April 2023 DATE TIME The Sleepers: Risks of Safe Deposit Boxes, Mobile Banking, Prepaid Cards & RDC Tue 04/04 10:00 AM CDT Real Estate Construction Loans Start to Finish: Consumer & Commercial; Unique Issues & Landmines Wed 04/05 10:00 AM CDT Opening Accounts Online: CIP, CDD, Documentation & Beneficial Ownership Thu 04/06 10:00 AM CDT Check Returns: Past the Point of Redemption Tue 04/11 10:00 AM CDT Cryptocurrency Regulatory Expectations & Guidance Wed 04/12 2:00 PM CDT Introduction to Call Report Preparation Thu 04/13 2:00 PM CDT Cannabis Banking: Hemp, MRBs & CBD Business Update Tue 04/18 10:00 AM CDT A to Z on Endorsements Wed 04/19 10:00 AM CDT Lessons Learned from the FDCPA Collection Rule Changes Thu 04/20 10:00 AM CDT Effective Management of Credit Report Disputes Mon 04/24 2:00 PM CDT RDFI Returns: 2 Banking Days vs. 60 Calendar Days - Understanding the Difference Tue 04/25 2:00 PM CDT Collateral Analysis: Evaluation, Weaknesses & Monitoring Value Thu 04/27 10:00 AM CDT May 2023 DATE TIME Minor Accounts Options & Transactions Tue 05/02 10:00 AM CDT BSA Officer Part 3: BSA/AML Deep Dive for the New BSA Officer Wed 05/03 10:00 AM CDT Safe Deposit Issues: Drilling, Unpaid Rent, Death & Unclaimed Property Thu 05/04 10:00 AM CDT Upcoming Webinar Schedule Liability with ACH Death Notification Entries (DNEs) & Reclamations Tue 05/09 10:00 AM CDT High-Risk Accountholders & Services Wed 05/10 10:00 AM CDT Consumer Real Estate Loans: Step-by-Step Thu 05/11 10:00 AM CDT Credit Card Compliance: Issuance, Changes, Statements, Errors & More Tue 05/16 10:00 AM CDT Managing Faster Payments Risk & Fraud Thu 05/18 10:00 AM CDT Business Writing Boot Camp, Including Critique of Your Own Writing Sample Thu 05/18 2:00 PM CDT Section 1071 Final Rule Highlights & Effective Dates Mon 05/22 10:00 AM CDT CECL: What Auditors & Regulators Will Expect Tue 05/23 2:00 PM CDT Designing Right-Size Risk Assessments Wed 05/24 2:00 PM CDT The Digital Dozen: 12 Digital Strategies You Should Be Using Today Tue 05/30 2:00 PM CDT ACH Basics for Operations Staff Wed 05/31 10:00 AM CDT Visit financialedinc.com/webinars for 200+ Bank Webinars 34 | The Show-Me Banker Magazine
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