August 2024 DATE TIME Understanding Call Report Regulatory Capital Thu 08/01 10:00 AM CDT Active Shooter & Workplace Violence: Avoiding Deadly Mistakes Fri 08/02 5:00 AM CDT ATR/QM Rules: Documenting Compliance Tue 08/06 10:00 AM CDT The Business Banking Blues: Handling Business ACH Exceptions Wed 08/07 10:00 AM CDT Advertising Compliance Part 2: Electronic Advertising, Including Social Media, Internet & Texting Thu 08/08 10:00 AM CDT Credit Reporting on Delinquent Loans Mon 08/12 10:00 AM CDT Upcoming Webinar Schedule Vendor Due Diligence & Effective Vendor Management Tue 08/13 10:00 AM CDT New Reg CC Threshold Changes Effective July 1, 2025 Wed 08/14 10:00 AM CDT Managing & Monitoring High-Risk Accountholders Thu 08/15 10:00 AM CDT 10 Junk Fee Mistakes to Avoid Mon 08/19 10:00 AM CDT Opening Deposit Accounts Online: Rules, Risks & Best Practices Tue 08/20 10:00 AM CDT Record Retention in the Digital Age: What to Keep, When to Destroy, What Holds Up in Court? Wed 08/21 10:00 AM CDT Recognizing Employment Law Red Flags: Supervisor Training Thu 08/22 10:00 AM CDT Changing or Closing Deposit Accounts for Consumers & Businesses Tue 08/27 10:00 AM CDT Capital Planning in Uncertain Times Wed 08/28 10:00 AM CDT Common Problems in Opening Accounts & Lending to Trusts Thu 08/29 10:00 AM CDT FDIC Updates: Signage, Trust Account Insurance & Advertising Requirements Fri 08/30 10:00 AM CDT September 2024 DATE TIME Proper Handling of Government Reclamations & Garnishments Tue 09/03 10:00 AM CDT Deposit Compliance Deep Dive: Beyond the Basics of Reg CC, Reg DD, Reg E, UDAAP & More Wed 09/04 10:00 AM CDT Confidential & Sensitive Information Policy: Safeguarding the Privacy & Integrity of NPI, PII & Business Records Thu 09/05 10:00 AM CDT CFPB Enforcement Actions: Lessons Learned Mon 09/09 10:00 AM CDT Managing Workplace Threats: When to Call the Police, a Professional, an Attorney Tue 09/10 10:00 AM CDT Check Fraud & Scams Wed 09/11 10:00 AM CDT Banking Ethics, Conflicts of Interest & Compliance for Staff Thu 09/12 10:00 AM CDT Conducting a BSA Audit Mon 09/16 10:00 AM CDT Unpacking E-SIGN Compliance for Loans & Deposit Accounts Tue 09/17 10:00 AM CDT Traditional & Roth IRAs Part A: Eligibility, Contributions, Rollovers & Transfers Wed 09/18 10:00 AM CDT Debt Service Coverage Calculations in Underwriting Thu 09/19 10:00 AM CDT Preventing & Addressing Crime: Cyber, Human Trafficking & Disaster Relief Mon 09/23 10:00 AM CDT Common Mistakes in Consumer Collection Tue 09/24 10:00 AM CDT Avoid Adverse Action Danger Zones: Requirements & Responsibilities After Loan Origination Wed 09/25 10:00 AM CDT Top 10: Focusing on the TRID Issues that Matter Most Thu 09/26 10:00 AM CDT Visit financialedinc.com/webinars for 200+ Bank Webinars 34 | The Show-Me Banker Magazine
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