ProBank Education Services Partnership Program – Tri State League of Financial Institutions (Seminars)

NOTE: The time zone for these events is Eastern.

IN-PERSON SEMINARS

Ohio Deposit Documentation
July 15, 2025 – Cincinnati, OH

Compliance with Deposit Regulations
July 16, 2025 – Cincinnati, OH

Mastering HMDA
July 17, 2025 – Cincinnati, OH

2025 AML/CFT (BSA) Two-Day Compliance School
August 19 – August 20, 2025 – Cincinnati, OH

ACH Processing & Compliance 
August 21, 2025