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December 2024
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1
2
Analyzing Financial Statements
Building Customer Relationships
NACHA Quarterly Update - 4 Part Series (2024)
NACHA Quarterly Review - December
3
CBVM: Certified Banking Vendor Manager
Commercial Lending - Global Cash Flow Mechanics, Including Living Expenses-Fa24
Consumer Lending - Overview of Residential Mortgages and Home Equity Lending
CRE Appraisals - Overview of Evaluations and Other Valuation Options
BSA Year End Wrap-Up
Compliance Issues on Digital Banking: Online Account Opening, Mobile Deposits, P2P, and Online Accou
4
The Role of the Audit Committee
Assessing Your Commercial Borrower’s Insurance Coverage
CFPB 1033 Final Rule: Learning About the New Consumer Data Requirements for Financial Institutions
5
A Passion for Women in Leadership - Encouraging the Next Generation of Women Leaders
SBA Loan Programs - What's New?
Controlling the Risks of Power of Attorney Documents
Ability to Repay, Qualified Mortgage, High-Cost, and Higher-Priced Mortgage Loans
Oil and Gas Lending
6
Q4 2024 Cyber Report
Public Finance and Banking
The State of UDAAP: Where Are We Now?
7
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8
9
Commercial and Business Lending Basics for Support Personnel
10
CBEH: Certified Banking Ethical Hacker
Emotionally Intelligent Leadership
Deposit Operations Year End Wrap-Up
IRS Information Reporting: Rules and Forms
Opening and Managing Formal Trust Accounts: The Good, the Bad, and the Ugly
11
AI In Banking: Strategic Insights and Practical Applications-Fa24
What Frontline Employees Should Know About Small Business Data Reporting (Section 1071)
8 Keys to Teller Excellence
12
2024 Call Report Recap and a Look Into 2025
TRID: Changed Circumstances - Triggers and Documentation
13
Vendor Management 2025 - How to Make Better Vendor Management Decisions
Real-Time Payments Workshop: A Guide for Financial Institutions
14
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15
16
Compliance Expectations After the Election: What to Expect in 2025
17
CBVA: Certified Banking Vulnerability Assessor
Creating a Harassment-Free Workplace
Best-Ever Compliance Checklists for Commercial Loans
18
Cyber Landscape Retrospect and Projections
Regulation E: Errors & Disputes
Bi-Monthly Compliance Briefing - 6 Part Series (2024)
Bi-Monthly Compliance Briefing - December
19
New FDIC Signage Requirements and FDIC Insurance Review: How Much of My Deposits are Covered?
Creating Customer Interaction Champions
Branch Management Strategies: Leading an Exceptional Branch
20
The State of UDAAP: Where Are We Now?
21
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