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IRAs Part 4 - How to Audit Your IRA Files

Date:

Friday October 30th 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

IRAs Part 4 - How to Audit Your IRA Files

Flood Insurance Compliance

Date:

Thursday October 29th 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Flood Insurance Compliance

SAR Decision Making

Date:

Wednesday October 28th 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

SAR Decision Making

Developing BSA Training

Date:

Tuesday October 27th 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

Developing BSA Training

Reporting Critical Information Security

Date:

Friday October 23rd 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Reporting Critical Information Security

Treasury Management: A Powerful Tool to Increase Deposits and Fee Income

Date:

Thursday October 22nd 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

Treasury Management: A Powerful Tool to Increase Deposits and Fee Income

IRAs Part 3 - Distributions and Beneficiary Payouts

Date:

Thursday October 22nd 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

IRAs Part 3 - Distributions and Beneficiary Payouts

BSA/AML & OFAC Compliance - Part II

Date:

Wednesday October 21st 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

BSA/AML & OFAC Compliance - Part II

Common Pitfalls of ARM Disclosures

Date:

Wednesday October 21st 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Common Pitfalls of ARM Disclosures

W9, W-8BEN and W-8BENE for Deposit Accounts

Date:

Wednesday October 14th 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

W9, W-8BEN and W-8BENE for Deposit Accounts

Poor Box Drilling Creates Lawsuits

Date:

Friday October 9th 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Poor Box Drilling Creates Lawsuits

TRID for Construction Loans

Date:

Thursday October 8th 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

TRID for Construction Loans

Performing Your ACH Audit and Tips for Your ACH Risk Assessment

Date:

Wednesday October 7th 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Performing Your ACH Audit and Tips for Your ACH Risk Assessment

Loan Documentation 101: Lien Perfection, Business Collateral

Date:

Tuesday October 6th 10:00 am - 12:00 pm CT

Costs:

$265 and 2.5 CE Credits

Loan Documentation 101: Lien Perfection, Business Collateral

Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.

Date:

Thursday October 1st 1:30 pm - 3:30 pm CT

Costs:

$265 and 2.5 CE Credits

Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.

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