Banking Law

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Courses for October 2020 › Banking Law

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28

Electronic Signatures, E-SIGN and Electronic Notarization

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30

Understanding Unique Financial Instruments (All 3 Parts)

CRA 2020 – Community Reinvestment Act Requirements, Modernization Efforts, and Prospective Changes

Understanding Unique Financial Instruments (101 ONLY) – Derivative Products and Their Usage

1

Unique Financial Instruments 201 ONLY: Interest Rate Swaps – A Primer

Understanding Unique Financial Instruments (All 3 Parts)

Elder Abuse in Lending: What Does It Look Like?

2

Understanding Unique Financial Instruments (301 ONLY) – LIBOR Story – What Bank Executives, Accountants and Auditors Need to Know

Understanding Unique Financial Instruments (All 3 Parts)

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Seed to Sale: Banking Hemp, CBD and Hemp-Related Businesses, with Live Case Study

6

Identifying and Controlling Mobile Deposit Fraud

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Debit Card Disputes – Consumer Notification to Closing Investigation

8

Total Compensation Plan Elements and Strategy

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Effective Call Report Review for Executive Management

Identification of Elder Financial Exploitation to Your Payments Program

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Cannabis Banking: Opportunities and Challenges

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Mastering HMDA Compliance: Requirements, Disclosures and Challenges

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