Community Bankers of Iowa Events

September

2017

Event Date	Appt	Event Name
9/6/2017		Responding to Official Demands for Customer Funds: Subpoenas, Garnishments, Summonses & Levies
9/7/2017		Understanding & Processing IRA Rollovers & Transfers
9/8/2017		Preparing for Reg CC Rule Changes Part 1: Impact, Detailed Changes & Action Plan
9/11/2017		2017 CBI Tenth Annual Golf Tournament
9/12/2017		Account Documentation Series: Minor Accounts: Ownership, Documentation & Access
9/13/2017		High-Risk Transaction Case Studies in Commercial Property Appraisals, Including HVCRE Considerations
9/14/2017		Workout & Liquidation of an SBA Loan
9/15/2017		Managing a Residential Construction-to-Permanent Loan - Start to Finish
9/19/2017		Supporting Documentation for the ALLL: Current Rules & Future Expectations Under CECL
9/20/2017		ACH Specialist Series: RDFI Returns: 2 Day vs. 60 Calendar Days – Understanding the Difference
9/21/2017		Understanding Loan Participations & Syndications Part 1: Recognizing the Distinction & Determining the Best Solution
9/26/2017		Community Bankers for Compliance (September 26-27) LIVE Seminar
9/26/2017		Step-by-Step SAR Completion: Dos & Don’ts
9/27/2017		Director Series: Rules & Trends in Executive Compensation
9/28/2017		Managing & Mitigating Data Breaches: Fraud, Forensics & Incident Response
9/29/2017		20 Common Collection Pitfalls

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