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Events for July 2018

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Regulation E and ACH: Simple Tips on Error Resolution

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Auditing Your Payments and BSA/AML Program for Elder Financial Exploitation Gaps

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Designing Ratio Covenants for Loan Agreements

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Start with “Why?”… The Future of Branches and Retail Bank Transformation

New: Agricultural Lending, 3-Part Webinar Series

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Financial Statement Analysis for Lenders (2-Part Series)

Documenting Micro-Payment Risk Assessments (P2P, Bill Payment, and Bank to Bank)

New: Agricultural Lending, 3-Part Webinar Series

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New: Agricultural Lending, 3-Part Webinar Series

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10 HSA Challenges and Mistakes that Banks and CUs Make

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ECCHO Rules Changes from Reg CC are Coming Soon

ACH Exception Processing for ODFI/RDFI: Regulatory, Network and Costs of Non-Compliance

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Strategic Planning for Financial Institutions in 2018: It’s ALL About The Strategy

Customer Experience Journey: Keeping Up with What Customers Expect

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Credit Risk Management – Fundamentals and Techniques (2-Part Series)

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FFIEC #041 – Review and Explanation of Recent and Upcoming Call Report Changes

Credit Risk Management – Fundamentals and Techniques (2-Part Series)

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FREE Webcast: 5 Solutions That Will Make Your FI a Strategic Partner – From C-Suite to See?…Sweet!

The More That Things Change, The More That UDAAP Continues to Be an Issue

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BSA/AML Mile High Summit – 6 Sessions from Indep Bankers Colorado

Your Mobile Storefront: How to Attract and Retain Members with Mobile Banking

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Commercial Lending Basics (2-Part Series)

FFIEC Guidance and Regulatory Expectations: Mitigating Cyber-Attacks on ATM and Card Authorization Systems

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Documenting your BSA/AML Risk Assessment

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FFIEC #051 – Review of the Newest Call Report for Eligible Small Institutions

FDIC Call Report Preparation – 4 Part Bank Accounting Webinar Series

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Industry and Management Credit Evaluation

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CAMELS – Understanding The Regulatory Rating System for Banks

Documenting Your Payments Risk Program: A COSO Approach to Risk Management

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Accounting Issues in Commercial Lending (2 Part Webinar Series)

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Specialized Lending Policy Issues – Agriculture, SBA, Energy and More

FDIC Call Report Preparation – 4 Part Bank Accounting Webinar Series

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