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Aug 2024

September 2024

Oct 2024
MondayTuesdayWednesdayThursdayFridaySat/Sun
2
3
Proper Handling of Government Reclamations & Garnishments
4
Deposit Compliance Deep Dive: Beyond the Basics of Reg CC, Reg DD, Reg E, UDAAP & More
5
Confidential & Sensitive Information Policy: Safeguarding the Privacy & Integrity of NPI, PII & Business Records
6
7
8
9
CFPB Enforcement Actions: Lessons Learned
10
Managing Workplace Threats: When to Call the Police, a Professional, an Attorney
11
Check Fraud & Scams
12
Banking Ethics, Conflicts of Interest & Compliance for Staff
13
14
15
16
Conducting a BSA Audit
17
Unpacking E-SIGN Compliance for Loans & Deposit AccountsNew Required Minimum Distribution Regulations, Effective January 1, 2025
18
Traditional & Roth IRAs Part A: Eligibility, Contributions, Rollovers & Transfers
19
Debt Service Coverage Calculations in Underwriting
20
21
22
23
Preventing & Addressing Crime: Cyber, Human Trafficking & Disaster Relief
24
Common Mistakes in Consumer Collection
25
Avoid Adverse Action Danger Zones: Requirements & Responsibilities After Loan Origination
26
Top 10: Focusing on the TRID Issues that Matter Most
27
28
29
30
Oct 1
2
3
4
5
6

September 2024 Webinars

Tuesday
Sep 3
Proper Handling of Government Reclamations & Garnishments
Proper Handling of Government Reclamations & GarnishmentsProper Handling of Government Reclamations & Garnishments
September 3, 2024
Presenter Michele L. Barlow
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Wednesday
Sep 4
Deposit Compliance Deep Dive: Beyond the Basics of Reg CC, Reg DD, Reg E, UDAAP & More
Deposit Compliance Deep Dive: Beyond the Basics of Reg CC, Reg DD, Reg E, UDAAP & MoreDeposit Compliance Deep Dive: Beyond the Basics of Reg CC, Reg DD, Reg E, UDAAP & More
September 4, 2024
Presenter Dawn Kincaid
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Thursday
Sep 5
Confidential & Sensitive Information Policy: Safeguarding the Privacy & Integrity of NPI, PII & Business Records
Confidential & Sensitive Information Policy: Safeguarding the Privacy & Integrity of NPI, PII & Business RecordsConfidential & Sensitive Information Policy: Safeguarding the Privacy & Integrity of NPI, PII & Business Records
September 5, 2024
Presenter Nancy Flynn
View Details
Monday
Sep 9
CFPB Enforcement Actions: Lessons Learned
CFPB Enforcement Actions: Lessons LearnedCFPB Enforcement Actions: Lessons Learned
September 9, 2024
Presenter David A. Reed
View Details
Tuesday
Sep 10
Managing Workplace Threats: When to Call the Police, a Professional, an Attorney
Managing Workplace Threats: When to Call the Police, a Professional, an AttorneyManaging Workplace Threats: When to Call the Police, a Professional, an Attorney
September 10, 2024
Presenter William Gage
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Wednesday
Sep 11
Check Fraud & Scams
Check Fraud & ScamsCheck Fraud & Scams
September 11, 2024
Presenter Deborah L. Crawford
View Details
Thursday
Sep 12
Banking Ethics, Conflicts of Interest & Compliance for Staff
Banking Ethics, Conflicts of Interest & Compliance for StaffBanking Ethics, Conflicts of Interest & Compliance for Staff
September 12, 2024
Presenter Elizabeth Fast
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Monday
Sep 16
Conducting a BSA Audit
Conducting a BSA AuditConducting a BSA Audit
September 16, 2024
Presenter Deborah L. Crawford
View Details
Tuesday
Sep 17
Unpacking E-SIGN Compliance for Loans & Deposit Accounts
Unpacking E-SIGN Compliance for Loans & Deposit AccountsUnpacking E-SIGN Compliance for Loans & Deposit Accounts
September 17, 2024
Presenter Susan Costonis
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Tuesday
Sep 17
New Required Minimum Distribution Regulations, Effective January 1, 2025
New Required Minimum Distribution Regulations, Effective January 1, 2025New Required Minimum Distribution Regulations, Effective January 1, 2025
September 17, 2024
Presenters Frank LaLoggia, Ben Norquist, Loni Porta
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Wednesday
Sep 18
Traditional & Roth IRAs Part A: Eligibility, Contributions, Rollovers & Transfers
Traditional & Roth IRAs Part A: Eligibility, Contributions, Rollovers & TransfersTraditional & Roth IRAs Part A: Eligibility, Contributions, Rollovers & Transfers
September 18, 2024
Presenter Frank LaLoggia
View Details
Thursday
Sep 19
Debt Service Coverage Calculations in Underwriting
Debt Service Coverage Calculations in UnderwritingDebt Service Coverage Calculations in Underwriting
September 19, 2024
Presenter Robert L. Viering
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Monday
Sep 23
Preventing & Addressing Crime: Cyber, Human Trafficking & Disaster Relief
Preventing & Addressing Crime: Cyber, Human Trafficking & Disaster ReliefPreventing & Addressing Crime: Cyber, Human Trafficking & Disaster Relief
September 23, 2024
Presenter Deborah L. Crawford
View Details
Tuesday
Sep 24
Common Mistakes in Consumer Collection
Common Mistakes in Consumer CollectionCommon Mistakes in Consumer Collection
September 24, 2024
Presenter David A. Reed
View Details
Wednesday
Sep 25
Avoid Adverse Action Danger Zones: Requirements & Responsibilities After Loan Origination
Avoid Adverse Action Danger Zones: Requirements & Responsibilities After Loan OriginationAvoid Adverse Action Danger Zones: Requirements & Responsibilities After Loan Origination
September 25, 2024
Presenter Molly Stull
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Thursday
Sep 26
Top 10: Focusing on the TRID Issues that Matter Most
Top 10: Focusing on the TRID Issues that Matter MostTop 10: Focusing on the TRID Issues that Matter Most
September 26, 2024
Presenter Dawn Kincaid
View Details
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