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Community Bankers of Iowa Events

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Event DateApptEvent Name
1/1/2018   Community Bankers for Compliance Program (2018)
12/14/2018   Commercial Appraisal Review: Income & Sales Approach
12/17/2018   Managing the Force-Placed Insurance Process
12/18/2018   Handling Government ACH Payment Returns & Reclamations
12/19/2018   Closing or Changing Deposit Accounts for Consumers & Businesses
12/20/2018   BSA Officer Reports to the Board
1/8/2019   Record Retention & Destruction Rules: Paper & Electronic
1/9/2019   Credit Analysis & Underwriting Series: Regulator Issues & Update for the Credit Analyst
1/10/2019   Teller Training Series: Compliance Training for the Frontline
1/14/2019   FFIEC Exam Procedures for Business Continuity
1/15/2019   2018 HMDA Submission Due March 1, 2019, Part 1: Identifying Reportable Loans, Data Integrity & FIG Analysis
1/16/2019   Call Reports 2019 Update
1/17/2019   IRA & HSA 2019 Update, Including Tax Reform Considerations
1/23/2019   2018 HMDA Submission Due March 1, 2019, Part 2: Requirements, Clearing Edits, Exempt Fields & More
1/24/2019   Determining Cash Flow from Personal Tax Returns After 2018 Tax Reform Part 1: Schedules A, B & C
1/28/2019   Real Estate Loan Collection Rules for Lenders & Mortgage Servicers
1/29/2019   Credit Analysis & Underwriting Series: Analyzing Financial Statements for the Credit Analyst

 

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Community Bankers of Iowa | West Des Moines, IA