Credit Unions
2013 TCUL Webinars and Audio Conferences
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TCUL is pleased to offer Internet Webinars distance-learning opportunities for 2013. 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).

TCUL works in partnership with Financial Education & Development, Inc. for our webinars.  If you are having trouble with registering, recieving hook-up instructions, or signing into the webinar, please contact Financial Education & Development at 406-442-2585.

Date Title Presenter
January
01/03/13 Understanding the New NCUA Part 741 Loan Workout & Nonaccrual Policy & Regulatory Reporting for TDR Regulations Bryan Mogensen
01/09/13 IRA & HSA Review & Update - 2012 & 2013 Tax Years Frank J. LaLoggia
01/10/13 Title Insurance Policies, Commitments & the New ALTA Endorsement Elizabeth Fast
01/16/13 New Security Officer Training: Issues, Reports & Best Practices Barry Thompson
01/17/13 UCC 3 & 4 on Negotiable Instruments: Time Frames, Legal Concerns & Member Issues Paul Carrubba
01/23/13 Qualifying Borrowers Using Personal Tax Returns Part 1: Basics, Itemized Deductions, Interest & Dividend Income, Sole Proprietorships & Capital Gains Tim Harrington
01/24/13 Director Series: IT Governance: What the Board & Supervisory Committee Need to Know to Manage the Credit Union's Information Technology Assets Randy Romes
01/30/13 Countdown to the New CTR Report: Are You Ready for the March 31, 2013 Deadline? Mary White
01/31/13 Mandatory Compliance Series: Compliance Rules the Board & Senior Management Must Know Ann Brode
February
02/05/13 ACH Death Notification Entries (DNEs) & Reclamations: Your Credit Union's Liability Luann Kohlmann
02/06/13 Frontline Excellence Series: Dissecting Regulation CC: Holds, Substitute Checks & Check Clearing Mary Lou Heighes
02/12/13 Tax Refunds: ACH Exceptions, Posting & Credit Union Liability Luann Kohlmann
02/13/13 Facebook 101 Getting Started: Policies, Risk Assessment & Next Steps Eric Cook
02/14/13 CFPB Guidance on Handling Consumer Complaints & Inquiries: Collecting, Investigating & Responding Michelle Graber
02/19/13 New BSA Officer Training Ann Brode
02/20/13 Qualifying Borrowers Using Personal Tax Returns Part 2: Income from Rentals, Royalties, Partnerships, S Corps & Farms Tim Harrington
02/26/13 Guidelines for OREO S. Wayne Linder
02/27/13 Consumer Debt Resolution Series: Advanced Collection Techniques That Reduce Delinquency & Loss David Reed
March
03/05/13 What You Need to Know about Guarantors, Co-Signers, Personal Guarantees & Joint Applications, Including Security & Collateral Implications Elizabeth Fast
03/06/13 Fair Lending Comparative File Review Ann Brode
03/07/13 The "Anonymous" Bank Hack: Lessons Learned & Actions to Take Now! Dr. Kevin Streff & Jon Waldman
03/13/13 Monitoring the Effectiveness of Your Compliance Program: Quality Assurance Testing & Auditing Kenneth Proctor
03/14/13 Consumer Financial Protection Bureau Update: What's in Effect, What's Imminent & What's on the Horizon Bill Elliott
03/19/13 Flood Insurance Compliance Update: Requirements, Issues & FAQs Ann Brode
03/20/13 Fair Credit Reporting & FACT Act Risk-Based Pricing Notices: Clarifying the Confusion Elizabeth Fast
03/26/13 Head Teller Development: Managing Dual Control & Cash Limits Ann Brode
03/27/13 Director Series: Enterprise Risk Management for Credit Unions: A Primer Patrick Kennedy & William "Dub" Sutherland
03/28/13 Opening Minor Accounts: Ownership, Access & Multi-Party Mary Lou Heighes
April
04/02/13 Meeting the Requirements for Capital Adequancy & Contingency Gary Young
04/03/13 Frontline Excellence Series: The Key to Cross Selling & Member Retention Tim Tivis
04/08/13 Escrow Rule Changes for High-Priced Mortgages: Deadline June 1, 2013, Including January 2014 HOEPA Rules Ann Brode
04/09/13 Mandatory Compliance Series: Compliance Rules the Frontline Must Know Ann Brode
04/10/13 ACH Rules Update 2013 Shelly Simpson
04/16/13 Consumer Debt Resolution Series: Maximizing Recoveries on Charged-Off Loans David Reed
04/17/13 UCC Article 9 Default Provisions: What Secured Creditors Need to Know Elizabeth Fast
04/18/13 Duties of the Board Secretary: Fundamentals, Best Practices & E-Package Delivery Ann Brode
04/23/13 SBA Lending Update 2013: Trends, Regulations & a Look at SOP 50 10 Kimberly Rayer & Janet Dery
04/24/13 Opening Personal Accounts: Membership, Ownership & Access Mary Lou Heighes
May
05/02/13 Effective Contract Negotiation, Review & Management: 5 Things Vendors Don't Want You to Know About Contracts David Reed
05/07/13 IT Crisis Management: Business Continuity, Disaster Recovery & Incident Response Dr. Kevin Streff
05/08/13 Director Series: Understanding the ALLL for Directors David Reed
05/09/13 How to Properly Complete & File Financing Statements: Including UCC Article 9 Rule Changes Effective July 1, 2013 Elizabeth Fast
05/14/13 Legally Handling ATM & Debit Card Claims Under Regulation E Elizabeth Fast
05/15/13 Line-by-Line Loan Review for Consumer, Commercial & Residential Ann Brode
05/16/13 Frontline Excellence Series: Compliance at Account Closing Ann Brode
05/21/13 FFIEC Guidance on Cloud Computing: Considerations for Credit Unions Jeramie Stoner
05/22/13 The Branch of the Future: How Branches Will Serve Members Who Don't Need Branches Tim Harrington
05/29/13 When is an Item Payable? Stop Payments, Return Items & More Steven Camp
05/30/13 How NCUA's New Fair Lending Exam Procedures Affect the Frontline Susan Costonis
June
06/04/13 Your Depositor Has Died: Actions to Take, Mistakes to Avoid Elizabeth Fast
06/05/13 Mandatory Compliance Series: Compliance Rules Lenders Must Know Susan Costonis
06/06/13 Account Card Mistakes & How They Affect Members Mary Lou Heighes
06/11/13 Supervisory Committee Duties & Responsibilities Stephen Schiltz
06/12/13 Nuts & Bolts of Effective Metro 2 Credit Reporting via e-OSCAR David Reed
06/18/13 Regulator Issues & Update for the Credit Analyst S. Wayne Linder
06/19/13 Pricing Consumer Loans for Profitability Mike Moebs
06/25/13 GFE & HUD-1: Current Issues, Current Challenges Bill Elliott
06/26/13 Ability to Repay Part 1 - New Rules that Impact Your Policies & Products: Deadline January 10, 2014 Bill Elliott
06/27/13 Advertising Compliance: Web, Print, TV & Radio Elizabeth Fast
July
07/09/13 Handling ACH Origination Exception Issues Shelly Simpson
07/10/13 Consumer Debt Resolution Series: Collecting Decedents' Debt Eric North
07/11/13 Internet Fraud Claims: Who is Liable? Elizabeth Fast
07/16/13 Simple Guide to Asset Liability Management that Everyone Can Understand Tim Harrington
07/17/13 Frontline Excellence Series: Avoiding Loss at the Teller Line Mary Lou Heighes
07/18/13 Interagency Appraisal & Evaluation Guidelines: Including New Requirements Effective January 18, 2014 S. Wayne Linder
07/23/13 Mandatory Compliance Series: Compliance Rules All Staff Must Know: Red Flags for ID Theft, Bribery & Privacy Ann Brode
07/24/13 Business Writing Boot Camp, Including Submission & Critique of Your Own Writing Sample Nancy Flynn
07/30/13 Director Series: Understanding & Utilizing Call Reports for Credit Union Governance David Reed
07/31/13 Complying with the Final 1073 International Remittance Rule: Deadline October 28, 2013 Luann Kohlmann
August
08/01/13 Ability to Repay Part 2 - What Your Lending Staff Needs to Do to Comply: Deadline January 10, 2014 Bill Elliott
08/06/13 Home Equity/Second Lien Risk Management S. Wayne Linder
08/07/13 Assessing E-Banking Services & Delivery Channels: Strategic Deployment & Risk Assessment Jackie Marshall
08/08/13 Is Your Member Fully Insured by the NCUSIF? Best Practices & Common Mistakes Mary Lou Heighes
08/13/13 Electronic Compliance: Tools, Policies & Best Practices for Email, Internet, Mobile & Social Media Nancy Flynn
08/14/13 Understanding & Processing IRA Rollovers & Transfers Frank J. LaLoggia
08/20/13 Underwriting Basics: Interviewing, Credit Reports, Debt Ratios & Reg B S. Wayne Linder
08/21/13 Consumer Debt Resolution Series: Modifications, Workouts & Rescue Options: Working with Troubled Members David Reed
08/22/13 The Effect of NCUA's New Fair Lending Exam Procedures on Underwriting, Servicing & Collections Susan Costonis
08/27/13 Directors & Financial Literacy Session 1: Understand Your Credit Union's Financial Condition with Key Ratios, Balances & Estimates Tim Harrington
08/28/13 Protecting the SBA Guarantee Start to Finish Ethan Smith & Katie O'Brien
September
09/04/13 Putting the "Credit" Back in Credit Unions: Making Loans Members Want Tim Harrington
09/05/13 Garnishment Rules: Including Accounts Receiving Federal Benefit Payments Elizabeth Fast
09/11/13 Frontline Excellence Series: Detecting Counterfeit Items & Fraudulent ID Barry Thompson
09/12/13 Handling Member Credit Report Disputes David Reed
09/17/13 Directors & Financial Literacy Session 2: Monitoring & Measuring the 9 Risks Your Credit Union Faces Tim Harrington
09/18/13 Mandatory Compliance Series: Compliance Rules Deposit Operations Must Know Ann Brode
09/19/13 Skip Tracing Tools & Techniques David Reed
09/24/13 Advanced Facebook Strategies for Credit Unions Eric Cook
09/25/13 Conducting the 2013 ACH Audit Shelly Simpson
October
10/01/13 Consumer Debt Resolution Series: Advanced Bankruptcy Issues Elizabeth Fast
10/02/13 From Prospect to Member: Skills & Tools for Successful Business Development Tim Tivis
10/08/13 Director Series: Documenting Your Strategic Plan Years 1, 3 & 5: Meeting Examiner Expectations Jeffery Gerrish
10/09/13 Electronic & Hard-Copy Records: What to Keep, What to Destroy, What Holds Up in Court Elizabeth Fast
10/16/13 Conducting an HR Audit: Compliance Risks, Audit Areas & Best Practices Kay Robinson
10/23/13 Dealing with Adverse Action: What to Do & When to Do It Ann Brode
10/24/13 HMDA Solutions: Achieving Data Integrity for Effective Fair Lending Analysis Susan Costonis
10/29/13 Critical Risk Factors in Loan Portfolio Management Kevin Graff & Cynthia Brzeski
10/30/13 Simplifying the Compliance Function: Tools, Checklists & Reporting to Keep You on Track Ann Brode
November
11/05/13 UDAAP: Civil Money Penalties & Examiners' Findings on Unfair, Deceptive, or Abusive Acts or Practices Elizabeth Fast
11/06/13 Call Reports: What to Look for, Entering Information & Why It's Important Stephen Schlitz
11/07/13 Frontline Excellence Series: Advanced Endorsement Issues: POAs, Businesses, Trusts & More Mary Lou Heighes
11/12/13 Managing IRA Beneficiary Designations & Distributions Frank J. LaLoggia
11/13/13 Mobile Payments for Credit Unions: Impacts, Choices & What to Do Next Bryan Mogensen
11/14/13 Indirect Lending: Risks, Rewards, Controls & Common Mistakes Bruce Hull
11/19/13 Fair Labor Standards Act: Sorting the Dos & Don'ts of Exempt & Non-Exempt Pay Issues Kay Robinson
11/21/13 Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More Elizabeth Fast
11/26/13 Compliance Update on Nonresident Alien Accounts: Opening, Tax ID Numbers, IRS Issues & More Mary Lou Heighes
December
12/03/13 Consumer Debt Resolution Series: Avoiding Liability in the Collection Process Elizabeth Fast
12/04/13 Mandatory Compliance Series: A Fresh Look at Robbery Preparedness Barry Thompson
12/05/13 Cracking the Code on Risk-Based Examinations: 10 Techniques to Ace Your Next Exam David Reed
12/10/13 Managing Day-to-Day ACH Risk Karen Sylvester
12/11/13 Documenting Your Required Information Security Program Dr. Kevin Streff
12/12/13 12 Steps to Effective Expense Control: Practical Techniques for Cutting Costs & Increasing Profits Mike Moebs
12/17/13 Regulation E vs. ACH Rules: Which OnePrevails? Karen Sylvester
12/18/13 Director Series: Top 10 Questions Board Members Need to Ask Now! Diane Pape Reed

 
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