www.fin-ed.info/cbak Dissecting Beneficial Ownership Access: Regulation & Compliance Guide Accepting Powers of Attorney on Deposit Accounts Consumer First: Regulation E for Debit Cards Analytics to Measure Website & Digital Marketing Activity: A Year into GA4 Developing & Enforcing an Effective Social Media Policy Liquidity Risk Management Consumer Loan Underwriting 101 Accurately Completing the CTR Line-By-Line Hire Right the First Time Troubled Loan Modifications: Evaluating, Tracking & Reporting Check Breach of Warranty Blues Successful Compliance Auditing & Monitoring 3-JUN 4-JUN 5-JUN 6-JUN 1 1 -JUN 12-JUN 13-JUN 18-JUN 20-JUN 25-JUN 26-JUN 27-JUN www.fin-ed.info/cbak x In partnership to grow Kansas’s community banks. BANK TRAINING WEBINARS Live & On-Demand ACH Warranties & Indemnities Identity Theft Red Flags & FACT Act Compliance Real Estate Loan Documentation Basics CIP & CDD: Regulations, Exam Procedures & FAQs Internal Compliance Monitoring & Risk Assessment Wire Transfers: Establishing Strong Internal Controls Reg CC: Check Holds, Check 21, Remote Deposit Capture & Reg D Advertising Compliance Part 1: Text, Print, TV & Radio Contacting Delinquent Borrowers: Following the Spirit & Intent of the FDCPA Commercial Lending: Risks, Rewards, Controls & Common Mistakes Five Vital Financial Factors All Credit Analysts & Lenders Must Master Handling Trusts & Other Fiduciary Accounts Managing Instant Payment Risk & Fraud in the FedNow & RTP Networks 2-JUL 3-JUL 9-JUL 10-JUL 1 1 -JUL 16-JUL 17-JUL 18-JUL 23-JUL 24-JUL 25-JUL 30-JUL 31 -JUL
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