Page 11 - January 16, 2025 Bulletin

Upcoming
Bank Webinars

EVENT DATE EVENT DATE
Talent Management: Hiring 02/03/25 Health Savings Accounts: 02/12/25
for the Right Fit and Unlocking Financial Institution vs. Customer
Performance and Potential Responsibility
Check Frauds and Scams 02/04/25 Bank Accounting: Boot Camp on 02/12/25
IRA Reporting to the IRS: Getting 02/05/25 the Basics - 5 Part Series
it Right! 2025 BSA Officer and Staff 02/13/25
Bank Accounting: Boot Camp on 02/05/25 Update: All-Day Streaming
the Basics - 5 Part Series Bi-Monthly Compliance Briefing - 02/13/25
6 Part Series (2025)
Adverse Action Compliance 02/06/25
Workshop The Right of Setoff: What 02/13/25
Institutions Need to Know
Understanding & Using the 02/06/25
Medallion Signature Guarantee How to Craft an Effective 02/14/25
Accurately Commercial Loan Write-Up
The UCC for Lenders 02/06/25 Bank Accounting: Boot Camp on 02/18/25
the Basics - 5 Part Series
Introduction to Consumer 02/07/25
Lending Writing Procedures for Personal 02/18/25
CRE Appraisals: Regulations and 02/10/25 and Business Accounts: CIP/CDD,
Risk, TIN Reporting
the Review Process
Credit Push Fraud Compliance: 02/11/25 Active Listening Unlocked: A 02/19/25
Leadership Workshop
Navigating the Latest ACH, RTP,
and FedNow® Rule Changes and What to Do When a Customer 02/19/25
Requirements Dies

Alert! Proposed BSA/AML 02/11/25
Program Rule Changes NDBA offers convenient bank training and access to
timely topics through a variety of webinars.
2025 Deposit Regulatory Update: 02/12/25
All-Day Streaming For more information, click here.

11