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OFAC: Can We Comply?

Date:

Tuesday May 14th 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

OFAC: Can We Comply?

Advanced Commercial Loan Documentation

Date:

Monday May 13th 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

Advanced Commercial Loan Documentation

Introduction to ACH The Basics

Date:

Friday May 10th 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Introduction to ACH The Basics

BSA CIP and CDD

Date:

Thursday May 9th 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

BSA CIP and CDD

Lending 101

Date:

Wednesday May 8th 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

Lending 101

Lessons Learned - Recent Lending Compliance Enforcement Actions

Date:

Wednesday May 8th 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Lessons Learned - Recent Lending Compliance Enforcement Actions

Equipment Lease Financing

Date:

Tuesday May 7th 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Equipment Lease Financing

Introduction to Consumer Lending

Date:

Monday May 6th 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

Introduction to Consumer Lending

Loan Participations: What You Should Know

Date:

Friday May 3rd 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Loan Participations: What You Should Know

20 Legal Account Ownership, Titles, Sample Signature Cards and Legal Documentation

Date:

Thursday May 2nd 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation

Controlling the Risks of Power of Attorney Documents

Date:

Wednesday May 1st 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Controlling the Risks of Power of Attorney Documents

Red Flags for Money Laundering for the Front Line

Date:

Tuesday April 30th 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Red Flags for Money Laundering for the Front Line

Five Ways to Jump-Start Your Core Deposit Growth in 2019

Date:

Monday April 29th 1:30 pm - 2:30 pm CT

Costs:

$165 and 1.25 CE Credits

Five Ways to Jump-Start Your Core Deposit Growth in 2019

Understanding Commercial Loan Documents

Date:

Friday April 26th 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Understanding Commercial Loan Documents

10 BSA Exam Hot Spots

Date:

Thursday April 25th 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

10 BSA Exam Hot Spots

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