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