www.fin-ed.info/cbak Empowering Financial Marketers: Harness the Power of AI in Your Marketing Strategy Three Key Risk Assessments in Your ERM Program: ERM, IT & Internal Controls Annual MLO Training & SAFE Act Compliance Loan Documentation for All Legal Entities Deposit Operations Year-End Wrap-Up & Update Auditing Call Reports: Compliance, Regulator Expectations & Best Practices When a Depositor Dies: Actions to Take, Mistakes to Avoid Executive Total Compensation: Strategies to Motivate & Incent the Right Behaviors Traditional & Roth IRAs Part B: Distributions, Taxation, Withholding & Penalties Auditing Consumer Real Estate Files Chapter 7 & 13 Consumer Bankruptcies: Special Rules, Cramdowns & Risks BSA Officer & Staff Year-End Wrap-Up Taking the Mystery Out of Loan Stress Testing Harnessing ITMs & VTMs: Risks, Implementation Considerations & Compliance Robbery: Plan, Prevent, Prevail The Board Secretary's Role: Organizing, Planning, Tracking & Maintaining Accurate Minutes Electronic Payment Fraud: When Is Your Institution Liable? ACH Disputes Part 1: Reg E vs. ACH Rules Before 60 Days 1 -OCT 1 -OCT 2-OCT 3-OCT 7-OCT 8-OCT 9-OCT 10-OCT 15-OCT 16-OCT 17-OCT 21 -OCT 22-OCT 23-OCT 24-OCT 29-OCT 30-OCT 31 -OCT x In partnership to grow Kansas’s community banks. BANK TRAINING WEBINARS Live & On-Demand Managing Loan Concentrations: CRE & More Lending Exam Targets Locked: Preparing Your TRID, Fair Lending & CRA Programs for Increased Scrutiny Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More Hottest IRA Issues: Reporting, Compliance & Required Minimum Distributions Legal Issues of Checks Consumer RE Appraisals: Ordering, Controls, Thresholds, USPAP Requirements & Compliance 10 Reg CC Myths Return to Sender: Selecting Relevant ACH Return Reason Codes When a Borrower Dies: Actions to Take, Mistakes to Avoid Corporate Tax Returns: Analysis, Limitations & Red Flags What Are the UDAAP Risks in 2025? ACH Disputes Part 2: Reg E vs. ACH Rules After 60 Days 4-NOV 6-NOV 7-NOV 12-NOV 13-NOV 14-NOV 18-NOV 19-NOV 20-NOV 21 -NOV 25-NOV 26-NOV
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