Event Calendar

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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 
February 4, 2020
1:00 PM - 2:30 PM
Webinar - ACH Tax Refunds: Exceptions, Posting & Liabilities 
February 5, 2020
1:00 PM - 2:30 PM
Webinar - Using the UBPR to Improve Bank Performance 
February 6, 2020
1:00 PM - 2:30 PM
Webinar - Action Plan for Reg CC Rule Changes Effective July 1, 2020 
February 7, 2020
1:00 PM - 2:30 PM
Webinar - Effective Time Mastery: Working Smarter, Not Harder 
February 10, 2020
1:00 PM - 2:30 PM
Webinar - Diversity Self-Assessment: Regulatory Guidance & Best Practices 
February 11, 2020
1:00 PM - 2:30 PM
Webinar - Commercial Lending Series: Commercial Loan Documentation 
February 12, 2020
1:00 PM - 2:30 PM
Webinar - Electronic & Imaged Documents: What to Keep, What to Destroy, What Holds Up in Court 
February 13, 2020
1:00 PM - 2:30 PM
Webinar - Deposit Account Series: Banking Cannabis Businesses: Hemp, CBD, THC, & More 
February 19, 2020
1:00 PM - 2:30 PM
Webinar - Harassment Claims in a #MeToo World 
February 20, 2020
1:00 PM - 2:30 PM
Webinar - Qualifying Borrowers Using Personal Tax Returns Part 1: Form 1040 & Schedules B & C 
February 21, 2020
9:00 AM - 10:30 AM
Webinar - Nonresident Aliens: New 2020 Tax Reporting Rules, CIP, CDD & More 
February 24, 2020
1:00 PM - 2:30 PM
Webinar - Deposit Account Series: Deposit Operations Update 2020 
February 25, 2020
1:00 PM - 2:30 PM
Webinar - HELOC Compliance: Disclosures, Documentation, Advertising, Amending & More 
February 27, 2020
1:00 PM - 2:30 PM
Webinar - Managing Force-Placed Mortgage & Auto Insurance 
March 3, 2020
1:00 PM - 2:30 PM
Webinar - Appraisal Compliance Checklist, Including New Threshold Limits 
March 4, 2020
1:00 PM - 2:30 PM
Webinar - Call Report Preparation: Avoiding Common Errors 
March 5, 2020
1:00 PM - 2:30 PM
Webinar - Commercial Lending Series: Managing A Commercial Construction Loan: Start to Finish 
March 9, 2020
1:00 PM - 2:30 PM
Webinar - Understanding Marijuana Business Compliance for the Board 
March 10, 2020
1:00 PM - 2:30 PM
Webinar - Common HMDA Violations & Challenges 
March 11, 2020
1:00 PM - 2:30 PM
Webinar - Impact of Reg CC Rule Changes on ACH & RDC: Effective July 1, 2020 
March 17, 2020
1:00 PM - 2:30 PM
Webinar - Qualifying Borrowers Using Personal Tax Returns Part 2: Schedules D, E, & F 
March 18, 2020
1:00 PM - 2:30 PM
Webinar - 2020 ACH Rules Update, Including Emerging & Real-Time Payments 
March 19, 2020
1:00 PM - 2:30 PM
Webinar - Consumer Loan Flood Insurance Forms Line-by-Line 
March 23, 2020
1:00 PM - 2:30 PM
Webinar - Deposit Account Series: Advanced New Account Issues: POAs, Trusts, Estates & More 
March 24, 2020
1:00 PM - 2:30 PM
Webinar - Commercial Lending Series: Commercial Flood Insurance Rules & Best Practices 
March 25, 2020
1:00 PM - 2:30 PM
Webinar - Collecting SBA Loans: Critical Steps in Protecting the SBA Guaranty 
March 26, 2020March 27, 2020 2020 Ag Lenders Conference 
March 31, 2020
1:00 PM - 2:30 PM
Webinar - New Technology: Cash Recyclers, Pod Banking & Interactive ATMs 
April 1, 2020
1:00 PM - 2:30 PM
Webinar - Commercial Lending Series: Commercial Loan Workouts, Restructuring & Loss Mitigation 
April 2, 2020
1:00 PM - 2:30 PM
Webinar - Mastercard Dispute Resolution for Chargebacks 
April 7, 2020
1:00 PM - 2:30 PM
Webinar- Deposit Account Series: 10 Overdraft Hotspots, Including Regulations, Lawsuits & Guidance 
April 8, 2020
1:00 PM - 2:30 PM
Webinar - Board Secretary Training: Documenting Board Training, Minutes, Corrections & More 
April 14, 2020
1:00 PM - 2:30 PM
Webinar - Advertising Compliance Part 1: Print, Radio & TV 
April 15, 2020
1:00 PM - 2:30 PM
Webinar - FCRA Compliance: From Delinquent Loans to New Hires 
April 16, 2020
1:00 PM - 2:30 PM
Webinar - Establishing & Amending Traditional & Roth IRAs 
April 21, 2020
1:00 PM - 2:30 PM
Webinar - New FFIEC Procedures for Business Continuity Management & Resilience 
April 22, 2020
1:00 PM - 2:30 PM
Webinar - 10 Strategies for Remaining Independent in a Consolidating Environment 
April 23, 2020April 24, 2020 2020 Strategic IT/ Operations Conference 
April 23, 2020
1:00 PM - 2:30 PM
Webinar - Countdown to Reg CC Rule Changes Effective July 1, 2020 
April 28, 2020
1:00 PM - 2:30 PM
Webinar- Commercial Lending Series: Commercial Loans Secured by Real Estate 
April 29, 2020
1:00 PM - 2:30 PM
Webinar - Consumer Bankruptcy: Compliance, Cramdowns & More 
April 30, 2020
1:00 PM - 2:30 PM
Webinar - Advertising Compliance Part 2: Website, Online & Social Media 
May 5, 2020
1:00 PM - 2:30 PM
webinar - Writing Compelling Credit Memos & Loan Narratives with Confidence 
May 7, 2020
1:00 PM - 2:30 PM
Webinar - E-SIGN for Lenders: Technicalities, Consumer Expectations & Risk 
May 12, 2020
1:00 PM - 2:30 PM
Webinar - Visa Claims Resolution for Chargebacks 
May 13, 2020
1:00 PM - 2:30 PM
Webinar - Leveraging BSA Controls for More Effective OFAC Compliance 
May 14, 2020
1:00 PM - 2:30 PM
Webinar - Commercial Lending Series: Analyzing Commercial Tax Returns: Forms 1065, 1120, 1120S & K-1s 
May 18, 2020
1:00 PM - 2:30 PM
Webinar - Demystifying TRID for Construction Loans Using the New CFPB Guides 
May 19, 2020
1:00 PM - 2:30 PM
Webinar - Credit Reporting & Delinquent Accounts: Disputes, Revisions & Guidance 
May 20, 2020
1:00 PM - 2:30 PM
Webinar - Updating Your CDD Program: Beneficial Ownership, Triggering Events & New SSN Verification 
May 21, 2020
1:00 PM - 2:30 PM
Webinar - Documenting & Perfecting Farm & Livestock Loans 
May 27, 2020
1:00 PM - 2:30 PM
Webinar - Growth & Transformation Series: Driving Engagement with Facebook, Twitter & Instagram 
May 28, 2020
1:00 PM - 2:30 PM
Webinar - Branch Manager Guide to Success 
June 2, 2020
1:00 PM - 2:30 PM
Webinar - Consumer Loan Underwriting Fundamentals: Interviews, Credit Reports, Compliance & Debt Ratios 
June 4, 2020June 5, 2020 2020 Summer Summit - FDIC Outreach & Risk Response Reputation 
June 9, 2020
1:00 PM - 2:30 PM
Webinar - Debit & Prepaid Card Compliance: Disclosures, Fee Changes & More 
June 10, 2020
1:00 PM - 2:30 PM
Webinar - Completing the TRID Loan Estimate Line-by-Line 
June 11, 2020
1:00 PM - 2:30 PM
Webinar - Three Key Risk Assessments in Enterprise Risk Management 
June 16, 2020
1:00 PM - 2:30 PM
Webinar - Growth & Transformation Series: Banking Millennials: The Next Generation of Revenue 
June 17, 2020
1:00 PM - 2:30 PM
Webinar - Handling ACH Exceptions & Returns 
June 18, 2020
1:00 PM - 2:30 PM
Webinar - Fair Lending Comparative File Review That Meets Regulator Expectations 
June 23, 2020
1:00 PM - 2:30 PM
Webinar - Comparing Regulation E with Visa & Mastercard Rules 
June 24, 2020
1:00 PM - 2:30 PM
Webinar - Managing In-House Real Estate Evaluations 
June 25, 2020
1:00 PM - 2:30 PM
Webinar - 20 Common Mistakes in Consumer Collections 
June 30, 2020
1:00 PM - 2:30 PM
Webinar - Fraud by Channel Type: Check, Debit, Credit, ACH & Wire 
July 1, 2020
1:00 PM - 2:30 PM
Webinar - Growth & Transformation Series: Digital Marketing Strategies: What’s Working in 2020? 
July 7, 2020
1:00 PM - 2:30 PM
Webinar - HR Compliance: Lessons Learned from Massive HR Failures 
July 8, 2020
1:00 PM - 2:30 PM
Webinar - Annual Training for the Branch: BSA, Identity Theft & Regs CC, D, E & DD 
July 9, 2020
1:00 PM - 2:30 PM
Webinar - Top 10 Consumer Loan Documentation Mistakes 
July 13, 2020
1:00 PM - 2:30 PM
Webinar - Completing the TRID Closing Disclosure Line-by-Line 
July 15, 2020
1:00 PM - 2:30 PM
Webinar - HMDA: Still a Four-Letter Word? 
July 22, 2020
1:00 PM - 2:30 PM
Webinar - Responding to Garnishment & Levy Demands 
July 23, 2020
1:00 PM - 2:30 PM
Webinar - Call Report Basic Lending Schedules: Coding, Classifications & Loan Loss Allowance 
July 28, 2020
1:00 PM - 2:30 PM
Webinar - Beneficial Ownership Rules for Business Accounts & Loans 
July 29, 2020
1:00 PM - 2:30 PM
Webinar - Lending to Self-Employed Borrowers 
July 30, 2020
1:00 PM - 2:30 PM
Webinar - Handling Consumer Complaints & Disputes 
July 30, 2020August 2, 2020 2020 Annual Meeting 
August 4, 2020
1:00 PM - 2:30 PM
Webinar - Maximizing Recoveries on Charged-Off Loans 
August 5, 2020
1:00 PM - 2:30 PM
Webinar - Advanced CTR Training: Beyond the Textbook 
August 6, 2020
1:00 PM - 2:30 PM
Webinar - Fundamentals of IRA Beneficiary Designations & Distributions 
August 12, 2020
1:00 PM - 2:30 PM
Webinar - Growth & Transformation Series: Leveraging LinkedIn for Lenders 
August 13, 2020
1:00 PM - 2:30 PM
Webinar - Cyber Series: Layered Cybersecurity: Finding the Best Strategy for Your Bank 
August 18, 2020
1:00 PM - 2:30 PM
Webinar - Effective & Compliant Pre-Employment Background Checks 
August 19, 2020
1:00 PM - 2:30 PM
Webinar - Collections & Right of Set Off in Commercial Lending 
August 25, 2020
1:00 PM - 2:30 PM
Webinar - Advanced IRA Beneficiary Issues: Death Distribution Calculations, Trusts, Successors & More 
August 26, 2020
1:00 PM - 2:30 PM
Webinar - Cutting-Edge Consumer Payments: Beyond PayPal & Venmo 
August 27, 2020
1:00 PM - 2:30 PM
Webinar - Liability with ACH Death Notification Entries (DNEs) & Reclamations 
September 2, 2020
1:00 PM - 2:30 PM
Webinar - SAFE Act Compliance for Mortgage Loan Originators (MLOs) 
September 9, 2020
1:00 PM - 2:30 PM
Webinar - Cyber Series: Cybersecurity Assessment Tool 2.0 & GLBA Privacy 
September 10, 2020
1:00 PM - 2:30 PM
Webinar - 10 Lessons Learned When a Depositor Dies 
September 15, 2020
1:00 PM - 2:30 PM
Webinar - Call Report Regulatory Capital: Standards, Ratios, Risk Weighting 
September 16, 2020
1:00 PM - 2:30 PM
Webinar - Building the Best Possible Board Meeting: From Agenda to Action 
September 17, 2020
1:00 PM - 2:30 PM
Webinar - Risk Officer Series: The 15 Worst Security Mistakes 
September 22, 2020
1:00 PM - 2:30 PM
Webinar - UCC-1 & UCC-3 Financing Statements Line-by-Line: Filing, Amending & Renewing 
September 24, 2020September 25, 2020 Intro to Accredited Payment Risk Professional Training 
September 24, 2020
1:00 PM - 2:30 PM
Webinar - Avoiding Costly Mistakes in Calculating Debt Service Coverage 
September 29, 2020
1:00 PM - 2:30 PM
Webinar - FFIEC Requirements for a Remote Deposit Capture Risk Assessment 
September 30, 2020
1:00 PM - 2:30 PM
Webinar - Mastering Escrow: Analysis, Rules, Forms & Compliance 
October 6, 2020
1:00 PM - 2:30 PM
Webinar - Managing Vendors: Due Diligence, Contracts, Tips & Tools 
October 7, 2020
1:00 PM - 2:30 PM
Webinar - Compliance with E-SIGN, E-Statements & E-Disclosures 
October 8, 2020
1:00 PM - 2:30 PM
Webinar - Risk Officer Series: A Year in the Life of a Compliance Officer: Tips, Tools & Annual Requirements 
October 14, 2020
1:00 PM - 2:30 PM
Webinar - Cyber Series: GLBA Security Expectations, Internal Controls & the Human Factor 
October 20, 2020
1:00 PM - 2:30 PM
Webinar - Regulator Update for the Credit Analyst 
October 21, 2020
1:00 PM - 2:30 PM
Webinar - Banking & Lending to Cannabis Businesses: Clarifying the Confusion & Avoiding Pitfalls 
October 22, 2020October 23, 2020 2020 Lenders Conference 
October 22, 2020
1:00 PM - 2:30 PM
Webinar - Legally Handling ATM & Debit Card Claims Under Regulation E 
October 27, 2020
1:00 PM - 2:30 PM
Webinar - Risk Officer Series: Advanced BSA Officer Training: Risk, Compliance & Real-Life Scenarios 
October 28, 2020
1:00 PM - 2:30 PM
Webinar - Cyber Series: Building & Sustaining a Cyber Intelligence Unit (CIU) 
November 3, 2020
1:00 PM - 2:30 PM
Webinar - Recruiting & Retaining Millennials, Gen Z & Nexters 
November 4, 2020
1:00 PM - 2:30 PM
Webinar - Call Reports for New Preparers & Reviewers 
November 5, 2020
1:00 PM - 2:30 PM
webinar - Dissecting Loan Loss Reserves, Including CECL Expectations 
November 10, 2020
1:00 PM - 3:10 PM
Webinar - Year-End Actions for IRA Administrators: Notifications, Reporting & Monitoring 
November 12, 2020
1:00 PM - 2:30 PM
Webinar - IRS Reporting Essentials: Form 1099 & Beyond 
November 17, 2020
1:00 PM - 2:30 PM
Webinar - Risk Officer Series: Risk Management Officer: Expectations & Responsibilities 
November 18, 2020
1:00 PM - 2:30 PM
Webinar - 10 Lessons Learned When a Borrower Dies 
November 24, 2020
1:00 PM - 2:30 PM
Webinar - Robbery: Critical Steps Before, During & After 
December 1, 2020
1:00 PM - 2:30 PM
Webinar - Avoiding BSA Compliance Violations 
December 2, 2020
1:00 PM - 2:30 PM
Webinar - Annual Loan Review: Consumer, Commercial & Residential 
December 3, 2020
1:00 PM - 2:30 PM
Webinar - Using Notary & Corporate Seals Accurately 
December 8, 2020
1:00 PM - 2:30 PM
Webinar - Recent Reg CC Changes: Lessons Learned & Future Outlook 
December 9, 2020
1:00 PM - 2:30 PM
Webinar - Legal Issues Surrounding Subpoenas & Summonses 
December 15, 2020
1:00 PM - 2:30 PM
Webinar - Avoiding Loan Denial Mistakes 

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