Your Credit Policy: Writing, Implementing and Maintaining

Your Credit Policy: Writing, Implementing and Maintaining

February 28, 2024
2:00 pm - 3:00 pm
Introduction to Consumer Lending

Introduction to Consumer Lending

March 4, 2024
2:00 pm - 3:00 pm
Introduction to Commercial Lending

Introduction to Commercial Lending

March 4, 2024
12:00 pm - 1:00 pm
Reg E vs. ACH: Friends or Foes

Reg E vs. ACH: Friends or Foes

March 7, 2024
12:00 pm - 1:00 pm
Positive Pay: Using Technology to Mitigate Fraud

Positive Pay: Using Technology to Mitigate Fraud

March 13, 2024
12:00 pm - 1:00 pm
KYC: Overview of regulations and what we need to do

KYC: Overview of regulations and what we need to do

March 15, 2024
3:00 pm - 4:00 pm
The Do's and Don’ts of a Notary Public

The Do's and Don’ts of a Notary Public

March 20, 2024
2:00 pm - 3:00 pm
FFIEC Examinations Manual

FFIEC Examinations Manual

March 21, 2024
2:00 pm - 3:00 pm
Loan Agreements and Loan Covenants

Loan Agreements and Loan Covenants

March 22, 2024
2:00 pm - 3:30 pm
Assessing Borrower Credit Performance Quickly

Assessing Borrower Credit Performance Quickly

March 22, 2024
12:00 pm - 1:30 pm
Small Business Lending Fundamentals (2-Part Series)

Small Business Lending Fundamentals (2-Part Series)

March 26, 2024
12:00 pm - 3:30 pm
Debit Card Fraud Investigations

Debit Card Fraud Investigations

March 27, 2024
2:00 pm - 3:00 pm
AML Monitoring System Customization and Optimization

AML Monitoring System Customization and Optimization

March 28, 2024
12:00 pm - 1:00 pm
Fundamentals of CIP, CDD, EDD, CTR and Current Issues

Fundamentals of CIP, CDD, EDD, CTR and Current Issues

March 29, 2024
12:00 pm - 1:00 pm
Basic Personal and Business Tax Return Analysis

Basic Personal and Business Tax Return Analysis

April 10, 2024
2:00 pm - 3:00 pm
Basics of Currency Transaction Reporting (CTR)

Basics of Currency Transaction Reporting (CTR)

April 15, 2024
2:00 pm - 3:00 pm
Fair Credit Reporting Act (FCRA)

Fair Credit Reporting Act (FCRA)

April 23, 2024
12:00 pm - 1:00 pm
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