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Calendar of Events

< January 2020 >
 Sun  Mon  Tue  Wed  Thu  Fri  Sat 
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  Best-Ever Compliance Checklists for Consumer Loans
  7 
  Beneficial Ownership: Where Are We Now?
  Basics of Banking: An Overview
  8 
  Implementing Regulation CC Changes
  Train Smarter and More Effectively
  Basic Business Entities & Other Commercial Borrowers
  9 
  Writing Marijuana Procedures and Policy
  5 Strategies to Jump Start Core Deposit Growth in 2020
  10 
  DIY Core Systems Selections and RFPs
  Introduction to Consumer Lending
  11 
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  14 
  Compliance Management System (CMS): What a Successful Program Looks Like
  CRE Appraisals: Components, Approaches to Value & Cap Rates
  15 
  Legislative/Economic Forum & Reception
  When to Coach? When to Supervise?
  TRID Amendments 2020
  16 
  Opening Business Accounts
  Sexual Harassment and Establishing a Respectful Workplace
  17 
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  21 
  CRA Nuts & Bolts - Five Steps to Pass the Exam
  Writing an Effective Credit Memorandum
  22 
  Basics of Real Estate Loan Documentation
  23 
  Writing Teller Training and Procedures
  Privacy of Consumer Financial Information
  24 
  Update! Nonresident Aliens: Interest Reporting, CIP and CDD
  25 
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  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
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