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Q4 Regulatory Compliance Updates (2025)
The Quarterly Regulatory Compliance Webinars deliver the most up-to-date guidance on regulatory compliance, upcoming deadlines, available resources, and more. Offered quarterly, these 60-minute...
Best Practices for Loan Processing
Navigating the commercial credit approval process can be overwhelming, leading to delays and miscommunication. This guide helps you establish an effective workflow for the Loan Assistant,...
Unlocking Funds - Regulation CC: Check, ACH, Wire and Cash
Financial institutions face the challenge of managing funds availability while navigating complex regulations and ensuring compliance with industry standards. Key aspects of Regulation CC, which...
Building RTP Receive Business
Real-time Payments (RTP) volume represents many of the instant payments volume in the U.S. Approximately 1,000 financial institutions have made the connection to receive real-time payments (RTP),...
Key Ratio Analysis, Getting Beyond the Numbers
With every loan request comes a plethora of numbers: financial statements, taxes, and various schedules. All this information, can cause many deals to quickly languish due to analysis paralysis....
2025 Legislative Update
The rules and regulations governing IRAs, HSAs, and other tax favored savings accounts are constantly evolving, making it difficult to stay informed. Industry experts will provide you with a...
IRA Contributions and Tax Time
To prepare for the often-hectic IRA contribution season, deepen your understanding of Traditional and Roth IRA contribution issues such as deadlines, limits, possible tax credits, certain...
Commercial and Industrial (C&I) Lending in Today’s Competitive Market (2024)
The most intricate and challenging lending you can do is commercial and industrial. Learn about the various industries you will work with, the types of loans that you will use, how to analyze...
Roth IRAs: What You Need to Know
Navigating the complexities of Roth IRAs can be challenging due to their unique features and evolving regulations. Gain a comprehensive understanding of the Roth IRA, including its distinct...
Banking on Email: Maximizing Your Most Powerful Digital Channel
Time: 11:00 am Eastern | 10:00 am Central | 9:00 am Mountain | 8:00 am Pacific Length: 60 Minutes Presenter: Crystal Steinbach, Director of Digital Services and Mayra Gonzalez, Senior Digital...
Lending Compliance Update
Further details will be available 30 days prior to the webinar date.
Action Plans for Troubled Credit
Recognizing that you have a troubled credit in your portfolio is traumatic enough. Having to deal with a declining relationship that may cause your bank a significant loss can create an outright...
Principles of Banking Certificate - Bank Wide Training
The Principles of Banking Certificate Program offers a comprehensive look at the banking industry. This certificate is ideal for employees new to banking and those looking to enrich their...
Universal Banker Certificate Program - Bank Wide
The ICBA Education Universal Banker Certificate Program arms current and prospective frontline staff with the tools and skills they need to be Universal Bankers. The learner will develop the skills...
Building a Better Community Bank Board
Financial institutions must build and maintain high-performing boards to drive success and navigate complex challenges. Focused on key corporate governance issues, emerging trends, and how to...
How to Read a SOC Report
Financial institutions rely heavily on third-party relationships to gain efficiency, reduce operational costs, and to meet the evolving technology needs of customers. While third-party...
Q3: Regulatory Compliance Updates (2024)
The Quarterly Regulatory Compliance Webinars deliver the most up-to-date guidance on regulatory compliance, upcoming deadlines, available resources, and more. Offered quarterly, these 60-minute...
Brokered Deposits (2025)
Brokered deposits are a key funding source for community banks, helping diversify their funding mix. This session will cover the legal framework for brokered deposits, including the FDIC's proposed...
State of Fintech
Federal regulators have been particularly vocal over the past 18 months regarding bank-fintech relationships.?This session will provide valuable insights into the evolving world of Fintechs,...
Improving Your Skills as a Commercial Banker
Commercial banking is dynamic, with each day presenting new challenges. Success hinges on identifying the best solutions to your clients' cash shortfalls across various industries, from real estate...
Bank Policies & Procedures: Bank Protection Act Policy (PLM-214)
Provides the requirements of the regulatory agencies and covers all aspects of bank security, including designation of a security officer, security devices, maintenance, testing, training, and...
Bank Secrecy Act: Red Flags (Individual)
The Bank Secrecy Act or BSA requires financial institutions in the United States to assist US government agencies in detecting and preventing financial crimes such as terrorist financing, tax...
Bank Policies & Procedures: Electronic Data Processing (PLM-094)
Outlines the basic standards required to meet all areas of the bank's data processing operations. Provides structure and guidance to management, establishes controls, and addresses outside vendors,...
Bank Secrecy Act: OFAC Compliance (Individual)
The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions. Banks must be fully aware of their responsibilities according to OFAC. This course outlines the...
Bank Policies & Procedures: Artificial Intelligence Governance Policy (PLM-341)
This policy offers guidance for directors, officers, and staff in effectively managing cyber risks in the context of artificial intelligence (AI). It addresses critical aspects, such as strategic...
Bank Policies & Procedures: Safe Deposit Box (PLM-162)
Will ensure that the bank operates in a manner that complies with all applicable laws and provides absolute safety and privacy to customers with safe deposit boxes. Covers objectives, definitions...
Supply Chain Cybersecurity (Individual)
In recent years, supply chains have become more efficient by automating many of the tasks and processes that were previously performed manually. The more that companies’ processes are automated and...
Bank Compliance Check Up Program
The Bank Compliance Check Up Program provides a comprehensive system and checklists for monitoring and determining the bank’s compliance with deposit, lending, administrative regulations, and other...
The CRA Collaborative
Right to Financial Privacy (Individual)
The Right to Financial Privacy Act of 1978 provides customers of financial institutions with a reasonable amount of privacy for their financial records from the federal government. The Act includes...
Bank Policies & Procedures: Marijuana/Cannabis & MRB Policy (PLC-331)
This policy establishes the responsibilities and requirements for conducting banking activities for legal marijuana and cannabis businesses, including those Tier 2 and Tier 3 businesses that have a...
Bank Secrecy Act: Reporting & Recordkeeping (Individual)
The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity. The BSA requires banks to assist in preventing crime by enacting...
Fundamental of IT Security (Individual)
IT Security is a serious concern for every business. As the value of customer and internal data increases, so do the number of threats in existence. This course describes the fundamentals of...
Bank Policies & Procedures: Current Expected Credit Loss Policy (CECL) (PLM-339)
Designed to maintain an adequate methodology for complying with CECL. This policy cover the role of the Board and Management; an overview of the allowance for credit losses; the components of the...
Bank Policies & Procedures: Reg D: Reserve Requirements of Depository Institutions (PLC-105)
Includes definitions for the various types of deposit accounts, as well as eligibility, transaction limitations, and penalties. Provides the computation and reporting requirements of Regulation D...
Bank Policies & Procedures: Identity Theft Prevention Policy (Red Flag) (PLC-224)
Provides guidance regarding the nature of identity theft, ways to prevent or deter it, response to suspected or actual instances, and education of bank staff and customers. This policy includes the...
The Art of Setting ACH Exposure Limits
Setting exposure limits for your ACH Originators is a requirement of the Nacha Rules. However, there are no set guidelines on how this task should be accomplished. Explore the art, not science, of...
Capital Planning
As regulatory expectations increase and financial pressures mount, creating and maintaining a robust capital plan is more important than ever. This session will provide an in-depth look at the...
Family-Owned and Closely-Held Bank Strategies
Many of the community banks in the United States can be considered family or closely held institutions. These institutions have a unique set of challenges and opportunities. This presentation will...
Vendor Management Program – How Model Risk Fits In
As financial institutions increasingly rely on third-party providers, the associated risks also grow. This educational session will guide you in developing an effective Vendor Management Program...
They Posted What?!? Managing Employee Social Media Use
Does your bank have a social media policy? When was the last time you thought about how your employees' online activity might affect your business? Discuss good and bad examples of social media use...
Characteristics of Strong Risk Assessments and Tools to Monitor and Report Results
Financial Institutions provide great value to the American economy. But that value comes with risks. Risk Assessments are at the core of a strong Enterprise Risk Management (ERM) Program....
BSA Hot Topics
Further details will be available 30 days prior to the webinar date.
Is it Worth the Risk? Fundamentals of Payments Risk
Unidentified risk is unmitigated risk. There are diverse risks embedded in your everyday payment channels and you must understand the types of risk your organization confronts to better protect...
Introduction to Payment Regulations
Navigating payments regulations can be complex. This session will clarify the regulations impacting ACH, checks (including remote deposit capture), cards, and wires. You will gain a comprehensive...
The Economic Whipsaw - What Comes Next for Credit, Earnings, & Capital?
The government's response to the pandemic initially led to significant asset growth in the banking industry but was subsequently followed by elevated inflation and a sharp rise in interest rates....
Navigating the Data Privacy Landscape: How to Keep Your Employee Data Safe
Given the increasing frequency and scale of data breaches, evolving data protection laws, expanded use of electronic monitoring by employers, and integration of AI tools, understanding your...
IRAs: Establishing and Amending
For the first time in about 20 years, due to the SECURE Act, the IRS is requiring all IRAs to be amended. The last time an amendment was required was in 2002, and also possibly in 2007 and 2010 for...
Community Bank Overview of Insurance Issues
At its core, community banking is risk management. In addition to community banks' commitment to risk management on a day-to-day basis, it is important that community banks utilize insurance to...
How to Incorporate Your Business Continuity Management (BCM) into Your Enterprise Risk Management (ERM) Program
Many organizations struggle to transition from a static Business Continuity Plan (BCP) to an effective, ongoing Business Continuity Management (BCM) system. In this introductory course, you will...
Basics of Agriculture Lending
The agriculture field has faced significant headwinds that have stressed many farmers and lenders alike. Agricultural lending decisions are often handled by bankers with limited knowledge of...
IRA Distributions
Understanding the complex withholding and reporting requirements applicable to Traditional and Roth IRA distributions is critical to maintaining a compliant IRA program. From federal tax...
Keys to Being a Great Outside Bank Director
Many outside community bank directors seek a clearer understanding of what it takes to be a great outside director. The question "What makes a great outside director?" is simple, while the answer...
ACH Rules Update
This informative session explores the latest updates to the Nacha ACH Rules. Attendees can expect an in-depth review of recent and upcoming changes to the Nacha Operating Rules, including: Return...
Possible or Probable? How to Assess the Risk
Final CRA Rules for Small Banks
On October 24, the banking agencies finalized significant changes to the Community Reinvestment Act (CRA). The final rule is designed to adapt CRA regulations to banking industry changes, improve...
Digitization & Compliance: How to Avoid Digital Disaster
The banking industry has seen a rapid adoption of advanced technologies to streamline operations, enhance services, and optimize performance. Although this digital transformation has greatly...
ICBA Community Bank Briefing 2024 Q4
Join ICBA experts for a quarterly update on industry news and highlights. The 75-minute briefing will include details about regulations and congressional events from inside the Capital Beltway and...
Q2 Regulatory Compliance Updates 2026
The Quarterly Regulatory Compliance Webinars deliver the most up-to-date guidance on regulatory compliance, upcoming deadlines, available resources, and more. Offered quarterly, these 60-minute...
Bomb Proofing Your Commercial Loan Documentation
Commercial banking staff often manage multiple loan types, each with unique documents, terms, and collateral. The speed of closing combined with last-minute document delivery increases the risk of...