Training By Date


Time Event
9:00 AM2018 Cybersecurity/IT Forum II
2:30 PMResidential Construction Lending


Time Event
11:00 AMBasic Cash Flow Analysis
12:00 PMIntroduction to Health Savings Accounts (HSA)
2:00 PMBitcoin, Cryptocurrencies and Blockchain 101: What Every Bank and CU Needs to Know
2:30 PMCommercial Real Estate Lending
3:00 PMNew Accounts Series: Opening Trust Accounts: Compliance, Documentation, Signing Authority & Deposit


Time Event
9:00 AM2018 Marketing Forum II
2:00 PMDirector and Sr Executive Role in Managing Credit Risk
2:00 PMDocumenting Your Debit Card Risk Assessment
3:00 PMUnderstanding Employee Leave Policies


Time Event
9:00 AM2018 Senior Lender Forum II
11:00 AMThirty (30) Important Steps to Properly Audit Your Safe Deposit Department
2:30 PMAlert! Reg CC Changes Go Into Effect In July - Are You Ready?
3:00 PMNotary Essentials, Legalities & Best Practices


Time Event
2:00 PMRegulation E and ACH: Simple Tips on Error Resolution


Time Event
11:00 AMDetermining a Legal Entity for Purposes of Beneficial Ownership


Time Event
2:00 PMAuditing Your Payments and BSA/AML Program for Elder Financial Exploitation Gaps
2:30 PMBest-Ever Compliance Checklists for Consumer Loans


Time Event
11:00 AMHandling Loan Applications – What can go wrong?
12:00 PMDesigning Ratio Covenants for Loan Agreements
3:00 PMAuditing Your Loan Portfolio: Consumer, Commercial & Real Estate


Time Event
11:00 AMFlood Insurance: Compliance Issues
12:00 PMStart with “Why?”… The Future of Branches and Retail Bank Transformation
3:00 PMIRA Series: Understanding IRA Beneficiary Designations,


Time Event
11:00 AMATM Cashout Scams
2:00 PMDocumenting Micro-Payment Risk Assessments (P2P, Bill Payment, and Bank to Bank)
2:30 PMBusiness Writing for Financial Professionals
3:00 PMMaintaining Required FDIC Records: Compliance, Issues & Retention


Time Event
11:00 AMHandling Federal Benefit Payments:


Time Event
2:30 PMProviding Accurate and Timely Adverse Action Notices


Time Event
11:00 AMDealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.
2:30 PMIncreasing Fee Income without Raising Fees
3:00 PMLoan Review: Consumer, Commercial & Real Estate
More Upcoming Training