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May, 2024

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Understanding and Using the Medallion Signature Guarantee
Navigating Climate Change: Risks, Regulations & More
2024 Consumer Lending School
W-9s, W-8BENs and IRS Mismatches
more...
Demystifying Trusts: Establishing Deposit Accounts and Loans
Call Report for Beginners: A 5-Part Series
Commercial Lending Program: A 2-Part Series
Leading Your Banking Sales Team: 5 Keys to Success
Wire Transfers: Meeting Requirements & More
Third Party Management Essentials
Consumer Real Estate Loans
more...
Fair Lending
Construction Loans: Building a Solid Program
CRE Lending: Property Types, Lease Structures & Other Risks
Update on Overdraft Services and Junk Fees
Onboarding to FedNow®: A Guide for Financial Institutions
more...
Frontline Excellence: CEO of the Customer Experience
Safe Deposit Boxes: Don't Set 'Em and Forget 'Em
Spotting Opportunities and Making Referrals
Opening Accounts for High-Risk Customers
Anatomy of an Attack – Business Email Compromise (BEC)
Understanding the Role of the Notary Public
Loan Participations: What You Should Know
CRE Lending: Cash Flow Analysis & Cap Rates
BSA/AML & OFAC Compliance: A 3-Part Series
BSA/AML & OFAC Compliance: A 3-Part Series: Part I
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

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