Webinar Schedule

November 2024

28

29

30

31

Nov 1

2

3

4

Managing Loan Concentrations: CRE & More

5

6

Supervisory Committee: Laws, Rules, Regulations & Best Practices

7

Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More

8

9

10

11

12

Hottest IRA Issues: Reporting, Compliance & Required Minimum Distributions

13

Legal Issues of Checks

14

Consumer RE Appraisals: Ordering, Controls, Thresholds, USPAP Requirements & Compliance

15

Beneficial Ownership Outreach Toolkit Action Steps

16

17

18

10 Reg CC Myths

19

Return to Sender: Selecting Relevant ACH Return Reason Codes

20

When a Borrower Dies: Actions to Take, Mistakes to Avoid

21

Corporate Tax Returns: Analysis, Limitations & Red Flags

22

23

24

25

What Are the UDAAP Risks in 2025?

26

ACH Disputes Part 2: Reg E vs. ACH Rules After 60 Days

27

28

29

30

1

November 2024 Webinars

Monday

Nov 4

Managing Loan Concentrations: CRE & More

Managing Loan Concentrations: CRE & MoreManaging Loan Concentrations: CRE & More

November 4, 2024

Presenter Robert L. Viering

Wednesday

Nov 6

Supervisory Committee Laws, Rules, Regulations & Best Practices

Supervisory Committee: Laws, Rules, Regulations & Best PracticesSupervisory Committee: Laws, Rules, Regulations & Best Practices

November 6, 2024

Presenter David A. Reed

Thursday

Nov 7

Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More

Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & MoreForm 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More

November 7, 2024

Presenter Elizabeth Fast

Tuesday

Nov 12

Hottest IRA Issues: Reporting, Compliance & Required Minimum Distributions

Hottest IRA Issues: Reporting, Compliance & Required Minimum Distributions Hottest IRA Issues: Reporting, Compliance & Required Minimum Distributions

November 12, 2024

Presenters Frank LaLoggia, Loni Porta

Wednesday

Nov 13

Legal Issues of Checks

Legal Issues of ChecksLegal Issues of Checks

November 13, 2024

Presenter Deborah L. Crawford

Thursday

Nov 14

Consumer RE Appraisals: Ordering, Controls, Thresholds, USPAP Requirements & Compliance

Consumer RE Appraisals: Ordering, Controls, Thresholds, USPAP Requirements & ComplianceConsumer RE Appraisals: Ordering, Controls, Thresholds, USPAP Requirements & Compliance

November 14, 2024

Presenter Dawn Kincaid

Friday

Nov 15

Beneficial Ownership Outreach Toolkit Action Steps

Beneficial Ownership Outreach Toolkit Action StepsBeneficial Ownership Outreach Toolkit Action Steps

November 15, 2024

Presenter Deborah L. Crawford

Monday

Nov 18

10 Reg CC Myths

10 Reg CC Myths10 Reg CC Myths

November 18, 2024

Presenter Deborah L. Crawford

Tuesday

Nov 19

Return to Sender: Selecting Relevant ACH Return Reason Codes

Return to Sender: Selecting Relevant ACH Return Reason CodesReturn to Sender: Selecting Relevant ACH Return Reason Codes

November 19, 2024

Presenter Michele L. Barlow

Wednesday

Nov 20

When a Borrower Dies: Actions to Take, Mistakes to Avoid

When a Borrower Dies: Actions to Take, Mistakes to AvoidWhen a Borrower Dies: Actions to Take, Mistakes to Avoid

November 20, 2024

Presenter Elizabeth Fast

Thursday

Nov 21

Corporate Tax Returns: Analysis, Limitations & Red Flags

Corporate Tax Returns: Analysis, Limitations & Red FlagsCorporate Tax Returns: Analysis, Limitations & Red Flags

November 21, 2024

Presenter Robert L. Viering

Monday

Nov 25

What Are the UDAAP Risks in 2025?

What Are the UDAAP Risks in 2025?What Are the UDAAP Risks in 2025?

November 25, 2024

Presenter Susan Costonis

Tuesday

Nov 26

ACH Disputes Part 2: Reg E vs. ACH Rules After 60 Days

ACH Disputes Part 2: Reg E vs. ACH Rules After 60 DaysACH Disputes Part 2: Reg E vs. ACH Rules After 60 Days

November 26, 2024

Presenter Emily Nelson

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