Lending to Borrowers Over the Business Cycle and Recessions

Lending to Borrowers Over the Business Cycle and Recessions

December 6, 2023
2:00 pm - 3:00 pm
Basics of Currency Transaction Reporting (CTR)

Basics of Currency Transaction Reporting (CTR)

December 6, 2023
12:00 pm - 1:00 pm
Strategic Value of Retail Branch Transformation (3 Part Bootcamp)

Strategic Value of Retail Branch Transformation (3 Part Bootcamp)

December 6, 2023
12:00 pm - 1:00 pm
Advanced Tax Return Analysis for the Banker

Advanced Tax Return Analysis for the Banker

December 7, 2023
12:00 pm - 1:00 pm
Strategic Value of Retail Branch Transformation (3 Part Bootcamp)

Strategic Value of Retail Branch Transformation (3 Part Bootcamp)

December 7, 2023
12:00 pm - 1:00 pm
Strategic Value of Retail Branch Transformation (3 Part Bootcamp)

Strategic Value of Retail Branch Transformation (3 Part Bootcamp)

December 8, 2023
12:00 pm - 1:00 pm
New CFPB Enforcement Actions on Regulation E and NSF Overdrafts

New CFPB Enforcement Actions on Regulation E and NSF Overdrafts

December 11, 2023
2:00 pm - 3:00 pm
RDC Remote Deposit Capture - Rules and Regulations

RDC Remote Deposit Capture - Rules and Regulations

December 11, 2023
2:00 pm - 3:00 pm
Positive Pay: Using Technology to Mitigate Fraud

Positive Pay: Using Technology to Mitigate Fraud

December 12, 2023
2:00 pm - 3:00 pm
Treasury Services Training - Setting Limits and Approving Over-Limits for ACH and RDC Clients

Treasury Services Training - Setting Limits and Approving Over-Limits for ACH and RDC Clients

December 13, 2023
2:00 pm - 3:00 pm
Evolving Deposit Fraud and Mitigation Tactics for Deposit Operations

Evolving Deposit Fraud and Mitigation Tactics for Deposit Operations

December 13, 2023
12:00 pm - 1:00 pm
Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2 Parts)

Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2 Parts)

December 19, 2023
12:00 pm - 3:00 pm
Loan Structure Fundamentals for Lenders and Analysts (2-Part Series)

Loan Structure Fundamentals for Lenders and Analysts (2-Part Series)

December 20, 2023
12:00 pm - 3:30 pm
New Beneficial Ownership Rules: What You Need to Know

New Beneficial Ownership Rules: What You Need to Know

December 21, 2023
12:00 pm - 1:00 pm
Writing Effective Business Emails - Improving Your e-Communication Skills

Writing Effective Business Emails - Improving Your e-Communication Skills

January 3, 2024
2:00 pm - 3:00 pm
Better Business Writing - How to Write Right

Better Business Writing - How to Write Right

January 3, 2024
12:00 pm - 1:00 pm
RDC Rules and Regulations - Compliance Review and Checklist

RDC Rules and Regulations - Compliance Review and Checklist

January 4, 2024
2:00 pm - 3:00 pm
Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks

Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks

January 4, 2024
12:00 pm - 1:00 pm
BSA/AML/OFAC - Identifying Suspicious Activity through Client Facing Training

BSA/AML/OFAC - Identifying Suspicious Activity through Client Facing Training

January 9, 2024
2:00 pm - 3:00 pm
Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office

Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office

January 9, 2024
12:00 pm - 1:00 pm
Banking Basics: An Overview and Refresher Training

Banking Basics: An Overview and Refresher Training

January 11, 2024
2:00 pm - 3:00 pm
Check Returns and Adjustments: Do’s and Don’ts

Check Returns and Adjustments: Do’s and Don’ts

January 11, 2024
12:00 pm - 1:00 pm
Identifying and Managing Problem Loans (2-Part Series)

Identifying and Managing Problem Loans (2-Part Series)

January 12, 2024
12:00 pm - 3:30 pm
Account Officer Training - ACH/RDC Credit and Transactional Underwriting and Exposure Limits

Account Officer Training - ACH/RDC Credit and Transactional Underwriting and Exposure Limits

January 16, 2024
2:00 pm - 3:00 pm
2024 NACHA Rules Changes: From Rules to Implementation

2024 NACHA Rules Changes: From Rules to Implementation

January 16, 2024
12:00 pm - 1:00 pm
New CFPB Enforcement Actions on Regulation E and NSF Overdrafts

New CFPB Enforcement Actions on Regulation E and NSF Overdrafts

January 19, 2024
2:00 pm - 3:00 pm
Introduction to Consumer Lending

Introduction to Consumer Lending

January 22, 2024
2:00 pm - 3:00 pm
Introduction to Commercial Lending

Introduction to Commercial Lending

January 22, 2024
12:00 pm - 1:00 pm
Key Lender Mistakes in Underwriting and Structuring Commercial Loans

Key Lender Mistakes in Underwriting and Structuring Commercial Loans

January 23, 2024
2:00 pm - 3:30 pm
CECL - Current Expected Credit Losses: Past, Present & Future

CECL - Current Expected Credit Losses: Past, Present & Future

January 23, 2024
2:00 pm - 3:00 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

January 23, 2024
2:00 pm - 3:00 pm
Real Estate Appraisals – Regulations, Processes, and Pitfalls

Real Estate Appraisals – Regulations, Processes, and Pitfalls

January 23, 2024
12:00 pm - 1:30 pm
Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2 Parts)

Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2 Parts)

January 24, 2024
12:00 pm - 3:00 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

January 24, 2024
2:00 pm - 3:00 pm
Smaller Business Lending: Evaluation and Underwriting, Policy and Process

Smaller Business Lending: Evaluation and Underwriting, Policy and Process

January 25, 2024
2:00 pm - 3:00 pm
ACH and Wire Fraud Trends, Identification, Investigation and Recovery

ACH and Wire Fraud Trends, Identification, Investigation and Recovery

January 25, 2024
12:00 pm - 1:00 pm
Wire Transfer Risks - Understanding and Mitigating Risk Exposure

Wire Transfer Risks - Understanding and Mitigating Risk Exposure

January 25, 2024
12:00 pm - 1:00 pm
Non-Resident Aliens: CIP, CDD, Tax Reporting and More

Non-Resident Aliens: CIP, CDD, Tax Reporting and More

January 26, 2024
12:00 pm - 1:00 pm
Not-for-Profit (Fund) Accounting

Not-for-Profit (Fund) Accounting

January 29, 2024
2:00 pm - 3:30 pm
Effective Loan Pricing

Effective Loan Pricing

January 29, 2024
12:00 pm - 1:30 pm
Lease Capitalization—Impacts Your Borrowers' Leverage, Liquidity, Profitability and Repayment Ability

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

January 30, 2024
12:00 pm - 1:00 pm
Check Fraud Trends, Legal Impact, and Mitigating Tools

Check Fraud Trends, Legal Impact, and Mitigating Tools

January 31, 2024
2:00 pm - 3:00 pm
Treasury Office Roundtable: Communication To Your Customers On Fraud Tools And Trends

Treasury Office Roundtable: Communication To Your Customers On Fraud Tools And Trends

February 6, 2024
2:00 pm - 3:00 pm
CECL - Effective Model Valuation

CECL - Effective Model Valuation

February 22, 2024
2:00 pm - 3:00 pm
Risk Rating And Reviewing Your Treasury Clients: Standardizing And Enhancing The Process

Risk Rating And Reviewing Your Treasury Clients: Standardizing And Enhancing The Process

February 29, 2024
2:00 pm - 3:00 pm
Death Notification Entries (DNEs): Handling Requirements and Best Practices

Death Notification Entries (DNEs): Handling Requirements and Best Practices

March 14, 2024
2:00 pm - 3:00 pm
Payments Risk Management And Oversight: What Does This Mean?

Payments Risk Management And Oversight: What Does This Mean?

March 18, 2024
2:00 pm - 3:00 pm
Debit Card Fraud Investigations

Debit Card Fraud Investigations

March 27, 2024
2:00 pm - 3:00 pm

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