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Community Bankers of Iowa Events

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Event DateApptEvent Name
12/7/2016   Community Bankers for Compliance Program (2017)
10/24/2017   BSA Compliance Series: Job-Specific BSA Training for the Frontline: CTRs, SARs, CIP & More
10/25/2017   Advanced Commercial Loan Documentation
10/26/2017   Risk Management Series: Establishing or Maturing Your Vendor Risk Management Program
10/31/2017   Preparing for the Impact of New Prepaid Card Rules Under Regulation E: Deadline April 1, 2018
11/1/2017   Working with Troubled Loans: Extensions, Deferments, Re-Aging, Refinancing & Incentives
11/1/2017   CBI Legislative Tour - Oskaloosa
11/1/2017   CBI Legislative Tour - Mount Pleasant
11/2/2017   CBI Legislative Tour - Cedar Rapids
11/2/2017   CBI Legislative Tour - Iowa City
11/2/2017   CECL Loss Estimation Methodologies: Using Your Bank’s Data History to Create Workable Options
11/3/2017   CBI Legislative Tour - Des Moines
11/6/2017   CBI Legislative Tour - Davenport
11/6/2017   CBI Legislative Tour - Dubuque
11/7/2017   CBI Legislative Tour - Waterloo
11/7/2017   CBI Legislative Tour - Mason City
11/7/2017   Required Compliance for Commercial Loans Secured by Real Estate
11/8/2017   Regulation E Series: Auditing for Regulation E Compliance
11/8/2017   CBI Legislative Tour - Emmetsburg
11/8/2017   CBI Legislative Tour - Fort Dodge
11/9/2017   CBI Legislative Tour - Carroll
11/9/2017   CBI Legislative Tour - Sioux City
11/9/2017   When a Depositor Dies: Next Steps & Best Practices
11/10/2017   CFPB’s TRID Amendments: Understanding the Clarifications & New Expectations
11/10/2017   CBI Legislative Tour - Council Bluffs
11/14/2017   ACH Specialist Series: Federal Government ACH Payments: Reclamations & Garnishments
11/15/2017   HMDA-LAR Changes Part 1: Procedures & Tools for Capturing the New Data Fields, Effective January 1, 2018
11/16/2017   Account Documentation Series: Accepting Powers-of-Attorney on Deposit Accounts
11/21/2017   Director Series: Required Compliance for the Board & Senior Management
11/28/2017   OFAC Sanctions Compliance: Update, Expectations & Best Practices
11/29/2017   Robbery Preparedness for All Staff
11/30/2017   Avoiding Employee Job Misclassification Issues: Getting It Right!

 

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Community Bankers of Iowa | West Des Moines, IA