Pub. 4 2024 Issue 5

October 2024 DATE TIME Empowering Financial Marketers: Harness the Power of AI in Your Marketing Strategy Tue 10/01 10:00 AM CDT Three Key Risk Assessments in Your ERM Program: ERM, IT & Internal Controls Tue 10/01 10:00 AM CDT Five Steps to Annual MLO & SAFE Act Compliance Wed 10/02 10:00 AM CDT Loan Documentation for All Legal Entities Thu 10/03 10:00 AM CDT Deposit Operations Year-End Wrap-Up & Update Mon 10/07 10:00 AM CDT Upcoming Webinar Schedule Auditing Call Reports: Compliance, Regulator Expectations & Best Practices Tue 10/08 10:00 AM CDT When a Depositor Dies: Actions to Take, Mistakes to Avoid Wed 10/09 10:00 AM CDT Executive Total Compensation: Strategies to Motivate & Incent the Right Behaviors Thu 10/10 10:00 AM CDT Traditional & Roth IRAs Part B: Distributions, Taxation, Withholding & Penalties Tue 10/15 10:00 AM CDT Auditing Consumer Real Estate Files Wed 10/16 10:00 AM CDT Chapter 7 & 13 Consumer Bankruptcies: Special Rules, Cramdowns & Risks Thu 10/17 10:00 AM CDT BSA Officer & Staff Year-End Wrap-Up Mon 10/21 10:00 AM CDT Taking the Mystery Out of Loan Stress Testing Tue 10/22 10:00 AM CDT Harnessing ITMs & VTMs: Risks, Implementation Considerations & Compliance Wed 10/23 10:00 AM CDT Robbery: Plan, Prevent, Prevail Thu 10/24 10:00 AM CDT The Board Secretary's Role: Organizing, Planning, Tracking & Maintaining Accurate Minutes Tue 10/29 10:00 AM CDT Electronic Payment Fraud: When Is Your Institution Liable? Wed 10/30 10:00 AM CDT ACH Disputes Part 1: Reg E vs. ACH Rules Before 60 Days Thu 10/31 10:00 AM CDT November 2024 DATE TIME Managing Loan Concentrations: CRE & More Mon 11/04 10:00 AM CST Lending Exam Targets Locked: Preparing Your TRID, Fair Lending & CRA Programs for Increased Scrutiny Wed 11/06 10:00 AM CST Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More Thu 11/07 10:00 AM CST Hottest IRA Issues: Reporting, Compliance & Required Minimum Distributions Tue 11/12 10:00 AM CST Legal Issues of Checks Wed 11/13 10:00 AM CST Consumer RE Appraisals: Ordering, Controls, Thresholds, USPAP Requirements & Compliance Thu 11/14 10:00 AM CST 10 Reg CC Myths Mon 11/18 10:00 AM CST Return to Sender: Selecting Relevant ACH Return Reason Codes Tue 11/19 10:00 AM CST When a Borrower Dies: Actions to Take, Mistakes to Avoid Wed 11/20 10:00 AM CST Corporate Tax Returns: Analysis, Limitations & Red Flags Thu 11/21 10:00 AM CST ACH Disputes Part 2: Reg E vs. ACH Rules After 60 Days Tue 11/26 10:00 AM CST Visit financialedinc.com/webinars for 200+ Bank Webinars 38 | The Show-Me Banker Magazine

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