Name: Operations & Deposit Compliance
Start: 2026-09-14T14:00:00-04:00
End: 2026-09-14T16:30:00-04:00

March 2026
March 12 @ 1:00 pm - 2:30 pm

Loan Review

$249.00
March 19 @ 2:00 pm - 3:30 pm

ACH Changes for 2026

$249.00
March 23 @ 3:00 pm - 4:30 pm

Using the FFIEC Loan Software – What To Do When There is an Error

$249.00
April 2026
April 2 @ 2:00 pm - 3:00 pm

Deceased Customer Issues

$249
April 9 @ 3:00 pm - 4:30 pm

Denials – Getting It Right

$249.00
April 16 @ 2:00 pm - 3:00 pm

Contests & Sweepstakes Issues

$249.00
May 2026
May 8 @ 2:00 pm - 3:30 pm

How to Review Fair Lending When You Do or Do Not Have the Data You Really Need – Using Data and Proxies for Fair Lending

$249.00
May 11 @ 3:00 pm - 4:30 pm

How well is your Compliance Management System (CMS) functioning

$249.00
September 2026
September 14 @ 2:00 pm - 4:30 pm

Operations & Deposit Compliance

SESSION 1 This training is designed to provide a thorough understanding of key operational and deposit compliance regulations that every compliance professional must know. September 14 • 21 • 28 […]

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