Flood: Auditing for FDPA Compliance Liquidity & ALM Audit Issues Succession Planning for Leadership Continuity SBA Update, Including Lessons Learned from 7(a) Loan Program Changes Health Savings Accounts 101: Basic Operations, Plan Establishment, Eligibility & Contributions BSA Exam Manual Series: SARs & CTRs: Program Management & Exemptions Construction Loans: Framing a Strong Compliance Program Loan Participation Agreements HELOC Compliance: Disclosures, Documentation, Advertising, Amending & More Compliance Management System Overview & Best Practices Call Report Series: Call Report Fundamentals for New Preparers & Reviewers Security Officer Reports to the Board: Timing, Contents & Requirements Frontline Series: Minor Accounts: Ownership, CIP, Access, Changes & Transactions Defaults on Consumer Mortgage Loans: Next Steps, Mitigation, Foreclosure Alternatives & More Ways to Optimize & Maximize Your Website Commercial Loan Documentation: Developing a Thorough Checklist Business Writing Boot Camp, Including Critique of Your Own Writing Sample 1 -APR 2-APR 3-APR 7-APR 8-APR 9-APR 10-APR 14-APR 16-APR 17-APR 21 -APR 22-APR 23-APR 24-APR 28-APR 29-APR 30-APR UCC Financing Statements: Completing, Filing, Amending & Renewing Simplifying the Compliance Function: Tools & Checklists to Stay on Track BSA Exam Manual Series: History, Risk Assessments, Training, Audits, Internal Controls & BSA Officers Frontline Series: Opening Deposit Accounts for Nonprofit Organizations Troubled Agricultural Borrowers: Identifying & Managing Deciphering Tax Returns Part 1: Form 1040, Schedules B & C New Interagency Guidance on Reconsiderations of Value Website Compliance: ADA Requirements, Common Issues & Best Practices Agricultural Lending Update 10 Ways to Prevent New Account Fraud Dealing with Employee Discipline, Complaints, Performance Issues & More Treasury Management: A Powerful Tool to Increase Deposits & Fee Income Deciphering Tax Returns Part 2: Form 1040, Schedules D, E & F Business Accounts Beyond Basics: Multi-Tiered, Beneficial Ownership, CIP & CDD Beginning Collector: What to Know on Day 1 & Beyond 3-FEB 4-FEB 5-FEB 6-FEB 10-FEB 1 1 -FEB 12-FEB 13-FEB 18-FEB 19-FEB 20-FEB 24-FEB 25-FEB 26-FEB 27-FEB In partnership to grow Montana’s community banks. BANK TRAINING WEBINARS Live & On-Demand www.fin-ed.info/mib x Beginning Security Officer: Dos, Don'ts & Compliance BSA Exam Manual Series: CIP, CDD & High-Risk Customers Writing a Teller Training Program TRID: Auditing the LE & CD for Compliance Commercial Loans: Foreclosing on Your Security Interest in Collateral IRA Series: IRA Beneficiary Designations & Distributions: Options, Best Practices & Compliance Frontline Series: Opening & Maintaining Consumer Accounts BSA Officer Part 2: BSA Reporting to the Board New Funds Availability Limit Update: Preparing for Reg CC Changes Effective July 1, 2025 Intermediate Collector: Refining Skills Beyond the Basics Comprehensive Employee Onboarding Using Innovative Techniques 2025 ACH Rules Update Open Banking, Banking as a Service & Lessons from Recent Enforcement Actions Job-Specific BSA Training for Lenders FDIC Sign Compliance: Deadline May 1, 2025 FedNow Beyond Basics: Getting the Most Out of Instant Payments ACH Origination for the Frontline 3-MAR 4-MAR 5-MAR 6-MAR 10-MAR 1 1 -MAR 12-MAR 13-MAR 17-MAR 18-MAR 19-MAR 20-MAR 24-MAR 25-MAR 26-MAR 27-MAR 31 -MAR
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