August 2023 DATE TIME Old-School Check Fraud; New RDC Tricks Tue 08/01 10:00 AM CDT Financial Industry Essentials Module 1: The Financial System, How Money Moves & Mobile Banking Tue 08/01 2:00 PM CDT Financial Industry Essentials Module 2: Consumer Accounts: Deposits, Loans & Account Ownership Tue 08/01 2:00 PM CDT Financial Industry Essentials Module 3: Business Accounts: Deposits, Loans & Account Ownership Tue 08/01 2:00 PM CDT Financial Industry Essentials Module 4: Regulatory Agencies, Examinations & Deposit Insurance Safeguards Tue 08/01 2:00 PM CDT Financial Industry Essentials Module 5: Security & Privacy Tue 08/01 2:00 PM CDT Financial Industry Essentials Module 6: Internal Controls: Overrides, Bank Bribery Act & Ethics Tue 08/01 2:00 PM CDT Financial Industry Essentials Module 7: Intro to BSA: Laying the Foundation Tue 08/01 2:00 PM CDT Financial Industry Essentials Module 8: Identity Theft, Red Flags & Fraud Tue 08/01 2:00 PM CDT Financial Industry Essentials Module 9: Fair Lending, Including UDAAP Basics Tue 08/01 2:00 PM CDT IT Audit Options: How to Choose the Right One for Your Institution Wed 08/02 2:00 PM CDT Marijuana Policy & Best Practices: Handling Employee Medical & Recreational Use Thu 08/03 2:00 PM CDT What Reg E & the Nacha Rules Mean to You, Including Dealing with Discordant Rules Tue 08/08 10:00 AM CDT Auto Loan Delinquencies: Reducing Defaults & Maximizing Recoveries Tue 08/08 2:00 PM CDT Force-Placed Auto & Mortgage Insurance: Placement, Management, Guidance Wed 08/09 10:00 AM CDT Working with Troubled Loans: Extensions, Deferments, Re-Aging, Refinancing & Incentives Tue 08/15 10:00 AM CDT Upcoming Webinar Schedule Measuring the ROI of Your Digital Marketing Strategy Thu 08/17 10:00 AM CDT Job-Specific Compliance Training for Deposit Operations Thu 08/17 2:00 PM CDT Workout & Liquidation of an SBA Loan Tue 08/22 10:00 AM CDT SARs & Cyber Crimes Wed 08/23 10:00 AM CDT Debit Card Payment Fundamentals Thu 08/24 10:00 AM CDT The Green Book & Government Payments Explained Tue 08/29 10:00 AM CDT Five Steps for E-SIGN Compliance Wed 08/30 10:00 AM CDT Record Retention & Destruction Policy & Timeframes Thu 08/31 10:00 AM CDT Visit financialedinc.com/webinars for 200+ Bank Webinars September 2023 DATE TIME ACH & P2P Payments: Perils & Protections Tue 09/05 10:00 AM CDT Regulation CC for Tellers Wed 09/06 10:00 AM CDT ECOA & Fair Lending: Examiner Hot Buttons Thu 09/07 10:00 AM CDT ACH Return Reason Codes: Commonly Used & Misused Codes Tue 09/12 10:00 AM CDT HMDA Part 1: Application Basics Wed 09/13 10:00 AM CDT Countdown to New Beneficial Ownership Rules: Effective January 1, 2024 Wed 09/13 2:00 PM CDT Your Consumer Borrower Filed Bankruptcy, Now What? Chapters 7 & 13 Thu 09/14 10:00 AM CDT 38 | The Show-Me Banker Magazine
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