Event Calendar

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September 16, 2019
1:00 PM - 2:30 PM
Webinar - IRA Series: Handling IRA Required Minimum Distributions & Roth Distributions 
September 17, 2019
1:00 PM - 2:30 PM
Webinar - Regulation E Series: Auditing for Reg E Compliance 
September 18, 2019
1:00 PM - 2:30 PM
Webinar - Mitigating a Data Breach: Forensics & Incident Response 
September 19, 2019September 20, 2019 2019 Lenders Conference 
September 19, 2019
1:00 PM - 2:30 PM
Webinar - New Compliance Officer Boot Camp 
September 24, 2019
1:00 PM - 2:30 PM
Webinar - Hiring in the Digital Age: What Every HR Manager Needs to Know About Social Media 
September 25, 2019
1:00 PM - 2:30 PM
Webinar - What Directors Should Know About CECL, ALLL & the New Credit Impairment Standards 
September 26, 2019
1:00 PM - 2:30 PM
Webinar - New ACH Return Reason Codes R11 & R17: Proper Use, Impact & Deadlines 
October 1, 2019October 3, 2019 Colorado Agricultural Lending School 
October 1, 2019
1:00 PM - 2:30 PM
Webinar - SAR Hot Spots & New Guidance: Email Compromise, Hemp, Elder Abuse & More 
October 3, 2019
1:00 PM - 2:30 PM
Webinar - New BSA Officer Training Part 1: Compliance, Risk Assessment, CTRs, Exemptions, Forms & Regulator Expectations 
October 7, 2019
1:00 PM - 2:30 PM
Webinar - Mortgage Lending Hot Spots Series:Demystifying Rules for TRID Tolerances 
October 8, 2019
1:00 PM - 2:30 PM
When a Depositor Dies:Webinar - Legal Requirements, Practical Issues & FAQs 
October 9, 2019
1:00 PM - 2:30 PM
Webinar - Head Teller Training: Maximizing Teller Performance 
October 10, 2019
1:00 PM - 2:30 PM
Webinar - Regulation E Series: Reg E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation 
October 16, 2019
1:00 PM - 2:30 PM
Webinar - POD Account Documentation, Compliance, Beneficiaries & Closing 
October 17, 2019
1:00 PM - 2:30 PM
Webinar - New BSA Officer Training Part 2: Reviews, SARs, CDD, Technical Aspects & Real-Life Scenarios 
October 22, 2019October 23, 2019 2019 Payments University 
October 22, 2019
1:00 PM - 2:30 PM
Webinar - Medallion & Signature Guarantee Risks, Rules & Best Practices 
October 24, 2019
1:00 PM - 2:30 PM
Webinar - Commercial Loan Annual Credit Review 
October 29, 2019
1:00 PM - 2:30 PM
Webinar - 12 Key Elements of an Effective Digital Marketing Strategy 
October 30, 2019
1:00 PM - 2:30 PM
Webinar - Personal Accounts: Ownership, Authorization, Titling & Documentation 
October 31, 2019
1:00 PM - 2:30 PM
Webinar - 1099 Reporting: Foreclosures, Repossessions & Debt Settlements 
November 6, 2019
1:00 PM - 2:30 PM
Webinar - Closing or Changing Accounts for Consumers & Businesses 
November 7, 2019
1:00 PM - 2:30 PM
Webinar - Top 10 Compliance Mistakes in Advertising 
November 12, 2019
1:00 PM - 2:30 PM
Webinar - Mortgage Lending Hot Spots Series: Critical Timing Requirements in Mortgage Lending Lifecycle 
November 13, 2019
1:00 PM - 2:30 PM
Webinar - Year-End Compliance Checklist 
November 14, 2019
1:00 PM - 2:30 PM
Webinar - Regulation E Series: Provisional Credit Under Reg E: Rules, Best Practices & FAQs 
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 

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