TCUL is pleased to offer Internet Webinars distance-learning opportunities for 2012. These are live, interactive, and internet-accessed program broadcasts (depending on your registration type). These broadcasts are available in three different ways: Live Webinar ($200), Web-Link & CD-ROM ($200) and Webinar License Package ($250).
Date
Time
Title
Presenter
January
01/04/12
2 – 3:30 pm CST
Business Account Takeover Alert: What You Need to Know Now!
Jackie Marshall
01/05/12
Managing the New Appraisal Guidelines for Residential Property
Ann Brode
01/11/12
Director Series: Understanding, Measuring & Monitoring Risks: The 9 Most-Critical Risks Credit Unions Face
Tim Harrington
01/12/12
IRA/HSA Review & Update 2011 Tax Year
Deborah Crawford
01/18/12
Hot Button Regulatory Exam Issues: Dealing with Increased Scrutiny
David Reed
01/19/12
ACH Rules Update, Including NSF Fees & the New ACH Rule
Luann Kohlmann
01/25/12
Loan Stress Testing for Today's Credit Union
S. Wayne Linder
01/26/12
Credit Union Actions for Debit Card Interchange Rules: Effective April 2012
Lee Wetherington
February
02/02/12
Frontline Series: Minor Accounts: Legal Ownership, Debit Cards & Access
02/08/12
Regulation E Legal Update: How to Properly Handle ATM & Debit Card Claims
Elizabeth Fast
02/09/12
Required Compliance Series: Regulatory Compliance for the Board & Senior Management
02/15/12
Tax Refunds: Posting & Exceptions
02/16/12
Lending Series: Understanding Borrowers' Tax Returns, Part 1: Basics, Itemized Deductions, Interest & Dividend Income & Sole Proprietorships (Schedule C)
02/22/12
GFE & HUD-1: Issues & Update
Bill Elliott
02/23/12
New BSA Officer Training
02/28/12
Identifying & Preventing Elder Financial Abuse
March
03/06/12
Troubled Debt Restructuring Issues
03/07/12
Overdraft Protection Update: Regulations, Lawsuits & Guidance
03/13/12
Lending Series: Understanding Borrowers' Tax Returns, Part 2: Income from Rentals, Royalties, Partnerships, S Corps & Farms
03/14/12
Advanced Collection Techniques & Tools
David Osburn
03/15/12
*ADDED HOT TOPIC* Accepting Powers-of-Attorney: 10 Deposit Account Hotspots
03/20/12
Developing a Risk Mitigation Strategy: Where Do I Spend My Next Security Dollar?
Kevin Streff
03/21/12
Frontline Series: Head Teller Training: Improving Teller Performance
03/27/12
Qualitative & Environmental Factors in the ALLL for Credit Unions
03/28/12
Real Estate Loan Workouts, Foreclosures, Short Sales & Deficiency Judgements
April
04/03/12
Lending Series: Lending to the Small Business Owner in Today's Economy
04/04/12
Lending Questions Supervisory Committee Members Should Be Asking
Bruce Hull
04/10/12
*ADDED HOT TOPIC* BSA Alert: Navigating the New CTR & SAR Forms: Effective July 1, 2012
04/11/12
Handling the Credit Union's Right of Set Off
04/12/12
Auditing Your Credit Union's Website
04/18/12
Frontline Series: Service EXTRAordinaire: Increasing Member Loyalty & Profitability
Celeste Cook
04/19/12
Get Serious about Offering Remote Deposit: It's Time & Here's How!
04/24/12
Understanding & Navigating the ACH Rules for the RDFI
Shelly Simpson
04/25/12
Required Compliance Series: Regulatory Compliance for the Frontline
May
05/02/12
Regulatory Reform: Top 5 Ways Operations & IT Can Ease the Sting
Brad Smith
05/08/12
Building the Perfect Bond Claim: Coverage, Filing & What to Do If Your Claim is Denied
05/09/12
*ADDED HOT TOPIC* The New SAR & Your AML Program: Joint Filings, Suspects & Detailed Transaction Requirements: Effective July 1, 2012
05/10/12
When an IRA Member Dies
05/16/12
Handling Check Exceptions & Returns
Mary Gilmeister & Ellen Heffner
05/17/12
Lending Series: Lender Alert: Regulation Z Mortgage Application Timing Requirements
05/22/12
Member Credit Report Disputes: Completing ACDVs, AUDs, & Correcting Joint Members' Credit
05/23/12
Required Compliance Series: Regulatory Compliance for Lenders
Susan Costonis
05/30/12
Holding Your Ground with Examiners & Regulators: The Credit Union Bill of Rights
June
06/05/12
*ADDED HOT TOPIC* Implementing the Final NCUA Rule on Interest-Rate Risk: Effiective September 30, 2012
Gary Young
06/06/12
Dormant Accounts & Unclaimed Property: The Legal Perspective
06/07/12
Writing Your BSA Policy
06/12/12
Call Reports: What to Look For, Entering Information & Why It's Important
Stephen Schiltz
06/13/12
Lending Series: Denied Loan Requirements: Consumer, Commercial & Residential
06/20/12
A Penny Saved is More Than a Penny Earned: Leveraging Technology to Improve Efficiency, Profitability & Member Service
06/21/12
Director Series: Fundamental Board Duties & Responsibilities, Regulatory Requirements & Liability
06/27/12
2 - 3:30 pm CST
Frontline Series: How to Talk to Members: Handling Difficult Members & Situations
Barry Thompson
06/28/12
Accounting & Audit Reports to the Board
July
07/10/12
Wire Transfer Compliance
Rhonda Hudson
07/11/12
Understanding & Navigating the ACH Rules for the ODFI
07/17/12
Collection Managers: Managing Expectations & Getting Results
07/18/12
10 Lessons Learned on Deceased Accounts
07/19/12
Director Series: Understanding Call Reports for Board Members
07/24/12
Rule Review & Understanding Loan Documents for the New Mortgage Lender
07/25/12
Required Compliance Series: Regulatory Compliance for Deposit/Operations
07/26/12
Credit Reports & Scores: Using Them Legally & Effectively
August
08/02/12
Security Officer Reports to the Board
08/07/12
Writing Effective HR & E-Policies to Manage Behavior, Maximize Compliance & Mitigate Risks
Nancy Flynn
08/08/12
Supervisory Committee Audits: Best Practices
08/14/12
You Received a BSA Exam Request Memo, Now What?
08/15/12
Frontline Series: Signature Card Danger Zones: Account Titling, Ownership & Access
08/21/12
Garnishments, Subpoenas, Summonses, Levies: Getting It Right!
08/23/12
Improve Your Bottom Line: Tips for Auditing Income & Expenses
08/29/12
Director Series: Financial Literacy Fundamentals for New Directors: Financial Statements, Key Ratios, & How to Monitor Your Credit Union
September
09/05/12
The Legal Side of Dealing with Power-of-Attorney & Living Trust Documents
09/06/12
Opening Donation, Memorial & Other Accounts for Non-Profit Organizations
09/11/12
Preparing for Your FFIEC Authentication Guidance Regulatory Exam
Debi Randol
09/12/12
Required Compliance Series: Regulatory Compliance for All Staff, Including Red Flags for Identity Theft, Bribery & Consumer Privacy
09/18/12
Director Series: Advanced Financial Literacy Update for New & Experienced Directors: ALM Primer & New Financial, Accounting & Risk Issues
09/19/12
SAFE Act: Tracking, Renewing & Compliance
09/25/12
Notary Essentials & Legalities for Credit Uninos
09/26/12
Reinvigorating the Bottom Line: Making Up for Lost Revenue
October
10/02/12
HR Danger Zones: What You Need to Know to Stay Out of Trouble
Kay Robinson
10/03/12
Computer Security for All Staff
10/10/12
Conducting the 2012 ACH Audit
10/11/12
SARS: The Form, the Narrative, the Crimes & Law Enforcement
10/16/12
Safe Deposit Boxes: Drilling, Death & Unclaimed Property
10/17/12
Beyond ALLL Doubt: Methodology & Policy Development in Uncertain Times
Jason Howard
10/23/12
Lending Series: Advanced Underwriting Skills for Consumer Loans
10/24/12
Working with Troubled Members: Loan Extensions, Deferments, Re-Aging, Refinancing & Incentives
10/30/12
Frontline Series: Business Accounts: Who is Authorized to Open, Close, Transact?
November
11/07/12
Director Series: The Board's Role with the Loan Committee
11/08/12
Top 10 IRA Issues: Compliance, Minimum Distributions, Reporting & Year-End Issues
11/14/12
10 Steps to Increased Loan Growth
11/15/12
Vendor Due Diligence & Effective Vendor Management Programs
11/27/12
Debit Card Error Resolution & Regulation E Investigations
Heather Briganti
11/28/12
Legal Update - Loans: 2012 in Review
11/29/12
Required Compliance Series: Robbery Preparedness for All Staff
December
12/04/12
Escrow Account Compliance
12/05/12
Opening Trust Accounts: Documentation, Authority, Liability
12/06/12
The Last Frontier: Risks & Opportunities for Business Loans
12/11/12
Unfair, Deceptive & Abusive Practices: Is Your Credit Union at Risk?
Dan Huston
12/12/12
Legal Update - Deposit Operations: 2012 in Review
12/13/12
Credit Union Business Documents: Email & ESI Retention/Destruction Policies & Procedures
12/18/12
TBD
12/19/12
Bankruptcy Today: Reporting, Proof of Claims & Identifying Fraud
View special pricing promotions for 2012.