Banking Law

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Courses for March 2020 › Banking Law

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Debit Card Disputes – Consumer Notification to Closing Investigation

3

Flood Insurance Basics and Compliance Requirements for Lenders

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Opening and Maintaining IRAs

6

Cannabis Banking: Opportunities and Challenges

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Proactive Collections and Current Trends in Default Servicing

10

Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud

ACH Audits for Banks and Credit Unions (2 Part Webinar Series)

11

Treasury Cash Management: A Powerful Tool to Increase Deposits and Fee Income

12

Regulation CC Updates: 2020 Changes, Navigating Funds Availability, and More

ACH Audits for Banks and Credit Unions (2 Part Webinar Series)

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IRA Fundamentals for Banks and Credit Unions

BSA Training 2020: Effective Strategies for Compliance

17

How Banks Can (Again) Invest in Venture Capital

Effective Call Report Review for Executive Management

BSA and SARs Training for Client Facing Teams: CIP, CDD, EDD, OFAC and Best Practices for Identifying Suspicious Activity

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19

Advanced TRID Training for Community Bankers

20

Using Risk Assessment to Develop Your Audit Plan

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Business Banking with Small Commercial Loans

SECURE Act: New 2020 Legislation for Your Bank, CU and Customers

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

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Reg E vs. ACH: Friends or Foes?

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Capitalizing on Community Bank Leverage Ratio (CBLR)

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OFAC 2020 – RPPR Rule Guidance, Disclosures, OFAC Framework, and Audit Deficiencies

3

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

4
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