMPLIANCE SEMINAR @ Embassy Suites Hotel, Oklahoma City
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October 20 2016-, Understanding Title Insurance Policies, Commitments & ALTA Endorsements @ Webinar and/or Archived Webinar
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October 19 2016-, Liquidity Funding Concerns in a Rising Interest Rate Market @ Webinar and/or Archived Webinar
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October 18 2016-, HR Series: Essential HR Recordkeeping from Hiring to Firing @ Webinar and/or Archived Webinar
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October 14 2016-, Countdown to the New Overtime Rules: How to Bring Your Bank into Compliance by the December 1, 2016 Deadline @ Webinar and/or Archived Webinar
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October 13 2016-, Indirect Lending: Rules, Rewards, Risks @ Webinar and/or Archived Webinar
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October 12 2016-, Call Report Series: Complying with Complex Call Report Lending Schedule Preparation @ Webinar and/or Archived Webinar
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October 11 2016-, New CFPB Amended Mortgage Servicing Rules: What You Must Know Now & Why Advance Planning is Critical @ Webinar and/or Archived Webinar
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October 07 2016-, Conducting the 2016 ACH Audit @ Webinar and/or Archived Webinar
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October 06 2016-, Essential Compliance Regulations for Deposit Operations @ Webinar and/or Archived Webinar
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October 05 2016-, HMDA Roadmap Part 2: Operations Systems, Audit & Reporting Implications @ Webinar and/or Archived Webinar
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October 04 2016-, Avoiding the Top 10 Legal & Compliance Mistakes in the E-Statement Process @ Webinar and/or Archived Webinar
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September 29 2016-, Clarifying Signature Card Confusion for Personal & Business Accounts: Compliance, Account Titling & Ownership @ Webinar and/or Archived Webinar
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September 28 2016-, Handling Dormant Accounts, Unclaimed Property & Escheatment @ Webinar and/or Archived Webinar
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September 27 2016-, Maximizing LinkedIn to Build a “Social Selling” Culture @ Webinar and/or Archived Webinar
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September 23 2016-, New Customer Due Diligence Rules for Beneficial Ownership: Implementation Game Plan @ Webinar and/or Archived Webinar
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September 22 2016-, Director Series: Director & Officer Liability: Rules, Risks & Trends @ Webinar and/or Archived Webinar
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September 21 2016-, MSB Due Diligence & Monitoring for Community Banks @ Webinar and/or Archived Webinar
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September 20 2016-, ACH for the Frontline @ Webinar and/or Archived Webinar
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September 15 2016-, Writing Effective Credit Memos & Loan Narratives @ Webinar and/or Archived Webinar
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September 14 2016-, Navigating Compliance Issues for Promotions, Bonuses, Contests & Sweepstakes @ Webinar and/or Archived Webinar
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September 13 2016-, Cyber Series: Mobile Remote Deposit Strategies: Technology, Deployment Models & Risks @ Webinar and/or Archived Webinar
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September 09 2016-, HMDA Roadmap Part 1: Impact, Important Changes & Implementation Considerations for Lenders @ Webinar and/or Archived Webinar
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September 08 2016-, Essential Compliance Requirements for Lenders @ Webinar and/or Archived Webinar
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September 07 2016-, Debt Collection Series: Best Practices for Garnishments & Levies: Getting It Right! @ Webinar and/or Archived Webinar
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September 01 2016-, Consumer Loan Documentation @ Webinar and/or Archived Webinar
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August 31 2016-, Protecting the SBA Guaranty Start to Finish @ Webinar and/or Archived Webinar
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August 30 2016-, IRA Conversions & Recharacterizations: Understanding Requirements & Avoiding Errors @ Webinar and/or Archived Webinar
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August 26 2016-, Annual MLO Compliance Requirements & Auditing for SAFE Act @ Webinar and/or Archived Webinar
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August 25 2016-, Complying with Final Military Lending Act Rule Changes Effective October 3, 2016 @ Webinar and/or Archived Webinar
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August 23 2016-, Audit Compliance Series: Auditing for BSA Compliance @ Webinar and/or Archived Webinar
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August 18 2016-, The Application Process for the New Mortgage Lender: Mortgage Application 1003 Line-by-Line @ Webinar and/or Archived Webinar
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August 17 2016-, Call Report Series: Understanding Call Report Regulatory Capital: Standards, Ratios, Risk Weighting @ Webinar and/or Archived Webinar
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August 16 2016-, Essential Compliance Regulations for the Frontline @ Webinar and/or Archived Webinar
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August 11 2016-, HR Series: Performance Management: Developing Future Leaders @ Webinar and/or Archived Webinar
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August 10 2016-, Saving for Education: Coverdell & College Savings Plans @ Webinar and/or Archived Webinar
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August 09 2016-, Legally Handling ATM & Debit Card Claims Under Regulation E @ Webinar and/or Archived Webinar
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August 04 2016-, E-Mail Risks, Rules, Records & Regulations @ Webinar and/or Archived Webinar
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August 03 2016-, 15 Errors to Avoid When Conducting Internal Investigations @ Webinar and/or Archived Webinar
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August 02 2016-, Quarterly Emerging Leader Series: Establishing New Product & Service Controls @ Webinar and/or Archived Webinar
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July 28 2016-, Commercial Credit Grading: Methodology, Risk & Examiner Issues @ Webinar and/or Archived Webinar
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July 27 2016-, Risks & Precautions for Endorsements & Other Negotiable Instruments @ Webinar and/or Archived Webinar
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July 26 2016-July 28 2016, 2016 REAL ESTATE LENDING COMPLIANCE @ Hilton Garden Inn, Tulsa
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July 26 2016-, Understanding Letters of Credit: Rules, Responsibilities & Liabilities @ Webinar and/or Archived Webinar
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July 25 2016-, 2016 LOAN PRODUCTS WORKSHOP Seminar @ Hilton Garden Inn, Tulsa
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July 21 2016-, Debt Collection Series: Advanced Collection Concepts, Compliance & Risks @ Webinar and/or Archived Webinar
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July 20 2016-, Countdown to Same-Day ACH: Deadline September 23, 2016 @ Webinar and/or Archived Webinar
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July 19 2016-, Analyzing & Managing Escrow Accounts, Including Shortages, Surpluses & Deficiencies @ Webinar and/or Archived Webinar
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July 15 2016-, New FFIEC Guidance on Mobile Financial Services: Evolving Delivery Channels vs. Risk Management Expectations @ Webinar and/or Archived Webinar
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July 14 2016-, Director Series: Board Oversight & Responsibility for ACH Risk @ Webinar and/or Archived Webinar
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July 13 2016-, Current Hot Issues in Financial Accounting for Community Banks @ Webinar and/or Archived Webinar
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July 12 2016-July 14 2016, 2016 REAL ESTATE LENDING COMPLIANCE Seminar @ Embassy Suites Hotel, Oklahoma City
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July 12 2016-, Modifying Existing Product Terms & Fees: Timing, Content & Requirements for Change-in-Term Notices @ Webinar and/or Archived Webinar
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July 08 2016-, Understanding the New Overtime Rules Effective December 1, 2016: Critical Budgeting Issues & How to Determine the Appropriate Hourly Rate @ Webinar and/or Archived Webinar
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July 07 2016-, Treasury Services: New Delivery & Service Models for Cash Management @ Webinar and/or Archived Webinar
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July 06 2016-, Attracting & Retaining Key Management @ Webinar and/or Archived Webinar
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June 30 2016-, Understanding FCRA Permissible Purposes in Obtaining Credit Reports @ Webinar and/or Archived Webinar
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June 29 2016-, Compliance Officer Training: Risk Assessments, Monitoring & Testing @ Webinar and/or Archived Webinar
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June 28 2016-, Skills & Tools for Improving Teller Performance @ Webinar and/or Archived Webinar
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June 23 2016-June 24 2016, 2016 ANTI-MONEY LAUNDERING AND BANK SECRECY ACT - Compliance School @ Embassy Suites Hotel, Oklahoma City
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June 23 2016-, Call Report Series: Preparing Call Report Basic Lending Schedules: Coding, Classifications & Loan Loss Allowance @ Webinar and/or Archived Webinar
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June 22 2016-, Regulator Guidance of HVCRE: Issues, FAQs & Clarification of Basel III Standards @ Webinar and/or Archived Webinar
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June 21 2016-, HR Series: Compliance & Legal Issues in Employee Screening Pre & Post Hire @ Webinar and/or Archived Webinar
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June 15 2016-, Comparing Regulation E Requirements with Visa & MasterCard Rules @ Webinar and/or Archived Webinar
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June 14 2016-, ACH Rules for Deceased Accountholders & Federal Government Payments @ Webinar and/or Archived Webinar
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June 09 2016-, Commercial Appraisal Review: Income & Sales Comparison Approach @ Webinar and/or Archived Webinar
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June 08 2016-, Cyber Series: FFIEC Cyber Security Risk Assessments: Recent Findings & Recommended Actions @ Webinar and/or Archived Webinar
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June 07 2016-, Health Savings Accounts: Basics, Rules, Reporting, Tax Consequences & Health Care Reform Considerations @ Webinar and/or Archived Webinar
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June 02 2016-, Business Accounts: Who is Authorized to Open, Close, Transact? @ Webinar and/or Archived Webinar
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May 26 2016-, Understanding & Managing the CFPB Complaint Process @ Webinar and/or Archived Webinar
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May 25 2016-, Debt Collection Series: Real Estate Loan Workouts, Deeds in Lieu, Short Sales, Foreclosures, Deficiency Judgments & Receiverships @ Webinar and/or Archived Webinar
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May 24 2016-, Audit Compliance Series: Developing Quality & Efficiency in Your IT Audit @ Webinar and/or Archived Webinar
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May 20 2016-, Examining Complex TRID Issues, Part 2: Closing Disclosure, Tolerances & the Good Faith Analysis @ Webinar and/or Archived Webinar
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May 19 2016-, Wire Transfer Compliance, Including International Remittances @ Webinar and/or Archived Webinar
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May 18 2016-, Managing the Force-Placed Insurance Process @ Webinar and/or Archived Webinar
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May 17 2016-, Director Series: Strategies for Remaining Independent: Alternatives to Selling @ Webinar and/or Archived Webinar
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May 16 2016-June 16 2016, Loan Servicing Risks, Controls & Common Pitfalls @ Webinar and/or Archived Webinar
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May 12 2016-, Regulator Issues for the Credit Analyst @ Webinar and/or Archived Webinar
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May 11 2016-, Fee Income Strategies 2016: Challenges, Issues & a Look Ahead @ Webinar and/or Archived Webinar
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May 10 2016-, Quarterly Emerging Leader Series: Effective Branch Administration Monitoring @ Webinar and/or Archived Webinar
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May 05 2016-, Conducting the Annual Physical Security Review @ Webinar and/or Archived Webinar
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May 03 2016-, Loan Participation Due Diligence: Practices, Documentation, Servicing & Risks @ Webinar and/or Archived Webinar
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April 28 2016-, Regulator Expectations for Risk Assessment: Policies, Procedures & Steps in Obtaining Board Approval @ Webinar and/or Archived Webinar
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April 27 2016-, Examining Complex TRID Issues, Part 1: Application Through Loan Estimate & Revised Loan Estimate @ Webinar and/or Archived Webinar
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April 26 2016-, Call Report Series: Examining Bank Assets, Liabilities & Income in Call Report Preparation @ Webinar and/or Archived Webinar
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April 21 2016-, Effective Management of Credit Report Disputes @ Webinar and/or Archived Webinar
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April 20 2016-, HR Series: Managing Absenteeism & Leaves of Absence @ Webinar and/or Archived Webinar
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April 19 2016-, New Federal Regulations Targeting Student Accounts, Including Debit & Prepaid Cards: Effective July 1, 2016 @ Webinar and/or Archived Webinar
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April 14 2016-, Your Depositor Has Died: Actions to Take, Mistakes to Avoid @ Webinar and/or Archived Webinar
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April 13 2016-, ACH Rules Update 2016 @ Webinar and/or Archived Webinar
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April 12 2016-, The Top 10 Credit Risk Considerations in Agricultural Lending @ Webinar and/or Archived Webinar
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April 08 2016-, 2016 Anti-Money Laundering & Bank Secrecy Act Compliance Seminar @ Hilton Garden Inn Tulsa Airport, Tulsa, OK
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April 07 2016-, 2016 Anti-Money Laundering & Bank Secrecy Act Compliance Seminar @ Embassy Suites Hotel, Oklahoma City
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April 07 2016-, Audit Compliance Series: Auditing Basel III & the New Capital Planning Guidelines @ Webinar and/or Archived Webinar
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April 06 2016-, Completing the SAR Line-by-Line @ Webinar and/or Archived Webinar
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April 05 2016-, Managing IRA Beneficiary Designations & Distributions @ Webinar and/or Archived Webinar
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March 30 2016-, Hot Topics in Social Media Strategies: Techniques & Trends for Community Banks @ Webinar and/or Archived Webinar
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March 29 2016-, Debt Collection Series: Your Customer Has Filed Bankruptcy, Now What? @ Webinar and/or Archived Webinar
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March 24 2016-, Developing Your Same-Day ACH Game Plan @ Webinar and/or Archived Webinar
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March 22 2016-, Cyber Series: Outsourcing Tech Services: Regulations, Examiner Expectations & Actions for Vendor Management @ Webinar and/or Archived Webinar
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March 17 2016-, HOW TO ENSURE COMPLIANCE WITH DEPOSIT REGULATIONS @ Embassy Suites Hotel, Oklahoma City
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March 17 2016-, Flood Insurance Compliance Update & FAQs @ Webinar and/or Archived Webinar
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March 16 2016-, Determining Cash Flow from Personal Tax Returns Part 2: Schedules E & F @ Webinar and/or Archived Webinar
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March 15 2016-, Quarterly Emerging Leader Series: Developing Executive Presence Skills: Presentations, Poise & Professionalism @ Webinar and/or Archived Webinar
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March 14 2016-, Audit Compliance Series: Auditing for TRID Compliance: Safe Harbor Expires February 1, 2016 @ Webinar and/or Archived Webinar
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March 10 2016-, SBA Lending Update: Regulations, Trends & Overview of SBA One @ Webinar and/or Archived Webinar
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March 09 2016-, Post EMV Card Liability Shift: Managing & Mitigating Card-Not-Present Fraud @ Webinar and/or Archived Webinar
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March 08 2016-, Director Series: What Directors Should Know About CECL, ALLL & New Credit Impairment Standards @ Webinar and/or Archived Webinar
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March 03 2016-, Required Compliance for Commercial Loans Secured by Real Estate @ Webinar and/or Archived Webinar
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March 02 2016-, How to Complete & File UCC-1 Financing Statements @ Webinar and/or Archived Webinar
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March 01 2016-, Telephone Consumer Protection Act: What You Need to Know About the New Requirements @ Live Webinar and/or Archived Webinar
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February 25 2016-, Understanding Personal Account Ownership & FDIC Rules @ Webinar, OnDemand
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February 24 2016-, Call Report Series: 2016 Call Report Update & Revisions @ Webinar, OnDemand
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February 23 2016-, Determining Cash Flow from Personal Tax Returns Part 1: Schedules A, B, C & D @ Webinar, OnDemand
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February 19 2016-, Data Security in the Trenches: How to Equip Your Employees as the First Line of Defense (And Keep Them That Way) @ Webinar
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February 18 2016-, Audit Compliance Series: Overseeing Bank Performance: The Role of Audit @ Webinar, OnDemand
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February 17 2016-, HVCRE Appraisal Review: Issues & Case Studies @ Webinar, OnDemand
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February 11 2016-, New Compliance Officer Boot Camp @ Webinar, OnDemand
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February 10 2016-, Handling Debit Card Chargebacks @ Webinar, OnDemand
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February 09 2016-, Medallion & Signature Guarantee Rules & Risks @ Webinar, OnDemand
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February 03 2016-, Dealing with ACH Tax Refunds: Exceptions, Posting & Liabilities @ Webinar, OnDemand
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February 02 2016-, Denied Loan Requirements: Consumer, Commercial & Real Estate @ Webinar, OnDemand
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January 28 2016-, 2016 MASTERING HMDA Seminar @ Embassy Suites Hotel, Oklahoma City
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January 28 2016-, Director Series: Managing Reports to the Board: Requirements, Timing, Delivery Options, Risks & Concerns @ Webinar, OnDemand
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January 27 2016-, 2016 Mortgage Lending – Start to Finish Seminar @ Embassy Suites Hotel, Oklahoma City
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January 27 2016-, Completing the CTR Line-by-Line @ Webinar, OnDemand
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January 26 2016-, 2016 Complying with the New Integrated Mortgage Disclosures Seminar @ Embassy Suites Hotel, Oklahoma City
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January 26 2016-, Demystifying Rules for TRID Tolerances @ Webinar, OnDemand
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January 21 2016-, Adjustable Rate Mortgage (ARM) Rule Changes Effective April 1, 2016 @ Webinar, OnDemand
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January 20 2016-, IRA & HSA Update & Review 2016 @ Webinar, OnDemand
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January 14 2016-, Cyber Series: Maximizing Cyber Security Soundness & Minimizing Incidents @ Webinar, OnDemand
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January 12 2016-, Avoiding Compliance Violations in Advertising @ Webinar, OnDemand
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January 07 2016-, Record Retention & Destruction Rules: Electronic & Paper @ Webinar, OnDemand
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January 05 2016-, New Unauthorized ACH Rules: Impact on Return Rates & Fee Thresholds @ Webinar, OnDemand
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December 18 2015-, Revised TRID Mortgage Exam Procedures: Reviewing September 15, 2015 Changes @ Webinar, OnDemand, CD
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December 17 2015-, Appraisals & Evaluations: Guidelines, Regulatory Concerns & FAQs @ Webinar, OnDemand, CD
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December 16 2015-, Exercising the Bank’s Right of Setoff on Deposit Accounts & Loans @ Webinar, OnDemand, CD
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December 15 2015-, New Accounts Series: Opening Donation, Benevolent & Other Accounts for Nonprofit Organizations & Corporations @ Webinar, OnDemand, CD
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December 10 2015-, Safe Deposit Issues: Drilling, Unpaid Rent, Death & Unclaimed Property @ Webinar, OnDemand, CD
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December 09 2015-, Managing Accounts & Records for Nonresident Aliens: Opening, Identifying, Monitoring & Tax Reporting @ Webinar, OnDemand, CD
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December 08 2015-, BSA Compliance Series: BSA Special Risks: Policy, Law Enforcement & Regulator Issues @ Webinar, OnDemand, CD
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December 04 2015-, Examining the Proposed Federal Changes to Overtime Pay Exemptions & the Potential Impact to Community Banks @ Webinar, OnDemand, CD
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December 03 2015-, Call Reporting for New Preparers & Reviewers @ Webinar, OnDemand, CD
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December 02 2015-, Advanced ACH Specialist Series: Regulation E Error Resolution Rules Versus NACHA Operating Rules: Obligations, Consumer Disputes & Case Studies @ Webinar, OnDemand, CD
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December 01 2015-, 2015 ACH PROCESSING & COMPLIANCE SEMINAR @ Embassy Suites Hotel, Oklahoma City,OK
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November 30 2015-, CECL, the ALLL & FASB’s Proposed Standard for Recognizing Credit Impairment: What’s Changing & Why Preparing Now is Critical @ Webinar, OnDemand, CD
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November 24 2015-, Nuts & Bolts of Effective Metro 2 Credit Reporting via e-OSCAR @ Webinar, OnDemand, CD
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November 23 2015-, Regulatory & Legal Risks of Overdraft Protection: Recent Issues & Best Practices @ Webinar, OnDemand, CD
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November 19 2015-, Emerging Leader Series: Managing Credit Risk @ Webinar, OnDemand, CD
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November 18 2015-, Robbery Prevention, Apprehension & Recovery @ Webinar, OnDemand, CD
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November 17 2015-, Basic Banking for New Employees Part 2: Regulatory Issues, Exams, Audits @ Webinar, OnDemand, CD
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November 13 2015-, Preparing for the Impact of Same Day ACH @ Webinar, OnDemand, CD
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November 12 2015-, IRA Series: IRA Reporting, Common Issues & Error Resolution @ Webinar, OnDemand, CD
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November 10 2015-, Regulatory Requirements for the Board & Senior Management @ Webinar, OnDemand, CD
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November 09 2015-, CFPB Final Amendments for Small Creditors & Rural or Underserved Areas, Effective January 1, 2016 @ Webinar, OnDemand, CD
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November 05 2015-, Remote Deposit Capture Update & Issues for Commercial, Consumer & Mobile Banking @ Webinar, OnDemand, CD
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November 04 2015-, Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More @ Webinar, OnDemand, CD
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November 03 2015-, Director Series: Interest Rate Risk Policies, Considerations & Consequences: What Directors Should Know @ Webinar, OnDemand, CD
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October 29 2015-, Maintaining Compliant FDIC Records, Including Related Email & Social Media Retention Rules @ Webinar, OnDemand, CD
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October 28 2015-, Network Security 101: A Comprehensive Overview @ Webinar, OnDemand, CD
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October 27 2015-, Emerging Leader Series: Key Leadership Strategies for Growth, Profitability & Retention @ Webinar, OnDemand, CD
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October 22 2015-, Advanced ACH Specialist Series: Understanding & Navigating ACH Rules for ODFIs @ Webinar, OnDemand, CD
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October 21 2015-, Accounting Developments Update: Recent Issues & What’s on the Horizon @ Webinar, OnDemand, CD
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October 20 2015-, New Accounts Series: Opening Accounts for Minors: Ownership, Access & Transactions @ Webinar, OnDemand, CD
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October 15 2015-, New Security Officer Training: Responsibilities, Best Practices & Skill-Building Tools @ Webinar, OnDemand, CD
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October 15 2015-, 2015 MASTERING HMDA @ Embassy Suites Hotel, Oklahoma City
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October 14 2015-, BSA Compliance Series: Identifying, Reporting & Monitoring Suspicious Activity @ Webinar, OnDemand, CD
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October 14 2015-, MORTGAGE LENDING -START TO FINISH @ Embassy Suites Hotel, Oklahoma City
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October 09 2015-, The New Flood Rules, Including the Mandatory Escrow Rule Effective January 1, 2016 @ Webinar, OnDemand, CD
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October 08 2015-, Powers-of-Attorney & Living Trust Documents: Guidelines for Deposit Accounts & Loans @ Webinar, OnDemand, CD
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October 07 2015-, Mortgage Loan Origination & Servicing: Issues, FAQs & Lessons Learned @ Webinar, OnDemand, CD
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October 06 2015-, Regulation E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation @ Webinar, OnDemand, CD
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October 02 2015-, Proper Repossession, Notice & Sale of Non-Real Estate Collateral @ Webinar, OnDemand, CD
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September 30 2015-, Mandatory Compliance Regulations for Deposit Operations @ Webinar, OnDemand, CD
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September 29 2015-, HR Danger Zones: Regulations, Requirements & Best Practices to Keep You Out of Trouble @ Webinar, OnDemand, CD
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September 24 2015-, Regulator Guidance & Issues in ATM Security @ Webinar, OnDemand, CD
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September 23 2015-, Basic Banking for New Employees Part 1: Banking System, Deposit Operations, Lending @ Webinar, OnDemand, CD
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September 22 2015-, IRA Series: Auditing IRAs Step-by-Step @ Webinar, OnDemand, CD
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September 17 2015-, Imaged Documents: What to Keep, What to Destroy, What Holds up in Court? @ Webinar, OnDemand, CD
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September 16 2015-, Loan Underwriting Basics: Interviewing, Credit Reports, Debt Ratios & Regulation B @ Webinar, OnDemand, CD
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September 15 2015-, Managing the 8 Categories of Risk Assessment @ Webinar, OnDemand, CD
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September 11 2015-, Mortgage Advertising: Keeping Your Promotions Compliant @ Webinar, OnDemand, CD
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September 10 2015-, Call Reports: Understanding the New Regulatory Capital Requirements & the Revised Schedule RC-R @ Webinar, OnDemand, CD
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September 09 2015-, Director Series: UDAAP for the Board & Senior Management @ Webinar, OnDemand, CD
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September 03 2015-, Advanced ACH Specialist Series: Defining & Identifying Third-Party Senders: Risk, Liability & Audit Requirements @ Webinar, OnDemand, CD
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September 02 2015-, Strategic Planning Years 1, 3 & 5: Scope, Techniques & Elements in Drafting Your Written Plan @ Webinar, OnDemand, CD
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August 27 2015-, Facebook: Update on System, Strategies, Techniques & Tips @ Webinar, OnDemand, CD
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August 26 2015-, Mastering the SBA 7a Loan Part 3: Servicing, Liquidation & Guaranty Purchase @ Webinar, OnDemand, CD
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August 25 2015-, Emerging Leader Series: Debt Service Coverage Calculations in Underwriting @ Webinar, OnDemand, CD
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August 20 2015-, BSA Compliance Series: How to Redesign Your BSA Program to Impact Your Bottom Line @ Webinar, OnDemand, CD
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August 19 2015-, USPAP Issues & Best Practices for Residential Appraisal Reviewers: Avoiding Violations @ Webinar, OnDemand, CD
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August 18 2015-, Website & Social Media Compliance @ Webinar, OnDemand, CD
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August 13 2015-, CFPB Income Verification Rules for Self-Employed Borrowers: Tax Implications for Qualified Mortgages @ Webinar, OnDemand, CD
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August 12 2015-, Advanced Commercial Loan Documentation @ Webinar, OnDemand, CD
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August 11 2015-, Garnishments, Subpoenas, Summonses, Levies: Handling Official Demands for Customer Funds @ Webinar, OnDemand, CD
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August 06 2015-, New Accounts Series: Business Account Signature Cards & Resolutions: Entities, Authority & Documentation @ Webinar, OnDemand, CD
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August 05 2015-, Cross Selling & Referral Opportunities for the Frontline: Strategies to Enhance the Customer’s Experience & Grow the Bank @ Webinar, OnDemand, CD
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August 04 2015-, Fair Lending Comparative File Review @ Webinar, OnDemand, CD
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July 30 2015-, Advanced ACH Specialist Series: Does Your Originator Agreement Meet NACHA Rule Requirements? @ Webinar, OnDemand, CD
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July 29 2015-, Call Reports: Lending Schedules RC-C, RC-N & RI-B @ Webinar, OnDemand, CD
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July 28 2015-, Construction to Permanent Lending Compliance with CFPB Rules: Including Changes Impacted by the New Integrated Disclosure Effective August 1, 2015 @ Webinar, OnDemand, CD
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July 23 2015-, Emerging Leader Series: Developing Your UDAAP Program: Policy, Procedures, Risk Assessment & Audit @ Webinar, OnDemand, CD
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July 22 2015-, Regulation E Made Easy @ Webinar, OnDemand, CD
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July 21 2015-, Your Customer Has Filed Bankruptcy, Now What? @ Webinar, OnDemand, CD
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July 16 2015-, Commercial Appraisal Review Part 2: Sales Comparison Approach @ Webinar, OnDemand, CD
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July 15 2015-, Mastering the SBA 7a Loan Part 2: Documentation, Closing & Funding @ Webinar, OnDemand, CD
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July 14 2015-July 16 2015, 2015 REAL ESTATE LENDING COMPLIANCE @ Embassy Suites Hotel, Oklahoma City
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July 14 2015-, Director Series: Understanding the Board’s Role in Cyber Security Risk @ Webinar, OnDemand, CD
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July 14 2015-, Director Series: Understanding the Board’s Role in Cyber Security Risk @ Webinar, OnDemand, CD
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July 09 2015-, Managing E-SIGN, E-Statements & E-Disclosures @ Webinar, OnDemand, CD
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July 08 2015-, Mandatory Compliance Regulations for the Frontline @ Webinar, OnDemand, CD
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July 07 2015-, Regulatory Oversight of Third-Party Vendors: Due Diligence, Management & Contracts @ Webinar, OnDemand, CD
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June 30 2015-, Top 10 Deficiencies in Audit Findings from Regulators & External Auditors @ Webinar, OnDemand, CD
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June 25 2015-June 26 2015, 2015 ANTI-MONEY LAUNDERING AND BANK SECRECY ACT Compliance School @ Embassy Suites Hotel, Oklahoma City
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June 25 2015-, IRA Series: Processing IRA Rollovers & Transfers @ Webinar, OnDemand, CD
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June 24 2015-, Stress Testing Your Loan Portfolio: Regulations, Risk & Impact on Value @ Webinar, OnDemand, CD
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June 23 2015-, From Frontline to Teller Supervisor: Developing Skills & Making a Smooth Transition @ Webinar, OnDemand, CD
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June 18 2015-, When a Borrower Dies: Next Steps & Best Practices @ Webinar, OnDemand, CD
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June 17 2015-, Using the New Fannie Mae Collateral Underwriter for Mortgages @ Webinar, OnDemand, CD
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June 16 2015-, New Accounts Series: Properly Handling Fiduciary Accounts: Authority, Ownership, Access & Liability @ Webinar, OnDemand, CD
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June 11 2015-, Countdown to the Integrated Disclosure Deadline: August 1, 2015 @ Webinar, OnDemand, CD
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June 10 2015-, BSA Compliance Series: BSA Officer Reports to the Board @ Webinar, OnDemand, CD
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June 09 2015-, Mastering the SBA 7a Loan Part 1: Eligibility & Program Requirements @ Webinar, OnDemand, CD
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June 04 2015-, Commercial Appraisal Review Part 1: Income Approach @ Webinar, OnDemand, CD
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June 03 2015-, Compliance Rules Lenders Must Know @ Webinar, OnDemand, CD
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June 02 2015-, Collection Call Techniques: Compliant Telephone Scripts & Responses @ Webinar, OnDemand, CD
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May 29 2015-, Testing Loan Audit Procedures for Integrated Disclosure Compliance Before the August 1, 2015 Deadline @ Webinar, OnDemand, CD
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May 28 2015-, Handling Difficult Customers: Effectively Dealing with Intimidation, Negativism & Anger @ Webinar, OnDemand, CD
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May 27 2015-, The ALLL in Troubled Debt Restructuring: Identifying & Accounting for Impaired Loans @ Webinar, OnDemand, CD
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May 21 2015-, Advanced ACH Specialist Series: ACH Death Notification Entries (DNEs) & Reclamations: Your Bank’s Liability @ Webinar, OnDemand, CD
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May 20 2015-, You’re the New HR Officer, Now What? @ Webinar, OnDemand, CD
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May 19 2015-, Wire Transfer Compliance: Who is Liable? @ Webinar, OnDemand, CD
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May 15 2015-, The FFIEC’s New Appendix J on Outsourced Technology Services: Required Actions, Vendor Management & Business Continuity Expectations @ Webinar, OnDemand, CD
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May 14 2015-, IRA Series: IRA Death Distributions: Beneficiary Options & Tax Consequences @ Webinar, OnDemand, CD
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May 13 2015-, Home Equity, HELOC & Second Lien Risk Management, Including Maturing HELOC Guidance @ Webinar, OnDemand, CD
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May 12 2015-, Duties of the Board Secretary: Fundamentals, Best Practices & E-Package Delivery @ Webinar, OnDemand, CD
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May 07 2015-, Director Series: Regulator & Industry Hot Buttons for Directors @ Webinar, OnDemand, CD
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May 06 2015-, From Prospect to Customer: Skills & Tools for Successful Business Development @ Webinar, OnDemand,CD
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May 05 2015-, Revised Escrow Rules Effective August 1, 2015 @ Webinar, OnDemand, CD
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April 30 2015-, Current Trends in Cyber Crime & Payments Fraud @ Webinar, OnDemand, CD
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April 28 2015-, EMV & Debit Cards: Preparing for the October 1, 2015 Liability Shift @ Webinar, OnDemand, CD
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April 23 2015-, Analyzing Credit Risk in Agricultural Lending @ Webinar, OnDemand, CD
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April 22 2015-, Monitoring Employee Work-Related & Personal Social Media: Should We? How? Is it Legal? @ Webinar, OnDemand, CD
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April 21 2015-, The TILA/RESPA Integrated Disclosure Line-by-Line Part 2: Closing Disclosure @ Webinar, OnDemand, CD
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April 17 2015-, 2015 Anti-Money Laundering & Bank Secrecy Act Compliance Seminar @ Hilton Garden Inn, Tulsa
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April 17 2015-, Understanding & Addressing Critical Interest Rate Risk Issues: The Regulator Perspective @ Webinar, OnDemand, CD
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April 16 2015-, 2015 Anti-Money Laundering & Bank Secrecy Act Compliance Seminar @ Embassy Suites Hotel, Oklahoma City
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April 16 2015-, BSA Compliance Series: Updating Your Bank’s BSA/AML/OFAC Risk Assessment @ Webinar, OnDemand, CD
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April 14 2015-, CFPB Real Estate Loan Collection Rules for Mortgage Servicers @ Webinar, OnDemand, CD
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April 09 2015-, Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment @ Webinar, OnDemand, CD
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April 08 2015-, ACH Rules Update 2015 @ Webinar, OnDemand, CD
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April 07 2015-, Current Issues in Physical Security Risk: Regulatory Compliance & Best Practices @ Webinar, OnDemand, CD
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April 03 2015-, Important SAR Procedure Updates from the Revised BSA/AML Examination Manual: Ensuring Compliance & Avoiding Violations @ Webinar, OnDemand, CD
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April 02 2015-, Emerging Leader Series: Branch Transformation: Balancing the Trend Toward Virtual Banking While Enhancing Your Customer’s Experience @ Webinar, OnDemand, CD
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March 31 2015-, New Accounts Series: Opening Trust Accounts: Compliance, Documentation, Signing Authority & Deposit Insurance Issues @ Webinar, OnDemand, CD
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March 26 2015-, Social Media Content Strategies for Visibility & Positioning of Your Bank Online @ Webinar, OnDemand, CD
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March 25 2015-, Call Report Revisions & Update: Including an Overview of Basel III Regulatory Capital Changes to Schedule RC-R @ Webinar, OnDemand, CD
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March 24 2015-, The TILA/RESPA Integrated Disclosure Line-by-Line Part 1: Loan Estimate @ Webinar, OnDemand, CD
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March 19 2015-, Real Estate Valuations – Current Issues & Best Practices @ Webinar, OnDemand, CD
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March 17 2015-, Flood Insurance Compliance Review & Update: Including Changes Effective April 1, 2015 @ Webinar, OnDemand, CD
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March 12 2015-, Legally Handling ATM & Debit Card Claims Under Regulation E @ Webinar, OnDemand, CD
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March 10 2015-, Director Series: Update on Capital Planning, Contingency & Basel III for the Board @ Webinar, OnDemand, CD
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March 05 2015-, Free Checking Trends in Today’s Market: Feasibility, Regulations & Benefits @ Webinar, OnDemand, CD
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March 04 2015-, Qualifying Borrowers Using Personal Tax Returns Part 2: Income from Rentals, Royalties, Partnerships, S Corporations & Farms @ Webinar, OnDemand, CD
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March 03 2015-, IRA Series: Traditional & Roth IRA Fundamentals & Compliance Considerations @ Webinar, OnDemand, CD
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February 26 2015-, Top 10 Compliance Mistakes in Advertising @ Webinar, OnDemand, CD
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February 25 2015-, FFIEC Assessments & Recent Developments in Cyber Security Risk Management @ Webinar, OnDemand, CD
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February 24 2015-December 02 2015, 2015 Advanced ACH Specialist Series @ Webinar, OnDemand, CD
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February 24 2015-, Advanced ACH Specialist Series: Setting & Monitoring Effective ACH Exposure Limits @ Webinar, OnDemand, CD
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February 19 2015-, Regulator Issues & Update for the Credit Analyst @ Webinar, OnDemand, CD
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February 18 2015-, FinCEN Guidance on Banking Marijuana Businesses @ Webinar, OnDemand, CD
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February 12 2015-December 15 2015, 2015 New Accounts Series @ Webinar, OnDemand, CD
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February 12 2015-, New Accounts Series: Account Opening Due Diligence @ Webinar, OnDemand, CD
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February 11 2015-, Qualifying Borrowers Using Personal Tax Returns Part 1: Basics, Itemized Deductions, Interest & Dividend Income, Sole Proprietorships & Capital Gains @ Webinar, OnDemand, CD
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February 10 2015-, FASB/GAAP Update, Including Proposed Modifications to ALLL Calculations @ Webinar, OnDemand, CD
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February 05 2015-December 08 2015, 2015 BSA Compliance Series @ Webinar, OnDemand, CD
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February 05 2015-, BSA Compliance Series: New BSA Officer Training @ Webinar, OnDemand, CD
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February 04 2015-, Understanding Appraisals & Appraisal Review Concepts for Lenders @ Webinar, OnDemand, CD
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February 03 2015-, Revisiting Your RESPA & TILA Policies to Include the New Integrated Disclosure Requirements @ Webinar, OnDemand, CD
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January 29 2015-, Emerging Leader Series:The UBPR: Understanding Peer Group Comparison to Improve Bank Performance @ Webinar, OnDemand, CD
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January 29 2015-November 19 2015, 2015 Emerging Leader Series @ Webinar, OnDemand, CD
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January 28 2015-, Dealing with ACH Tax Refunds: Exceptions, Posting & Bank Responsibilities @ Webinar, OnDemand, CD
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January 27 2015-, Customer Complaint & Response Management @ Webinar, OnDemand, CD
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January 23 2015-, Call Reports: Basel III & RC-R Changes Line by Line @ Webinar, OnDemand, CD
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January 22 2015-, Security Officer Reports to the Board: Compliance & Best Practices in Fulfilling Your Annual Requirement @ Webinar, OnDemand, CD
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January 21 2015-, Director Series: FDIC Trends & Deficiencies Cited in Matters Requiring Board Attention (MRBA) @ Webinar, OnDemand, CD
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January 21 2015-November 03 2015, 2015 Director Series @ Webinar, OnDemand, CD
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January 15 2015-, Advanced Endorsements: POAs, Businesses, Trusts & More @ Webinar, OnDemand, CD
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January 14 2015-, CFPB Rules for Mortgage Loan Originator Compensation @ Webinar,OnDemand, CD
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January 13 2015-, IRA Series: IRA & HSA Update 2014-2015 Tax Years @ Weinar, OnDemand, CD
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January 13 2015-November 12 2015, 2015 IRA Series @ Webinar, OnDemand, CD
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January 08 2015-, Disaster Management & Continuity Planning, Including Critical Vendors @ Weinar, OnDemand, CD
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January 07 2015-, Apple Pay, the Mobile Payments Game Changer: Considerations & Action Steps for Community Banks @ Webinar, OnDemand, CD
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January 06 2015-, HMDA: What to Know Now & What’s on the Horizon? @ Webinar, OnDemand, CD
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December 18 2014-, Self-Examination for Fair Lending Compliance @ Webinar, OnDemand, CD
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December 17 2014-, Denied Loan Requirements: Consumer, Commercial & Residential @ Webinar, OnDemand, CD
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December 16 2014-, Advertising Compliance: Website, Print, TV & Radio @ Webinar, OnDemand, CD
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December 11 2014-, 2014 MASTERING HMDA @ Embassy Suites Hotel, Oklahoma City, OK
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December 10 2014-, Supporting Documentation for the ALLL @ Webinar, OnDemand, CD
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December 09 2014-December 10 2014, 2014 INTEGRATED MORTGAGE DISCLOSURES Changing from Old to New @ Embassy Suites Hotel, Oklahoma City, OK
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December 09 2014-, Filing UCC Financing Statements: Getting it Right! @ Webinar, OnDemand, CD
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December 04 2014-, ACH Specialist Series: Handling ACH Exceptions & Returns @ Webinar, OnDemand, CD
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December 03 2014-, Traditional & Roth IRA Reporting Responsibilities: Requirements, Issues & Answers @ Webinar, OnDemand, CD
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December 02 2014-, Opening Accounts for Nonprofit Organizations @ Webinar, OnDemand, CD
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November 25 2014-, Incident Response: Before, During & After a Data Breach @ Webinar, OnDemand, CD
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November 20 2014-, Loan Deterioration Early Warning Signs: Where is Your Portfolio at Risk? @ Webinar, OnDemand, CD
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November 19 2014-, IRS Reporting Requirements: 1098s, 1099s, TINs, Backup Withholding & Recent FATCA Updates @ Webinar, OnDemand, CD
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November 18 2014-, Required Compliance Series: Bank Protection Act Robbery Preparedness for All Staff @ Webinar, OnDemand, CD
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November 14 2014-, Ability to Repay & Qualified Mortgages: Lessons Learned the Hard Way & 2015 Changes @ Webinar, OnDemand, CD
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November 13 2014-, Vendor Compliance Issues: Risk Management, Contracts & Accounting @ Webinar, OnDemand, CD
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November 12 2014-November 14 2014, 2014 REAL ESTATE LENDING COMPLIANCE @ Hilton Garden Inn, Oklahoma City, OK
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November 12 2014-, Call Report Preparation: Balance Sheet Schedules: RC, RC-E, RC-F, RC-G, RC-K @ Webinar, OnDemand, CD
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November 06 2014-, Your Bank’s Loan Review Program: Meeting Risk Management Needs & Regulatory Requirements @ Webinar, OnDemand, CD
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November 05 2014-, Emerging Leader Education: Turning Bank Financial Statements into Useful Ratios & Trends @ Webinar, OnDemand, CD
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November 04 2014-, 2014 ACH PROCESSING & COMPLIANCE SEMINAR @ Hilton Garden Inn, Oklahoma City
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November 04 2014-, Director Series: Developing an Effective Succession Planning Strategy for Management & the Board @ Webinar, OnDemand, CD
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October 30 2014-, Mobile Payments: What You Need to Know Now, What You Need to Do Next @ Webinar, OnDemand, CD
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October 29 2014-, Required Compliance Series: Regulatory Compliance for Deposit Operations, Including BSA @ Webinar, OnDemand, CD
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October 28 2014-, Social Media Update: Facebook, LinkedIn, Twitter & YouTube @ Webinar, OnDemand, CD
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October 23 2014-, ACH Specialist Series: Conducting the 2014 ACH Audit @ Webinar, OnDemand, CD
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October 23 2014-, 2014 OKLAHOMA DEPO SIT DOCUMENTATION SEMINAR @ Embassy Suites Hotel, Oklahoma City
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October 22 2014-, How to Reduce IT Risk Assessment Time by 70% & Still Satisfy Examiners & Your Board @ Webinar, OnDemand, CD
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October 21 2014-, Safe Deposit Boxes: Compliance, Legal Issues, Delinquencies & Death @ Webinar, OnDemand, CD
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October 16 2014-, Managing the Force-Placed Flood Insurance Process @ Webinar, OnDemand, CD
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October 15 2014-, Recent Accounting Developments & Future Issues @ Webinar, OnDemand, CD
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October 14 2014-, Everything You Need to Know About Regulation CC: Compliance, Placing Holds, Substitute Checks & Clearings @ Webinar, OnDemand, CD
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October 09 2014-, Your Depositor Has Died: Now What?
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October 08 2014-, Risk Management Series: Defining Risk Management Officer Expectations & Responsibilities @ Webinar, OnDemand, CD
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October 07 2014-, Compliance & Legal Issues in Employee Screening: Pre-Hire & Post-Hire @ Webinar, OnDemand, CD
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September 30 2014-, Commercial Loan Grading: Methodology, Credit Risk & Examiner Perspective @ Webinar, OnDemand, CD
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September 25 2014-, Are You Protecting Your SBA Guaranty? @ Webinar, OnDemand, CD
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September 24 2014-, Understanding Title Insurance Policies & Endorsements @ Webinar, OnDemand, CD
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September 23 2014-, Director Series: The Role of the Board in the Examination Process @ Webinar, OnDemand, CD
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September 18 2014-, Electronic Business Records: 7-Step Strategy for Effective & Compliant Record Management @ Webinar, OnDemand, CD
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September 17 2014-, Auditing Social Media: Planning & Risk Control Matrices @ Webinar, OnDemand, CD
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September 16 2014-, Emerging Leader Education: Writing Effective Credit Memos & Loan Narratives @ Webinar, OnDemand, CD
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September 11 2014-, Countdown to Basel III: Deadline for Community Bank Compliance: January 2015 @ Webinar, OnDemand, CD
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September 09 2014-, Detecting & Preventing a Corporate Account Takeover @ Webinar, OnDemand, CD
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September 05 2014-, Decision Roadmap for the New TILA/RESPA Integrated Disclosure Forms @ Webinar, OnDemand, CD
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September 04 2014-, The New Security Officer: Responsibilities, Best Practices & Skill-Building Tools @ Webinar, OnDemand, CD
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September 03 2014-, Clarifying Signature Card Confusion – Personal & Business Accounts: Compliance, Account Titling & Ownership @ Webinar, OnDemand, CD
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August 28 2014-, Mastering Business Development, Part 2: Proven Techniques for Handling Objections, Gaining Referrals & Promoting Your Bank @ Webinar, OnDemand, CD
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August 26 2014-, Health Care Reform 2014-2015: Overview, Status & Impact @ Webinar, OnDemand, CD
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August 25 2014-, GFE & HUD-1 Now: Dealing With Current Forms, Current Challenges & Regulator Hot Buttons @ Webinar, OnDemand, CD
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August 21 2014-, Risk Management Series: The Importance of Developing a Capital & Contingency Plan @ Webinar, OnDemand, CD
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August 19 2014-, Call Report Preparation: Advanced Lending Schedules & Issues: OREO, Participations, TDRs, Commitments, Insiders @ Webinar, OnDemand, CD
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August 18 2014-, Buy, Sell, or Remain Independent: Three Community Bank Strategies for Each @ Webinar, OnDemand, CD
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August 14 2014-, Required Compliance Series: Red Flags for ID Theft, Bribery & Privacy @ Webinar, OnDemand, CD
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August 13 2014-, Regulatory Implications of FFIEC Authentication Guidance @ Webinar, OnDemand, CD
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August 12 2014-, Conducting an HR Audit: Compliance Risks, Audit Areas & Best Practices @ Webinar, OnDemand, CD
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August 07 2014-, ACH Specialist Series: Federal Government ACH Payments: Reclamations & Garnishments @ Webinar, OnDemand, CD
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August 06 2014-, Medallion & Signature Guarantee Rules & Risks @ Webinar, OnDemand, CD
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August 05 2014-, Wire Transfer Compliance @ W

August 05 2014-, Wire Transfer Compliance @ Webinar, OnDemand, CD
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July 31 2014-, Avoiding HMDA Reporting Mistakes @ Webinar, OnDemand, CD
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July 30 2014-, Mastering Business Development, Part 1: Results-Driven Foundational Skills @ Webinar, OnDemand, CD
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July 29 2014-, Consumer Loan Documentation @ Webinar, OnDemand, CD
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July 24 2014-, Steps to SAFE Act Registration, Renewal & Compliance for Mortgage Loan Originators @ Webinar, OnDemand, CD
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July 23 2014-, Third-Party Service Provider Review & Due Diligence @ Webinar, OnDemand, CD
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July 22 2014-, Risk Management Series: Stress Testing for Enterprise Risk Management @ Webinar, OnDemand, CD
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July 17 2014-July 18 2014, 2014 Anti-Money Laundering & Bank Secrecy Act Compliance School @ Embassy Suites Hotel, Oklahoma City, OK
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July 17 2014-, Ensuring Data Security: What You Need to Know Now @ Webinar, OnDemand, CD
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July 16 2014-, Regulation E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation @ Webinar, OnDemand, CD
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July 15 2014-, Overdraft Protection Review, Update & Issues @ Webinar, OnDemand, CD
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July 14 2014-, The Rise of Bitcoin & Virtual Currencies: Impact, Bottom Line & What You Should Know Now! @ ONLY via Archived Webinar
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July 10 2014-, Director Series: Making the Transition to Paperless Board Packages & Reporting: Electronic Access, Tablets & E-Board Portals @ Webinar, OnDemand, CD
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July 09 2014-, Successful Skip Tracing Tools & Techniques for Locating Your Customer & Recovering Collateral @ Webinar, OnDemand, CD
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July 08 2014-, Completing the SAR Report Line by Line @ Webinar, OnDemand, CD
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June 26 2014-, Compliance Officer Training: Will Your AML/BSA/OFAC Program Satisfy Examiner Scrutiny? @ Webinar, OnDemand, CD
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June 25 2014-, Self-Employed Borrower Tax Implications for Qualified Mortgages Under the New CFPB Income Verification Rules @ Webinar, OnDemand, CD
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June 24 2014-, Mainstreaming Mobile Remote Deposit Capture: Adoption, Deployment, Operations & Risks @ Webinar, OnDemand, CD
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June 19 2014-, Required Compliance Series: Regulatory Compliance for the Frontline, Including BSA @ Webinar, OnDemand, CD
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June 18 2014-, BSA/AML Concerns with Trust & Asset Management Accounts: Will You Pass Increased Examiner Scrutiny? @ Webinar, OnDemand, CD
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June 17 2014-, Call Report Preparation: Basic Lending Schedules: RC-C & RC-K @ Webinar, OnDemand, CD
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June 12 2014-, Processing IRA Rollovers & Transfers @ Webinar, OnDemand, CD
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June 11 2014-, Loan Pricing Strategies for Community Banks @ Webinar, OnDemand, CD
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June 10 2014-, Completing the CTR Report Line by Line @ Webinar, OnDemand, CD
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June 05 2014-, Head Teller Development: Improving Teller Performance @ Webinar, OnDemand, CD
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June 03 2014-, ACH Specialist Series: How to Legally Recover Unauthorized ACH Withdrawals After the NACHA Return Deadlines @ Webinar, OnDemand, CD
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June 02 2014-, Consumer Collection Compliance Under the CFPB, UDAAP, FDCPA, FACTA & More @ Webinar, OnDemand, CD
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May 30 2014-, CFPB & Interagency Guidance for Residential Mortgage Foreclosures, Modifications & Workouts @ Webinar, OnDemand, CD
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May 29 2014-, IT Audit for Community Banks @ Webinar, OnDemand, CD
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May 28 2014-, Business Accounts: Who is Authorized to Open, Close, Transact? @ Webinar, OnDemand, CD
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May 22 2014-, Reporting Your Customers’ Credit: Understanding the Increasing Regulatory Requirements @ Webinar, OnDemand, CD
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May 21 2014-, Implementing the New ACH Security Framework Requirements @ Webinar, OnDemand, CD
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May 20 2014-, Risk Management Series: Regulator Issues in Interest Rate Risk: Current Trends, Shock Analysis & Best Practices @ Webinar, OnDemand, CD
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May 15 2014-, Auditing Your Loan Portfolio: Consumer, Commercial & Real Estate @ Webinar, OnDemand, CD
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May 14 2014-, Emerging Leader Education: How to Avoid Lender Liability Claims: Compliance, Regulatory Issues & Best Practices @ Webinar, OnDemand, CD
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May 13 2014-, Director Series: 10 Commandments for Dealing with Regulators @ Webinar, OnDemand, CD
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May 08 2014-, Introduction to SBA Lending @ Webinar, OnDemand, CD
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May 06 2014-, Appraisals & Evaluations for Consumer Real Estate Lending: Interagency Guidance, Regulator Issues & FAQs @ Webinar, OnDemand, CD
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April 30 2014-, Patch Management – The Art & Science of Keeping Software Current @ Webinar, OnDemand, CD
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April 29 2014-, Risks & Precautions for Endorsement & Other Negotiable Instruments @ Webinar, OnDemand, CD
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April 24 2014-, Interpreting Economic Indicators in Agricultural Loan Portfolio Management @ Webinar, OnDemand, CD
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April 23 2014-, CRA Compliance Update: Including Final Revisions to Interagency Q&As @ Webinar, OnDemand, CD
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April 22 2014-, Ability to Repay – Are You in Compliance with the New CFPB Rules? @ Webinar, OnDemand, CD
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April 17 2014-, Risk Management Series: Mobile Device Risks & Compliance Rules: Managing Your Bank’s BYOD & COPE Policies @ Webinar, OnDemand, CD
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April 15 2014-, Responding to Official Demands for Customer Funds: Subpoenas, Garnishments, Summonses, Levies @ Webinar, OnDemand, CD
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April 11 2014-, 2014 Anti-Money Laundering & Bank Secrecy Act Compliance Seminar @ Hilton Graden Inn, Tulsa, OK
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April 10 2014-, 2014 Anti-Money Laundering & Bank Secrecy Act Compliance Seminar @ Embassy Suites Hotel, Oklahoma City, OK
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April 10 2014-, Basic Commercial Loan Underwriting: Analysis, Qualifying Applicants & Decision Making @ Webinar, OnDemand, CD
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April 09 2014-, Managing Loan Risk Using FICO Score Monitoring & Credit Mitigation Models @ Webinar, OnDemand, CD
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April 03 2014-, ACH Specialist Series: ACH Rules Update 2014 @ Webinar, OnDemand, CD
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April 02 2014-, Completing Flood Insurance Forms Line by Line: Including New Biggert-Waters Changes Effective June 1, 2014 @ Webinar, OnDemand, CD
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March 27 2014-, 2014 MASTERING HMDA @ Embassy Suites Hotel, Oklahoma City, OK
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March 27 2014-, Conducting the Annual Physical Security Review @ Webinar, OnDemand, CD
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March 26 2014-, 2014 MORTGAGE LENDING - START TO FINISH @ Embassy Suites Hotel, Oklahoma City, OK
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March 26 2014-, Call Report Revisions & Updates @ Webinar, OnDemand, CD
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March 25 2014-, MOVING FORWARD WITH THE DODD-FRANK RULES IN 2014 @ Embassy Suites Hotel, Oklahoma City, OK
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March 20 2014-, Subchapter S Conversion in Community Banks: Issues & Answers @ Webinar, OnDemand, CD
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March 19 2014-, Required Compliance Series: Regulatory Compliance for Lenders, Including BSA @ Webinar, OnDemand, CD
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March 18 2014-, Flood Insurance Compliance Update: Including Overview of New Biggert-Waters Rules Effective June 1, 2014 & FEMA Mapping Changes @ Webinar, OnDemand, CD
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March 13 2014-November 05 2014, 2014 Emerging Leader Education @ Webinar, OnDemand, CD
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March 13 2014-, Emerging Leader Education: Understanding Asset/Liability Management Concepts @ Webinar, OnDemand, CD
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March 11 2014-, Director Series: Fiduciary Responsibilities for New Directors @ Webinar, OnDemand, CD
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March 07 2014-, Interagency Guidance for Reporting Elder Financial Exploitation @ Webinar, OnDemand, CD
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March 06 2014-, Creating a Social Media Policy & Strategy That Everyone Can “Like” @ Webinar, OnDemand, CD
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March 04 2014-, Essential HR Recordkeeping from Hiring to Firing @ Webinar, OnDemand, CD
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February 27 2014-, What is That Personal Tax Return Telling Me? Part 2: Schedules E & F @ Webinar, OnDemand, CD
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February 26 2014-, Email Archiving & Encryption: New Rules & Best Practices to Minimize Risks @ Webinar, OnDemand, CD
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February 25 2014-, Trust Compliance in Opening Accounts & Lending @ Webinar, OnDemand, CD
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February 21 2014-, Dissecting the New CFPB Mortgage Rule Exam Procedures for TILA & RESPA @ Webinar, OnDemand, CD
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February 20 2014-, The ALLL in Troubled Debt & Foreclosed Asset Restructuring @ Webinar, OnDemand, CD
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February 20 2014-, Dissecting the New CFPB Mortgage Rule Exam Procedures for TILA & RESPA @ Webinar, OnDemand, CD
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February 19 2014-October 08 2014, 2014 Risk Management Series Receive this Series of 6 webinars for the price of 5! @ Webinar, OnDemand, CD
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February 19 2014-, Risk Management Series: Expanding Your Required IT Risk Assessment Program @ Webinar, OnDemand, CD
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February 13 2014-, Opening Accounts for Minors: Compliance, Ownership & Access Issues @ Webinar, OnDemand, CD
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February 12 2014-, Escrow Account Compliance: Rules, Best Practices & Examiner Hot Buttons @ Webinar, OnDemand, CD
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February 11 2014-, Imaged Documents: What to Keep, What to Destroy, What Holds Up in Court @ Webinar, OnDemand, CD
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February 06 2014-, Construction to Permanent Lending Under the New CFPB Mortgage Rules @ Webinar, OnDemand, CD
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February 04 2014-December 04 2014, 2014 ACH Specialist Series Receive this Series of 6 webinars for the price of 5! @ Webinar, OnDemand, CD
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February 04 2014-, ACH Specialist Series: Tax Refunds: ACH Postings, Exceptions & Bank Liability @ Webinar, OnDemand, CD
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January 30 2014-, Your Assets Have Gone Mobile – Have Your Security Plans Kept Up? @ Webinar, OnDemand, CD
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January 29 2014-, CFPB Examination Procedures for International Remittance Transfers @ Webinar, OnDemand, CD
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January 28 2014-, Required Compliance Series: Required Compliance for the Board & Senior Management, Including BSA @ Webinar, OnDemand, CD
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January 28 2014-November 18 2014, 2014 Required Compliance Series Receive this Series of 6 webinars for the price of 5! @ Webinar, OnDemand, CD
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January 25 2014-March 25 2014, Loan Origination in the Current Regulatory Environment: Improving Compliance, Costs & Turnaround Times @ Webinar, OnDemand, CD
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January 23 2014-, What is That Personal Tax Return Telling Me? Part 1: Form 1040, Schedules B, C & D @ Webinar, OnDemand, CD
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January 22 2014-, Commercial Appraisal Review: Income Versus Sales Comparison Approach @ Webinar, OnDemand, CD
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January 16 2014-, Managing E-SIGN, E-Statements & E-Disclosures @ Webinar, OnDemand, CD
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January 15 2014-, Real Estate Collections Under the New CFPB Mortgage Servicing Rules @ Webinar, OnDemand, CD
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January 14 2014-, IRA & HSA Review & Update, Including DOMA Implications @ Webinar, OnDemand, CD
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January 09 2014-, Director Series: UBPR Peer Group Analysis for Directors @ Webinar, OnDemand, CD
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January 09 2014-November 04 2014, 2014 Director Series Receive this Series of 6 webinars for the price of 5! @ Webinar, OnDemand, CD
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January 08 2014-, Fee Income 2014: Challenges, Issues & What’s on the Horizon @ Webinar, OnDemand, CD
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January 07 2014-, Handling Dormant Accounts & Unclaimed Property @ Webinar, OnDemand, CD
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January 07 2014-, Handling Dormant Accounts & Unclaimed Property @ Webinar, OnDemand, CD
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December 19 2013-, Regulation E Versus ACH Rules: Which One Prevails? @ Webinar, OnDemand, CD
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December 17 2013-, 12 Steps to Effective Expense Control: Practical Techniques for Cutting Costs and Increasing Profits @ Webinar, OnDemand, CD
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December 12 2013-, Documenting Your Required Information Security Program @ Webinar, OnDemand, CD
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December 11 2013-, Handling IRA Required Minimum Distributions and Roth Distributions @ Webinar, OnDemand, CD
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December 10 2013-, 2013 ACH PROCESSING AND COMPLIANCE SEMINAR @ Oklahoma City, OK
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December 10 2013-, Compliance Update on Nonresident Alien Accounts: Opening, Tax ID Numbers, IRS Issues and More @ Webinar, OnDemand, CD
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December 06 2013-, SBA Lending Update: Revised SOP 50 10 5(F): Effective January 1, 2014 @ Webinar, OnDemand, CD
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December 05 2013-, Consumer Debt Resolution Series: Avoiding Liability in the Collection Process @ Webinar, OnDemand, CD
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December 04 2013-, Call Report Preparation: Introduction to Call Reports @ Webinar, OnDemand, CD
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December 03 2013-, Mandatory Compliance Series: A Fresh Look at Robbery Preparedness @ Webinar, OnDemand, CD
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December 03 2013-, FDIC Outreach Seminar @ Reed Conference Center - Midwest City, OK
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November 26 2013-, Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness and More @ Webinar, OnDemand, CD
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November 25 2013-, New CFPB Mortgage Servicing Rules Effective January 10, 2014: What Community Banks Must Do to Comply @ Webinar, OnDemand, CD
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November 21 2013-, Fair Labor Standards Act: Dos and Don’ts of Exempt and Non-Exempt Pay Issues
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November 20 2013-, Simplifying the Compliance Function: Tools, Checklists and Reporting to Keep You on Track
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November 19 2013-, What You Need to Know about Guarantors, Co-Signers, Personal Guarantees and Joint Applications @ Webinar, OnDemand, CD
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November 14 2013-, 2013 OKLAHOMA DEPOSIT DOCUMENTATION SEMINAR @ Oklahoma City, OK
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November 14 2013-, Director Series: Documenting Your Strategic Plan Years 1, 3 and 5: Meeting Examiner Expectations @ Webinar, OnDemand, CD
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November 13 2013-, 2013 OKLAHOMA DEPOSIT DOCUMENTATION SEMINAR @ Tulsa, OK
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November 13 2013-, Commercial Loan Annual Credit Review @ Webinar, OnDemand, CD
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November 07 2013-, Mobile Payments for Community Banks: Impacts, Choices and What to Do Next @ Webinar, OnDemand, CD
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November 06 2013-, FDIC Records and Related Email Retention Rules @ Webinar, OnDemand, CD
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November 05 2013-, Business Signature Cards and Resolutions: Entities, Authority and Documentation @ Webinar, OnDemand, CD
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October 31 2013-, HMDA Solutions: Achieving Data Integrity for Effective Fair Lending Analysis @ Webinar, OnDemand, CD
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October 29 2013-, Technology Strategies and Compliance Series: Advanced Facebook Strategies for Community Banks @ Webinar, OnDemand, CD
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October 24 2013-, Perfection of Security Interest in Collateral and Proper Foreclosure Procedures After Default @ Webinar, OnDemand, CD
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October 22 2013-, Dealing with Adverse Action: What to Do and When to Do It @ Webinar, OnDemand, CD
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October 17 2013-, New CFPB Mortgage Servicing Rules Effective January 10, 2014: Community Bank Considerations in Moving from Balloon to ARM Loans @ Webinar, OnDemand, CD
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October 16 2013-, Critical Risk Factors in Loan Portfolio Management @ Webinar, OnDemand, CD
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October 10 2013-, Recent Accounting Developments and a Look Ahead @ Webinar, OnDemand, CD
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October 08 2013-, Debt Service Coverage Calculations in Underwriting @ Webinar, OnDemand, CD
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October 03 2013-, Consumer Debt Resolution Series: Advanced Bankruptcy Issues @ Webinar, OnDemand, CD
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October 02 2013-, Handling Customer Credit Report Disputes @ Webinar, OnDemand, CD
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September 26 2013-, Advanced Commercial Loan Documentation @ Webinar, OnDemand, CD
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September 25 2013-, Underwriting Basics: Interviewing, Credit Reports, Debt Ratios and Regulation B @ Webinar, OnDemand, CD
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September 24 2013-, Security Officer Reports to the Board: Fulfilling Your Annual Requirement @ Webinar, OnDemand, CD
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September 19 2013-, The Future of Branch Banking: The New Definition of Convenience @ Webinar, OnDemand, CD
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September 18 2013-, Legally Handling the Bank’s Right of Setoff on Deposit Accounts & Loans @ Webinar, OnDemand, CD
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September 17 2013-, Mandatory Compliance Series: Compliance Rules Deposit Operations Must Know @ Webinar, OnDemand, CD
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September 12 2013-, From Prospect to Customer: Skills and Tools for Successful Business Development @ Webinar, OnDemand, CD
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September 10 2013-, Director Series: Technology “Crash Course” for Directors @ Webinar, OnDemand, CD
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September 09 2013-, Trust Operations: Overview, Compliance & Examiner Issues @ Webinar, OnDemand, CD
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September 05 2013-, CFPB Examination Procedures for Mortgage Loan Originators: Effective January 10, 2014 @ Webinar, OnDemand, CD
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September 04 2013-, Protecting the SBA Guarantee Start to Finish @ Webinar, OnDemand, CD
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August 29 2013-, FFIEC Guidance on IT Security Awareness: Employee, Customer and Community Programs @ Webinar, OnDemand, CD
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August 27 2013-, Tax and Accounting Strategies for Health Care Reform @ Webinar, OnDemand, CD
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August 22 2013-, Recognizing Red Flags in Board Reports @ Webinar, OnDemand, CD
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August 21 2013-, Managing IRA Beneficiary Designations and Distributions @ Webinar, OnDemand, CD
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August 20 2013-, Consumer Debt Resolution Series: Modifications, Workouts and Rescue Options: Working with Troubled Customers @ Webinar, OnDemand, CD
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August 15 2013-, Call Report Preparation: RC-C and Related Lending Schedules @ Webinar, OnDemand, CD
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August 14 2013-, Interagency Appraisal & Evaluation Guidelines: Including New Requirements Effective January 18, 2014 @ Webinar, OnDemand, CD
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August 13 2013-, Home Equity/Second Lien Risk Management @ Webinar, OnDemand, CD
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August 12 2013-, Regulation E: Complying with the Final 1073 International Remittance Rule: Deadline October 28, 2013 @ Webinar, OnDemand, CD
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August 08 2013-, Signup today by contacting Liz Gaston at lizg@arcatechsystems.com KEEPING THE BRANCH RELEVANT WITH THE USE OF TELLER CASH RECYCLERS- Free Webinar @ Webinar
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August 08 2013-, Technology Strategies and Compliance Series: Compliance in Websites, Mobile Banking and Social Media @ Webinar, OnDemand, CD
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August 07 2013-, BSA Compliance Hotspots: From Regulators, Litigation, Policies and Procedures @ Webinar, OnDemand, CD
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August 06 2013-, Mergers and Acquisitions are Back: Don’t Miss Your Next Opportunity @ Webinar, OnDemand, CD
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August 02 2013-, Ability to Repay Part 2 – What Your Lending Staff Needs to Do to Comply: Deadline January 10, 2014 @ Webinar, OnDemand, CD
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July 31 2013-, Assessing E-Banking Services and Delivery Channels: Strategic Deployment and Risk Assessment @ Webinar, OnDemand, CD
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July 30 2013-, Mandatory Compliance Series: Compliance Rules All Staff Must Know: Red Flags for ID Theft, Bribery and Privacy @ Webinar, OnDemand, CD
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July 26 2013-, Basel III Final Rule: Impact on Community Banks: Effective January 1, 2014 @ Webinar, OnDemand, CD
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July 25 2013-July 26 2013, DODD-FRANK UPDATE! REGULATIONS Z, B, AND RESPA SEMINAR @ Oklahoma City, OK
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July 25 2013-, Business Writing Boot Camp, Including Submission and Critique of Your Own Writing Sample @ Webinar, OnDemand, CD
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July 24 2013-, Your Depositor Has Died: Actions to Take, Mistakes to Avoid @ Webinar, OnDemand, CD
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July 23 2013-July 24 2013, DODD-FRANK UPDATE! REGULATIONS Z, B, AND RESPA SEMINAR @ Tulsa
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July 23 2013-, Determining Cash Flow from C Corporation Tax Returns and Financial Statements @ Webinar, OnDemand, CD
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July 19 2013-, New Appraisal Requirements for Consumer Access & Higher-Priced Mortgages: Deadline January 18, 2014 @ Webinar, OnDemand, CD
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July 18 2013-, IAT Suspect Transactions: What’s an RDFI to Do? @ Webinar, OnDemand, CD
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July 16 2013-, Director Series: Directors and Enterprise Risk Management @ Webinar, OnDemand, CD
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July 11 2013-, RDFIs & ACH Healthcare Payments: Is Your Bank Prepared for the Sept 20th Deadline? @ Webinar, OnDemand, CD
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July 10 2013-, Duties of the Board Secretary: Fundamentals, Best Practices and E-Package Delivery @ Webinar, OnDemand, CD
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July 09 2013-, Technology Strategies and Compliance Series: Internet Fraud Claims: Who is Liable? @ Webinar, OnDemand, CD
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July 02 2013-, Using the APRWIN Calculator Effectively to Avoid & Correct Violations @ Webinar, OnDemand, CD
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June 27 2013-, Bank Opportunities with Small Businesses: Growing Deposits, Loans and Fee Income @ Webinar, OnDemand, CD
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June 26 2013-, Pricing Consumer & Commercial Loans for Profitability @ Webinar, OnDemand, CD
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June 25 2013-, Detecting Counterfeit Items and Fraudulent ID for the Frontline @ Webinar, OnDemand, CD
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June 20 2013-June 21 2013, A two-day program designed to encompass the broad range of topics included in the realm of the Bank Secrecy Act and Anti-Money Laundering. 2013 ANTI-MONEY LAUNDERING AND BANK SECRECY ACT COMPLIANCE SCHOOL @ Oklahoma City, OK
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June 20 2013-, Ability to Repay Part 1 – New Rules that Impact Your Policies & Products: Deadline January 10, 2014 @ Webinar, OnDemand, CD
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June 19 2013-, Regulator Issues and Update for the Credit Analyst @ Webinar, OnDemand, CD
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June 18 2013-, Accepting Powers-of-Attorney on Deposit Accounts @ Webinar, OnDemand, CD
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June 13 2013-, Call Report Preparation: RC-R Risk-Based Capital @ Webinar, OnDemand, CD
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June 11 2013-, Consumer Debt Resolution Series: Collecting Decedents’ Accounts @ Webinar, OnDemand, CD
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June 10 2013-, https://cbao.fed.financialedinc.com/store/webinar/gfe-hud-1-current-issues-current-challenges/ @ Webinar, OnDemand, CD
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June 06 2013-, Real Estate Loan Workouts, Foreclosures, Short Sales and Deficiency Judgments @ Webinar, OnDemand, CD
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June 05 2013-, Investment Due Diligence: The New Banking Requirements @ Webinar, OnDemand, CD
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June 04 2013-, Mandatory Compliance Series: Compliance Rules Lenders Must Know @ Webinar, OnDemand, CD
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May 30 2013-, When is an Item Payable? Stop Payments, Return Items and More @ Webinar, OnDemand, CD
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May 29 2013-, Handling ACH Origination Exception Issues @ Webinar, OnDemand, CD
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May 23 2013-, Achieving a Successful IT Exam @ Webinar, OnDemand, CD
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May 21 2013-, Real Estate Valuation: Beyond the Basics @ Webinar, OnDemand, CD
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May 16 2013-, Legally Handling ATM and Debit Card Claims Under Regulation E @ Webinar, OnDemand, CD
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May 15 2013-, Vendor Compliance Issues: Risk Management, Contracts, and Accounting @ Webinar, OnDemand, CD
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May 14 2013-, Line-by-Line Loan Review: Consumer, Commercial and Residential @ Webinar, OnDemand, CD
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May 09 2013-, Technology Strategies and Compliance Series: FFIEC Guidance on Cloud Computing: Considerations for Community Banks @ Webinar, OnDemand, CD
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May 08 2013-, Endorsement Decisions: Authority and Liability for Consumer and Business Checks @ Webinar, OnDemand, CD
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May 07 2013-, Director Series: The ALLL for Directors @ Webinar, OnDemand, CD
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May 03 2013-, How to Properly Complete & File Financing Statements: Including UCC Article 9 Rule Changes Effective July 1, 2013 @ Webinar, OnDemand, CD
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May 02 2013-, CFPB Guidance on Handling Consumer Complaints and Inquiries: Collecting, Investigating and Responding @ Webinar, OnDemand, CD
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April 30 2013-, HR Danger Zones: Regulations, Requirements and Best Practices to Keep You Out of Trouble @ Webinar, OnDemand, CD
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April 25 2013-, Notary Essentials and Legalities for Community Banks @ Webinar, OnDemand, CD
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April 24 2013-, Mobile Remote Deposit: Why, How and Best Practices @ Webinar, OnDemand, CD
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April 23 2013-, The Agricultural Economic Landscape: Interpreting the Indicators @ Webinar, OnDemand, CD
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April 18 2013-, Consumer Debt Resolution Series: Maximizing Recoveries on Charged-Off Loans @ Webinar, OnDemand, CD
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April 16 2013-, UDAAP: Civil Money Penalties and Examiners’ Findings on Unfair, Deceptive, or Abusive Acts or Practices @ Webinar, OnDemand, CD
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April 15 2013-, Escrow Rule Changes for High-Priced Mortgages, Including HOEPA Rules: Deadline June 1, 2013 @ Webinar, OnDemand, CD
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April 11 2013-, Mandatory Compliance Series: Compliance Rules the Frontline Must Know @ Webinar, OnDemand, CD
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April 10 2013-, SAFE Act: Tracking, Renewing and Compliance @ Webinar, OnDemand, CD
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April 09 2013-, Updated Guidelines for OREO @ Webinar, OnDemand, CD
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April 04 2013-, ACH Rules Update 2013 @ Webinar, OnDemand, CD
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April 02 2013-, Technology Strategies and Compliance Series: Conducting Bank Business on Personal Mobile Devices: Impact and Risks @ Webinar, OnDemand, CD
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March 28 2013-, Update on Capital Planning, Contingency & Basel III @ Webinar, OnDemand, CD
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March 26 2013-, Call Report Revisions & Updates @ Webinar, OnDemand, CD
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March 21 2013-, Director Series: Understanding the Director’s Role, Responsibilities & Liability in Today’s Banking Environment @ Webinar, OnDemand, CD
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March 20 2013-, Flood Insurance Compliance Update: Requirements, Issues & FAQs @ Webinar, OnDemand, CD
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March 19 2013-, Fair Credit Reporting & FACT Act Risk-Based Pricing Notices: Clarifying the Confusion @ Webinar, OnDemand, CD
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March 14 2013-, Legal Aspects of Bank Operations @ Webinar, OnDemand, CD
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March 13 2013-, Frontline Excellence: The Key to Cross Selling & Customer Retention @ Webinar, OnDemand, CD
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March 12 2013-, Developing Sound Email, Social Media & Mobile Device Policies @ Webinar, OnDemand, CD
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March 07 2013-, New BSA Officer Training @ Webinar, OnDemand, CD
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March 05 2013-, Fair Lending Comparative File Review @ Webinar, OnDemand, CD
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February 28 2013-, SBA Lending Update 2013: Trends, Regulations & a Look at SOP 50 10 @ Webinar, OnDemand, CD
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February 27 2013-, Managing the New Risks in Loan Participations @ Webinar, OnDemand, CD
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February 26 2013-, Consumer Debt Resolution Series: Advanced Collection Techniques That Reduce Delinquency & Loss @ Webinar, OnDemand, CD
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February 26 2013-December 05 2013, 2013 Consumer Debt Resolution Series @ Webinar, OnDemand, CD
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February 21 2013-, Qualifying Borrowers Using Personal Tax Returns Part 2: Income from Rentals, Royalties, Partnerships, S Corps & Farms @ Webinar, OnDemand, CD
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February 20 2013-, Countdown to the New CTR Report: Are You Ready for the March 31, 2013 Deadline? @ Webinar, OnDemand, CD
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February 14 2013-, Tax Refunds: ACH Exceptions, Posting & Bank Liability @ Webinar, OnDemand, CD
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February 12 2013-, Recent Interagency Guidance on Community Bank Stress Testing for Enterprise Risk Management @ Webinar, OnDemand, CD
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February 07 2013-, New Security Officer Training: BPA Requirements, Issues, Reports & Best Practices @ Webinar, OnDemand, CD
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February 06 2013-, Dissecting Regulation CC: Holds, Substitute Checks & Check Clearing @ Webinar, OnDemand, CD
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February 06 2013-, Dissecting Regulation CC: Holds, Substitute Checks & Check Clearing @ Webinar, OnDemand, CD
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February 05 2013-, Consumer Financial Protection Bureau Update: What’s in Effect, What’s Imminent & What’s on the Horizon @ Webinar, OnDemand, CD
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February 05 2013-, Consumer Financial Protection Bureau Update: What’s in Effect, What’s Imminent & What’s on the Horizon @ Webinar, OnDemand, CD
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January 31 2013-, Effective IT Crisis Management: Business Continuity, Disaster Recovery & Incident Response @ Webinar, OnDemand, CD
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January 30 2013-, ACH Death Notification Entries (DNEs) & Reclamations: Your Bank’s Liability @ Webinar, OnDemand, CD
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January 30 2013-, 2013 MORTGAGE LENDING – START TO FINISH SEMINAR @ Oklahoma City, OK
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January 29 2013-, Mandatory Compliance Series: Compliance Rules the Board & Senior Management Must Know @ Webinar, OnDemand, CD
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January 29 2013-, 2013 Introduction to Lending Compliance Seminar @ Oklahoma City, OK
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January 29 2013-December 03 2013, 2013 Mandatory Compliance Series @ Webinar, OnDemand, CD
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January 28 2013-, 2013 MASTERING HMDA SEMINAR @ Oklahoma City, OK
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January 24 2013-, Qualifying Borrowers Using Personal Tax Returns Part 1: Basics, Itemized Deductions, Interest & Dividend Income,Sole Proprietorships & Capital Gains Webinar Details » @ Webinar, OnDemand, CD
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January 23 2013-, 2013 ANTI-MONEY LAUNDERING AND BANK SECRECY ACT COMPLIANCE SEMINAR @ Oklahoma City, OK
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January 22 2013-, Technology Strategies & Compliance Series: 2013 Technology Forecast: Online, Mobile, Social, Payments & Branches @ Webinar, OnDemand, CD
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January 22 2013-October 29 2013, 2013 Technology Strategies & Compliance Series @ Webinar, OnDemand, CD
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January 17 2013-, Director Series: The Electronic Board Package: Rules & Best Practices @ Webinar, OnDemand, CD
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January 17 2013-November 14 2013, 2013 Director Series @ Webinar, OnDemand, CD
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January 15 2013-, Facebook 101 Getting Started: Policies, Risk Assessment & Next Steps @ Webinar, OnDemand, CD
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January 10 2013-, IRA & HSA Review & Update – 2012 & 2013 Tax Years @ Webinar, OnDemand, CD
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January 08 2013-, Title Insurance Policies, Commitments & the New ALTA Endorsement @ Webinar, OnDemand, CD
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January 03 2013-, Completing the New SAR Report Line-by-Line: Deadline March 31, 2013 @ Webinar, OnDemand, CD
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December 19 2012-, Commercial Property Appraisal Compliance @ Webinar, OnDemand, CD
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December 18 2012-, Really Understanding the “Midnight Deadline” for Processing Returns @ Webinar, OnDemand, CD
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December 14 2012-, Completing the New CTR Report Line-by-Line @ Webinar, OnDemand, CD
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December 13 2012-, The Four Components of a Social Technology Strategy: Making Them Work at Your Bank @ Webinar, OnDemand, CD
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December 11 2012-, 2012 ACH Processing and Compliance Seminar @ Oklahoma City, OK
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December 11 2012-, Legal Update – Deposit Operations: 2012 in Review @ Webinar, OnDemand, CD
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December 06 2012-, Accounting/Auditing Series:Dissecting Loan Loss Reserves @ Webinar, OnDemand, CD
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December 05 2012-, Escrow Account Compliance @ Webinar, OnDemand, CD
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December 04 2012-, Opening Trust Accounts:Documenting Authority & Liability @ Webinar, OnDemand, CD
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November 30 2012-, Regulation E Alert: New Requirements for Consumer Foreign Remittance Transfers: Deadline March 2013 @ Webinar, OnDemand, CD
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November 29 2012-, Best Practices in IT Risk Assessment Programs @ Webinar, OnDemand, CD
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November 27 2012-, Legal Update – Loans: 2012 in Review @ Webinar, OnDemand, CD
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November 20 2012-, Required Compliance Series: Bank Protection Act Robbery Preparedness for All Staff @ Webinar, OnDemand, CD
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November 15 2012-, Wire Transfer Compliance @ Webinar, OnDemand, CD
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November 14 2012-, Advanced Collection Tools @ Webinar, OnDemand, CD
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November 14 2012-November 15 2012, 2012 COMPLIANCE WITH FEDERAL LENDING REGULATIONS SEMINAR @ Oklahoma City, OK
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November 08 2012-, Director Series: The Board’s Role with the Loan Committee @ Webinar, OnDemand, CD
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November 07 2012-, Being Prepared for Regulatory Exams @ Webinar, OnDemand, CD
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November 06 2012-, Top 10 IRA Issues: Compliance, Reporting, Death & Distributions @ Webinar, OnDemand, CD
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October 30 2012-, Managing E-Sign, E-Statements & E-Disclosures @ Webinar, OnDemand, CD
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October 25 2012-, Commercial Lending Series: Analyzing Ratios & Cash Flow in Commercial Lending @ Webinar, OnDemand, CD
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October 23 2012-, Business Accounts: Who is Authorized to Open, Close, Transact? Webinar Details » @ Webinar, OnDemand, CD
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October 18 2012-, UBPR Peer Group Comparison: Getting It Right! @ Webinar, OnDemand, CD
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October 16 2012-, Frontline Professionalism: Compliance at Account Opening @ Webinar, OnDemand, CD
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October 16 2012-, Compliance in Employee Benefits: What to Look for in 2013 and Beyond-FREE WEBINAR @ Webinar
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October 15 2012-, Troubled Debt Restructuring Update on Regulatory Guidance @ Webinar, OnDemand, CD
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October 11 2012-, Implementing the New CTR and SAR @ Oklahoma City, OK
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October 11 2012-, Safe Deposit Boxes: Drilling, Death & Unclaimed Property @ Webinar, OnDemand, CD
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October 10 2012-, Fee Income Challenges: Best New Revenue & Cost Cutting Opportunities @ Webinar, OnDemand, CD
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October 05 2012-, Meeting the New Requirements for Capital Adequacy & Contingency With a Special Look at Basel III @ Webinar, OnDemand, CD
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October 04 2012-, Accounting/Auditing Series: Accounting for OREO Webinar Details » @ Webinar, OnDemand, CD
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October 02 2012-, Debit Card Error Resolution & Regulation E Investigations @ Webinar, OnDemand, CD
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September 27 2012-, Conducting the 2012 ACH Audit @ Webinar, OnDemand, CD
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September 25 2012-, Conducting Investigations: The Basics for New Security Officers @ Webinar, OnDemand, CD
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September 24 2012-, Imaged Documents: What to Keep, What to Shred, What Holds Up in Court @ Webinar, OnDemand, CD
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September 20 2012-, Required Compliance Series: Regulatory Compliance for All Staff: Red Flags for Identity Theft, Bribery & Privacy @ Webinar, OnDemand, CD
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September 18 2012-, Opening Donation, Memorial & Other Accounts for Non-Profit Organizations @ Webinar, OnDemand, CD
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September 13 2012-, Conducting Effective Appraisal Reviews & Evaluations for Residential Property @ Webinar, OnDemand, CD
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September 12 2012-, ACH Exceptions & Returns: Unauthorized, Revoked, Stop Payment: Which Is It? @ Webinar, OnDemand, CD
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September 12 2012-, Oklahoma Annual Member Group Meeting @ Skirvin Hilton Hotel, Oklahoma City, OK
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September 11 2012-, Director Series: Not Strategic Planning, Action Planning! @ Webinar, OnDemand, CD
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September 06 2012-, The Legal Side of Dealing with Powers-of-Attorney & Living Trust Documents @ Webinar, OnDemand, CD
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September 05 2012-, Network Security 101 @ Webinar, OnDemand, CD
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August 30 2012-, Preparing for Your FFIEC Authentication Guidance Regulatory Exam @ Webinar, OnDemand, CD
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August 28 2012-, Call Report Preparation: RC-C Part I & Related Lending Schedules @ Webinar, OnDemand, CD
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August 27 2012-, Ten Lessons Learned When a Depositor Dies @ Webinar, OnDemand, CD
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August 23 2012-, Garnishments, Subpoenas, Summonses, Levies: Getting It Right! @ Webinar, OnDemand, CD
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August 23 2012-, HOW TO ENSURE COMPLIANCE WITH DEPOSIT REGULATIONS SEMINAR @ Oklahoma City, OK
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August 21 2012-, Head Teller Development: Improving Teller Performance @ Webinar, OnDemand, CD
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August 16 2012-, Understanding & Navigating ACH Rules for RDFIs @ Webinar, OnDemand, CD
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August 16 2012-August 17 2012, 2012 Anti-Money Laundering and Bank Secrecy Act Compliance School @ Oklahoma City, OK
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August 14 2012-, Beware! Signature Card Danger Zones: Account Titling, Ownership & Access @ Webinar, OnDemand, CD
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August 14 2012-, Compliance in Employee Benefits: Myth vs. Fact, What the Real Story Is- FREE WEBINAR @ Webinar
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August 09 2012-, Commercial Lending Series: Regulator Issues for the Credit Analyst @ Webinar, OnDemand, CD
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August 07 2012-, Accounting/Auditing Series: Recent Accounting Developments & a Look Ahead @ Webinar, OnDemand, CD
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August 02 2012-, All Things Mobile: Banking, Payments, Security & More @ Webinar, OnDemand, CD
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July 31 2012-, Dealing with Record/Document Retention & Destruction @ Webinar, OnDemand, CD
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July 30 2012-, Responsibilities of the Board Secretary Including Electronic Board Package Considerations @ Webinar, OnDemand, CD
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July 27 2012-, New IRS Rules for Interest Reporting on Nonresident Alien Accounts: Effective with 2013 Tax Year @ Webinar, OnDemand, CD
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July 26 2012-, CRA Compliance & FAQs @ Webinar, OnDemand, CD
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July 24 2012-, Required Compliance Series: Regulatory Compliance for Deposit/Operations @ Webinar, OnDemand, CD
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July 19 2012-, Call Report Preparation: RC-R Risk-Based Capital @ Webinar, OnDemand, CD
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July 18 2012-, 10 Key Factors in Making Good Consumer Loan Decisions @ Webinar, OnDemand, CD
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July 17 2012-, Director Series: Asset/Liability Management for Directors @ Webinar, OnDemand, CD
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July 12 2012-, Facebook & Community Banking: What Should Your Strategy Be? @ Webinar, OnDemand, CD
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July 11 2012-, Protecting the SBA Guaranty Start to Finish @ Webinar, OnDemand, CD
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July 10 2012-, Capital is Available: How Do You Find It? @ Webinar, OnDemand, CD
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June 28 2012-, Branch Performance Indexing: Are Your Branches Achieving Their Full Potential? @ Webinar, OnDemand, CD
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June 26 2012-, Understanding & Navigating ACH Rules for ODFIs @ Webinar, OnDemand, CD
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June 21 2012-, Accounting/Auditing Series: Accounting & Auditing Reports to the Board @ Webinar, OnDemand, CD
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June 19 2012-, Documenting Your Required Information Security Program @ Webinar, OnDemand, CD
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June 14 2012-, Commercial Lending Series: Debt Service Coverage Calculations in Underwriting @ Webinar, OnDemand, CD
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June 12 2012-, Denied Loan Requirements: Consumer, Commercial & Residential @ Webinar, OnDemand, CD
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June 07 2012-, Medallion & Signature Guarantee Rules & Risks @ Webinar, OnDemand, CD
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June 05 2012-, Frontline Professionalism: Understanding Endorsements @ Webinar, OnDemand, CD
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May 31 2012-, Essential HR Recordkeeping from Hiring to Firing @ Webinar, OnDemand, CD
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May 30 2012-, Required Compliance Series: Regulatory Compliance for Lenders @ Webinar, OnDemand, CD
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May 24 2012-, Commercial Lending Series: Commercial Loan Workouts & Sample Policies @ Webinar, OnDemand, CD
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May 23 2012-, Your Customer Has Filed Bankruptcy, Now What? @ Webinar, OnDemand, CD
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May 17 2012-, Handling Check Exceptions, Returns & Adjustments @ Webinar, OnDemand, CD
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May 15 2012-, Director Series: Buy, Sell or Remain Independent: Strategic Decisions for Your Board @ Webinar, OnDemand, CD
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May 10 2012-, Lender Alert: Regulation Z Mortgage Application Timing Requirements @ Webinar, OnDemand, CD
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May 08 2012-, FDIC Records & Related Email Retention Rules @ Webinar, OnDemand, CD
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May 04 2012-, The New SAR & Your AML Program: Joint Filings, Suspects & Detailed Transaction Requirements: Effective July 1, 2012 @ Webinar, OnDemand, CD
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May 03 2012-, Minor Accounts: Legal Ownership, Debit Cards & Access @ Webinar, OnDemand, CD
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April 26 2012-, Accounting/Auditing Series: Auditing Capital Records: Are Your Bank’s Squeaky Clean? @ Webinar, OnDemand, CD
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April 26 2012-, 2012 Anti-Money Laundering and Bank Secrecy Act Compliance Seminar @ Oklahoma City, OK
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April 24 2012-, Agricultural Lending Update & Outlook @ Webinar, OnDemand, CD
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April 19 2012-, Credit Processes & Asset Quality Issues: Your Bank’s Biggest Risk @ Webinar, OnDemand, CD
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April 17 2012-, Required Compliance Series: Regulatory Compliance for the Frontline @ Webinar, OnDemand, CD
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April 12 2012-, Handling the Bank’s Right of Setoff @ Webinar, OnDemand, CD
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April 11 2012-, Computer Security for All Staff @ Webinar, OnDemand, CD
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April 10 2012-, Auditing Your Bank’s Website @ Webinar, OnDemand, CD
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April 06 2012-, Making Sense of Bank Financial Statements & Significant Ratios for Directors @ Webinar, OnDemand, CD
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April 05 2012-, ACH Rules Update 2012 @ Webinar, OnDemand, CD
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April 03 2012-, Call Report Revisions & Updates @ Webinar, OnDemand, CD
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March 30 2012-, BSA Alert: Navigating the New CTR & SAR Forms Effective July 1, 2012 @ Webinar, OnDemand, CD
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March 29 2012-, Identifying & Preventing Elder Financial Abuse @ Webinar, OnDemand, CD
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March 27 2012-, Real Estate Loan Workouts, Foreclosures, Short Sales & Deficiency Judgments @ Webinar, OnDemand, CD
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March 22 2012-, You Received a BSA Exam Request Memo, What are the Proper Steps? @ Webinar, OnDemand, CD
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March 20 2012-, Director Series: Managing Liquidity Risk: The Board’s Role @ Webinar, OnDemand, CD
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March 15 2012-, Writing Effective HR & E-Policies to Manage Behavior, Maximize Compliance & Mitigate Risks @ Webinar, OnDemand, CD
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March 13 2012-, Flood Compliance 2012: Review & Update @ Webinar, OnDemand, CD
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March 08 2012-, Accounting/Auditing Series: Troubled Debt Restructuring Issues: The Accountant’s Perspective @ Webinar, OnDemand, CD
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March 07 2012-, Commercial Lending Series: Lending to the Small Business Owner/Guarantor in Today’s Economy @ Webinar, OnDemand, CD
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March 06 2012-, 2012 Anti-Money Laundering and Bank Secrevy Act Compliance Seminar @ Tulsa, OK
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March 06 2012-, Overdraft Protection Update: Regulations, Lawsuits & Guidance @ Webinar, OnDemand, CD
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February 29 2012-, Understanding Borrowers’ Tax Returns, Part 2: Income from Rentals, Royalties, Partnerships, S Corps & Farms @ Webinar, OnDemand, CD
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February 28 2012-, IT Security 2012: Regulator Hot Buttons @ Webinar, OnDemand, CD
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February 23 2012-, GFE & HUD-1: Issues & Update @ Webinar, OnDemand, CD
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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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