Search Results for 'Compliance'

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Showing 104 items

  • Seminar

    Real Estate Compliance School

    School

    This three-day school was designed to provide attendees with a strong foundation on federal and stat…

  • Seminar

    Advanced TRID Compliance

    Webinar

    This webinar will take a look at the TRID from an advanced perspective. Take your TRID compliance to…

    Tuesday, February 16, 2021 1:30 PM View Event
  • Seminar

    Loan Compliance School

    School

    This school was designed to provide attendees with a fundamental overview of the various lending reg…

  • Seminar

    Marketing & Advertising Compliance - Part 2

    Webinar

    This is for Part 2 only. For series pricing, CLICK HERE.

    In this day and age of UDAP/UDAAP, …

    Friday, January 29, 2021 10:00 AM View Event
  • Seminar

    Red Flags in Residential Appraisal Compliance

    Webinar

    Time for a residential appraisal compliance check-up! Gain a solid understanding of the rules surrou…

    Tuesday, February 2, 2021 2:00 PM View Event
  • Seminar

    Community Bankers for Compliance Program - Membership and Session 1

    Seminar

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

    Tuesday, January 26, 2021 9:00 AM View Event
  • Seminar

    Flood Series: Commercial Flood Insurance Regulations & Compliance

    Webinar

    A complex array of regulations and implications for businesses, residential property, and collateral…

    Thursday, March 18, 2021 2:00 PM View Event
  • Seminar

    Flood Series: Flood Compliance Beyond the Basics

    Webinar

    How long has it been since your institution has waterproofed its flood compliance program? Join us t…

    Wednesday, February 3, 2021 2:00 PM View Event
  • Seminar

    E-SIGN Series: Virtual Loan Document Delivery & E-SIGN Compliance

    Webinar

    Expedient for both borrowers and lenders, the E-SIGN Act provides for remotely signed loan documents…

    Tuesday, March 16, 2021 2:00 PM View Event
  • Seminar

    E-SIGN Series: 'No-Contact' Account Opening: E-SIGN Compliance

    Webinar

    The 2020 pandemic forced many financial institutions to open accounts electronically and follow E-SI…

    Thursday, February 11, 2021 2:00 PM View Event
  • Seminar

    Remote Workforce Series: Security Compliance for Work from Home Staff

    Webinar

    As financial institutions continue to navigate the remote workforce landscape, they will need to tak…

    Tuesday, February 23, 2021 2:00 PM View Event
  • Seminar

    Remote Workforce Series: Work from Home Risks: How Compliance Can Limit Liability

    Webinar

    Get comfy. Remote workforces may be here for a while. Attend this session to learn the challenges, r…

    Tuesday, February 9, 2021 2:00 PM View Event
  • Seminar

    Reg CC Training for Tellers

    Webinar

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

    Tuesday, February 9, 2021 1:30 PM View Event
  • Seminar

    GSB Accounting Basics/Refresher for Bankers

    Webinar

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

    Tuesday, February 9, 2021 10:00 AM View Event
  • Seminar

    GSB Managing Your PPP Process: Forgiveness Process/Review Do's and Don'ts

    Webinar

    Community banks played an important role in the CARES Act PPP and supported thousands of small busin…

    Wednesday, February 10, 2021 2:00 PM View Event
  • Seminar

    GSB How to Catch Borrower Financial Fraud and Avoid Lender Liability

    Webinar

    When the economy gets tough and desperation sets in, borrowers have more motives to commit financial…

    Thursday, February 11, 2021 2:00 PM View Event
  • Seminar

    GSB A Beginners Guide to Asset/Liability Management

    Webinar

    It is universally understood that asset\liability management (ALM) is a critical function for manage…

    Tuesday, February 16, 2021 2:00 PM View Event
  • Seminar

    GSB Administering and Monitoring Residential Construction Loans

    Webinar

    The 2008-2009 downturn in commercial real estate (CRE) exposed many weaknesses in bank construction …

    Tuesday, February 16, 2021 8:30 AM View Event
  • Seminar

    GSB CECL 101: An Introduction to the Standard

    Webinar

    New to the CECL conversation or want a refresher on the basics of the current expected credit loss m…

    Wednesday, February 17, 2021 2:00 PM View Event
  • Seminar

    GSB How to Effectively Manage Your Virtual Team

    Webinar

    Leaders today are having to adapt to the new normal way of working.  It is important for manage…

    Friday, February 19, 2021 9:30 AM View Event
  • Seminar

    GSB Closing the Experience Gap

    Webinar

    As our industry prepares for recessionary impacts on our loan portfolio, and while at the same time,…

    Thursday, February 25, 2021 2:00 PM View Event
  • Seminar

    GSB IRA Contributions

    Webinar

    This webinar covers both Traditional and Roth IRA contribution issues, including deadlines, limits, …

    Monday, February 3, 2020 10:00 AM View Event
  • Seminar

    GSB Top 10 IRA Issues

    Webinar

    Although not quite as funny as other Top 10 lists, this course will provide an interesting and uniqu…

    Wednesday, February 17, 2021 10:00 AM View Event
  • Seminar

    GSB Required Minimum Distributions

    Webinar

    Required minimum distributions (RMDs) make up a large part of your IRA services and will continue to…

    Wednesday, February 24, 2021 10:00 AM View Event
  • Seminar

    GSB IRA Distributions

    Webinar

    After participating in this webinar, attendees will understand withholding and reporting requirement…

    Wednesday, February 10, 2021 10:00 AM View Event
  • Seminar

    Call Report Update & Review Workshop

    Seminar

    Virtual Call Report Workshop Workshop
    March 18 - 19, 2021
    9:00 am - 12:00 pm CST both days 

    Thursday, March 18, 2021 9:00 AM View Event
  • Seminar

    Troubled Debt Restructuring

    Webinar

    Most loans funded by financial institutions pay as agreed according to the legal documents supportin…

    Friday, February 26, 2021 10:00 AM View Event
  • Seminar

    Prospect & Build Relationships Virtually

    Webinar

    Virtual business relationships are not new. What is new are the expectations and the tools. Instead …

    Thursday, January 28, 2021 10:00 AM View Event
  • Seminar

    Escrows

    Webinar

    There are several lending laws and regulations out there that require escrowing of taxes, insurance,…

    Thursday, February 25, 2021 1:30 PM View Event
  • Seminar

    Health Savings Accounts - Dealing with the Headaches

    Webinar

    In 2004, the Health Savings Account program was signed into law to help relieve the pain cause by hi…

    Thursday, February 25, 2021 10:00 AM View Event
  • Seminar

    Protecting Your Salaried-Exempt Status

    Webinar

    The Department of Labor changed the rules for salaried-exempt employees. Employers made major effort…

    Wednesday, February 10, 2021 10:00 AM View Event
  • Seminar

    Federal Benefit Payments Garnishment Requirements

    Webinar

    On May 29, 2013, the U.S. Department of Treasury, along with several federal agencies, including the…

    Thursday, February 11, 2021 10:00 AM View Event
  • Seminar

    Biden Administration Regulatory Priorities

    Webinar

    Expected Changes During 2021

    With the election of Joe Biden, we will clearly see changes which wi…

    Thursday, February 11, 2021 1:30 PM View Event
  • Seminar

    Train Smarter and More Effectively

    Webinar

    Program Content:
    Training should be more than a checkmark on an attendance list!

    Are you tired o…

    Friday, February 12, 2021 10:00 AM View Event
  • Seminar

    BSA Emerging Issues

    Webinar

    What are the important issues facing the BSA Department in 2021?

    If everything is about risk, wha…

    Tuesday, February 16, 2021 10:00 AM View Event
  • Seminar

    Nailing Your Job of Head Teller

    Webinar

    Frontline positions are, without question, one of the most critical jobs at any financial institutio…

    Tuesday, February 16, 2021 1:30 PM View Event
  • Seminar

    ACH Rule Changes: What You Need to Know

    Webinar

    The ACH Rules continue to change. There are numerous changes that you’ll want to make sure you…

    Wednesday, February 17, 2021 10:00 AM View Event
  • Seminar

    What to Do When a Customer Dies

    Webinar

    Program Content:
    Ironically, when a financial institution learns a deposit or loan customer has die…

    Thursday, February 18, 2021 10:00 AM View Event
  • Seminar

    ABA Online Training: Introduction to Agricultural Lending

    Webinar

    This nine-week online course has been designed to provide students with a basic overview of the agri…

    Tuesday, January 19, 2021 12:00 AM View Event
  • Seminar

    PPP 2021: What's Next

    Webinar

    WBA will be hosting a FREE webinar on the next round of Paycheck Protection Program lending on Thurs…

    Thursday, January 14, 2021 11:00 AM View Event
  • Seminar

    Update on SBA Loan Programs - How to Save Borrower Cash Flow AND Your Bank's Capital

    Webinar

    In a post-PPP economy, continued small business weakness needs help.  This fast-paced webinar w…

    Wednesday, February 24, 2021 2:00 PM View Event
  • Seminar

    Legal Issues for Right of Setoff on Deposit Accounts & Loans

    Webinar

    Setoff is an important legal remedy for financial institutions – if specific requirements are …

    Thursday, March 25, 2021 2:00 PM View Event
  • Seminar

    Deposit Operations Update 2021

    Webinar

    Deposit operations specialists have a multitude of responsibilities in the back of the house. They m…

    Wednesday, March 24, 2021 10:00 AM View Event
  • Seminar

    Business Accounts: Who is Authorized to Open, Close, Transact?

    Webinar

    What if someone wants to open or close a business account? Do you know the questions to ask and the …

    Tuesday, March 23, 2021 2:00 PM View Event
  • Seminar

    Federal Requirements for Tech-Based Marketing: Websites, Social Media, Robo Calls & More

    Webinar

    It’s like oxygen. The importance of effective marketing can’t be overstated. It breathes…

    Wednesday, March 17, 2021 2:00 PM View Event
  • Seminar

    The Top 10 Reasons Consumers Leave Their Bank

    Webinar

    Why did that accountholder leave your financial institution? Which “pain points” were th…

    Monday, March 15, 2021 2:00 PM View Event
  • Seminar

    Remote Workforce Series: Making Work from Home Effective

    Webinar

    With the pandemic, working from home became the go-to solution for many businesses. Although popular…

    Thursday, March 11, 2021 2:00 PM View Event
  • Seminar

    Safe Deposit Issues: Delinquency, Death & Abandonment

    Webinar

    What could go wrong? Safe deposit box rental and use are predictable, right? Not so! From delinquent…

    Wednesday, March 10, 2021 2:00 PM View Event
  • Seminar

    ACH Rules Update 2021

    Webinar

    Change, change, change… That phrase could define the ACH Rules in 2021. What are th…

    Tuesday, March 9, 2021 2:00 PM View Event
  • Seminar

    SBA Lending Update 2021: Rule Changes & PPP FAQs

    Webinar

    Have you kept up? The pandemic has had catastrophic consequences across the board – including …

    Monday, March 8, 2021 2:00 PM View Event
  • Seminar

    Flood Series: Flood Forms Line-by-Line

    Webinar

    Ride the line-by-line wave to properly completing flood forms. Overflowing with tips and tools, this…

    Thursday, March 4, 2021 2:00 PM View Event
  • Seminar

    Determining Cash Flow from Personal Tax Returns Part 2: Schedules D, E & F

    Webinar

    Learn to discern the elusive cash flow from Schedules D, E and F of borrowers’ personal tax re…

    Wednesday, March 3, 2021 2:00 PM View Event
  • Seminar

    Advanced BSA Officer Training: In-Depth Risk Issues & Difficult Situations

    Webinar

    BSA reality check? Sometimes BSA issues get messy. Do you know how to deal with complicated scenario…

    Tuesday, March 2, 2021 2:00 PM View Event
  • Seminar

    Residential Mortgage Lending School

    School

    The 2021 WBA Residential Mortgage Lending School will be held April 27-30 at the Wisconsin Bankers A…

    Tuesday, April 27, 2021 9:00 AM WBA Office, 4721 S Biltmore Lane, Madison View Event
  • Seminar

    State of HMDA in 2021

    Webinar

    We’re now a couple years into the “new age” of HMDA – increased coverage req…

    Monday, February 1, 2021 1:30 PM View Event
  • Seminar

    Hemp Update! Many State Plans Now Approved

    Webinar

    It’s been a journey from the Farm Bill 2018 to the USDA regulations issued at the end of 2019.…

    Tuesday, February 2, 2021 10:00 AM View Event
  • Seminar

    Audit Report Writing

    Webinar

    The art of audit report writing demands far more than simply listing the four elements of a finding …

    Wednesday, February 3, 2021 1:30 PM View Event
  • Seminar

    Top Ten Loan Documentation Mistakes and How to Avoid Them

    Webinar

    This webinar draws upon the speaker’s 25 plus years of teaching loan documentation and practic…

    Thursday, February 4, 2021 10:00 AM View Event
  • Seminar

    Excel Explained: Minimize Spreadsheet Errors

    Webinar

    In this comprehensive presentation, Excel expert David Ringstrom, CPA, shares a variety of tricks an…

    Friday, February 5, 2021 10:00 AM View Event
  • Seminar

    Introduction to Consumer Lending

    Webinar

    The webinar will cover the basics of consumer lending including the consumer loan function, marketin…

    Monday, February 8, 2021 1:30 PM View Event
  • Seminar

    School of Bank Management

    School

    In today's ever-changing, turbulent banking environment, it is important for bankers—espec…

  • Seminar

    Characteristics of Strong Risk Assessments and Tools to Monitor and Report Results

    Webinar

    Financial Institutions provide great value to the American economy. But that value comes with risks.…

    Tuesday, February 23, 2021 10:00 AM View Event
  • Seminar

    HR Basics for Supervisors

    Webinar

    Most HR legal blunders begin with managers because managers have the most daily contact with employe…

    Wednesday, February 24, 2021 10:00 AM View Event
  • Seminar

    Are You Determined to Lead an Exceptional Branch?

    Webinar

    "You bet, of course I am!" You must agree that would be every branch manager’s battl…

    Wednesday, February 24, 2021 10:00 AM View Event
  • Seminar

    Letters of Credit

    Webinar

    This webinar provides an essential understanding of letters of credit, including letter of credit te…

    Wednesday, February 24, 2021 1:30 PM View Event
  • Seminar

    GSB Issues in Underwriting Commercial Construction Loans

    Webinar

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

    Tuesday, February 2, 2021 8:30 AM View Event
  • Seminar

    GSB Human Resource Management School

    School

    Given the scope of all that’s involved in digital banking, we encourage broad participati…

    Monday, April 12, 2021 3:30 PM View Event
  • Seminar

    GSB Bank Technology Management School

    School

    As the technologies used to support banking become more important, and as banking products demand mo…

    Tuesday, April 27, 2021 11:00 AM View Event
  • Seminar

    GSB Expanding from Global Cash Flow into Global Analysis

    Webinar

    This seminar covers common versions of global cash flow (GCF) analysis being used by bankers, with a…

    Tuesday, February 16, 2021 1:00 PM View Event
  • Seminar

    GSB Advanced Cash Flow Issues: Working Capital and Fixed Asset Expenditures

    Webinar

    Working capital is misunderstood by many borrowers and bankers alike. This program provides the…

    Tuesday, February 16, 2021 10:30 AM View Event
  • Seminar

    GSB The Evolution of Ransomware

    Webinar

    When you arrive at work today, your computer screen shows a message asking for $52,000 to access you…

    Friday, February 26, 2021 10:00 AM View Event
  • Seminar

    GSB Becoming an Employer of Choice

    Webinar

    The phrase Employer of Choice has picked up a considerable amount of popularity lately, but most emp…

    Thursday, February 25, 2021 10:00 AM View Event
  • Seminar

    GSB Key Ratio Analysis: Calculating and Interpreting the Numbers Correctly

    Webinar

    Ratios, ratios, and more ratios! What do they really mean? Many financial professionals including ba…

    Tuesday, February 23, 2021 10:00 AM View Event
  • Seminar

    GSB Digital Banking School - Starting in March

    School

    Banking continues to evolve – and as consumer preferences have moved from lobby to service mul…

    Tuesday, March 2, 2021 9:00 AM View Event
  • Seminar

    GSB Digital Banking School - Starting in May

    School

    Banking continues to evolve – and as consumer preferences have moved from lobby to service mul…

    Monday, May 3, 2021 9:00 AM View Event
  • Seminar

    GSB Cybercrime Trends and Hot Topics in Banking

    Webinar

    Cybersecurity threats continue to rapidly evolve in sophistication and are occurring with increased …

    Friday, January 29, 2021 10:00 AM View Event
  • Seminar

    GSB Business Law Basics and Lender Liability

    Webinar

    This seminar will provide the banker with a basic framework of business law including the judicial p…

    Tuesday, February 2, 2021 10:00 AM View Event
  • Seminar

    GSB Developing Personal and Global Cash Flow from Tax Returns

    Webinar

    This seminar covers common versions of global cash flow (GCF) analysis being used by bankers, with a…

    Tuesday, February 2, 2021 1:00 PM View Event
  • Seminar

    GSB Treasury Management - A Powerful Tool to Increase Deposits and Fee Income

    Webinar

    During this course, we will review the array of treasury management products and services available …

    Monday, February 8, 2021 2:00 PM View Event
  • Seminar

    Beginning BSA Officer: What You Need to Know on Day 1

    Webinar

    A BSA compliance program is only as effective as the person monitoring it. So, new BSA officers need…

    Thursday, January 28, 2021 2:00 PM View Event
  • Seminar

    CRE Appraisals: Regulations and the Review Process

    Webinar

    For at least 25 years, bankers have worked under multiple sets of rules and guidelines concerning th…

    Monday, February 1, 2021 1:30 PM View Event
  • Seminar

    Bank Accounting for Beginners - Part 4

    Webinar

    This 4-part series will be held January 21, 25, 27 and 29. You can register for the series HERE…

    Friday, January 29, 2021 10:00 AM View Event
  • Seminar

    Calculating Cash Flow from S-Corporation & Partnership Tax Returns

    Webinar

    Does it ever seem you need a secret decoder ring to convert business tax returns to cash flow? This …

    Thursday, February 4, 2021 2:00 PM View Event
  • Seminar

    Overdraft Hotspots Including Regulations, Lawsuits & Guidance

    Webinar

    Does your overdraft service program put your institution at risk? Join us to learn the dos and don&r…

    Wednesday, February 10, 2021 10:00 AM View Event
  • Seminar

    New ATR & QM Rule Changes Effective July 1, 2021

    Webinar

    A new deadline! New ATR and QM rule changes are effective July 1, 2021. The new rules cover General …

    Friday, February 12, 2021 10:00 AM View Event
  • Seminar

    New Security Officer Training: Your Bank Protection Act Responsibilities

    Webinar

    Whether you’re a new security officer or a seasoned veteran, this program will provide vital g…

    Wednesday, February 17, 2021 2:00 PM View Event
  • Seminar

    Determining Cash Flow from Personal Tax Returns Part 1: Form 1040, Schedules B & C

    Webinar

    Using personal tax returns to determine a borrower’s actual cash flow available to service deb…

    Thursday, February 18, 2021 2:00 PM View Event
  • Seminar

    The Top 10 ACH Exception Handling Questions

    Webinar

    In an ideal world, all ACH entries would contain correct information and all entries would post auto…

    Wednesday, February 24, 2021 2:00 PM View Event
  • Seminar

    The Board's Role in Cyber Security Risk

    Webinar

    Trends indicate that cyber security vulnerabilities are growing threats against financial institutio…

    Thursday, February 25, 2021 2:00 PM View Event
  • Seminar

    Advanced IRA Workshop

    Seminar

    Advanced IRAs builds on the attendees’ basic IRA knowledge to address some of the more complex…

    Tuesday, March 30, 2021 8:30 AM View Event
  • Seminar

    Branch Manager Boot Camp: Managing a Successful Branch

    Webinar

    The Evolving Role of the Branch Manager

    The 2021 Branch Manager Boot Camp will include 4 virtual …

    Wednesday, January 27, 2021 8:00 AM View Event
  • Seminar

    Branch Manager Boot Camp: Leading Service Excellence

    Webinar

    The Evolving Role of the Branch Manager

    The 2021 Branch Manager Boot Camp will include …

    Wednesday, February 24, 2021 8:00 AM View Event
  • Seminar

    Branch Manager Boot Camp: Business Development

    Webinar

    The Evolving Role of the Branch Manager

    The 2021 Branch Manager Boot Camp will include …

    Wednesday, March 24, 2021 8:00 AM View Event
  • Seminar

    Branch Manager Boot Camp: Maintaining Superior Team Performance

    Webinar

    The Evolving Role of the Branch Manager

    The 2021 Branch Manager Boot Camp will include …

    Wednesday, April 21, 2021 8:00 AM View Event
  • Seminar

    Personal Banker School

    School

    This school has been designed to get your personal bankers up to speed quickly by providing them wit…

  • Seminar

    American Mortgage Conference

    Webinar

    Join us for an Innovative, Virtual Experience

    The American Mortgage Conference brings together le…

    Tuesday, March 23, 2021 9:30 AM View Event
  • Seminar

    Introduction to Commercial Lending School

    School

    This three-day school curriculum is designed to provide bankers with a basic understanding of the pr…

  • Seminar

    Security Officer Workshop

    Seminar

    Bank Security Officers have always been responsible for supervising the security program which must …

    Tuesday, March 23, 2021 9:00 AM View Event
  • Seminar

    GSB Global Cash Flow Mechanics, Including Living Expenses

    Webinar

    This seminar covers common versions of global cash flow (GCF) analysis being used by bankers, with a…

    Tuesday, February 9, 2021 1:00 PM View Event
  • Seminar

    GSB Developing and Analyzing the Uniform Credit Analysis

    Webinar

    The Uniform Credit Analysis (UCA) cash flow model is an important analytical tool provided as output…

    Tuesday, February 9, 2021 10:30 AM View Event
  • Seminar

    GSB Developing and Analyzing a Statement of Cash Flows

    Webinar

    Cash flow models are important analytical tools provided as output from business financial statement…

    Tuesday, February 2, 2021 10:30 AM View Event
  • Seminar

    Midwest Economic Forecast Forum

    Conference

    This is a VIRTUAL event.

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

    Thursday, January 7, 2021 12:00 PM View Event
  • Seminar

    Bank Executives Conference

    Conference

    More than virtual, join the EXPERIENCE! 

    February 1-3, 2021

    “Advance Your Cult…

    Monday, February 1, 2021 10:00 AM View Event
  • Seminar

    GSB Administering and Monitoring Commercial Construction Loans

    Webinar

    The 2008-2009 downturn in commercial real estate (CRE) exposed many weaknesses in bank construction …

    Tuesday, February 9, 2021 8:30 AM View Event