Page 11 - October 24, 2024 Bulletin

Upcoming
Bank Webinars

EVENT DATE EVENT DATE
Audit Report Writing 11/1/2024 BSA Critical Issues and Update 11/13/2024

CRE Lending: Property Types, 11/4/2024
Lease Structures and Other Non- Workplace Violence: Prevention & 11/14/2024
Financial Risks Response
Opening Nonprofit Organizations, 11/5/2024 Economic Forecasting for CECL 11/14/2024
Charities, Civic and Benefit Unpacking the ACH Audit with 11/15/2024
Accounts Risk Assessment Tips
Opening New Accounts Part II: 11/5/2024 Managing All Aspects of Debit 11/18/2024
Business Accounts Cards
TRID: All About Construction 11/6/2024 Writing Procedures for Business 11/19/2024
Loans Accounts: CIP/CDD, Risk, TIN
2024 Call Report Common Exam 11/6/2024 Reporting
Issues Responsibilities of the 11/19/2024
Loan Documentation for Ag 11/6/2024 Information Security Officer
Lenders Deposit Regulations/Operations 11/20/2024
Wire Transfer Compliance 11/7/2024 Update All Day Streaming
2024 Fair Lending Update 11/8/2024 Top Compliance Issues with Flood 11/20/2024
Programs
Managing Your Money Service 11/12/2024
Businesses: Risk, Compliance, and Excel Explained: Building Better 11/20/2024
Set-Up Budget Spreadsheets
Commercial Lending Program 11/12/20204, BSA Officer and Staff Annual 11/21/2024
11/25/2023 Training All Day Streaming
Strategies for Succession Planning 11/12/2024
and Talent Management NDBA offers convenient bank training and access to
timely topics through a variety of webinars.
Placing Reg CC Holds Confidently 11/13/2024
and Compliantly For more information, click here.

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