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July 2024

Aug 2024
MondayTuesdayWednesdayThursdayFridaySat/Sun
Jul 1
2
3
Identity Theft Red Flags & FACT Act Compliance
4
5
6
7
8
9
Real Estate Loan Documentation Basics
10
11
12
13
14
15
16
Wire Transfers: Establishing Strong Internal Controls
17
18
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

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
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Tuesday
Jul 9
Real Estate Loan Documentation Basics
Real Estate Loan Documentation BasicsReal Estate Loan Documentation Basics
July 9, 2024
Presenter Dawn Kincaid
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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
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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
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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
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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
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Tuesday
Jul 30
Handling Trusts & Other Fiduciary Accounts
Handling Trusts & Other Fiduciary AccountsHandling Trusts & Other Fiduciary Accounts
July 30, 2024
Presenter Elizabeth Fast
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Wednesday
Jul 31
Managing Instant Payment Risk & Fraud in the FedNow & RTP Network
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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