Event Calendar

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January 25, 2022
9:00 AM - 10:30 AM
Webinar - Lending Regulatory Roundup: Avoiding Violations & Preparing for Changes 
January 26, 2022
9:00 AM - 10:30 AM
Webinar - 2021 HMDA Submission Due March 1, 2022: Updates & Challenges 
January 27, 2022
9:00 AM - 10:30 AM
Webinar - Loan Documentation for All Legal Entities 
January 28, 2022
10:00 AM - 11:00 AM
Virtual Conference - Legislative Update 
February 1, 2022
9:00 AM - 10:30 AM
Webinar - New Resources for Fighting Synthetic Identity Fraud 
February 2, 2022
1:00 PM - 2:30 PM
Webinar - Converting a 1040 Personal Return to Cash Flow Part 1: Schedules B & C 
February 3, 2022
1:00 PM - 2:30 PM
Webinar - The Impact of Evolving Marijuana Laws on Your Institution 
February 8, 2022
9:00 AM - 10:30 AM
Webinar - BSA Officer Reports to the Board 
February 8, 2022
1:00 PM - 2:30 PM
Webinar - ACH Series: The Green Book & Government Payments Explained 
February 9, 2022
1:00 PM - 2:30 PM
Webinar - Onboarding: The New Normal 
February 15, 2022
1:00 PM - 2:30 PM
Webinar - Lending on Low Income Housing Tax Credit Projects 
February 16, 2022
9:00 AM - 10:30 AM
Webinar - Deposit Ops Series: Writing New Account Procedures 
February 17, 2022
9:00 AM - 10:30 AM
Webinar - High-Risk Cash-Intensive Businesses: Managing & Monitoring 
February 17, 2022
1:00 PM - 2:30 PM
Webinar - Deep Dive into Force-Placed Flood Insurance 
February 22, 2022
9:00 AM - 10:30 AM
Webinar - Lending to Tenants-in-Common Projects 
February 23, 2022
1:00 PM - 2:30 PM
Webinar - Converting a 1040 Personal Return to Cash Flow Part 2: Schedules D, E & F 
February 24, 2022
1:00 PM - 2:30 PM
Webinar - Advertising Compliance 
March 1, 2022
1:00 PM - 2:30 PM
Webinar - 2022 Supervisory Priorities Explained 
March 2, 2022
9:00 AM - 10:30 AM
Webinar - BSA Exam Manual Update: Identifying & Mitigating BSA Risks 
March 3, 2022
1:00 PM - 2:30 PM
Webinar - Appraisal Requirements: A Comprehensive Regulatory Summary 
March 8, 2022
1:00 PM - 2:00 PM
Webinar - Board-Approved Policies: Tools to Streamline Your Process 
March 9, 2022
1:00 PM - 2:30 PM
Webinar - ACH Series: 2022 ACH Rules Update, Including Faster Payments 
March 15, 2022
1:00 PM - 2:30 PM
Webinar - Real Estate Escrow Accounts & Flood Insurance 
March 16, 2022
9:00 AM - 10:30 AM
Webinar - Writing Teller Procedures 
March 17, 2022
1:00 PM - 2:30 PM
Webinar - ACH for P2P Transfers: Perils & Protections 
March 22, 2022
9:00 AM - 10:30 AM
Webinar - Breaking Down the Anti-Money Laundering Act & Preparing for Impact 
March 23, 2022
1:00 PM - 2:30 PM
Webinar - An In-Depth Look at Regulation Z's Amended Qualified Mortgage (QM) Rule 
March 24, 2022
9:00 AM - 10:30 AM
Webinar - 20 Common Mistakes in Consumer Collections 
March 24, 2022
1:00 PM - 2:30 PM
Webinar - Fair Lending Cornerstones: Best Practices & Current Agency Guidance 
March 29, 2022
1:00 PM - 2:30 PM
Webinar - Top 25 Safe Deposit Compliance Issues 
April 5, 2022
1:00 PM - 2:30 PM
Webinar - Deposit Ops Series: Payment Systems Bootcamp 
April 6, 2022
9:00 AM - 10:30 AM
Webinar - Frontline Series: Minor Accounts: Ownership, CIP, Access, Changes & Transactions 
April 7, 2022
1:00 PM - 2:30 PM
Webinar - Converting Accrual Statements into Cash Flow 
April 12, 2022
9:00 AM - 10:30 AM
Webinar - Surviving a BSA Exam: Recent Hot Spots 
April 12, 2022
1:00 PM - 2:30 PM
Webinar - ACH Series: ACH Origination: Internal, Loans, Transfers & More 
April 13, 2022
1:00 PM - 2:30 PM
Webinar - The Latest in Social Engineering Attacks – How to Protect Against Complex Threats 
April 14, 2022
1:00 PM - 2:30 PM
Webinar - Call Report Series: Call Reporting Basics 
April 19, 2022
9:00 AM - 10:30 AM
Webinar - IRA & HSA: 2022's Hottest Issues & Answers 
April 20, 2022
9:00 AM - 10:30 AM
Webinar - Writing Effective Credit Memos & Loan Narratives 
April 26, 2022
9:00 AM - 10:30 AM
Webinar - Compliance Training for the Frontline 
April 27, 2022
1:00 PM - 2:30 PM
Webinar - Ag Lending Compliance 
April 28, 2022
1:00 PM - 2:00 PM
Webinar - DEI: Keeping It Compliant 
May 4, 2022
1:00 PM - 2:30 PM
Webinar - BSA Compliance for Commercial Accounts: Beneficial Ownership & Beyond 
May 5, 2022
9:00 AM - 10:30 AM
Webinar - Frontline Series: Maintaining Consumer Accounts: Adding Names, Changing Names, Removing Owners, Changing Product Types & More 
May 10, 2022
1:00 PM - 2:30 PM
Webinar - Reducing Mortgage Delinquency: Proactive Protection of the Bottom Line 
May 11, 2022
9:00 AM - 10:30 AM
Webinar - ACH Series: Decoding ACH Return Reason Codes 
May 17, 2022
9:00 AM - 10:30 AM
Webinar - Construction Loan Nuts & Bolts: Documentation, Sample Scenarios & Avoiding Errors 
May 18, 2022
9:00 AM - 10:30 AM
Webinar - Deposit Ops Series: Handling Trusts & Other Fiduciary Accounts 
May 19, 2022
1:00 PM - 2:30 PM
Webinar - Building a Successful Cross-Selling Platform 
May 24, 2022
1:00 PM - 2:30 PM
webinar - Community Reinvestment Act: Preparing for Regulatory Changes 
May 25, 2022
9:00 AM - 10:30 AM
Webinar - Enhanced Due Diligence & Risk Assessment of ACH Customers 
June 1, 2022
9:00 AM - 10:30 AM
Webinar - When a Business Owner Dies, Sells, or Delegates Authority 
June 1, 2022
1:00 PM - 2:00 PM
Webinar - Faster Payments Basics 
June 2, 2022
1:00 PM - 2:30 PM
Webinar - https://financialedinc.com/a/icbanm/webinar/interpreting-call-reports-for-the-board 
June 7, 2022
1:00 PM - 2:30 PM
Webinar - Measure It to Manage It: Understanding Analytics & How to Determine Online Success 
June 8, 2022
1:00 PM - 2:00 PM
Webinar - Building a Better Board 
June 9, 2022
9:00 AM - 10:30 AM
Webinar - ACH Series: Electronic Payment Fraud: When Is Your Institution Liable? 
June 15, 2022
9:00 AM - 10:30 AM
Webinar - Frontline Series: Maintaining Business Accounts: Changing Principals, Changing Signers, Resolutions, Changing Products & More 
June 16, 2022
1:00 PM - 2:30 PM
Webinar - Decoding the Examination Process: 10 Essential Techniques to Thrive During Your Next Exam 
June 21, 2022
9:00 AM - 10:30 AM
Webinar - Consumer Lending Series: Consumer Lending Collateral Considerations & Documentation 
June 22, 2022
1:00 PM - 2:30 PM
Webinar - Commercial Lending: Risks, Rewards, Controls & Common Mistakes 
June 23, 2022
1:00 PM - 2:30 PM
Webinar - Identity Theft Red Flags & FACT Act Compliance 
June 28, 2022
1:00 PM - 2:30 PM
Webinar - Mortgage Loan Origination: Critical Timing Requirements 
June 30, 2022
9:00 AM - 10:30 AM
Webinar - Overdrafts Under Fire: Clarifying the Confusion 
July 6, 2022
9:00 AM - 10:30 AM
Webinar - Record Retention in the Digital Age: What to Keep, When to Destroy, What Holds Up in Court? 
July 7, 2022
9:00 AM - 10:30 AM
Webinar - Countdown to ATR/QM Changes Effective October 1, 2022: Preparing Policies & Processes 
July 12, 2022
1:00 PM - 2:30 PM
Webinar - Deposit Ops Series: Deposit Operations Comprehensive Compliance, Including BSA 
July 13, 2022
1:00 PM - 2:30 PM
Webinar - Vendor Due Diligence & Effective Vendor Management 
July 14, 2022
9:00 AM - 10:30 AM
Webinar - Consumer Lending Series: Proper Repossession, Notice & Sale of Non-Real Estate Collateral 
July 14, 2022
1:00 PM - 2:30 PM
Webinar - Call Report Series: Understanding Call Report Regulatory Capital: Standards, Ratios, Risk Weighting 
July 19, 2022
9:00 AM - 10:30 AM
Webinar - Advanced Beneficiary & RMD Considerations 
July 20, 2022
9:00 AM - 10:30 AM
Webinar - Powers of Attorney In-Depth: Good Faith, Fraud & Fiduciary Capacity 
July 20, 2022
1:00 PM - 2:30 PM
Webinar - Things That Keep Boards Up at Night 
July 26, 2022
1:00 PM - 2:30 PM
Webinar - Record Retention Rules for Zoom, Microsoft Teams, Slack & Other E-Collaboration Platforms 
July 27, 2022
1:00 PM - 2:30 PM
Webinar - Elevating Your Fraud Prevention Strategies 
July 28, 2022
9:00 AM - 10:30 AM
Webinar - Frontline Series: Checking Account Signature Cards: CIP, IRS & Disclosures 
August 3, 2022
9:00 AM - 10:30 AM
Webinar - CDD: Creating an Effective Program from the Frontline to the Backroom 
August 4, 2022
9:00 AM - 10:30 AM
Webinar - Securing Collateral Part 1: Forms UCC-1 & 3: Filing, Perfection, Amending & Terminating 
August 9, 2022
1:00 PM - 2:30 PM
Webinar - Managing a Borrower's Business Through a Loan Agreement 
August 10, 2022
9:00 AM - 10:30 AM
Webinar - E-SIGN Act: Electronic Loan Document Delivery 
August 10, 2022
1:00 PM - 2:30 PM
Webinar - Characteristics of Strong Risk Assessments: Tools to Monitor & Report Results 
August 11, 2022
1:00 PM - 2:30 PM
Webinar - Compliance with E-SIGN, E-Statements & E-Disclosures 
August 16, 2022
9:00 AM - 10:30 AM
Webinar - Mission TRID: Overcoming Examiner-Cited Mistakes 
August 17, 2022
1:00 PM - 2:30 PM
Webinar - Managing Zoom, Microsoft Teams, Slack & Other Collaboration Platforms with Effective E-Policies 
August 18, 2022
1:00 PM - 2:00 PM
Webinar - WSUD vs. Stop Payment: Definitions, Differences, Compliance 
August 23, 2022
1:00 PM - 2:30 PM
Webinar - Adding the "Wow Factor" to Credit Analysis 
August 24, 2022
1:00 PM - 2:30 PM
Webinar - Maximizing Recoveries on Charged-Off Loans 
August 25, 2022
9:00 AM - 10:30 AM
Webinar - Frontline Series: Reg CC Check Hold Requirements & Funds Availability 
August 30, 2022
1:00 PM - 2:00 PM
Webinar - The Way Forward to MORE Time: How to Manage Your Time, Instead of It Managing You 
September 1, 2022
9:00 AM - 10:30 AM
Webinar - Consumer Lending Series: Consumer Lending Regulatory Essentials: Fair Lending, UDAAP, Privacy & More 
September 7, 2022
9:00 AM - 10:30 AM
Webinar - Job-Specific BSA Training for Frontline 
September 8, 2022
9:00 AM - 10:30 AM
Webinar - When a Borrower Dies 
September 13, 2022
9:00 AM - 10:30 AM
Webinar - Traditional & Roth IRA Part 1: Eligibility, Contributions, Rollovers & Transfers 
September 14, 2022
1:00 PM - 2:30 PM
Webinar - Top 10 IT Frauds: Risks & Protection Strategies for Financial Institutions 
September 15, 2022
1:00 PM - 2:30 PM
Webinar - Troubled Debt Restructuring: What Qualifies & Accounting for TDRs as Credit Improves 
September 20, 2022
9:00 AM - 10:30 AM
Webinar - Securing Collateral Part 2: Purchase Money Security Interests: Taking Priority Over a Perfected Creditor 
September 21, 2022
9:00 AM - 10:30 AM
Webinar - Appraisal Reviews: Do You Know What to Look For? 
September 27, 2022
1:00 PM - 2:30 PM
Webinar - TRID: Recognizing a Changed Circumstance & Issuing a Revised Loan Estimate 
September 28, 2022
1:00 PM - 2:30 PM
Webinar - Avoiding UDAAP Claims, Errors & Penalties 
September 29, 2022
9:00 AM - 10:30 AM
Webinar - Frontline Series: Checks, Mobile Deposits, Substitute Checks: Indemnities, Endorsements & Timeframes 
October 4, 2022
9:00 AM - 10:30 AM
Webinar - Chapter 7 & 13 Consumer Bankruptcies: Special Rules, Cramdowns & Risks 
October 5, 2022
1:00 PM - 2:30 PM
Webinar - Reg E & the Electronic Fund Transfer Act 
October 6, 2022
1:00 PM - 2:30 PM
Webinar - Are Safe Deposit Boxes on the Way Out? 
October 11, 2022
1:00 PM - 2:30 PM
Webinar - Call Report Series: Call Report Loan Classifications 
October 12, 2022
1:00 PM - 2:30 PM
Webinar - Images, Video, Audio: What's New & Next for Social Media Platforms? 
October 13, 2022
1:00 PM - 2:30 PM
Webinar - Preparing for Examination Under the Mortgage Servicing Rules 
October 18, 2022
9:00 AM - 10:30 AM
Webinar - Traditional & Roth IRA Part 2: Distributions, Taxation, Withholding & Penalties 
October 19, 2022
9:00 AM - 10:30 AM
Webinar - Handling Reg E Disputes Confidently & Compliantly 
October 25, 2022
9:00 AM - 10:30 AM
Webinar - Handling Court-Ordered Accounts: Estates, Guardianships, Conservatorships & Bankruptcy 
October 26, 2022
1:00 PM - 2:30 PM
Webinar - Ability to Repay: Qualified Mortgages & TILA RESPA Disclosures 
October 27, 2022
1:00 PM - 2:30 PM
Webinar - Robbery Basics & Beyond 
November 2, 2022
9:00 AM - 10:30 AM
Webinar - Job-Specific BSA Training for Lenders 
November 3, 2022
9:00 AM - 10:30 AM
Webinar - SAR Filing Requirements: When, How & Why 
November 8, 2022
9:00 AM - 10:30 AM
Webinar - Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More 
November 9, 2022
9:00 AM - 10:30 AM
Webinar - IRS Reporting, B Notices, Fines & Penalty Letters 
November 9, 2022
1:00 PM - 2:30 PM
Webinar - Financial Exploitation & Elder Fraud 
November 10, 2022
1:00 PM - 2:30 PM
Webinar - Preparing for FedNow: Technology, Products, Services & More 
November 15, 2022
1:00 PM - 2:30 PM
Webinar - Mortgage Lending Compliance Overview 
November 16, 2022
1:00 PM - 2:30 PM
Webinar - Social Media: Paid, Owned, Earned 
November 17, 2022
9:00 AM - 10:30 AM
Webinar - BSA Essentials for the Board & Senior Management 
November 29, 2022
1:00 PM - 2:30 PM
Webinar - Best Practices for Performing Quality-Control Loan Reviews 
December 1, 2022
9:00 AM - 10:30 AM
Webinar - Board Secretary Procedural & Compliance Responsibilities 
December 6, 2022
1:00 PM - 2:30 PM
Webinar - Reg E Requirements for Debit Card Error Resolution 
December 7, 2022
9:00 AM - 10:30 AM
Webinar - When a Depositor Dies 
December 8, 2022
1:00 PM - 2:00 PM
Webinar - Managing Your Mobile RDC Program 
December 13, 2022
9:00 AM - 10:30 AM
Webinar - Consumer Account Documentation: Best Practices 
December 14, 2022
9:00 AM - 10:00 AM
Webinar - FedNow Risk Assessments & Fraud Controls 

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