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Today’s Board Essentials Module 1: Director Liability: Fiduciary Duty & Duty of Care

Shelli Clarkston
Compliance, Directors, Human Resources, Senior ManagementShelli Clarkston02/03/2025Feb 3, 2025Webinar

Today’s Board Essentials Module 2: Reg O: Insider Lending & Self-Dealing

Shelli Clarkston
Compliance, Directors, Human Resources, Senior ManagementShelli Clarkston02/03/2025Feb 3, 2025Webinar

Today’s Board Essentials Module 3: The Board’s Role with BSA/AML/OFAC

Shelli Clarkston
Compliance, Directors, Human Resources, Senior ManagementShelli Clarkston02/03/2025Feb 3, 2025Webinar

Today’s Board Essentials Module 4: Implementing a Compliance Management System

Shelli Clarkston
Compliance, Directors, Human Resources, Senior ManagementShelli Clarkston02/03/2025Feb 3, 2025Webinar

Today’s Board Essentials Module 5: Fair Lending for Directors

Shelli Clarkston
Compliance, Directors, Human Resources, Senior ManagementShelli Clarkston02/03/2025Feb 3, 2025Webinar

Today’s Board Essentials Module 6: The Board’s Role with Cyber Security

Shelli Clarkston
Compliance, Directors, Human Resources, Senior ManagementShelli Clarkston02/03/2025Feb 3, 2025Webinar

Today’s Board Essentials Module 7: Incentive-Based Compensation & Executive Compensation

Shelli Clarkston
Compliance, Directors, Human Resources, Senior ManagementShelli Clarkston02/03/2025Feb 3, 2025Webinar

Today’s Board Essentials Module 8: Technology & Vendor Management

Shelli Clarkston
Compliance, Directors, Human Resources, Senior ManagementShelli Clarkston02/03/2025Feb 3, 2025Webinar

Today’s Board Essentials Module 9: Strategic & Succession Planning

Shelli Clarkston
Compliance, Directors, Human Resources, Senior ManagementShelli Clarkston02/03/2025Feb 3, 2025Webinar

UCC Financing Statements: Completing, Filing, Amending & Renewing

Shelli Clarkston
Collections, LendingShelli Clarkston02/03/2025Feb 3, 2025Webinar

Commercial Loans: Foreclosing on Your Security Interest in Collateral

Shelli Clarkston
Collections, LendingShelli Clarkston03/10/2025Mar 10, 2025Webinar

Open Banking, Banking as a Service & Lessons from Recent Enforcement Actions

Shelli Clarkston
Auditing & Accounting, Compliance, Human Resources, Information Technology, Marketing, Operations, Senior ManagementShelli Clarkston03/24/2025Mar 24, 2025Webinar

Loan Participation Agreements

Shelli Clarkston
Lending, Operations, Senior ManagementShelli Clarkston04/14/2025Apr 14, 2025Webinar

HELOC Compliance: Disclosures, Documentation, Advertising, Amending & More

Shelli Clarkston
Compliance, Lending, Marketing, OperationsShelli Clarkston04/16/2025Apr 16, 2025Webinar

Military Lending Act & Servicemembers Civil Relief Act

Shelli Clarkston
Collections, Compliance, LendingShelli Clarkston05/27/2025May 27, 2025Webinar

Medallion & Signature Guarantee Risks, Rules & Best Practices

Shelli Clarkston
Compliance, Frontline & New Accounts, Human Resources, Lending, OperationsShelli Clarkston06/11/2025Jun 11, 2025Webinar

Are You Liable? Forgeries, Remotely Created/Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More

Shelli Clarkston
Auditing & Accounting, Compliance, Frontline & New Accounts, Information Technology, Operations, Security & Fraud, Senior ManagementShelli Clarkston07/01/2025Jul 1, 2025Webinar

Powers of Attorney: Reviewing, Accepting, Scams & Red Flags

Shelli Clarkston
Collections, Compliance, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Operations, Security & Fraud, Senior ManagementShelli Clarkston07/29/2025Jul 29, 2025Webinar

Record Retention Policy & Timeframes

Shelli Clarkston
Auditing & Accounting, Collections, Compliance, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Operations, Security & Fraud, Senior ManagementShelli Clarkston08/19/2025Aug 19, 2025Webinar

Advertising Compliance: Web, Text, Print, TV & Radio

Shelli Clarkston
Compliance, Frontline & New Accounts, Human Resources, Information Technology, Marketing, Operations, Senior ManagementShelli Clarkston09/10/2025Sep 10, 2025Webinar

20 Common Mistakes in Consumer Collections

Shelli Clarkston
Collections, Compliance, Lending, OperationsShelli Clarkston09/23/2025Sep 23, 2025Webinar

Consumer Bankruptcy - Chapters 7 & 13: Special Rules, Cramdowns & Risks

Shelli Clarkston
Collections, Compliance, Human Resources, LendingShelli Clarkston10/02/2025Oct 2, 2025Webinar

1099 Reporting: Foreclosures, Repossessions & Debt Settlements

Shelli Clarkston
Auditing & Accounting, Collections, Compliance, Lending, OperationsShelli Clarkston10/22/2025Oct 22, 2025Webinar

ECOA & Fair Lending, Including AI in Lending, Exam Hot Spots & More

Shelli Clarkston
Compliance, Human Resources, Lending, Senior ManagementShelli Clarkston11/04/2025Nov 4, 2025Webinar

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

Shelli Clarkston
Collections, Compliance, Lending, OperationsShelli Clarkston12/09/2025Dec 9, 2025Webinar

Electronic Payment Fraud: When Is Your Institution Liable?

Shelli Clarkston
Compliance, Frontline & New Accounts, Human Resources, Information Technology, Operations, Security & FraudShelli ClarkstonOn-DemandStreamed
Oct 30, 2024Webinar

Loan Documentation for All Legal Entities

Shelli Clarkston
Compliance, Human Resources, LendingShelli ClarkstonOn-DemandStreamed
Oct 3, 2024Webinar

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