Event Calendar

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April 13, 2021
1:00 PM - 2:30 PM
Webinar - Reg CC Compliance & Review: Check Holds, Remote Deposit Capture & Reg D Changes 
April 14, 2021
1:00 PM - 2:30 PM
webinar - Advanced C&I Underwriting: A/R & Inventory Financing 
April 15, 2021
1:00 PM - 2:30 PM
Webinar - Collection Series: Regulatory Alphabet for Collections Compliance 
April 19, 2021
1:00 PM - 2:30 PM
Webinar - New Time Limits for ACH Warranty Claims Effective June 30, 2021 
April 20, 2021April 22, 2021 Virtual Conference - BSA/AML & Frontline 
April 20, 2021
1:00 PM - 2:30 PM
Webinar - Commercial Loan: Workouts, Restructuring & Loss Mitigation 
April 21, 2021
1:00 PM - 2:30 PM
Webinar - Debit Cards 101 
April 22, 2021
1:00 PM - 2:30 PM
Webinar - Global Cash Flow Analysis for Underwriters & Credit Analysts 
April 26, 2021
9:00 AM - 10:30 AM
Webinar - 2021 Cannabis Update: Legalization, Banking Issues & More 
April 27, 2021
1:00 PM - 2:30 PM
Webinar - E-SIGN Series: E-SIGN Security & Fraud Detection 
April 28, 2021
1:00 PM - 2:30 PM
Webinar - Call Report Basic Lending Schedules: Coding, Classifications & Loan Loss Allowance 
April 29, 2021
1:00 PM - 2:30 PM
Webinar - Hot IRA Issues: Divorce, IRS Levies, Creditor Claims & Misunderstood Rules 
May 4, 2021
1:00 PM - 2:30 PM
Webinar - Advanced Commercial Loan Documentation 
May 5, 2021
1:00 PM - 2:30 PM
Webinar -Current Trends in Cyber Crime & Payments Fraud 
May 6, 2021
1:00 PM - 2:30 PM
Webinar - Credit Analyst Series: Loan Stress Testing for the Credit Analyst 
May 11, 2021
1:00 PM - 2:30 PM
Webinar - 5 Steps to Simplify Reg E Claims 
May 12, 2021
1:00 PM - 2:30 PM
Webinar - Collection Series: Your Borrower Is Threatening Bankruptcy, Now What? 
May 13, 2021
1:00 PM - 2:30 PM
Webinar - HR Dos & Don'ts in a Virtual World 
May 18, 2021May 20, 2021 Virtual Conference - Trusts/Budgeting/Finance/Accounting 
May 18, 2021
1:00 PM - 2:30 PM
Webinar - Surviving a TRID Compliance Exam 
May 19, 2021
1:00 PM - 2:30 PM
Webinar - Developments in Bank Mergers & Acquisitions 
May 20, 2021
9:00 AM - 10:30 AM
Webinar - Residential Appraisal Reviews from Start to Finish 
May 20, 2021
1:00 PM - 2:30 PM
Webinar - Residential Construction-Only & Construction-to-Permanent Lending: Compliance & FAQs 
May 25, 2021
1:00 PM - 2:30 PM
Webinar - Marketing in 2021: Virtual Relationships & the New Customer 
May 26, 2021
1:00 PM - 2:30 PM
Webinar - Collection Series: The Virtual World of Collections 
May 27, 2021
9:00 AM - 10:30 AM
Webinar - Handling W-9s, W-8BENs & IRS Mismatches 
May 27, 2021
1:00 PM - 2:30 PM
Webinar - Protecting the SBA Guaranty Start to Finish 
June 2, 2021
1:00 PM - 2:30 PM
Webinar - Handling Subpoenas, Summonses, Garnishments & Levies 
June 3, 2021
1:00 PM - 2:30 PM
Webinar - Treasury Management: How to 'Power Up' Deposits & Fee Income 
June 8, 2021
1:00 PM - 2:30 PM
Webinar -Collection Series: Troubled Debt Restructuring in the COVID Economy 
June 10, 2021
1:00 PM - 2:30 PM
Webinar - Supporting Documentation for the ALLL 
June 15, 2021
9:00 AM - 10:30 AM
Webinar - FinCEN SAR Advisory Update & Handling Increasing Fraud 
June 15, 2021
1:00 PM - 2:30 PM
Webinar - Credit Analyst Series: Advanced Financial Statement Analysis 
June 16, 2021
1:00 PM - 2:30 PM
Webinar - UDAAP & Consumer Protection: Heightened Scrutiny Under a New Administration 
June 17, 2021
1:00 PM - 2:30 PM
Webinar - Wire Transfer Compliance: Domestic & International 
June 22, 2021June 24, 2021 Virtual Conference - 2021 Lenders Conference 
June 22, 2021
1:00 PM - 2:30 PM
Webinar - Call Report Preparation: Schedule RC-R, Regulatory Capital 
June 24, 2021
1:00 PM - 2:30 PM
Webinar - Collection Series: Managing Mortgage Delinquency 
June 29, 2021
1:00 PM - 2:30 PM
Webinar - e-Everything: Compliance in an Online Environment 
July 7, 2021
1:00 PM - 2:30 PM
Webinar - Business Writing Boot Camp, Including Critique of Your Own Writing Sample 
July 8, 2021
1:00 PM - 2:30 PM
Webinar - Avoiding the Top 10 HELOC Compliance Mistakes 
July 13, 2021
1:00 PM - 2:30 PM
Webinar - Navigating Compliance Issues for Promotions, Bonuses, Contests & Sweepstakes 
July 14, 2021
9:00 AM - 10:30 AM
Webinar - Legal Issues of Checks 
July 15, 2021
1:00 PM - 2:30 PM
Webinar - Capital Adequacy & Risk: Regulator Expectations for the Board 
July 16, 2021
9:00 AM - 10:30 AM
Webinar - Fair Credit Reporting Compliance 
July 20, 2021
1:00 PM - 2:30 PM
Webinar -Regulation E Compliance with ACH Payments 
July 22, 2021
1:00 PM - 2:30 PM
Webinar - Collection Series: Chapter 7 & 13 Consumer Bankruptcies: Special Rules, Cramdowns & Risks 
July 27, 2021
1:00 PM - 2:30 PM
webinar - IRA Beneficiary Designations, Death Distributions & Required Minimum Distributions 
July 28, 2021
1:00 PM - 2:30 PM
Webinar - Credit Analyst Series: Credit Fundamentals for the New Credit Analyst 
August 4, 2021
9:00 AM - 10:30 AM
Webinar - The TRID Dirty Dozen: Navigating the Landmines 
August 4, 2021
1:00 PM - 2:30 PM
Webinar - New Accounts Series: Regulatory Alphabet for Deposit Accounts 
August 5, 2021
1:00 PM - 2:30 PM
Webinar - Comparing Regulation E with Visa & Mastercard Rules 
August 9, 2021
1:00 PM - 2:30 PM
Webinar - New ACH Meaningful Modernization Rules Effective September 17, 2021 
August 10, 2021
1:00 PM - 2:30 PM
Webinar - Credit Analyst Series: Debt Service Coverage Calculations in Underwriting 
August 11, 2021
1:00 PM - 2:30 PM
Webinar - Handling POAs & Living Trust Documents on Deposit Accounts & Loans 
August 12, 2021
1:00 PM - 2:30 PM
Webinar - Record Retention: What to Keep and Why! 
August 17, 2021
1:00 PM - 2:30 PM
Webinar - Maximizing Cyber Security Soundness & Minimizing Incidents 
August 18, 2021
1:00 PM - 2:30 PM
Webinar - Critical CIP & CDD Issues: Compliance, Beneficial Ownership & FAQs 
August 19, 2021
1:00 PM - 2:30 PM
Webinar - Improving Call Report Efficiency: Documentation, Accuracy & Common Errors 
August 23, 2021
1:00 PM - 2:30 PM
Webinar - Credit Risk Management First Aid Kit 
August 24, 2021August 26, 2021 Virtual Conference - 2021 Strategic Technologies Conference 
August 24, 2021
1:00 PM - 2:30 PM
Webinar - Job-Specific BSA Series: Job-Specific BSA Training for the Frontline 
August 25, 2021
1:00 PM - 2:30 PM
Webinar - Dealing with Difficult Customers: 5 Foolproof Techniques 
August 26, 2021
1:00 PM - 2:30 PM
Webinar - Survey Says! The Top 10 Reasons Businesses Move Their Accounts 
August 31, 2021
1:00 PM - 2:30 PM
Webinar - Loan Underwriting 101: Interviewing, Credit Reports, Debt Ratios & Regulation B 
September 8, 2021
9:00 AM - 10:30 AM
Webinar - New Accounts Series: 20 Legal Types of Accounts: Ownership, Documentation & CIP 
September 8, 2021
1:00 PM - 2:30 PM
Webinar - ACH Payment Reclamations & Garnishments 
September 9, 2021
1:00 PM - 2:30 PM
Webinar - Dormant Accounts, Unclaimed Property & Escheatment 
September 14, 2021September 16, 2021 Virtual Conference - Operations Conference 
September 14, 2021
1:00 PM - 2:30 PM
Webinar - Completing the CTR Line-by-Line 
September 15, 2021
1:00 PM - 2:30 PM
Webinar - Fiduciary Responsibilities of New & Experienced Directors 
September 16, 2021
1:00 PM - 2:30 PM
Webinar - Job-Specific BSA Series: Job-Specific BSA Training for Lenders 
September 17, 2021
9:00 AM - 10:30 AM
Webinar - Effective Management of Credit Report Disputes: ACDVs, AUDs & Joint Credit 
September 20, 2021
9:00 AM - 10:30 AM
Webinar - Foreclosure & Repossession Compliance & Limitations 
September 21, 2021
1:00 PM - 2:30 PM
Webinar -Hot Topics in Social Media Engagement for Community Banks 
September 22, 2021
1:00 PM - 2:30 PM
Webinar - Bankruptcy for Lenders: Chapter 11 & Subchapter V, The Small Business Reorganization Act 
September 23, 2021
1:00 PM - 2:30 PM
Webinar - New Accounts Series: Business Account Documentation 
September 27, 2021
1:00 PM - 2:00 PM
Webinar - HMDA Reporting Part 1: Application Basics 
September 28, 2021
1:00 PM - 2:30 PM
Webinar - Conducting In-House Evaluations: Guidance, Rules & Technological Tools 
September 29, 2021
1:00 PM - 2:30 PM
Webinar - Strategic Planning for Community Banks 
September 30, 2021
1:00 PM - 2:30 PM
Webinar - Understanding TRID Tolerance Cures 
October 5, 2021
1:00 PM - 2:30 PM
Webinar - New Accounts Series: Opening Accounts for Nonprofit Organizations 
October 6, 2021
9:00 AM - 10:30 AM
Webinar - SAR Decision-Making 
October 13, 2021
1:00 PM - 2:30 PM
Webinar - Notary Compliance, Including Virtual Notarization 
October 14, 2021
1:00 PM - 2:30 PM
Webinar - Denied Loan Requirements A to Z 
October 15, 2021
9:00 AM - 10:30 AM
Webinar - Required Compliance for Commercial Loans Secured by Real Estate 
October 19, 2021
1:00 PM - 2:30 PM
Webinar - Job-Specific BSA Series: Job-Specific BSA Training for Senior Management & Directors 
October 20, 2021
1:00 PM - 2:30 PM
Webinar - Top 10 IRA Rollover Mistakes 
October 21, 2021
1:00 PM - 2:30 PM
Webinar - Reg E Investigation & Requirements for Debit Card Error Resolution 
October 26, 2021
1:00 PM - 2:30 PM
Webinar - New Accounts Series: Adverse Action at Account Opening: Reporting & Documentation 
October 27, 2021
1:00 PM - 2:00 PM
Webinar - HMDA Reporting Part 2: Collecting Demographic Information 
November 2, 2021
1:00 PM - 2:30 PM
Webinar - Mastercard Debit Card Chargebacks 
November 3, 2021
1:00 PM - 2:30 PM
Webinar - Board Secretary Training: Documenting Minutes, Corrections & Disagreements 
November 4, 2021
1:00 PM - 2:30 PM
Webinar - Robbery Prevention, Response & Resilience 
November 8, 2021
1:00 PM - 2:30 PM
Webinar - The FFIEC’s 13 Exam Objectives for Business Continuity & Resilience 
November 9, 2021November 10, 2021 Virtual Conference - 2021 Emerging Leaders & Marketing Conference 
November 9, 2021
1:00 PM - 2:00 PM
Webinar - HMDA Reporting Part 3: Commercial Lending Issues 
November 10, 2021
9:00 AM - 10:30 AM
Webinar -New Accounts Series: Opening Accounts for Nonresident Aliens 
November 16, 2021
1:00 PM - 2:30 PM
Webinar - Regulator Issues & Update for the Credit Analyst 
November 17, 2021
1:00 PM - 2:30 PM
Webinar - 1099 Reporting: Foreclosures, Repossessions & Debt Settlements 
November 18, 2021
1:00 PM - 2:30 PM
Webinar - Completing the SAR Line-by-Line 
December 1, 2021
9:00 AM - 10:30 AM
Webinar - Your Depositor Has Died: Actions to Take, Mistakes to Avoid 
December 2, 2021
1:00 PM - 2:30 PM
Webinar - The Legal Side of Remote Deposit Capture: Risks & Liability 
December 7, 2021
1:00 PM - 2:30 PM
Webinar - Security Officer Reports to the Board: Timing, Contents & Requirements 
December 9, 2021
1:00 PM - 2:30 PM
Webinar - Visa Debit Card Chargebacks 
December 14, 2021
1:00 PM - 2:30 PM
Webinar - Commercial Loan Annual Credit Review 

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