Page 15 - February 20, 2025 Bulletin

Upcoming
Bank Webinars

EVENT DATE EVENT DATE
Characteristics of Strong Risk 3/3/2025 TRID: Common Violations, Gray 3/12/2025
Assessments and Tools to Monitor Areas, and Regulatory Concerns
and Report Results Avoiding Check Fraud Liability: 3/12/2025
2025 Marketing and Advertising 3/4/2025 From Prevention to Loss
Compliance: All Day Streaming Allocation
ACH Origination and Risk: A Guide 3/4/2025 Opening New Accounts Part 3: 3/12/2025
to Being an ODFI Trust and Fiduciary
Your Guide to Letters of Credit 3/4/2025 IRA Beneficiary Payout Options: 3/13/2025
The New Rules and When They
Overdraft and Related Fees: What 3/5/2025 Take Effect
Should We Do?
Banking Cannabis - 2 Part Series- 3/13/2025
Secrets of Being a Successful Call 3/5/2025
Center Agent Part 2
Bank Accounting: Operational 3/14/2025
Wire Transfers: Meeting 3/6/2025
Requirements, Implementing Best Perspective - 3 Part Series - Part 2
Practices, and Avoiding Losses Commercial and Business Lending 3/17/2025
Basics for Support Personnel
FedNow® and RTP® Compliance 3/6/2025
with OFAC and Regulation E Lending Compliance Update 3/17/2025
SAR Decision Making 3/6/2025 Bank Accounting: Operational 3/18/2025
Preparing for Reg CC Changes 3/7/2025 Perspective - 3 Part Series - Part 3
New Account Fraud Prevention 3/18/2025
Residential Construction Lending 3/10/2025
Mortgage Origination Compliance 3/19/2025
Bank Accounting: Operational 3/11/2025 - 2 Part Series- Part 1
Perspective - 3 Part Series - Part 1
Banking Cannabis - 2 Part Series- 3/11/2025 NDBA offers convenient bank training and access to
Part 1 timely topics through a variety of webinars.
Opening New Accounts Part 2: 3/11/2025
Business Accounts For more information, click here.

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