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June 2024
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Jun, 2024

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Understanding ACH Origination and Risk
BSA/AML & OFAC Compliance: A 3-Part Series: Part II
Coaching Effectiveness for Supervisors and Managers
Fair Lending (All Day Live Streaming)
New FLSA Overtime Exemption Regulations - Required Action
more...
BSA/AML & OFAC Compliance: A 3-Part Series: Part III
Building a Bank-Wide Data Management Program
Consumer Lending Program
FedNow® Settlement, Liquidity, and Reconciliation Essentials
Managing Escrow from Application Through Loan Payoff
NACHA Quarterly Update - 4 Part Series (2024)
NACHA Quarterly Review - June
Flood Essentials
Treasury Management: A Powerful Tool
Bi-Monthly Compliance Briefing - June
CRE Appraisals: Regulations and the Review Process
Overdraft Programs: Avoiding an Exam Disaster
Elevate Your Customer Experience
Unlocking Your Team's Full Potential
Best-Ever Compliance Checklists for Commercial Loans
1071 Small Business Data Collection and Submission
Elder Financial Exploitation Trends
more...
Financial Statement Analysis
Back-Testing Your First CECL Year: Assessing the Accuracy
Excel Explained: Spreadsheets and AI
TRID: Changed Circumstances & Revised Disclosures
more...
All in with ACH (All Day Streaming)
FCRA/FACTA: A Banker's Responsibility
more...
Alert! Implementing Regulation CC Changes
Branch Manager Best Practices
CRE Appraisals: Components, Approaches to Value & Cap Rates
2024 Mid-Year Call Report Update and Current Matters
Fannie/Freddie: Focus on Equitable Housing Programs
more...
TRID for Beginners
Loan Modifications: What Are the Compliance Issues?
more...
BSA Officer Summer Update
The Rise of Generative AI in Banking and Financial Services
Compliance Responsibilities for Defaulted Mortgages
Loan Structuring Basics
Reporting Critical Information Security Areas Upstream
Disaster Proofing Excel Spreadsheets

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