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Upcoming
         Bank Webinars



        NDBA offers convenient bank training and access
        to timely topics through a variety of webinars.




         EVENT                               DATE                EVENT                               DATE
         IRS Information Reporting: Rules    December 19         Implementing Beneficial Owners      January 9
         and Forms                                               on Legal Entities

         Escrows                             December 19         Incident Response - Plan to Fail    January 10
         Writing Business Account            December 19         Well
         Procedures - New CDD Rules                              Cash Management: How Sales,         January 10
                                                                 Operations, and Technology Can
         Commercial Real Estate (CRE)        December 20
         Lending in Today’s Economy                              Work Together to Generate More
                                                                 Fee Income
         W-9, W-8BEN and W-8BEN-E            December 20
         New Updated Forms and Info                              Scrubbing and Submitting 2017       January 11
                                                                 HMDA Data
         Coaching Tellers to Excellence      December 21
                                                                 Opening Accounts for                January 11
         Compliance Perspectives: A          December 21         Nonresident Aliens
         Monthly Update
                                                                 Advertising Compliance              January 16
         CECL Methodology: The New           January 3
         Accounting Standard                                     Loan Underwriting Mistakes          January 16
                                                                 IRA Update and Review               January 17
         Best-Ever Compliance Checklists  January 3
         for Consumer Loans                                      CRE Appraisals: Appraisal           January 17
                                                                 Components, Approaches to
         Basics of Banking                   January 4
                                                                 Value and Cap Rates
         Sexual Harassment - Establishing  January 4
         a Respectful Workplace                                  Handling Loan Applications -        January 18
                                                                 What can go wrong?
         How to Analyze the Purchase of      January 5
         an Existing Business                                   For more information, visit www.ndba.com and
         Digital Marketing: Deep Dive        January 9          click on “Education” and then “Web Seminars.”




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