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Teller Compliance Issues: UCC 3 & 4 Issues, Reg CC and CTRs

Date:

Friday February 28th 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Teller Compliance Issues: UCC 3 & 4 Issues, Reg CC and CTRs

Federal Benefit Payments Garnishment Requirements

Date:

Thursday February 27th 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

Federal Benefit Payments Garnishment Requirements

Advanced TRID Compliance

Date:

Wednesday February 26th 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Advanced TRID Compliance

Top 10 Most Frequent Flood Issues

Date:

Tuesday February 25th 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Top 10 Most Frequent Flood Issues

Regulation CC - The Expedited Funds Availability Act

Date:

Monday February 24th 1:30 pm - 3:00 pm CT

Costs:

$265 and 2 CE Credits

Regulation CC - The Expedited Funds Availability Act

IRA Update - Catching Up with the Latest Changes

Date:

Friday February 21st 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

IRA Update - Catching Up with the Latest Changes

Characteristics of Strong Risk Assessments and Tools to Monitor and Report Results

Date:

Thursday February 20th 1:30 pm - 3:00 pm CT

Costs:

$265 and 2 CE Credits

Characteristics of Strong Risk Assessments and Tools to Monitor and Report Results

ACH Rule Changes: What's New in 2020

Date:

Thursday February 20th 10:00 am - 11:30 am CT

Costs:

$265 and 2.5 CE Credits

ACH Rule Changes: What's New in 2020

Marketing & Advertising Compliance

Date:

Tuesday February 18th 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

Marketing & Advertising Compliance

CRE Appraisals: Regulations and the Review Process

Date:

Tuesday February 18th 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

CRE Appraisals: Regulations and the Review Process

Legal Issues on Deposit Accounts: From Birth to Death

Date:

Thursday February 13th 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

Legal Issues on Deposit Accounts: From Birth to Death

Online Account Opening

Date:

Tuesday February 11th 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

Online Account Opening

Annual BSA Training for the Frontline

Date:

Friday February 7th 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Annual BSA Training for the Frontline

State of HMDA in 2020

Date:

Thursday February 6th 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

State of HMDA in 2020

Letters of Credit

Date:

Wednesday February 5th 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Letters of Credit

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