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Calendar of Events

         

<< February 2024 >>
    1
ACH WSUD vs. Stop Payment: Which Is It?
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Best Practices for Today's Credit Union Board
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Bankruptcy & Collections Training

Consumer Loan Documentation
7
Bankruptcy & Collections Training

Are You Liable? Forgeries, Remotely Created/Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More
8
Regulatory Update for the Credit Analyst

Tidewater Chapter Dinner
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IRA Essentials Training

Job-Specific BSA Training for Lenders & Mortgage Loan Officers
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Advanced IRAs Training

Writing Teller Training
15
EPN Leadership Certification Module 4

ACH Tax Refund Exceptions, Posting & Liabilities
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Exercising the Right of Setoff Against Deposit Accounts
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Cracking the Personal Tax Return Code Part 1: Form 1040, Schedules B & C
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Advanced Collection Concepts
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How to Handle & Respond to Subpoenas, Summonses, Garnishments & Levies
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Breaking Down OFAC for Staff: Sanctions, Penalties, Risks
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Diving Deep into Force-Placed Flood Insurance
  

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