Upcoming Events

A list of upcoming events is presented below:
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Date/Time Event
03:00pm
Denied Loan Requirements: Consumer, Commercial & Real Estate
11:00am
Excel Explained: Internal Control
02:30pm
Call Report for Banks - Recent Changes, Highlights, and Pitfalls
03:00pm
Dealing with ACH Tax Refunds: Exceptions, Posting & Liabilities
03:00pm
HR Series: Managing & Administering Employee Compensation & Benefit Programs
11:00am
BSA Series: Customer Due Diligence Preparing for the Change
03:00pm
Medallion & Signature Guarantee Rules & Risks
11:00am
Right of Setoff
03:00pm
Handling Debit Card Chargebacks
03:00pm
New Compliance Officer Boot Camp
11:00am
Legal Liabilities When Check Fraud Occurs
03:00pm
HVCRE Appraisal Review: Issues & Case Studies
11:00am
Onboarding Your New Hire
02:30pm
TRID Compliance Hot Spots!
03:00pm
Audit Compliance Series: Overseeing Bank Performance: The Role of Audit
02:30pm
Names and TINs: 15 Reasons They May Not Match
11:00am
The Banker Of The Future - Becoming A Universal Banker
02:30pm
Flood Insurance: Compliance Issues and Enforcement Topics that Continue to Plague Lenders
03:00pm
Determining Cash Flow from Personal Tax Returns Part 1: Schedules A, B, C & D
11:00am
Beware! Signature Card Danger Zones
03:00pm
Call Report Series: 2016 Call Report Update & Revisions
03:00pm
Understanding Personal Account Ownership & FDIC Rules
03:00pm
Telephone Consumer Protection Act: What You Need to Know About the New Requirements
03:00pm
How to Complete & File UCC-1 Financing Statements
11:00am
BSA Series: BSA Emerging Issues for 2016