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Independent Community Bankers Association of New Mexico

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November 21, 2017
9:00 AM MST - 10:30 AM MST
Webinar - Director Series: Required Compliance for the Board & Senior Management 
November 28, 2017
1:00 PM MST - 2:30 PM MST
Webinar - OFAC Sanctions Compliance: Update, Expectations & Best Practices 
November 29, 2017
1:00 PM MST - 2:30 PM MST
Webinar - Robbery Preparedness for All Staff 
November 30, 2017
1:00 PM MST - 2:30 PM MST
Webinar - Avoiding Employee Job Misclassification Issues: Getting It Right! 
December 1, 2017
9:00 AM MST - 10:30 AM MST
Webinar - HMDA-LAR Changes Part 2: Completing New Fields with No Predefined Codes, Effective January 1, 2018 
December 5, 2017
1:00 PM MST - 2:30 PM MST
Webinar - BSA Compliance Series: Job-Specific BSA Compliance for Lenders 
December 6, 2017
1:00 PM MST - 2:30 PM MST
Webinar - Conducting a Collections Risk Assessment 
December 7, 2017
1:00 PM MST - 2:30 PM MST
Webinar - Disaster Preparedness, Recovery & Business Continuity 
December 8, 2017
9:00 AM MST - 10:30 AM MST
Webinar - Critical HMDA Issues for HELOC Applications & Coverage Changes for Commercial Lenders, Effective January 1, 2018 
December 12, 2017
1:00 PM MST - 2:30 PM MST
Webinar - Real Estate Series: Mortgage Loan Disclosure Timing Issues 
December 13, 2017
1:00 PM MST - 2:30 PM MST
Webinar - All About IRS Form 1099 Reporting: Foreclosures, Vendors, Avoiding Penalties & More 
December 14, 2017
1:00 PM MST - 2:30 PM MST
Webinar - Risk Management Series: ACH Risk Management & Assessment: Risks, Control & Ratings 
December 19, 2017
1:00 PM MST - 2:30 PM MST
Webinar - Preparation Plan for CDD Changes to Beneficiary Ownership Rules: Effective May 11, 2018 
December 20, 2017
1:00 PM MST - 2:30 PM MST
Webinar - New Security Officer Training: Responsibilities, Best Practices & Skill-Building Tools 
January 3, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Top Issues for 2017 HMDA Reporting: Due March 1, 2018 
January 4, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Dealing with ACH Tax Refunds: Exceptions, Posting, & Liabilities 
January 9, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Board of Secretary Training; Documenting Minutes, Corrections and Disagreements 
January 10, 2018
1:00 PM MST - 2:30 PM MST
Webinar - SBA Lending Update 2018: Trends, Regulations & Pending Changes 
January 11, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Loan Underwriting 101: Interviewing, Credit Reports, Debt Ratios & Regulation B 
January 17, 2018
1:00 PM MST - 2:30 PM MST
Webinar - 2018 IRA & HSA Update & Hot Topics 
January 18, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Credit Reporting & Delinquent Accounts: Disputes, Revisions, Recent Guidance & More 
January 23, 2018
1:00 PM MST - 2:30 PM MST
Webinar - FFIEC Reporting for CRA Compliance, Including Recent CFPB Updates to HMDA 
January 24, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Same Day ACH Final Phase, Effective March 15, 2018: Funds Availability Requirements 
January 25, 2018
1:00 PM MST - 1:30 PM MST
Webinar - Call Report Revisions & Update 2018, Including FFIEC Community Bank Call Report Burden-Reduction Initiative 
January 30, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Exercising the Right of Setoff on Deposit Accounts & Loans 
January 31, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Job-Specific Compliance Training for the Frontline 
February 1, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Understanding Person Tax Returns Part 1: Schedules A, B, C & D 
February 6, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Simplifying the Compliance Function: Tools & Checklists to Keep You on Track 
February 7, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Fair Lending Challenges for HMDA Data Rule Changes: Expanded Data Fields & Lending Practices 
February 8, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Emerging IT Technologies 2018: What Are They & Do They Matter? 
February 13, 2018
9:00 AM MST - 10:30 AM MST
Webinar - Director's Roles & Responsibilities When A Data Breach Occurs 
February 14, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Countdown to New Reg E Prepaid Card Rules Effective April 1, 2018 
February 15, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Preparing for the New Mortgage Servicing Rules: Final Implementation Date, April 19, 2018 
February 21, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Opening Consumer Accounts: Regulations, CDD & Documentations 
February 22, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Security Officer Reports to the Board: What is Required? 
February 27, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Debt Service Coverage Calculations in Underwriting 
February 28, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Understanding Personal Tax Returns Part 2: Schedules E & F 
March 1, 2018
1:00 PM MST - 2:30 PM MST
Webinar - CECL Rule Overview: Preparation, Planning & Data Collection 
March 6, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Revisiting CDD Policies & Procedures to Include Beneficial Ownership Rule Changes Effective May 11, 2018 
March 7, 2018
1:00 PM MST - 2:30 PM MST
Webinar - ACH Rules Update 2018 
March 8, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Managing Chapter 7 & 13 Consumer Bankruptcies: Special Rules, Cramdowns & Risks 
March 13, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Flood Insurance Compliance Review & Update 2018 
March 14, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Developing & Managing Employee Performance Through Effective Recruiting, Onboarding & Coaching 
March 15, 2018
1:00 PM MST - 2:30 PM MST
Webinar - IRA Overview: Traditional & Roth IRA & SEP Plans 
March 20, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Completing the CTR Line-by-Line Effective May 28, 2018: technical Changes, New Data Fields & Alternative Model Reporting 
March 21, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Introduction to Call Report Preparation 
March 22, 2018
thru
March 23, 2018
2018 Ag Lenders Conference 
March 22, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Compliance and Legal Risks in Mobile Banking: Rules & Security Requirements 
March 27, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Opening Deposit Accounts for Nonprofit Organizatons 
March 28, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Creating Effective Credit Memos & Loan Narratives 
March 29, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Negotiate to Win: Essential Negotiation Skills for Community Bankers 
April 3, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Impact of Regulation CC Rule Change on RDC & ACH 
April 4, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Dealing with Dormant Accounts, Unclaimed Property & Escheatment 
April 5, 2018
1:00 PM MST - 2:30 PM MST
Webinar - FFIEC Cyber Security Assessment Tool: Issues & Answers 
April 10, 2018
1:00 PM MST - 2:30 PM MST
Webinar - BSA Special Risks: Policy, Law Enforcement & Regulator Issues 
April 11, 2018
9:00 AM MST - 10:30 AM MST
Webinar - Strategic Planning Years 1, 3 & 5: Scope, Techniques & Drafting Plan 
April 12, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Developing a Strong Risk Assessment for Enterprise Risk Management 
April 17, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Compliance Rules All Staff Must Know: Red Flags for Identity Theft, Bribery, Privacy & Ethical Considerations 
April 18, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Top 25 Things To Know About Reg CC Changes Before July 1, 2018 
April 19, 2018
1:00 PM MST - 2:30 PM MST
Webinar - How to Complete & File UCC-1 Financing Statements 
April 24, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Denied Loan Requirements: Consumer, Commercial & Real Estate 
April 25, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Global Cash Flow Analysis for Underwriters & Credit Analysis 
April 26, 2018
1:00 AM MST - 2:30 PM MST
Webinar - The Top 12 Credit Risks in Agriculture Lending 
April 26, 2018
thru
April 27, 2018
2018 Strategic IT & Operations Conference 
May 1, 2018
1:00 PM MST - 2:30 PM MST
Webinar - All You Need To Know About E-SIGN, E-Statements & E-Disclosures 
May 2, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Understanding the UCA Cash Flow: Practical Applications in Underwriting 
May 3, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Handling Powers-of-Attorney & Living Trust Documents for Deposit Accounts & Loans 
May 8, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Opening Business Accounts: Entities, Documentation, Authority & Regulatory Requirements 
May 9, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Analyzing TRID Tolerance Cures: Clarifying the Confusion 
May 10, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Finances Charges: Getting It Right 
May 15, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Top Escrow Compliance Exam Issues, FAQs & Field Audits 
May 16, 2018
1:00 PM MST - 2:30 PM MST
Webinar - Current IRA Issues, Including Divorce, IRS Levies, Bankruptcies & Creditor Claims 
May 17, 2018
1:00 PM MST - 2:30 PM MST
Webinar - FFIEC Third-Party Risk Guidance: Appendix J for Vendor Business Continuity Issues & More