www.fin-ed.info/cbak ACH WSUD vs. Stop Payment: Which Is It? Consumer Loan Documentation Are You Liable? Forgeries, Remotely Created/Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More Regulatory Update for the Credit Analyst Job-Specific BSA Training for Lenders & Mortgage Loan Officers Writing Teller Training ACH Tax Refund Exceptions, Posting & Liabilities Exercising the Right of Setoff Against Deposit Accounts Advanced Collection Concepts Cracking the Personal Tax Return Code Part 1: Form 1040, Schedules B & C How to Handle & Respond to Subpoenas, Summonses, Garnishments & Levies Breaking Down OFAC for Staff: Sanctions, Penalties, Risks Diving Deep into Force-Placed Flood Insurance IRA Beneficiary Designations & Distributions Part A: Proper Handling, Responsibilities & Compliance Provisional Credit Under Reg E: Rules, Best Practices & FAQs Commercial Bankruptcies Why Is That Revolving Line of Credit Not Revolving? SAR Decision-Making Advanced Commercial Loan Documentation Job-Specific BSA Training for Operations Cracking the Personal Tax Return Code Part 2: Form 1040, Schedules D, E & F Handling Reg E Disputes Confidently & Compliantly 2024 ACH Rules Update & Initiatives Flood Disaster Protection Act: Avoiding Violations IRA Beneficiary Designations & Distributions Part B: Beneficiary Distribution Options & Considerations 1 - FEB 6- FEB 7 - FEB 8- FEB 13- FEB 14- FEB 15- FEB 20- FEB 21 - FEB 22- FEB 27 - FEB 28- FEB 29- FEB 5-MAR 6-MAR 7 -MAR 12-MAR 13-MAR 14-MAR 19-MAR 20-MAR 21 -MAR 26-MAR 27 -MAR 28-MAR www.fin-ed.info/cbak x BANK TRAINING WEBINARS Live & On-Demand
RkJQdWJsaXNoZXIy MTg3NDExNQ==