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Jun 2022

July 2022

Aug 2022
MondayTuesdayWednesdayThursdayFridaySat/Sun
27
28
29
30
Jul 1
2
3
4
5
6
Record Retention in the Digital Age: What to Keep, When to Destroy, What Holds Up in Court?
7
Countdown to ATR/QM Changes Effective October 1, 2022: Preparing Policies & Processes
8
9
10
11
12
Deposit Ops Series: Deposit Operations Comprehensive Compliance, Including BSA
13
Vendor Due Diligence & Effective Vendor Management
14
Consumer Lending Series: Proper Repossession, Notice & Sale of Non-Real Estate CollateralCall Report Series: Understanding Call Report Regulatory Capital: Standards, Ratios, Risk Weighting
15
16
17
18
19
Advanced Beneficiary & RMD Considerations
20
Powers of Attorney In-Depth: Good Faith, Fraud & Fiduciary CapacityThings That Keep Boards Up at Night
21
22
23
24
25
26
Record Retention Rules for Zoom, Microsoft Teams, Slack & Other E-Collaboration Platforms
27
New ACH Rules Effective 9/30/22: Nested Third-Party Sender Roles & RisksElevating Your Fraud Prevention Strategies
28
Frontline Series: Checking Account Signature Cards: CIP, IRS & Disclosures
29
30
31
Aug 1
2
3
4
5
6
7

July 2022 Webinars

Wednesday
Jul 6
Record Retention in the Digital Age: What to Keep, When to Destroy, What Holds Up in Court?
Record Retention in the Digital Age: What to Keep, When to Destroy, What Holds Up in Court?Record Retention in the Digital Age: What to Keep, When to Destroy, What Holds Up in Court?
July 6, 2022
Presenter Elizabeth Fast
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Thursday
Jul 7
Countdown to ATR/QM Changes Effective October 1, 2022: Preparing Policies & Processes
Countdown to ATR/QM Changes Effective October 1, 2022: Preparing Policies & ProcessesCountdown to ATR/QM Changes Effective October 1, 2022: Preparing Policies & Processes
July 7, 2022
Presenter Dawn Kincaid
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Tuesday
Jul 12
Deposit Ops Series: Deposit Operations Comprehensive Compliance, Including BSA
Deposit Operations Comprehensive Compliance, Including BSADeposit Operations Comprehensive Compliance, Including BSA
July 12, 2022
Presenter Mary-Lou Heighes
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Wednesday
Jul 13
Vendor Due Diligence & Effective Vendor Management
Vendor Due Diligence & Effective Vendor ManagementVendor Due Diligence & Effective Vendor Management
July 13, 2022
Presenter David A. Reed
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Thursday
Jul 14
Consumer Lending Series: Proper Repossession, Notice & Sale of Non-Real Estate Collateral
Proper Repossession, Notice & Sale of Non-Real Estate CollateralProper Repossession, Notice & Sale of Non-Real Estate Collateral
July 14, 2022
Presenter Elizabeth Fast
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Thursday
Jul 14
Call Report Series: Understanding Call Report Regulatory Capital: Standards, Ratios, Risk Weighting
Understanding Call Report Regulatory Capital: Standards, Ratios, Risk WeightingUnderstanding Call Report Regulatory Capital: Standards, Ratios, Risk Weighting
July 14, 2022
Presenters Michael Gordon, Kris Trainor
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Tuesday
Jul 19
Advanced Beneficiary & RMD Considerations
Advanced Beneficiary & RMD ConsiderationsAdvanced Beneficiary & RMD Considerations
July 19, 2022
Presenter Frank LaLoggia
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Wednesday
Jul 20
Powers of Attorney In-Depth: Good Faith, Fraud & Fiduciary Capacity
Powers of Attorney In-Depth: Good Faith, Fraud & Fiduciary CapacityPowers of Attorney In-Depth: Good Faith, Fraud & Fiduciary Capacity
July 20, 2022
Presenter Elizabeth Fast
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Wednesday
Jul 20
Things That Keep Boards Up at Night
Things That Keep Boards Up at NightThings That Keep Boards Up at Night
July 20, 2022
Presenter David A. Reed
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Tuesday
Jul 26
Record Retention Rules for Zoom, Microsoft Teams, Slack & Other E-Collaboration Platforms
Record Retention Rules for Zoom, Microsoft Teams, Slack & Other E-Collaboration PlatformsRecord Retention Rules for Zoom, Microsoft Teams, Slack & Other E-Collaboration Platforms
July 26, 2022
Presenter Nancy Flynn
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Wednesday
Jul 27
New ACH Rules Effective 9/30/22
New ACH Rules Effective 9/30/22: Nested Third-Party Sender Roles & RisksNew ACH Rules Effective 9/30/22: Nested Third-Party Sender Roles & Risks
July 27, 2022
Presenter Shelly Sipple
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Wednesday
Jul 27
Elevating Your Fraud Prevention Strategies
Elevating Your Fraud Prevention StrategiesElevating Your Fraud Prevention Strategies
July 27, 2022
Presenter Ryan Dutton
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Thursday
Jul 28
Frontline Series: Checking Account Signature Cards: CIP, IRS & Disclosures
Checking Account Signature Cards: CIP, IRS & DisclosuresChecking Account Signature Cards: CIP, IRS & Disclosures
July 28, 2022
Presenter Deborah Crawford
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