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Calendar of Events

< 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