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2/4/2020
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ACH Tax Refunds: Exceptions, Posting & Liabilities
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2/5/2020
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Using the UBPR to Improve Bank Performance
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2/6/2020
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Action Plan for Reg CC Rule Changes Effective July 1, 2020
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2/7/2020
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Effective Time Mastery: Working Smarter, Not Harder
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2/10/2020
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Diversity Self-Assessment: Regulatory Guidance & Best Practices
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2/11/2020
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Commercial Lending Series: Commercial Loan Documentation
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2/12/2020
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Electronic & Imaged Documents: What to Keep, What to Destroy, What Holds Up in Court
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2/13/2020
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Deposit Account Series: Banking Cannabis Businesses: Hemp, CBD, THC & More
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2/19/2020
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Harassment Claims in a #MeToo World
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2/20/2020
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Qualifying Borrowers Using Personal Tax Returns Part 1: Form 1040 & Schedules B & C
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2/21/2020
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Nonresident Aliens: New 2020 Tax Reporting Rules, CIP, CDD & More
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2/24/2020
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Deposit Account Series: Deposit Operations Update 2020
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2/25/2020
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HELOC Compliance: Disclosures, Documentation, Advertising, Amending & More
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2/27/2020
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Managing Force-Placed Mortgage & Auto Insurance
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