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January 2025
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Sunday
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29
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31
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5
6
The Banking Industry
Marketing in Banking
Bank Accounting: Statement of Cash Flows - 2 Part Series
7
Understanding Insider Trading
Managing a Successful Call Center
8
Bank Accounting: Statement of Cash Flows - 2 Part Series
Financial Institution Training Strategies for Success: Maximizing Efficiency and Enhancing Performan
9
Dealing with Escrows
Commercial Lending Training Program
10
2025 Current Matters and Common Questions on the Call Report
11
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12
13
Building a Bank-Wide Data Management Program
Introduction to AG Lending
Reconsiderations of Value (ROVs): Regulatory Expectations and How to Put Together Your Process
B2B Payments Trends and Innovations: Strategies for Financial Institutions
14
ACH Rules Update: Navigating Nacha's New Rules
Handling Deceased Deposit Accounts And Checks After Death
Business Financial Statements and Tax Returns – Components of Business Financial Statements & Tax Re
CRE Lending – Cap Rates and Factors Beyond Debt Coverage and Loan-to-Value
Personal Tax Returns and Cash Flow – Focus on Sole Proprietorships, Rental Property and Farms
15
Current State of Banking Regulatory Guidance
You've Been Served: Best Practices in Processing Subpoenas, Garnishments, and Tax Levies
16
Alert! Federal Regulatory Agencies Issue Guidance on Elder Programs
BSA Officer Winter Update
Treasury Management – A Powerful Tool to Increase Deposits and Fee Income
17
Elevate Your Call Report Accuracy: Master Schedules RC and RI for Reliable Reporting
18
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19
20
21
Analyzing Bank Performance
Managing Funding, Liquidity and Capital
Bank Lines of Business
What’s the Difference? Same Day ACH, RTP, & FedNow Explained
Managing Third-Party Relationships
Business Financial Statements and Tax Returns – Cash vs. Accural Accounting Refresher
CRE Lending – Developing a Global Analysis of Property Holdings
Personal Tax Returns and Cash Flow – Focus on Pass-Through Entities and Schedule K-1s
22
Basic Real Estate Loan Documentation
23
Commercial Lending Training Program
Community Reinvestment Act (CRA): New Rules and Current Requirements All Day Streaming
Why Pricing Matters to Your Organization’s Health
24
BSA Risk Assessment Workshop
25
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26
27
Building Customer Relationships
Navigating Model Risk Management and Validation
28
State of HMDA in 2025: Rules and Tips for Successful Submission
Handling Legal Documents: POAs, Trusts, Estates, and Guardianships
SBA Lending – The Need for an SBA Loan Policy
29
Flood Insurance: Compliance and Enforcement Challenges
Applying the Reg E Resolution Process to Today's Transactions
30
Compliance Management System Essentials
Processing Garnishments on Accounts Containing Federal Benefit Payments
31
Creating the Right ERM Program for YOUR Financial Institution
1
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