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BSA: Customer Identification Program - Is it time to Update?

Date:

Tuesday April 28th 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

BSA: Customer Identification Program - Is it time to Update?

CFPB Anticipated Rulemaking for 2020

Date:

Tuesday April 28th 1:30 pm - 3:00 pm CT

Costs:

$195 and 2 CE Credits

CFPB Anticipated Rulemaking for 2020

Equipment Lease Financing

Date:

Tuesday April 28th 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Equipment Lease Financing

Safe Deposit Vault Security & Disaster Recovery Essentials

Date:

Friday April 24th 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Safe Deposit Vault Security & Disaster Recovery Essentials

CRE Lending: Cash Flow Analysis & Cap Rates

Date:

Thursday, April 23rd 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

CRE Lending: Cash Flow Analysis & Cap Rates

Unclaimed Property Compliance for Financial Institutions

Date:

Thursday April 23rd 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Unclaimed Property Compliance for Financial Institutions

Signature Card Danger Zones

Date:

Tuesday April 21st 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

Signature Card Danger Zones

Open-Ended Lines of Credit - Compliance Issues

Date:

Tuesday April 21st 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Open-Ended Lines of Credit - Compliance Issues

Key Ratio Analysis

Date:

Monday April 20th 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

Key Ratio Analysis

SAR: Line by Line

Date:

Thursday April 16th 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

SAR: Line by Line

BSA/AML for Lenders

Date:

Wednesday April 15th 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

BSA/AML for Lenders

Ten Critical Issues for Identity Theft

Date:

Wednesday April 15th 10:00 am - 11:30 am CT

Costs:

$265 and 2 CE Credits

Ten Critical Issues for Identity Theft

What You Need to Know About Escrows

Date:

Tuesday April 14th 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

What You Need to Know About Escrows

Robbery Prevention & Response

Date:

Monday April 13th 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

Robbery Prevention & Response

New FFIEC Business Continuity Management Handbook

Date:

Friday April 10th 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

New FFIEC Business Continuity Management Handbook

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