Empowering Financial Marketers: Harness the Power of AI in Your Marketing Strategy Three Key Risk Assessments in Your ERM Program: ERM, IT & Internal Controls Five Steps to Annual MLO & 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 Understanding Call Report Regulatory Capital Active Shooter & Workplace Violence: Avoiding Deadly Mistakes ATR/QM Rules: Documenting Compliance The Business Banking Blues: Handling Business ACH Exceptions Advertising Compliance Part 2: Electronic Advertising, Including Social Media, Internet & Texting Credit Reporting on Delinquent Loans Vendor Due Diligence & Effective Vendor Management New Reg CC Threshold Changes Effective July 1, 2025 Managing & Monitoring High-Risk Accountholders 10 Junk Fee Mistakes to Avoid Opening Deposit Accounts Online: Rules, Risks & Best Practices Record Retention in the Digital Age: What to Keep, When to Destroy, What Holds Up in Court? Recognizing Employment Law Red Flags: Supervisor Training Changing or Closing Deposit Accounts for Consumers & Businesses Capital Planning in Uncertain Times Common Problems in Opening Accounts & Lending to Trusts FDIC Updates: Signage, Trust Account Insurance & Advertising Requirements From Frontline to Hotline: Confidently Navigating Accountholder Mental Health Issues (Complimentary!) 1 -AUG 2-AUG 6-AUG 7-AUG 8-AUG 12-AUG 13-AUG 14-AUG 15-AUG 19-AUG 20-AUG 21 -AUG 22-AUG 27-AUG 28-AUG 29-AUG 30-AUG 30-AUG In partnership to grow Montana’s community banks. BANK TRAINING WEBINARS Live & On-Demand Proper Handling of Government Reclamations & Garnishments Deposit Compliance Deep Dive: Beyond the Basics of Reg CC, Reg DD, Reg E, UDAAP & More Confidential & Sensitive Information Policy: Safeguarding the Privacy & Integrity of NPI, PII & Business Records CFPB Enforcement Actions: Lessons Learned Managing Workplace Threats: When to Call the Police, a Professional, an Attorney Check Fraud & Scams Banking Ethics, Conflicts of Interest & Compliance for Staff Conducting a BSA Audit Unpacking E-SIGN Compliance for Loans & Deposit Accounts Traditional & Roth IRAs Part A: Eligibility, Contributions, Rollovers & Transfers Debt Service Coverage Calculations in Underwriting Preventing & Addressing Crime: Cyber, Human Trafficking & Disaster Relief Common Mistakes in Consumer Collection Avoid Adverse Action Danger Zones: Requirements & Responsibilities After Loan Origination Top 10: Focusing on the TRID Issues that Matter Most 3-SEP 4-SEP 5-SEP 9-SEP 10-SEP 1 1 -SEP 12-SEP 16-SEP 17-SEP 18-SEP 19-SEP 23-SEP 24-SEP 25-SEP 26-SEP www.fin-ed.info/mib x
RkJQdWJsaXNoZXIy MTg3NDExNQ==