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Event Calendar

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June 20, 2019December 20, 2019 Regulation E Series: Reg E Fundamentals 
August 29, 2019February 29, 2020 Opening Donation, Memorial & Other Accounts for Nonprofit Organizations & Corporations 
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: Critical Timing Requirements in the Mortgage Lending Lifecycle 
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 15, 2019
9:00 AM - 10:30 AM
New Overtime Rule Changes Effective January 1, 2020 
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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