More than virtual, join the EXPERIENCE! 

February 1-3, 2021

“Advancing Your Culture…

Presented by the North Carolina Bankers Association, in partnership with the Wisconsin Bankers Assoc…

Your health and safety is our priority. Due to the COVID-19 outbreak, this event will now be hosted …

A process server arrives in your lobby and heads for the nearest employee. Does your staff know what…

Do you know the purpose and objective of loan review? Does your process meet regulatory expectations…

Confident or quaking? What’s your response when someone wants to open a trust account? Can you…

In the midst of the pandemic, did July 1, 2020, slip by unnoticed? That’s the day Reg CC chang…

Beef up your BSA program by learning lessons from other institutions’ mistakes. Compliance has…

2020 thrust the financial industry into uncharted territory – complete with a bevy of associat…

The 2019 Verizon Data Breach Investigations Report suggests 96% of breaches involve phishing emails.…

Do you struggle with your sales efforts?

• How do you compete when there are so many banks (and …

This 16-week online course is ideal for those new to consumer lending, as well as current lenders wh…

What should the bank do and not do when a good loan turns into a bad loan and the payments are sever…

It has been said that nothing exposes the intellectual abilities of a loan officer like a credit wri…

This seminar will provide the banker with the basics/refresher of accounting. The seminar will demon…

Do you know the difference between an affirmative covenant and a negative covenant? What is the conc…

Determining recurring and sustainable income and cash flow are the important first step in consumer …

Commercial and industrial (C&I) lending has been an area of emphasis as banks seek to grow their…

This seminar will begin with a brief overview of Commercial and Industrial (C&I) loan products i…

Many business and commercial lenders, plus credit analysts and portfolio managers, work primarily fr…

It's that time of the year again—when thoughts turn to IRS reporting issues and the myriad…

Being a notary public is a responsibility assumed by many financial institution employees. Unfortuna…

During this compliance operations update, we will look at the federal deposit regulations and update…

Community Banks are often faced with construction loan requests that are underwritten by Consumer an…

This year-end wrap-up will focus on looking at the 2020 year including beneficial ownership, CTR, an…

Financial institutions are required to complete transactions for customers who have created revocabl…

New Interest Reporting Rules Finalized January 2, 2020

It has always been challenging to open acc…

Opening business accounts can create angst! Sole Proprietorships owned by a married couple, LLCs, LL…

The Fair Credit Reporting Act (FCRA), like many consumer protection statutes represents a unique cha…

The world of electronic banking continues to evolve and bankers want to keep pace with technology an…

Construction loans for commercial real estate (CRE) remain a major part of commercial bank lending. …

Regulation CC is the regulation governing the availability of funds for transaction accounts and the…

Financial institutions are required to complete transactions for customers involving Power of Attorn…

Should you phase out your safe deposit service NOW? Many nationwide megabanks are phasing out their …

Hosted by WBA, Sponsored by Federal Home Loan Bank of Chicago

There is no simple or overnight sol…

With intense competition to capture loans, now more than ever it is important to have a strategic ap…

This is a VIRTUAL event.

January 7, 2021, 12:00 – 1:30 p.m. CT (1:00 – 2:30 p.m. ET)&…

Managers who develop strong coaching skills inspire and encourage employees in the workplace in a wa…

This webinar will begin with a review of “commercial real estate” including types of pro…

Although notaries and corporate seals are ubiquitous, they are a vital part of the services your fin…

ACH, ATM, and Debit Card error resolution rules are confusing. There are Regulation E rules and VISA…

BSA has been like the 2020 bouncy ball of compliance. BSA issues and challenges are everywhere, yet …

Federal regulators require banks to maintain emergency preparedness plans, such as Business Continui…

We will go line by line through the instructions and follow up with very detailed examples. Last Oct…

During this program, we will discuss completing the Suspicious Activity Report for COVID-19 Related …

For many consumers, their residential first mortgage is the largest debt obligation. So, even i…

Do you get hives when legal documents are presented on deposit accounts? The cure is to learn the ke…

During 2009 and 2010, Congress and the Federal Reserve Board made massive changes to the Regulation …

Notice the notice requirements for denied loans – or risk a mistake, noncompliance, or worse. …

Wisconsin Bankers Association (WBA) is pleased to sponsor the annual Community Bankers for Complianc…

This program unlocks the key issues in analyzing business tax returns by creating a business tax ret…

The SECURE Act upended several well-established IRA rules. Do you know about the new coronavirus-rel…

This program covers how to calculate and analyze the basic set of financial statement (or tax return…

Join the Enterprise Risk Management Peer Group virtually on Thursday, Dec. 10! This growing net…