February 2024 DATE TIME ACH WSUD vs. Stop Payment: Which Is It? Thu 02/01 10:00 AM CST Consumer Loan Documentation Tue 02/06 10:00 AM CST Are You Liable? Forgeries, Remotely Created/Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More Wed 02/07 10:00 AM CST Regulatory Update for the Credit Analyst Thu 02/08 10:00 AM CST Job-Specific BSA Training for Lenders & Mortgage Loan Officers Tue 02/13 10:00 AM CST Writing Teller Training Wed 02/14 10:00 AM CST ACH Tax Refund Exceptions, Posting & Liabilities Thu 02/15 10:00 AM CST Exercising the Right of Setoff Against Deposit Accounts Tue 02/20 10:00 AM CST Advanced Collection Concepts Wed 02/21 10:00 AM CST Cracking the Personal Tax Return Code Part 1: Form 1040, Schedules B & C Thu 02/22 10:00 AM CST How to Handle & Respond to Subpoenas, Summonses, Garnishments & Levies Tue 02/27 10:00 AM CST Breaking Down OFAC for Staff: Sanctions, Penalties, Risks Wed 02/28 10:00 AM CST Diving Deep into Force-Placed Flood Insurance Thu 02/29 10:00 AM CST March 2024 DATE TIME IRA Beneficiary Designations & Distributions Part A: Proper Handling, Responsibilities & Compliance Tue 03/05 10:00 AM CST Provisional Credit Under Reg E: Rules, Best Practices & FAQs Wed 03/06 10:00 AM CST Why Is That Revolving Line of Credit Not Revolving? Tue 03/12 10:00 AM CDT SAR Decision-Making Wed 03/13 10:00 AM CDT Upcoming Webinar Schedule Advanced Commercial Loan Documentation Thu 03/14 10:00 AM CDT Job-Specific BSA Training for Operations Tue 03/19 10:00 AM CDT Cracking the Personal Tax Return Code Part 2: Form 1040, Schedules D, E & F Wed 03/20 10:00 AM CDT Handling Reg E Disputes Confidently & Compliantly Thu 03/21 10:00 AM CDT 2024 ACH Rules Update & Initiatives Tue 03/26 10:00 AM CDT Flood Disaster Protection Act: Avoiding Violations Wed 03/27 10:00 AM CDT IRA Beneficiary Designations & Distributions Part B: Beneficiary Distribution Options & Considerations Thu 03/28 10:00 AM CDT Visit financialedinc.com/webinars for 200+ Bank Webinars
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