Partnership Program – Community Bankers Association of Oklahoma (Webinars)
LIVE WEBINARS:
- Deposit Hot Topics
- SDNs and SCPs – OFAC Compliance 2023
- Elder Financial Exploitation (Fee) – Trends and Tools
- Banking Money Services Businesses (MSBs) – Opportunities and Challenges
- Refinances and Modifications: The Federal Regulatory Requirements
- Mortgage Loans: The Closing Disclosures
- Completing the 2023 ACH Audit
- Human Trafficking and Human Smuggling – FinCEN Guidance