Author Archive for: Zach

About Zach Forster

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Entries by Zach Forster

Protection Against ATM Thefts

April 28, 2021 in IBA POSTS /by Zach Forster

IBA’s Upcoming BankWebinars

Bank Call Report Preparation for Beginners - 5 Part Series
Thursday, May 5th, 2022 10:00 am - 12:00 pm CDTEach webinar in this series is 2 hours in length. Designed for bankers new to Call Report preparation and those seeking a refresher course, this series will cover: Regulatory and reporting requirements pertinent to Call Report preparation Best practices related to the preparation and review process […]
Deposit Regulation Update - Second Quarter
Thursday, June 16th, 2022 1:30 pm - 3:30 pm CDTDuring our second-quarter update, we will look at the changing landscape of the deposit area and all the hot spots for compliance. This is a look-see at what has passed and what is to come. Learn more in this incredible catch-all program for those of you... […]
BSA: CIP and CDD
Wednesday, June 8th, 2022 1:30 pm - 3:30 pm CDTOriginally, you wrote your CIP in 2003. Is it time to change? If you have any of the questions below, we will explore changing your CIP in light of new systems, processes and technology in 2021. Your program should shift with the new technologies and identifications […]
Teller Compliance Issues
Thursday, June 9th, 2022 10:00 am - 12:00 pm CDTDuring this program we will cover many teller regulatory and compliance issues. We will look at your signature contract, state and federal rules regarding the handling of checks. You will review some fundamentals but move towards the more advanced check issues involving fiduciaries, scams, and holds.... […]
Regulation Z Rules for Home Equity Lines of Credit
Thursday, June 9th, 2022 1:30 pm - 3:30 pm CDTSince 1989 Regulation Z has required financial institutions to develop special home equity lines of credit (HELOC) program disclosures. Many other regulations also apply to HELOCs, frequently with provisions that are unique for this type of credit. HELOCs are complicated. There are layers of disclosures provided […]
Effective Documentation for Employment Issues
Friday, June 10th, 2022 10:00 am - 12:00 pm CDTEmployers want their employee documentation effective and to successfully stand up to any challenge. Attorneys will advise their clients to document any employee violation of company policies. And while it may be impossible to write 100 percent iron-clad documentation, there are steps you can take to... […]
Robbery Basics & Beyond
Monday, June 13th, 2022 1:30 pm - 3:30 pm CDTWe have seen many changes in our country over the last year. In what seems to be an ever-increasingly violent world, what can we do to protect ourselves? Robbery is one of the most feared crimes for bank employees. In this session, we will reveal the […]
Bi-Monthly Compliance Briefing - June 2022
Tuesday, June 14th, 2022 10:00 am - 12:00 pm CDTThis is for Part 3 only. View Series Pricing. Keeping up with changes and deadlines in the compliance area gets more complex every year. Now, we can assist you with that task. This series includes bi-monthly (6), two-hour webinars focused on the most recent... (more)Presenter: Carl […]
National Risk Assessments – What Do You Need to Know and Do
Tuesday, June 14th, 2022 1:30 pm - 3:30 pm CDT3 National Risk Assessments Released What do you need to know and do? The U.S. Department of the Treasury on March 1, 2022 issued the 2022 National Risk Assessments (NRAs) on Money Laundering (NMLRA), Terrorist Financing (NTFRA) and Proliferation Financing (NPFRA). These documents highlight the most […]
Dealing with Subpoenas
Wednesday, June 15th, 2022 10:00 am - 12:00 pm CDTThis webinar will provide attendees with the best practices and red flags for dealing with the various legal documents served upon financial institutions. This webinar does NOT discuss the procedures mandated by particular state laws. On a daily basis, a financial institution is faced with having […]

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