Event Calendar

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May 24, 2017
1:00 PM - 2:30 PM
Credit Analyst Training Part 1: Basic Small Business Lending 
May 25, 2017
1:00 PM - 2:30 PM
Regulation E Series: How to Handle Unauthorized Electronic Fund Transfers Under Reg E 
May 31, 2017
1:00 PM - 2:30 PM
Auditing Call Reports: Compliance, Regulator Expectations & Best Practices 
June 5, 2017
1:00 PM - 2:30 PM
Report Writing for Auditors: Tips, Tools & Best Practices 
June 6, 2017
1:00 PM - 2:30 PM
Revisiting TRID Line-by-Line Part 2: Closing Disclosure 
June 7, 2017
1:00 PM - 2:30 PM
Developing an Effective Process for Change Control: Shared Responsibilities, Implementation & Monitoring 
June 8, 2017
1:00 PM - 2:30 PM
BSA Compliance Series: New BSA Officer Training 
June 13, 2017
1:00 PM - 2:30 PM
Reporting Customer Credit & Effectively Managing Credit Disputes 
June 14, 2017
1:00 PM - 2:30 PM
Debit Card Chargebacks: Rules, Rights, Challenges & Best Practices 
June 15, 2017
1:00 PM - 2:30 PM
Traditional & Roth IRA Plan Establishment & Requir 
June 20, 2017
1:00 PM - 2:30 PM
Real Estate Series: Adverse Action in Mortgage Lending: Are You in Compliance? 
June 21, 2017
1:00 PM - 2:30 PM
ACH Specialist Series: Same-Day ACH: Preparing for Processing Debits, Effective September 15, 2017 
June 22, 2017
1:00 PM - 2:30 PM
Credit Analyst Training Part 2: Analyzing Financial Statements 
June 27, 2017
1:00 PM - 2:30 PM
The Top 10 Things You Need to Know About the CFPB’s Amendments to Mortgage Servicing Requirements Before October 19th 
June 28, 2017
1:00 PM - 2:30 PM
My Borrower Filed Chapter 11 Bankruptcy – Now What? 
June 29, 2017
1:00 PM - 2:30 PM
When a Borrower Dies: Next Steps & Best Practices 
July 5, 2017
1:00 PM - 2:30 PM
Analyzing the UBPR: How Does Your Bank Compare to Peers? 
July 6, 2017
1:00 PM - 2:30 PM
Director Series: Raising Capital as an Independent Community Bank 
July 11, 2017
1:00 PM - 2:30 PM
Regulatory Requirements When Employees Work from Home: Overtime, FMLA, ADA, Safety & More 
July 12, 2017
1:00 PM - 2:30 PM
Getting Started with SBA Lending 
July 13, 2017
1:00 PM - 2:30 PM
Account Documentation Series: Closing or Changing Deposit Accounts for Consumers & Businesses 
July 18, 2017
1:00 PM - 2:30 PM
Mastering Escrow Compliance: Analysis, Rules, Forms & Accounting 
July 19, 2017
1:00 PM - 2:30 PM
Creating an Effective Suspicious Activity Program: Efficiency, Examinations & Fraud 
July 20, 2017
1:00 PM - 2:30 PM
Regulation E Series: Regulation E Fundamentals: Back to Basics 
July 21, 2017
9:00 AM - 10:30 AM
Wire Transfer Security Issues: Regulatory Guidance, Risk Management & Monitoring 
July 25, 2017
1:00 PM - 2:30 PM
E-Compliance Rules, Policies & Best Practices for Email, Web, Mobile & Social Media 
July 27, 2017
1:00 PM - 2:30 PM
20 UCC Provisions You Must Know When Cashing or Depositing Checks 
August 2, 2017
1:00 PM - 2:30 PM
Business Signature Cards & Resolutions: Entities, Authority & Documentation 
August 3, 2017
1:00 PM - 2:30 PM
Advertising Compliance: Website, Print, TV & Radio 
August 8, 2017
1:00 PM - 2:30 PM
Real Estate Series: Appraisals & Evaluations for Consumer Real Estate Lending: Interagency Guidance, Regulator Issues & FAQs 
August 9, 2017
1:00 PM - 2:30 PM
Dealing with Employee Discipline, Complaints, Performance Issues & More 
August 10, 2017
1:00 PM - 2:30 PM
How to Legally Compensate Mortgage Loan Originators 
August 15, 2017
1:00 PM - 2:30 PM
BSA Compliance Series: Job-Specific BSA for Deposit Operations: SAR Monitoring, 314(a) Requests & CIP 
August 16, 2017
1:00 PM - 2:30 PM
Risk Management Series: Conducting a Fair Lending Risk Assessment 
August 17, 2017
1:00 PM - 2:30 PM
Introduction to Call Report Loan Classifications 
August 22, 2017
1:00 PM - 2:30 PM
Vendor Problem Resolution: A Five-Step Approach 
August 23, 2017
1:00 PM - 2:30 PM
Proven Steps to Successful Business Development: Defining Prospects, Engagement Scripts, Overcoming Objections & Measuring Performance 
August 24, 2017
1:00 PM - 2:30 PM
New Compliance Officer Boot Camp 
August 25, 2017
1:00 PM - 2:30 PM
Revisiting Your HMDA Policies to Include Comprehensive Changes Effective January 1, 2018 
August 29, 2017
1:00 PM - 2:30 PM
Regulation E Series: Comparing Regulation E with Visa & MasterCard Rules 
August 30, 2017
1:00 PM - 2:30 PM
Asset-Liability Management Overview: Concepts, Fundamentals & Assessing Risks