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Calendar of Events

< January 2020 >
 Sun  Mon  Tue  Wed  Thu  Fri  Sat 
 29 
 30 
 31 
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 5 
 6 
  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 
 12 
 13 
 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 
 18 
 19 
 20 
 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 
 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