Page 13 - June 20, 2024 Bulletin

Upcoming
Bank Webinars

EVENT DATE EVENT DATE
Loan Structuring Basics Monday, July Compliance Management System Monday, July
1st, 2024 Essentials 15th, 2024
Reporting Critical Information Tuesday, July BSA and OFAC Training for Tuesday, July
Security Areas Upstream 2nd, 2024 Customer Service Representatives 16th, 2024

Disaster Proofing Excel Tuesday, July Understanding HELOC Tuesday, July
Spreadsheets 2nd, 2024 Requirements 16th, 2024

Problem Loan Identification Monday, July Complaints Programs: Why They Wednesday,
8th, 2024 July 17th, 2024
Are a Key Risk Mitigant for Your
Do’s and Don’ts of Signature Card Tuesday, July Institution
Contracts 9th, 2024
Internal Controls over Financial "July 17, 2024
Understanding HMDA Compliance Wednesday, Reporting - 2 Part Series July 18, 2024"
from A to Z All Day Streaming July 10th, 2024 Processing Garnishments on Thursday, July
You’ve Been Served: Best Wednesday, Accounts Containing Federal 18th, 2024
Practices in Processing July 10th, 2024 Benefit Payments
Subpoenas, Garnishments, and
Tax Levies Preventing and Responding to Friday, July
19th, 2024
Robbery
Deciphering FedNow®: ISO® Wednesday, Tuesday, July
20022 Messaging, Exception item July 10th, 2024 Opening Deposit Accounts Online 23rd, 2024
and Return Processing Compliance Requirements Wednesday,
The Effects of Climate Change Thursday, July for Records Management and July 24th, 2024
on Banking: What You Should Be 11th, 2024 Retention
Preparing For

Encouraging the Next Generation Thursday, July NDBA offers convenient bank training and access to
of Women Leaders 11th, 2024 timely topics through a variety of webinars.

Privacy and Information Security Friday, July
– Critical Rules for Bankers 12th, 2024 For more information, click here.

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