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Event Calendar

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January 23, 2020
1:00 PM - 2:30 PM
Top 10 Issues for the 2019 HMDA Report: Due March 1, 2020 
January 28, 2020
1:00 PM - 2:30 PM
Deposit Account Series: UCC 3 & 4 Check Issues: Stop Payments, Postdated Checks, Stale-Dated & Endorsements 
January 29, 2020
1:00 PM - 2:30 PM
Call Report Update 2020 
January 30, 2020
1:00 PM - 2:30 PM
Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment 
February 4, 2020
1:00 PM - 2:30 PM
ACH Tax Refunds: Exceptions, Posting & Liabilities 
February 5, 2020
1:00 PM - 1:30 PM
Using the UBPR to Improve Bank Performance 
February 6, 2020
1:00 PM - 2:30 PM
Action Plan for Reg CC Rule Changes Effective July 1, 2020 
February 7, 2020
8:00 AM - 11:15 PM
Effective Time Mastery: Working Smarter, Not Harder 
February 10, 2020
1:00 PM - 2:30 PM
Diversity Self-Assessment: Regulatory Guidance & Best Practices 
February 11, 2020
1:00 PM - 2:30 PM
Commercial Lending Series: Commercial Loan Documentation 
February 12, 2020
1:00 PM - 2:30 PM
Electronic & Imaged Documents: What to Keep, What to Destroy, What Holds Up in Court 
February 13, 2020
1:00 PM - 2:30 PM
Deposit Account Series: Banking Cannabis Businesses: Hemp, CBD, THC & More 
February 18, 2020
9:45 AM - 9:45 AM
Positioning the Investment Portfolio for Performance 
February 19, 2020
1:00 PM - 2:30 PM
Harassment Claims in a #MeToo World 
February 20, 2020February 21, 2020 Fast, Focused, & On Fire Sales Conference 
February 20, 2020
1:00 PM - 2:30 PM
Qualifying Borrowers Using Personal Tax Returns Part 1: Form 1040 & Schedules B & C 
February 21, 2020
9:00 AM - 10:30 AM
Nonresident Aliens: New 2020 Tax Reporting Rules, CIP, CDD & More 
February 24, 2020
8:00 AM - 3:15 PM
2020 Day at the Capitol 
February 24, 2020
1:00 PM - 2:30 PM
Deposit Account Series: Deposit Operations Update 2020 
February 25, 2020
1:00 PM - 2:30 PM
HELOC Compliance: Disclosures, Documentation, Advertising, Amending & More 
February 27, 2020
1:30 PM - 2:30 PM
Managing Force-Placed Mortgage & Auto Insurance 
March 3, 2020
1:00 PM - 2:30 PM
Appraisal Compliance Checklist, Including New Threshold Limits 
March 4, 2020
1:00 PM - 2:30 PM
Call Report Preparation: Avoiding Common Errors 
March 5, 2020
1:00 PM - 2:30 PM
Commercial Lending Series: Managing a Commercial Construction Loan: Start to Finish 
March 9, 2020
1:00 PM - 2:30 PM
Understanding Marijuana Business Compliance for the Board 
March 10, 2020
1:00 PM - 2:30 PM
Common HMDA Violations & Challenges 
March 11, 2020
1:00 PM - 2:30 PM
Impact of Reg CC Rule Changes on ACH & RDC: Effective July 1, 2020 
March 17, 2020
10:00 AM - 9:45 AM
Balance Sheet Strategies for 2020 
March 17, 2020
1:00 PM - 2:30 PM
Qualifying Borrowers Using Personal Tax Returns Part 2: Schedules D, E & F 
March 18, 2020
1:00 PM - 2:30 PM
2020 ACH Rules Update, Including Emerging & Real-Time Payments 
March 19, 2020
1:00 PM - 2:30 PM
Consumer Loan Flood Insurance Forms Line-by-Line 
March 23, 2020
1:00 PM - 2:30 PM
Deposit Account Series: Advanced New Account Issues: POAs, Trusts, Estates & More 
March 24, 2020
1:00 PM - 2:30 PM
Commercial Lending Series: Commercial Flood Insurance Rules & Best Practices 
March 25, 2020
1:00 PM - 2:30 PM
Collecting SBA Loans: Critical Steps in Protecting the SBA Guaranty 
March 31, 2020
1:00 PM - 2:30 PM
New Technology: Cash Recyclers, Pod Banking & Interactive ATMs 
April 13, 2020
8:30 AM - 5:00 PM
Privacy, Security & Fraud: How to Protect Your Customer Workshop 
April 14, 2020
8:30 AM - 5:00 PM
Fair Lending: Detect, Monitor & Exam Seminar 
April 14, 2020
9:00 AM - 9:45 AM
Balance Sheet Management and Your Loan Portfolio 
April 15, 2020April 16, 2020 TRID Fundamentals Two-Day Seminar 
May 12, 2020
9:00 AM - 9:45 AM
The End of LIBOR 
June 2, 2020
9:00 AM - 9:45 AM
Mortgage Market Update and Opportunities Webinar 
September 15, 2020
9:00 AM - 9:45 AM
Municipal Market Update: Investment Strategies & Credit 
October 13, 2020
9:00 AM - 9:45 AM
Planning for Year End and the New Year 
November 10, 2020
9:00 AM - 9:45 AM
M&A and Community Bank Valuation Update 

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