Evolution of the Authorization and NACHA's "Meaningful Modernization" Changes

Evolution of the Authorization and NACHA's "Meaningful Modernization" Changes

June 8, 2023
12:00 pm - 1:00 pm
Financial Statement Analysis for Lenders 2-Part Series

Financial Statement Analysis for Lenders 2-Part Series

June 8, 2023
12:00 pm - 3:30 pm
FedNow 4-Part Bootcamp

FedNow 4-Part Bootcamp

June 9, 2023
12:00 pm - 1:00 pm
Lending to Borrowers Over the Business Cycle and Recessions

Lending to Borrowers Over the Business Cycle and Recessions

June 12, 2023
2:00 pm - 3:00 pm
Lease Capitalization—Impacts Your Borrowers' Leverage, Liquidity, Profitability and Repayment Ability

Lease Capitalization—Impacts Your Borrowers' Leverage, Liquidity, Profitability and Repayment Ability

June 13, 2023
12:00 pm - 1:00 pm
Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations

Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations

June 13, 2023
12:00 pm - 1:00 pm
Accountholder Death Requirements - Documentation, POD/POA, Checklist and More

Accountholder Death Requirements - Documentation, POD/POA, Checklist and More

June 13, 2023
2:00 pm - 3:00 pm
Better Business Writing - How to Write Right

Better Business Writing - How to Write Right

June 14, 2023
12:00 pm - 1:00 pm
Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls

Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls

June 14, 2023
12:00 pm - 1:00 pm
10 Steps to Avoid Wire Transfer Fraud

10 Steps to Avoid Wire Transfer Fraud

June 14, 2023
2:00 pm - 3:00 pm
Writing Effective Business Emails - Improving Your e-Communication Skills

Writing Effective Business Emails - Improving Your e-Communication Skills

June 14, 2023
2:00 pm - 3:00 pm
ACH Originator Training: Complying With Authorizations, Reversals, Returns And Notifications Of Change Requirements

ACH Originator Training: Complying With Authorizations, Reversals, Returns And Notifications Of Change Requirements

June 15, 2023
12:00 pm - 1:00 pm
Problem Loan Workout Challenges in Today's Market

Problem Loan Workout Challenges in Today's Market

June 15, 2023
12:00 pm - 1:00 pm
Online Account Application Fraud: Identification Prevention and Recovery

Online Account Application Fraud: Identification Prevention and Recovery

June 15, 2023
2:00 pm - 3:00 pm
Disputes, Investigations, and Error Resolution Requirements

Disputes, Investigations, and Error Resolution Requirements

June 16, 2023
2:00 pm - 3:00 pm
5 Cs of Credit for Borrower Evaluation- C the Big Picture

5 Cs of Credit for Borrower Evaluation- C the Big Picture

June 19, 2023
2:00 pm - 3:00 pm
Documenting Deposit Accounts: Disclosures, Documentation & Details for Consumer & Business Accounts (2-parts)

Documenting Deposit Accounts: Disclosures, Documentation & Details for Consumer & Business Accounts (2-parts)

June 20, 2023
12:00 pm - 3:00 pm
Winning Deposits without Poisoning the Interest Margin

Winning Deposits without Poisoning the Interest Margin

June 20, 2023
12:00 pm - 1:00 pm
Effective Risk Rating for Treasury Clients

Effective Risk Rating for Treasury Clients

June 20, 2023
2:00 pm - 3:00 pm
External Transfer Fraud Identification and Prevention

External Transfer Fraud Identification and Prevention

June 21, 2023
12:00 pm - 1:00 pm
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