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September 2021
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Sep, 2021

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HMDA: The Applicant
Loan Underwriting 101: Interviewing, Credit Reports, Debt
HMDA: Dwellings
New Accounts Series: 20 Legal Types of Accounts: Ownership
ACH Payment Reclamations & Garnishments
more...
Dormant Accounts, Unclaimed Property & Escheatment
Completing the CTR Line-by-Line
FDIC Deposit Insurance Coverage and Related Matters
Liabilities & Responsibilities of New & Experienced Director
The 2021 URLA/1003 Application
Job-Specific BSA Series: Job-Specific BSA Training
Flood Coverage & Calculations: Real Questions, Real Examples
Effective Management of Credit Report Disputes: ACDVs, AUDs
AM/Banker Networking Event: Building Banker Relationships
2021 IBAT Board of Directors Meeting - Fall
Real Estate Foreclosure Compliance & Limitations
Hot Topics in Social Media Engagement for Community Banks
Bankruptcy for Lenders: Chapter 11 & Subchapter V
New Accounts Series: Business Account Documentation
HMDA Reporting Part 1: Application Basics
Conducting In-House Evaluations: Guidance, Rules
Strategic Planning for Community Banks
Understanding TRID Tolerance Cures
Pathways Campfire Conversations