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<	February 2020					>
Sun	Mon	Tue	Wed	Thu	Fri	Sat
26	27	28 Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc. Creating the Right ERM Program for YOUR Community Bank	29 Analyzing Personal Cash Flow & Tax Returns Seminar FTC Endorsement Guides W-9 Deposit Account Set Up and Interest Reporting—B Notices and Back Up Withholding	30 Escrows Nailing Your Job of Head Teller	31 Health Savings Accounts - Clarifying the Rules	1
2	3 Troubled Debt Restructuring Audit Report Writing	4 E-Sign for Lending - Challenges and Solutions Loan Documentation: Top 10 Mistakes and How to Avoid Them	5 Letters of Credit Opening New Accounts Part I: Personal/Consumer Accounts	6 Are You Determined to Lead an Exceptional Branch? State of HMDA in 2020 HR Basics for Supervisors	7 Annual BSA Training for the Frontline	8
9	10	11 The IRA Merry-Go-Round: Understanding the SECURE Act of 2020 Online Account Opening	12 Call Reporting Seminar The IRA Merry-Go-Round: Understanding the SECURE Act of 2020 CBD Oil and Your Bank: The Good, the Bad and the Ugly Opening New Accounts Part II: Business Accounts	13 Legal Issues on Deposit Accounts: From Birth to Death The Right of Setoff	14 Call Report Updates	15
16	17	18 CRE Appraisals: Regulations and the Review Process 10 Things to Know Before Your Next Core Negotiation	19 The Four Cs of Exceptional Supervision Opening New Accounts Part III: Trust and Fiduciary	20 Georgia BankPAC Sporting Clays Tournament ACH Rule Changes: What's New in 2020 Characteristics of Strong Risk Assessments and Tools to Monitor and Report Results	21 Ratio Analysis to Determine Financial Strength IRA Update - Catching Up with the Secure Act Changes	22
23	24 Senior Lending Officer Roundtable (4) Regulation CC - The Expedited Funds Availability Act	25 Senior Lending Officer Roundtable (1) Leadership Roundtable, Group Alpha (2/25/20) Top 10 Most Frequent Flood Issues FFIEC Information Security Handbook Review	26 Operations and Technology Conference Senior Lending Officer Roundtable (2) President/CEO Roundtable, Group 5 - The Dirty Dozen (2/26/20) Advanced TRID Compliance Excel Explained: Minimize Spreadsheet Errors	27 Operations and Technology Conference Senior Lending Officer Roundtable (3) President/CEO Roundtable, Group 2 - The Knights of the Round Table (2/27/20) 8 Steps to Improve Cross-Selling Federal Benefit Payments Garnishment Requirements	28 Operations and Technology Conference Teller Compliance Issues: CTRs, Reg CC and UCC 3 and 4	29