October 22, 2020
1:00 PM - 2:30 PM
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Legally Handling ATM & Debit Card Claims Under Regulation E |
October 23, 2020
9:00 AM - 10:30 AM
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Handling Pandemic-Related Payment Issues: Stimulus, SBA, Workers' Comp & More |
October 27, 2020
1:00 PM - 2:30 PM
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Risk Officer Series: Advanced BSA Officer Training: Risk, Compliance & Real-Life Scenarios |
October 28, 2020
1:00 PM - 2:30 PM
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Cyber Series: Building & Sustaining a Cyber Intelligence Unit (CIU) |
October 29, 2020
1:00 PM - 2:30 PM
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New URLA for a New Year! Prepare Now for a Smooth Transition |
November 3, 2020
1:00 PM - 2:30 PM
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Recruiting & Retaining Millennials, Gen Z & Nexters |
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November 4, 2020 – November 6, 2020
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Beyond the Basics of Consumer Lending |
November 4, 2020
1:00 PM - 2:30 PM
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Call Reports for New Preparers & Reviewers |
November 5, 2020
1:00 PM - 2:30 PM
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Dissecting Loan Loss Reserves, Including CECL Expectations |
November 6, 2020
8:00 AM - 5:00 PM
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Agriculture Conference (virtual) |
November 9, 2020
1:00 PM - 2:30 PM
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You're the New Board Secretary, Now What? |
November 10, 2020
9:00 AM - 9:45 AM
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M&A and Community Bank Valuation Update |
November 10, 2020
1:00 PM - 2:30 PM
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Year-End IRA Actions: Notifications, Reporting & Monitoring, Including SECURE Act & COVID Rule Cha |
November 12, 2020
1:00 PM - 2:30 PM
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IRS Reporting Essentials: Form 1099 & Beyond |
November 13, 2020
9:00 AM - 10:30 AM
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Leading a Remote Workforce |
November 16, 2020
1:00 PM - 2:30 PM
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New 2021 NACHA Rules: Impact, Analysis & Deadlines Webinar |
November 17, 2020
1:00 PM - 2:30 PM
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Risk Officer Series: Risk Management Officer: Expectations & Responsibilities |
November 18, 2020
1:00 PM - 2:30 PM
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10 Lessons Learned When a Borrower Dies |
November 19, 2020
1:00 PM - 2:30 PM
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Avoiding the Top 5 COVID-Related Collection Mistakes |
November 24, 2020
1:00 PM - 2:30 PM
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Robbery: Critical Steps Before, During & After |
November 30, 2020
9:00 AM - 10:30 AM
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Handling Formal & Informal Trust Accounts: CIP, Documentation & Compliance |
December 1, 2020
1:00 PM - 2:30 PM
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Avoiding BSA Compliance Violations |
December 2, 2020
1:00 PM - 2:30 PM
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Annual Loan Review: Consumer, Commercial & Residential |
December 3, 2020
1:00 PM - 2:30 PM
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Using Notary & Corporate Seals Accurately |
December 8, 2020
1:00 PM - 2:30 PM
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Recent Reg CC Changes: Lessons Learned & Future Outlook |
December 9, 2020
1:00 PM - 2:30 PM
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Legal Issues Surrounding Subpoenas & Summonses |
December 10, 2020
1:00 PM - 2:30 PM
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Top IRA SECURE Act & COVID Rule Changes for 2020 Tax Year |
December 11, 2020
9:00 AM - 10:30 AM
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Top 10 Year-End Lending Issues & FAQs |
December 15, 2020
1:00 PM - 2:30 PM
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Avoiding Loan Denial Mistakes |
December 16, 2020
1:00 PM - 2:30 PM
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Year-End BSA Issues: FAQ Guidance, Enforcement Actions & Red Flags |
December 17, 2020
9:00 AM - 10:30 AM
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How to Review Legal Documents: POAs, Trusts, Guardianships, Estates & More |
