December 2024 DATE TIME Head Tellers & Branch Managers: Handling the Critical Aspects Tue 12/03 10:00 AM CST No-Nonsense Notary Legal Perspective Wed 12/04 10:00 AM CST Internal Compliance Monitoring & Risk Assessment Thu 12/05 10:00 AM CST BSA Consent Orders: Lessons Learned for Smaller Institutions Fri 12/06 10:00 AM CST Elder & Dependent Adult Financial Abuse Tue 12/10 10:00 AM CST Opening Nonresident Alien Accounts Wed 12/11 10:00 AM CST Compliance with E-Statements, E-Disclosures & E-SIGN Thu 12/12 10:00 AM CST Game Plan for 1071 Rules Tue 12/17 10:00 AM CST ECOA & Fair Lending: Examiner Hot Buttons Wed 12/18 10:00 AM CST Overdraft Programs & Disclosures: 12 Ways to Avoid Exam Issues Thu 12/19 10:00 AM CST January 2025 DATE TIME Wisdom Gained from the EEOC's Biggest Rulings of 2024 Mon 01/06 10:00 AM CST BSA Officer Part 1: BSA Update for BSA Officers Tue 01/07 10:00 AM CST Consumer Lending Regulatory Compliance Wed 01/08 10:00 AM CST Regulatory Update for the Credit Analyst Thu 01/09 10:00 AM CST Crisis Management in the 24-Hour News Cycle Fri 01/10 10:00 AM CST 2024 HMDA Submission Due March 1, 2025: Updates, Challenges & Real-Life Examples Mon 01/13 10:00 AM CST Call Report Series: 2025 Call Report Update & Avoiding Costly Mistakes Tue 01/14 10:00 AM CST Frontline Series: Comprehensive Teller Training: Checks, Compliance, Security & BSA Wed 01/15 10:00 AM CST Upcoming Webinar Schedule Visit financialedinc.com/webinars for 200+ Bank Webinars 2025 Compliance Outlook: Regulator Expectations Thu 01/16 10:00 AM CST IRA Series: Final IRA RMD Regulations, Deadlines, Calculations, Reporting & More Tue 01/21 10:00 AM CST Marijuana Update: On-Boarding, Payments, Monitoring & Schedule III Change Implications Wed 01/22 10:00 AM CST IRA Series: IRA & HSA Update: The Latest Changes & Issues Mon 01/27 10:00 AM CST Consumer Loan Documentation: Developing a Comprehensive Checklist Tue 01/28 10:00 AM CST Simplifying the FFIEC's Architecture, Infrastructure & Operations (AIO) IT Booklet Wed 01/29 10:00 AM CST 1071 Rule FAQs: Are You IN or OUT in 2025? Thu 01/30 10:00 AM CST The Show-Me Banker Magazine | 39
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