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06/19/2019 Economic Growth, Reg. Relief & Consumer Protection Act (Web) EGWJUN196/19/2019 10:00:00 AM
06/20/2019 10 BSA Exam Hotspots (Webinar) BSAEJUN196/20/2019 10:00:00 AM
06/24/2019 25 Vital Questions on Personal Accounts (Webinar) QPAWJUN196/24/2019 3:30:00 PM
07/15/2019 25 Vital Questions on Business Accounts (Webinar) QBAWJUL197/15/2019 3:30:00 PM
07/17/2019 FFIEC: Boards Need Cybersecurity Training (Webinar) BNCWJUL197/17/2019 10:00:00 AM
07/18/2019 Coaching Tellers to Excellence (Webinar) CTEWJUL197/18/2019 10:00:00 AM
07/22/2019 Auditing Your IRAs (Webinar) AYIWJUL197/22/2019 3:30:00 PM
07/25/2019 Writing a BSA Policy (Webinar) WBSAWJUL197/25/2019 10:00:00 AM
07/29/2019 The Dos & Donts on Checks (Webinar) DDCWJUL197/29/2019 3:30:00 PM
08/01/2019 The UCC for Louisiana Lenders (Webinar) ULLWAUG198/1/2019 10:00:00 AM
08/05/2019 Foreign Remittances Reg. E 2018 (Webinar) FRCWAUG198/5/2019 10:00:00 AM
08/12/2019 Opening Nonresident Alien Accounts (Webinar) ONAWAUG198/12/2019 3:30:00 PM
08/14/2019 Credit Bureau Initiatives (Webinar) CBIWAUG198/14/2019 10:00:00 AM
08/23/2019 2019 Legislative Update (Webinar) LUWAUG198/23/2019 3:00:00 PM
08/26/2019 Deposit Regulation Training for Staff (Webinar) DRTWAUG198/26/2019 3:30:00 PM
08/29/2019 CIP and CDD (Webinar) CCWAUG198/29/2019 10:00:00 AM
09/09/2019 IRA Distributions (Webinar) IRADWSEP199/9/2019 3:30:00 PM
09/23/2019 CTRs Line by Line (Webinar) CTRWSEP199/23/2019 3:30:00 PM
09/25/2019 Responsibility in the Cloud: Vendor vs. Bank? (Webinar) RICWSEP199/25/2019 10:00:00 AM
09/26/2019 Managing Money Service Businesses (MSBs) (Webinar) MSBWSEP199/26/2019 10:00:00 AM