BANK TRAINING WEBINARS x www.fin-ed.info/cbak www.fin-ed.info/cbak 3 - O C T 4 - O C T 5 - O C T 1 0 - O C T 1 1 - O C T 1 2 - O C T 1 6 - O C T 1 8 - O C T 1 9 - O C T 2 4 - O C T 2 5 - O C T 2 6 - O C T 3 0 - O C T Fighting Fraud: Recognizing Red Flags & Assisting Accountholders Traditional & Roth IRAs Part B: Distributions, Taxation, Withholding & Penalties TRID Breakdown Part 1: Loan Estimate for Fixed-Purchase, Variable-Refinance & Construction-Perm 20 Common Mistakes in Consumer Collection HMDA Part 2: Demographic Collection Stress Testing Your Loan Portfolio Junk Fees: Identifying, Eliminating & Compliance Action Plan Annual MLO Requirements & SAFE Act Compliance When a Borrower Dies: Next Steps Commercial Lending Basics: Risks, Scrutiny, Safeguards, Collateral & More Accurately Completing the W-9, W-8BEN, 1099-INT & 1042-S HMDA Part 3: Commercial Loans Banking Legal Marijuana Businesses 1 - N O V 2 - N O V 8 - N O V 9 - N O V 1 3 - N O V 1 4 - N O V 1 5 - N O V 1 6 - N O V 2 1 - N O V 2 8 - N O V 2 9 - N O V 3 0 - N O V UDAAP & Debt Collection Robbery: Prevention, Safety & Current Threats Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More TRID Breakdown Part 2: Closing Disclosure for Fixed-Purchase, VariableRefinance & Construction-Perm Security Officer Reports to the Board: Timing, Contents & Requirements Overdraft Risks & Five Best Practices Opening NRA Accounts Notary Essentials, Virtual Notarizations & Legalities Writing Effective Credit Memos & Loan Narratives IRA Year-End Update: New & Important IRA Issues & Answers A Year in the Life of a Compliance Officer BSA for Lenders 23 In Touch
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