Webinar Schedule

July 2024

Jul 1

2

ACH Warranties & Indemnities

3

Identity Theft Red Flags & FACT Act Compliance

4

5

6

7

8

9

Real Estate Loan Documentation Basics

10

CIP & CDD: Regulations, Exam Procedures & FAQs

11

Financial Accounting & Reporting

12

13

14

15

AI Policy Design & Implementation

16

Wire Transfers: Establishing Strong Internal Controls

17

Reg CC: Check Holds, Check 21, Remote Deposit Capture & Reg D

18

Advertising Compliance Part 1: Text, Print, TV & Radio

19

20

21

22

23

Contacting Delinquent Borrowers: Following the Spirit & Intent of the FDCPA

24

Commercial Lending: Risks, Rewards, Controls & Common Mistakes

25

Five Vital Financial Factors All Credit Analysts & Lenders Must Master

26

27

28

29

30

Handling Trusts & Other Fiduciary Accounts

31

Managing Instant Payment Risk & Fraud in the FedNow & RTP Networks

Aug 1

2

3

4

July 2024 Webinars

Tuesday

Jul 2

ACH Warranties & Indemnities

ACH Warranties & IndemnitiesACH Warranties & Indemnities

July 2, 2024

Presenter Eric Wester

Wednesday

Jul 3

Identity Theft Red Flags & FACT Act Compliance

Identity Theft Red Flags & FACT Act ComplianceIdentity Theft Red Flags & FACT Act Compliance

July 3, 2024

Presenter David A. Reed

Tuesday

Jul 9

Real Estate Loan Documentation Basics

Real Estate Loan Documentation BasicsReal Estate Loan Documentation Basics

July 9, 2024

Presenter Dawn Kincaid

Wednesday

Jul 10

CIP & CDD: Regulations, Exam Procedures & FAQs

CIP & CDD: Regulations, Exam Procedures & FAQsCIP & CDD: Regulations, Exam Procedures & FAQs

July 10, 2024

Presenter Deborah L. Crawford

Thursday

Jul 11

Financial Accounting & Reporting

Financial Accounting & ReportingFinancial Accounting & Reporting

July 11, 2024

Presenter Stephen J.M. Schiltz

Monday

Jul 15

AI Policy Design & Implementation

AI Policy Design & ImplementationAI Policy Design & Implementation

July 15, 2024

Presenter Diane Reed

Tuesday

Jul 16

Wire Transfers: Establishing Strong Internal Controls

Wire Transfers: Establishing Strong Internal ControlsWire Transfers: Establishing Strong Internal Controls

July 16, 2024

Presenter Dawn Kincaid

Wednesday

Jul 17

Reg CC: Check Holds, Check 21, Remote Deposit Capture & Reg D

Reg CC: Check Holds, Check 21, Remote Deposit Capture & Reg DReg CC: Check Holds, Check 21, Remote Deposit Capture & Reg D

July 17, 2024

Presenter Mary-Lou Heighes

Thursday

Jul 18

Advertising Compliance Part 1: Text, Print, TV & Radio

Advertising Compliance Part 1: Text, Print, TV & RadioAdvertising Compliance Part 1: Text, Print, TV & Radio

July 18, 2024

Presenter Elizabeth Fast

Tuesday

Jul 23

Contacting Delinquent Borrowers: Following the Spirit & Intent of the FDCPA

Contacting Delinquent Borrowers: Following the Spirit & Intent of the FDCPAContacting Delinquent Borrowers: Following the Spirit & Intent of the FDCPA

July 23, 2024

Presenter Molly Stull

Wednesday

Jul 24

Commercial Lending: Risks, Rewards, Controls & Common Mistakes

Commercial Lending: Risks, Rewards, Controls & Common MistakesCommercial Lending: Risks, Rewards, Controls & Common Mistakes

July 24, 2024

Presenter Jeffery W. Johnson

Thursday

Jul 25

Five Vital Financial Factors All Credit Analysts & Lenders Must Master

Five Vital Financial Factors All Credit Analysts & Lenders Must MasterFive Vital Financial Factors All Credit Analysts & Lenders Must Master

July 25, 2024

Presenter Jeffery W. Johnson

Tuesday

Jul 30

Handling Trusts & Other Fiduciary Accounts

Handling Trusts & Other Fiduciary AccountsHandling Trusts & Other Fiduciary Accounts

July 30, 2024

Presenter Elizabeth Fast

Wednesday

Jul 31

Managing Instant Payment Risk & Fraud in the FedNow & RTP Networks

Managing Instant Payment Risk & Fraud in the FedNow & RTP NetworksManaging Instant Payment Risk & Fraud in the FedNow & RTP Networks

July 31, 2024

Presenter Kevin Olsen

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