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Event Calendar

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June 20, 2019December 20, 2019 Regulation E Series: Reg E Fundamentals 
August 9, 2019August 30, 2019 Team Engagement and Personal Growth Series: ALL 4 SESSIONS 
August 22, 2019
1:00 PM - 2:30 PM
Regulation E Series: How to Handle Unauthorized Electronic Fund Transfers Under Reg E 
August 23, 2019
8:00 AM - 9:30 AM
Team Engagement and Personal Growth Series: Session 3 
August 27, 2019
1:00 PM - 2:30 PM
IRA Series: Top 10 Most Misunderstood IRA Issues: Turning Confusion into Confidence 
August 28, 2019
1:00 PM - 2:30 PM
Effective Management of Credit Report Disputes: Completing ACDVs, AUDs & Correcting Joint Credit 
August 29, 2019August 30, 2019 2019 Anti-Money Laundering & Bank Secrecy Act 
August 29, 2019
1:00 PM - 2:30 PM
Opening Donation, Memorial & Other Accounts for Nonprofit Organizations & Corporations 
August 30, 2019
8:00 AM - 9:30 AM
Team Engagement and Personal Growth Series: Session 4 
September 4, 2019
1:00 PM - 2:30 PM
Auditing E-Policies & Procedures: Risks, Rules & Records 
September 5, 2019
1:00 PM - 2:30 PM
Official Demands Part 2: Handling Garnishments, Levies & Judgment Liens 
September 10, 2019
8:30 AM - 4:00 PM
Mortgage Lending: Start to Finish 
September 10, 2019
1:00 PM - 2:30 PM
Conducting the 2019 ACH Audit 
September 11, 2019
8:30 AM - 4:00 PM
2019 TRID Compliance: Facing the Challenges 
September 11, 2019
1:00 PM - 2:30 PM
Mortgage Lending Hot Spots Series: Appraisal & Evaluation Guidance on Collateral Valuation 
September 12, 2019
8:30 AM - 4:00 PM
Mastering HMDA 
September 12, 2019
1:00 PM - 2:30 PM
Managing Minor Accounts: Withdrawals, Transfers, CDD, Closing & Best Practices 
September 16, 2019
1:00 PM - 2:30 PM
IRA Series: Handling IRA Required Minimum Distributions & Roth Distributions 
September 17, 2019
1:00 PM - 2:30 PM
Regulation E Series: Auditing for Reg E Compliance 
September 18, 2019
1:00 PM - 2:30 PM
Mitigating a Data Breach: Forensics & Incident Repsponse 
September 19, 2019
1:00 PM - 2:30 PM
New Compliance Officer Boot Camp 
September 24, 2019
1:00 PM - 2:30 PM
Hiring in the Digital Age: What Every HR Manager Needs to Know About Social Media 
September 25, 2019September 27, 2019 IBC 46th Annual Convention Sponsorship/Exhibit Opportunities 
September 25, 2019September 27, 2019 IBC 46th Annual Convention (Early Bird Registration) 
September 25, 2019
1:00 PM - 2:30 PM
What Directors Should Know About CECL, ALLL & the New Credit Impairment Standards 
September 26, 2019
1:00 PM - 2:30 PM
New ACH Return Reason Codes R11 & R17: Proper Use, Impact & Deadlines 
October 1, 2019
1:00 PM - 2:30 PM
SAR Hot Spots & New Guidance: Email Compromise, Hemp, Elder Abuse & More 
October 3, 2019
1:00 PM - 2:30 PM
New BSA Officer Training Part 1: Compliance, Risk Assessment, CTRs Exemptions, Forms & Regulator Expectations 
October 7, 2019
1:00 PM - 2:30 PM
Mortgage Lending Hot Spots Series: Demystifying Rules for TRID Tolerances 
October 8, 2019
1:00 PM - 2:30 PM
When a Depositor Dies: Legal Requirements, Practical Issues & FAQs 
October 9, 2019
1:00 PM - 2:30 PM
Head Teller Training: Maximizing Teller Performance 
October 10, 2019
1:00 PM - 2:30 PM
Regulation E Series: Reg E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation 
October 16, 2019
1:00 PM - 2:30 PM
POD Account Documentation, Compliance, Beneficiaries & Closing 
October 17, 2019
1:00 PM - 2:30 PM
New BSA Officer Training Part 2: Reviews, SARs, CDD, Technical Aspects & Real-Life Scenarios 
October 22, 2019
1:00 PM - 2:30 PM
Medallion & Signature Guarantee Risks, Rules & Best Practices 
October 24, 2019
1:00 PM - 2:30 PM
Commercial Loan Annual Credit Review 
October 29, 2019
1:00 PM - 2:30 PM
12 Key Elements of an Effective Digital Marketing Strategy 
October 30, 2019
1:00 PM - 2:30 PM
Personal Accounts: Ownership, Authorization, Titling & Documentation 
October 31, 2019
1:00 PM - 2:30 PM
1099 Reporting: Foreclosures, Repossessions & Debt Settlements 
November 6, 2019
1:00 PM - 2:30 PM
Closing or Changing Accounts for Consumers & Businesses 
November 7, 2019
1:00 PM - 2:30 PM
Top 10 Compliance Mistakes in Advertising 
November 12, 2019
1:00 PM - 2:30 PM
Mortgage Lending Hot Spots Series: Uniform Residential Loan Application (URLA) Line-by-Line, Required February 1, 2020 
November 13, 2019
1:00 PM - 2:30 PM
Year-End Compliance Checklist 
November 14, 2019
1:00 PM - 2:30 PM
Regulation E Series: Provisional Credit Under Reg E: Rules, Best Practices & FAQs 
November 19, 2019
1:00 PM - 2:30 PM
Robbery Preparedness: Meeting Your Annual Compliance Requirement 
November 20, 2019
1:00 PM - 2:30 PM
BSA Special Risks: Policy, Law Enforcement & Regulator Issues 
November 21, 2019
1:00 PM - 2:30 PM
When a Borrower Dies: Rules, Procedures & Liabilities 
November 26, 2019
1:00 PM - 2:30 PM
Understanding & Navigating ACH Rules for ODFIs 
December 3, 2019
1:00 PM - 2:30 PM
IRS Reporting Requirements: 1098s, 1099s, TINs & Backup Withholding 
December 4, 2019
1:00 PM - 2:30 PM
ACH Error Resolution: Returns, Authorizations, WSUDs, Stop Payments & More 
December 10, 2019
1:00 PM - 2:30 PM
Business Accounts: Who is Authorized to Open, Close, Transact? 
December 11, 2019
1:00 PM - 2:30 PM
Dealing with Joint Signers in Consumer & Real Estate Lending 
December 12, 2019
1:00 PM - 2:30 PM
Safe Deposit Issues: Delinquency, Death & Abandonment 
December 17, 2019
1:00 PM - 2:30 PM
Securing Collateral: How to Complete & FIle UCC-1 Financing Statements 

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