Event Calendar

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November 19, 2019
1:00 PM - 2:30 PM
Webinar - Robbery Preparedness: Meeting Your Annual Compliance Requirement 
November 20, 2019
1:00 PM - 2:30 PM
Webinar - BSA Special Risks: Policy, Law Enforcement & Regulator Issues 
November 21, 2019
1:00 PM - 2:30 PM
Webinar - When a Borrower Dies: Rules, Procedures & Liabilities 
November 26, 2019
1:00 PM - 2:30 PM
Webinar - Understanding & Navigating ACH Rules for ODFIs 
December 3, 2019
1:00 PM - 2:30 PM
Webinar - IRS Reporting Requirements: 1098s, 1099s, TINs & Backup Withholding 
December 4, 2019
1:00 PM - 2:30 PM
Webinar - ACH Error Resolution: Returns, Authorizations, WSUDs, Stop Payments & More 
December 5, 2019
1:00 PM - 2:30 PM
Webinar - Consumer Privacy: New Online & Mobile App Issues, GDPR, Reg P & Compliance 
December 6, 2019
9:00 AM - 10:30 AM
Webinar - Updated Flood Insurance Exam Procedures, Including Private Flood Insurance Rules 
December 9, 2019
1:00 PM - 2:30 PM
Webinar - Revisiting Reg CC Policies, Disclosures & Notices for Rule Changes Effective July 1, 2020 
December 10, 2019
1:00 PM - 2:30 PM
Webinar - Business Accounts: Who is Authorized to Open, Close, Transact 
December 11, 2019
1:00 PM - 2:30 PM
Webinar - The Changing Face of BSA Administration: What BSA Officers & Management Must Know 
December 12, 2019
1:00 PM - 2:30 PM
Webinar - Safe Deposit Issues: Delinquency, Death & Abandonment 
December 17, 2019
1:00 PM - 2:30 PM
Webinar - Securing Collateral: How to Complete & File UCC-1 Financing Statements 
December 18, 2019
1:00 PM - 2:30 PM
Webinar - Marijuana HR Policy & Best Practices: Handling Employee Medical & Recreational Use 
January 7, 2020
1:00 PM - 2:30 PM
Webinar - Lending to Hemp Businesses, Including Recent USDA Interim Hemp Production Guidance 
January 8, 2020
1:00 PM - 2:30 PM
Webinar -BSA High - Risk Customers: Identifying, Enhanced Due Diligence & Monitoring 
January 14, 2020
1:00 PM - 2:30 PM
Webinar - Deposit Account Series: Compliance at Account Opening 
January 15, 2020
1:00 PM - 2:30 PM
Webinar - Incorporating Diversity & Inclusion into Your HR Policies 
January 16, 2020
1:00 PM - 2:30 PM
Webinar - Accounting Nightmares: TDRs, Foreclosed Assets, Investments & More 
January 21, 2020
1:00 PM - 2:30 PM
Webinar - Data-Driven Loan Pricing 
January 22, 2020
1:00 PM - 2:30 PM
Webinar - 2020 IRA & HSA Update, Including Pending & Breaking Legislation 
January 23, 2020
1:00 PM - 2:30 PM
Webinar - Top 10 Issues for the 2019 HMDA Report: Due March 1, 2020 
January 28, 2020
1:00 PM - 2:30 PM
Webinar - Deposit Account Series: UCC 3 & 4 Check Issues: Stop Payments, Postdated, Stale - Dated & Endorsements 
January 29, 2020
1:00 PM - 2:30 PM
Webinar - Call Report Update 2020 
January 30, 2020
1:00 PM - 2:30 PM
Webinar - Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment 
March 26, 2020March 27, 2020 2020 Ag Lenders Conference 
April 23, 2020April 24, 2020 2020 Strategic IT/ Operations Conference 
July 30, 2020August 2, 2020 2020 Annual Meeting 
October 22, 2020October 23, 2020 2020 Lenders Conference 

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