Webinar Calendar

February 2025

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3

UCC Financing Statements: Completing, Filing, Amending & Renewing

4

Simplifying the Compliance Function: Tools & Checklists to Stay on Track

5

BSA Exam Manual Series: History, Risk Assessments, Training, Audits, Internal Controls & BSA Officers

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12

New Interagency Guidance on Reconsiderations of Value

13

Website Compliance: ADA Requirements, Common Issues & Best Practices

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Agricultural Lending Update

19

10 Ways to Prevent New Account Fraud

20

Dealing with Employee Discipline, Complaints, Performance Issues & More

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25

Treasury Management: A Powerful Tool to Increase Deposits & Fee Income

26

Business Accounts Beyond Basics: Multi-Tiered, Beneficial Ownership, CIP & CDD

27

Beginning Collector: What to Know on Day 1 & Beyond

28

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February 2025 Webinars

Monday

Feb 3

UCC Financing Statements: Completing, Filing, Amending & Renewing

UCC Financing Statements: Completing, Filing, Amending & RenewingUCC Financing Statements: Completing, Filing, Amending & Renewing

February 3, 2025

Presenter Shelli Clarkston

Tuesday

Feb 4

Simplifying the Compliance Function: Tools & Checklists to Stay on Track

Simplifying the Compliance Function: Tools & Checklists to Stay on TrackSimplifying the Compliance Function: Tools & Checklists to Stay on Track

February 4, 2025

Presenter Molly Stull

Wednesday

Feb 5

BSA Exam Manual Series: History, Risk Assessments, Training, Audits, Internal Controls & BSA Officers

BSA Exam Manual Series: History, Risk Assessments, Training, Audits, Internal Controls & BSA OfficersBSA Exam Manual Series: History, Risk Assessments, Training, Audits, Internal Controls & BSA Officers

February 5, 2025

Presenter Deborah L. Crawford

Wednesday

Feb 12

New Interagency Guidance on Reconsiderations of Value

New Interagency Guidance on Reconsiderations of ValueNew Interagency Guidance on Reconsiderations of Value

February 12, 2025

Presenter Molly Stull

Thursday

Feb 13

Website Compliance: ADA Requirements, Common Issues & Best Practices

Website Compliance: ADA Requirements, Common Issues & Best PracticesWebsite Compliance: ADA Requirements, Common Issues & Best Practices

February 13, 2025

Presenter Dawn Kincaid

Tuesday

Feb 18

Agricultural Lending Update

Agricultural Lending UpdateAgricultural Lending Update

February 18, 2025

Presenter Robert L. Viering

Wednesday

Feb 19

10 Ways to Prevent New Account Fraud

10 Ways to Prevent New Account Fraud10 Ways to Prevent New Account Fraud

February 19, 2025

Presenter Deborah L. Crawford

Thursday

Feb 20

Dealing with Employee Discipline, Complaints, Performance Issues & More

Dealing with Employee Discipline, Complaints, Performance Issues & MoreDealing with Employee Discipline, Complaints, Performance Issues & More

February 20, 2025

Presenter Diane Reed

Tuesday

Feb 25

Treasury Management: A Powerful Tool to Increase Deposits & Fee Income

Treasury Management: A Powerful Tool to Increase Deposits & Fee IncomeTreasury Management: A Powerful Tool to Increase Deposits & Fee Income

February 25, 2025

Presenter Marcia Malzahn

Wednesday

Feb 26

Business Accounts Beyond Basics: Multi-Tiered, Beneficial Ownership, CIP & CDD

Business Accounts Beyond Basics: Multi-Tiered, Beneficial Ownership, CIP & CDDBusiness Accounts Beyond Basics: Multi-Tiered, Beneficial Ownership, CIP & CDD

February 26, 2025

Presenter Deborah L. Crawford

Thursday

Feb 27

Beginning Collector: What to Know on Day 1 & Beyond

Beginning Collector: What to Know on Day 1 & BeyondBeginning Collector: What to Know on Day 1 & Beyond

February 27, 2025

Presenter David A. Reed

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