June

Wednesday, June 2, 2021 2 p.m. – 3:30 p.m.
Handling Subpoenas, Summonses,
Garnishments & Levies

Thursday, June 3, 2021 2 p.m. – 3:30 p.m.
Treasury Management: How to ‘Power Up’
Deposits & Fee Income

Tuesday, June 8, 2021 2 p.m. – 3:30 p.m.
Collection Series: Troubled Debt Restructuring
in the COVID Economy

Thursday, June 10, 2021 2 p.m. – 3:30 p.m.
Supporting Documentation for the ALLL

Tuesday, June 15, 2021 10 a.m. – 11:30 a.m.

FinCEN SAR Advisory Update & Handling
Increasing Fraud

Tuesday, June 15, 2021 2 p.m. – 3:30 p.m.
Credit Analyst Series: Advanced Financial
Statement Analysis

Wednesday, June 16, 2021 2 p.m. – 3:30 p.m.
UDAAP & Consumer Protection: Heightened
Scrutiny Under a New Administration

Thursday, June 17, 2021 2 p.m. – 3:30 p.m.
Wire Transfer Compliance: Domestic & International

Tuesday, June 22, 2021 2 p.m. – 3:30 p.m.
Call Report Preparation: Schedule RC-R,
Regulatory Capital

Thursday, June 24, 2021 2 p.m. – 3:30 p.m.
Collection Series: Managing Mortgage Delinquency

Tuesday, June 29, 2021 2 p.m. – 3:30 p.m.
e-Everything: Compliance in an Online Environment