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Banking and Finance Online Training

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Online Training
 

 

Opening LLC Accounts, September 21st, 2020 - 1:30 pm Central Time Zone

Residential Construction Lending, September 21st, 2020 - 1:30 pm Central Time Zone

BSA Officer Annual Training, September 22nd, 2020 - 1:30 pm Central Time Zone

TRID for Beginners Wednesday, September 23rd, 2020 - 10:00 am Central Time Zone

Employment Records and How to Keep Them, September 24th, 2020 - 10:00 am Central Time Zone

10 Practices To Create and Present Engaging Training, September 28th, 2020 - 1:30 pm Central Time Zone

The Right of Setoff Sept. 29

Opening Trust Accounts, September 29th, 2020 - 1:30 pm Central Time Zone

FFIEC Business Continuity Management Booklet Updates, September 30th, 2020 - 10:00 am Central Time Zone

HR Basics for Supervisors, September 30th, 2020 - 1:30 pm Central Time Zone

BSA/AML & OFAC Compliance: Two Part Series Thursday, October 1st, 2020 - 10:00 am - 12:00 pm CT October 21, 2020 1:30 pm - 3:30 pm CT

Being Strategic with Base Compensation for Non-Executive Positions Thursday, October 1st, 2020 10:00 am - 11:30 am CT

Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc. Thursday, October 1st, 2020 1:30 pm - 3:30 pm CT

CFPB Takes Action to Help Employers Develop Emergency Savings Programs Friday, October 2nd, 2020 10:00 am - 11:30 am CT

Complete HMDA Training SeminarTuesday, October 6th, 2020 9:00 am - 4:00 pm CT

Serve Well, Sell Right at the Branch Tuesday, October 6th, 2020 1:30 pm - 3:30 pm CT

Performing Your ACH Audit and Tips for Your ACH Risk Assessment Wednesday, October 7th, 2020 10:00 am - 12:00 pm CT

TRID for Construction Loans Thursday, October 8th, 2020 1:30 pm - 3:30 pm CT

Poor Box Drilling Creates Lawsuits Friday, October 9th, 2020 10:00 am - 12:00 pm CT

Officer Calling: Prospecting, Preparing & Presentation Friday, October 9th, 2020 10:00 am - 12:00 pm CT

Customer Due Diligence Update Tuesday, October 13th, 2020 1:30 pm - 3:00 pm CT

W9, W-8BEN and W-8BENE for Deposit Accounts Wednesday, October 14th, 2020 1:30 pm - 3:30 pm CT

Excel: Filtering and Slicing Data Thursday, October 15th, 2020 1:30 pm - 3:30 pm CT

Outsourced Third Party Risk Management Program Friday, October 16th, 2020 10:00 am - 12:00 pm CT

Advanced Tax Return Analysis Monday, October 19th, 2020 1:30 pm - 3:30 pm CT

FLSA: Beyond the Basics Tuesday, October 20th, 2020 10:00 am - 12:00 pm CT

3-Part Series for New Bank Compliance Officers October 20, 2020 November 2, 2020 November 18, 2020

Common Pitfalls of ARM Disclosures Wednesday, October 21st, 2020 10:00 am - 12:00 pm CT

Treasury Management: A Powerful Tool to Increase Deposits and Fee Income Thursday, October 22nd, 2020 1:30 pm - 3:30 pm CT

Reporting Critical Information Security Friday, October 23rd, 2020 10:00 am - 12:00 pm CT

Commercial & Business Lending Basics for Support Personnel Monday, October 26th, 2020 1:30 pm - 3:30 pm CT

SAR Decision Making Wednesday, October 28th, 2020 1:30 pm - 3:30 pm CT

Flood Insurance Compliance Thursday, October 29th, 2020 10:00 am - 12:00 pm CT