Community Bankers of Iowa Events

Event DateApptEvent Name
1/1/2018   Community Bankers for Compliance Program (2018)
8/16/2018   Final Preparation for CFPB's TRID Amendments, Effective October 1, 2018
8/21/2018   New Accounts Series: Opening Minor Accounts: Signature Cards, Access, Ownership
8/22/2018   Conducting the Annual Physical Security Review
8/23/2018   Stress Testing Your Loan Portfolio: Regulatory Expectations & Enhancing Credit Risk Management
8/28/2018   Compliance Series: Regulatory Requirements for the Board & Senior Management
8/30/2018   Managing Provisional Credit Under Reg E
9/5/2018   Complying with Reg Z Rules for HELOCs: Disclosure, Documentation, Statements & Maintenance
9/6/2018   Imaged Documents & Checks: Regulations & Legal Concerns
9/7/2018   Handling Business Account Transactions: Dos, Don’ts & Best Practices
9/10/2018   2018 CBI Eleventh Annual Golf Tournament
9/11/2018   Consumer Debt Series: Maximizing Recoveries on Charged-Off Loans
9/12/2018   Mortgage Lender Training Part 1: Life-of-Loan Reg B Requirements, Including Application, Monitoring & Disclosures
9/13/2018   New BSA Officer Training: Requirements & Real-Life Scenarios
9/14/2018   How to Originate & Onboard a New ACH Business: Set Up, Risk Assessment, Registry, Audit & Third-Party Senders
9/18/2018   Call Report Series: Call Report Preparation: Schedule RC-R, Regulatory Capital & the Capital Conservation Buffer
9/19/2018   Marketing Series: Measuring the ROI of Your Digital Marketing Strategy
9/20/2018   Vendor Outsourcing: Due Diligence, Contracts, Risks & Oversight
9/21/2018   HMDA Reporting: Lessons Learned, Common Mistakes & FAQs
9/25/2018   Managing the Employment Termination Process: Before, During & After
9/26/2018   Compliance Officer Training: Risk Assessments, Monitoring & Testing
9/27/2018   IRA Series: IRA Conversions, Recharacterizations & Excess Contributions


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Community Bankers of Iowa | West Des Moines, IA