x In partnership to grow Kansas’s community banks. www.fin-ed.info/cbak BANK WEBINARS Live & On-Demand Wisdom Gained from the EEOC's Biggest Rulings of 2024 BSA Officer Part 1: BSA Update for BSA Officers Consumer Lending Regulatory Compliance Regulatory Update for the Credit Analyst 2024 HMDA Submission Due March 1, 2025: Updates, Challenges & Real-Life Examples Call Report Series: 2025 Call Report Update & Avoiding Costly Mistakes Frontline Series: Comprehensive Teller Training: Checks, Compliance, Security & BSA 2025 Compliance Outlook: Regulator Expectations IRA Series: Final IRA RMD Regulations, Deadlines, Calculations, Reporting & More Marijuana Update: Implications of Schedule III Change, On-Boarding, Payments & Monitoring IRA Series: IRA & HSA Update: The Latest Changes & Issues Consumer Loan Documentation: Developing a Comprehensive Checklist Simplifying the FFIEC's Architecture, Infrastructure & Operations (AIO) IT Booklet 1071 Rule FAQs: Are You IN or OUT in 2025? 6-JAN 7-JAN 8-JAN 9-JAN 13-JAN 14-JAN 15-JAN 16-JAN 21 -JAN 22-JAN 27-JAN 28-JAN 29-JAN 30-JAN Head Tellers & Branch Managers: Handling the Critical Aspects No-Nonsense Notary Legal Perspective Internal Compliance Monitoring & Risk Assessment BSA Consent Orders: Lessons Learned for Smaller Institutions Elder & Dependent Adult Financial Abuse Opening Nonresident Alien Accounts Compliance with E-Statements, E-Disclosures & E-SIGN Game Plan for 1071 Rules ECOA & Fair Lending: Examiner Hot Buttons Overdraft Programs & Disclosures: 12 Ways to Avoid Exam Issues 3-DEC 4-DEC 5-DEC 6-DEC 10-DEC 1 1 -DEC 12-DEC 17-DEC 18-DEC 19-DEC
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