Are You Liable? Forgeries, Remotely Created/Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More Handling Court-Ordered Accounts: Estates, Guardianships, Conservatorships & Bankruptcies Managing the Repossession Process, Including Notice & Sale A to Z on Endorsements AI/ChatGPT, Email, Social, E-Collaboration, Web & Mobile Policies Advanced CTR Completion: Beyond Basic Transactions Call Report Series: Loan Reporting Part 1: Loan Coding Basics Dormant Accounts & the Unclaimed Funds Process: Best Practices for Overcoming Challenges Visa Debit Card Chargebacks: Rules, Rights & Challenges Using Data to Enhance Accountholder Relationships BSA & Beneficial Ownership Update for Your Business Customers Troubled Loan Modifications: Evaluation, Tracking & Reporting Powers of Attorney: Reviewing, Accepting, Scams & Red Flags Deposit Reg Series: Regulation DD - Truth in Savings Act Check Warranties & Indemnities: Understanding UCC 3 & 4 1 -JUL 7-JUL 8-JUL 9-JUL 10-JUL 14-JUL 15-JUL 16-JUL 17-JUL 22-JUL 23-JUL 24-JUL 29-JUL 30-JUL 31 -JUL Credit Push Scams: Return Requests & Reversals Mortgage Servicing Rules for Small Servicers CECL: What Auditors & Regulators Will Expect BSA Exam Manual Series: Monetary Instrument Records, Funds Transfers, 314a, 314b & OFAC & Special Measures Strategic Marketing: Connecting with Diverse Generations Force-Placed Flood Insurance: Timing, Monitoring & Documenting Timely & Accurate Check Adjustments: Reducing Risk & Loss Risk Management & Artificial Intelligence: Innovations, Challenges & Future Trends Effective Management of Credit Report Disputes BSA Officer Part 3: BSA/AML Deep Dive for the New BSA Officer Frontline Series: Opening & Maintaining Business Accounts Navigating Collection Risks & Recent Regulatory Challenges Military Lending Act & Servicemembers Civil Relief Act Building the Best Board Meeting: From Agenda to Action Steps Prepare for ISO 20022 Standard Adoption: Deadline July 14, 2025 1 -MAY 5-MAY 6-MAY 7-MAY 8-MAY 12-MAY 13-MAY 14-MAY 15-MAY 20-MAY 21 -MAY 22-MAY 27-MAY 28-MAY 29-MAY Advanced C&I Lending: Optimize & Expand Your Portfolio ACH Fundamentals & Best Practices Proven Steps to Successful Business Development in Any Economic Environment Mastercard Debit Card Chargebacks: Rules, Rights & Challenges Identifying ACH Third-Party Senders Writing Concise, Complete & Effective Loan Presentations Medallion & Signature Guarantee Risks, Rules & Best Practices Safe Deposit Box Disclosures, Due Diligence & Drilling Creating a Unique Strategic Plan for Your Financial Institution TRID: Changed Circumstances & Revised Loan Estimates Unpacking Credit Reports for Mortgage & Consumer Lenders ACH Boomerang: Exceptions from the ODFI Perspective ACH WSUDs vs. Stop Payments: Clarifying the Confusion Frontline Series: Identifying Fraud on the Frontline 2-JUN 3-JUN 4-JUN 5-JUN 9-JUN 10-JUN 1 1 -JUN 12-JUN 16-JUN 18-JUN 23-JUN 24-JUN 25-JUN 26-JUN In partnership to grow Montana’s community banks. BANK TRAINING WEBINARS Live & On-Demand fin-ed.info/mib x
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