ECOA & Fair Lending, Including AI in Lending, Exam +Hot Spots & More Compliance with E-SIGN, E-Statements & E-Disclosures A Year in the Life of a Compliance Officer Opening Trusts & Fiduciary Accounts When Enhanced Due Diligence Is the Standard: MRBs, MSBs, NRAs, Charities & More Collateral Analysis: Evaluation, Weaknesses & Monitoring Values IRA Year-End Wrap Up: Hottest Issues, Compliance & Reporting Responsibilities Elder Exploitation: Warning Signs & Safe Harbor When a Depositor Dies: Actions to Take, Mistakes to Avoid HMDA Part 3: Commercial Loans AI in Credit Analysis for CRE, C&I & Ag Loans ACH Return Reason Codes Explained 4-NOV 5-NOV 6-NOV 10-NOV 12-NOV 13-NOV 17-NOV 18-NOV 19-NOV 20-NOV 24-NOV 25-NOV Payment Apps, Disputes & Reg E 10 Common Errors on Nonresident Alien Accounts Domestic Wires: Navigating the U.S. Payment System Top 20 TRID Issues & Risks: Compliance Landmines When a Borrower Dies: Actions to Take, Mistakes to Avoid SAR Fraud Narrative Templates: Check Fraud, Elder Fraud, Cyber Crimes & More Preparation, Risk & Critical Robbery Training Branch Manager & Head Teller Training: Developing, Motivating & On-Boarding Team Members Real-Time Payments (RTP) Unveiled Overdraft Litigation: Trends & Accepted Procedures 2-DEC 3-DEC 4-DEC 8-DEC 9-DEC 10-DEC 1 1 -DEC 16-DEC 17-DEC 18-DEC In partnership to grow Montana’s community banks. BANK TRAINING WEBINARS Live & On-Demand fin-ed.info/mib x
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