Webinar Schedule

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Dec 2022

January 2023

Feb 2023
MondayTuesdayWednesdayThursdayFridaySat/Sun
2
3
Final ATR/QM Rules: Guidance, ATR Options & Policy Update
4
Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment
5
The ABCs of RDC
6
7
8
9
Protecting the SBA Guaranty Start to Finish
10
Call Report Update & Avoiding Costly Mistakes
11
BSA Officer Part 1: BSA Update for BSA Officers
12
IRA Series: IRA & HSA Update: Discover What's New & Changing
13
14
15
16
17
Beginning Security Officer: Dos, Don'ts & Compliance
18
Beneficial Ownership Final Rule: Details & Deadlines
19
Credit Analysis Series: Cash Flow Analysis Part 1: Debt Service Coverage, Global Cash Flow & More
20
21
22
23
Credit Reporting Risks in the Banking Environment
24
Qualifying Borrowers Using Personal Tax Returns Part 1: Schedules B & C
25
2022 HMDA Submission Due March 1, 2023: Updates, Challenges & Real-Life Examples
26
CTR Line-by-Line: Accuracy & Insight
27
28
29
30
31
Anti-Money Laundering Act: Update & Lessons Learned
Feb 1
2
3
4
5

January 2023 Webinars

Tuesday
Jan 3
Final ATR/QM Rules: Guidance, ATR Options & Policy Update
Final ATR/QM Rules: Guidance, ATR Options & Policy UpdateFinal ATR/QM Rules: Guidance, ATR Options & Policy Update
January 3, 2023
Presenter Dawn Kincaid
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Wednesday
Jan 4
nced Issues in Dormant Accounts, Unclaimed Property & Escheatment
Advanced Issues in Dormant Accounts, Unclaimed Property & EscheatmentAdvanced Issues in Dormant Accounts, Unclaimed Property & Escheatment
January 4, 2023
Presenter Elizabeth Fast
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Thursday
Jan 5
The ABCs of RDC
The ABCs of RDCThe ABCs of RDC
January 5, 2023
Presenter Michele Barlow
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Monday
Jan 9
Protecting the SBA Guarantee Start to Finish
Protecting the SBA Guaranty Start to FinishProtecting the SBA Guaranty Start to Finish
January 9, 2023
Presenter Kimberly Rayer
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Tuesday
Jan 10
Call Report Update & Avoiding Costly Mistakes
Call Report Update & Avoiding Costly MistakesCall Report Update & Avoiding Costly Mistakes
January 10, 2023
Presenter Stephen J.M. Schiltz
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Wednesday
Jan 11
BSA Officer Part 1: BSA Update for BSA Officers
BSA Officer Part 1: BSA Update for BSA OfficersBSA Officer Part 1: BSA Update for BSA Officers
January 11, 2023
Presenter Dawn Kincaid
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Thursday
Jan 12
IRA & HSA Update: Discover What's New & Changing
IRA & HSA Update: Discover What's New & ChangingIRA & HSA Update: Discover What's New & Changing
January 12, 2023
Presenter Frank LaLoggia
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Tuesday
Jan 17
Beginning Security Officer: Dos, Don'ts & Compliance
Beginning Security Officer: Dos, Don'ts & ComplianceBeginning Security Officer: Dos, Don'ts & Compliance
January 17, 2023
Presenter Barry Thompson
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Wednesday
Jan 18
Beneficial Ownership Final Rule: Details & Deadlines
Beneficial Ownership Final Rule: Details & DeadlinesBeneficial Ownership Final Rule: Details & Deadlines
January 18, 2023
Presenter Deborah Crawford
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Thursday
Jan 19
Cash Flow Analysis Part 1: Debt Service Coverage, Global Cash Flow & More
Cash Flow Analysis Part 1: Debt Service Coverage, Global Cash Flow & MoreCash Flow Analysis Part 1: Debt Service Coverage, Global Cash Flow & More
January 19, 2023
Presenter Robert L. Viering
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Monday
Jan 23
Credit Reporting Risks in the Banking Environment
Credit Reporting Risks in the Banking EnvironmentCredit Reporting Risks in the Banking Environment
January 23, 2023
Presenter David A. Reed
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Tuesday
Jan 24
Qualifying Borrowers Using Personal Tax Returns Part 1: Schedules B & C
Qualifying Borrowers Using Personal Tax Returns Part 1: Schedules B & CQualifying Borrowers Using Personal Tax Returns Part 1: Schedules B & C
January 24, 2023
Presenter Tim Harrington
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Wednesday
Jan 25
2022 HMDA Submission Due March 1, 2023: Updates, Challenges & Real-Life Examples
2022 HMDA Submission Due March 1, 2023: Updates, Challenges & Real-Life Examples2022 HMDA Submission Due March 1, 2023: Updates, Challenges & Real-Life Examples
January 25, 2023
Presenter Susan Costonis
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Thursday
Jan 26
CTR Line-by-Line: Accuracy & Insight
CTR Line-by-Line: Accuracy & InsightCTR Line-by-Line: Accuracy & Insight
January 26, 2023
Presenter Mary-Lou Heighes
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Tuesday
Jan 31
Anti-Money Laundering Act: Update & Lessons Learned
Anti-Money Laundering Act: Update & Lessons LearnedAnti-Money Laundering Act: Update & Lessons Learned
January 31, 2023
Presenter Dawn Kincaid
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