Page 11 - August 22, 2024 Bulletin

Upcoming
Bank Webinars

EVENT DATE EVENT DATE
Reporting Impact of Capital 8/26/2024 NACHA Quarterly Update - 4 Part 9/10/2024
Transactions in the Call Report Series (2024)
Deposit Regulation Training for 8/27/2024 Total TRID Training - 4 Part Series 9/10/2024
Customer Service Representatives NACHA Quarterly Review - 9/10/2024
TRID Hot Spots 8/28/2024 September

Best-Ever Compliance Checklists 8/28/2024 Posting with Confidence: Social 9/11/2024
for Consumer Loans Media Compliance

Reg O and W: Dealing with 8/29/2024 Small Business Lending Program 9/11/2024
Insiders Total TRID Training - 4 Part Series 9/11/2024

New BSA Officer Training 9/3/2024
IRAs From Start to Finish - Part 2: 9/12/2024
BSA/AML: Crypto and Virtual 9/4/2024 Rollovers and Transfers
Currency
Reducing Risk by Managing Your 9/12/2024
Navigating the Rules and 9/4/2024 ACH Exceptions
Regulations of Fraud & Risk in Commercial Construction Lending 9/16/2024
FedNow® and RTP®
Total TRID Training - 4 Part Series 9/17/2024
ECOA Small Business Lending 9/5/2024
Data Collection Reducing Risk by Managing Your 9/17/2024

IRAs From Start to Finish - Part 1: 9/5/2024 ACH Exceptions
Building the Foundation Total TRID Training - 4 Part Series 9/18/2024

IRAs: Achieving a Working 9/5/2024
Knowledge from Start to Finish - 4
Part Series NDBA offers convenient bank training and access to
timely topics through a variety of webinars.
Unclaimed Property Compliance 9/6/2024
for Financial Institutions For more information, click here.
Schedule RC-R Part I and Part II - 2 9/9/2024,
Part Series 9/10/2024

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