October 2023 DATE TIME Fighting Fraud: Recognizing Red Flags & Assisting Accountholders Tue 10/03 10:00 AM CDT Traditional & Roth IRAs Part B: Distributions, Taxation, Withholding & Penalties Wed 10/04 10:00 AM CDT TRID Breakdown Part 1: Loan Estimate for Fixed-Purchase, Variable-Refinance & Construction-Perm Thu 10/05 10:00 AM CDT 20 Common Mistakes in Consumer Collection Tue 10/10 10:00 AM CDT HMDA Part 2: Demographic Collection Wed 10/11 10:00 AM CDT Stress Testing Your Loan Portfolio Thu 10/12 10:00 AM CDT Junk Fees: Identifying, Eliminating & Compliance Action Plan Mon 10/16 10:00 AM CDT Annual MLO Requirements & SAFE Act Compliance Wed 10/18 10:00 AM CDT When a Borrower Dies: Next Steps Thu 10/19 10:00 AM CDT Commercial Lending Basics: Risks, Scrutiny, Safeguards, Collateral & More Tue 10/24 10:00 AM CDT Accurately Completing the W-9, W-8BEN, 1099-INT & 1042-S Wed 10/25 10:00 AM CDT HMDA Part 3: Commercial Loans Thu 10/26 10:00 AM CDT Banking Legal Marijuana Businesses Mon 10/30 2:00 PM CDT Upcoming Webinar Schedule November 2023 DATE TIME UDAAP & Debt Collection Wed 11/01 2:00 PM CDT Robbery: Prevention, Safety & Current Threats Thu 11/02 2:00 PM CDT Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More Wed 11/08 10:00 AM CST TRID Breakdown Part 2: Closing Disclosure for Fixed-Purchase, Variable-Refinance & Construction-Perm Thu 11/09 10:00 AM CST Security Officer Reports to the Board: Timing, Contents & Requirements Mon 11/13 10:00 AM CST Overdraft Risks & Five Best Practices Tue 11/14 10:00 AM CST Opening NRA Accounts Wed 11/15 10:00 AM CST Notary Essentials, Virtual Notarizations & Legalities Thu 11/16 10:00 AM CST Writing Effective Credit Memos & Loan Narratives Tue 11/21 10:00 AM CST IRA Year-End Update: New & Important IRA Issues & Answers Tue 11/28 10:00 AM CST A Year in the Life of a Compliance Officer Wed 11/29 10:00 AM CST BSA for Lenders Thu 11/30 10:00 AM CST Visit financialedinc.com/webinars for 200+ Bank Webinars 38 | The Show-Me Banker Magazine
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