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Our Upcoming Events

Construction Contractors: Evaluating, Underwriting and Lending to Them

Construction Contractors: Evaluating, Underwriting and Lending to Them

September 17, 2024    
2:00 pm - 3:00 pm
Lending to construction contractors is risky business, but this session will show you how to evaluate that risk, how to underwrite an appropriate lending structure, [...]
FinCEN AML/CFT Priorities Rule: What do I Need to Know Now?

FinCEN AML/CFT Priorities Rule: What do I Need to Know Now?

September 18, 2024    
2:00 pm - 4:00 pm
On July 3rd FinCEN published a notice of proposed rule making for the AML/CFT Priorities it previously published in June 2021. AML/CFT Requirements: Bankers need [...]

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