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Community Bankers of Iowa Events



December
2024
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Event DateApptEvent Name
1/6/2025   Wisdom Gained from the EEOC's Biggest Rulings of 2024
1/7/2025   BSA Officer Part 1: BSA Update for BSA Officers
1/8/2025   Consumer Lending Regulatory Compliance
1/9/2025   Regulatory Update for the Credit Analyst
1/10/2025   Crisis Management in the 24-Hour News Cycle
1/13/2025   2024 HMDA Submission Due March 1, 2025: Updates, Challenges & Real-Life Examples
1/14/2025   Call Report Series: 2025 Call Report Update & Avoiding Costly Mistakes
1/15/2025   Frontline Series: Comprehensive Teller Training: Checks, Compliance, Security & BSA
1/16/2025   2025 Compliance Outlook: Regulator Expectations
1/21/2025   IRA Series: Final IRA RMD Regulations, Deadlines, Calculations, Reporting & More
1/22/2025   Marijuana Update: On-Boarding, Payments, Monitoring & Schedule III Change Implications
1/23/2025   Speeding Ahead: Instant Payments for Tomorrow's Transactions
1/27/2025   IRA Series: IRA & HSA Update: The Latest Changes & Issues
1/28/2025   Consumer Loan Documentation: Developing a Comprehensive Checklist
1/29/2025   Simplifying the FFIEC's Architecture, Infrastructure & Operations (AIO) IT Booklet
1/30/2025   1071 Rule FAQs: Are You IN or OUT in 2025?
2/3/2025   UCC Financing Statements: Completing, Filing, Amending & Renewing
2/4/2025   Simplifying the Compliance Function: Tools & Checklists to Stay on Track
2/5/2025   BSA Exam Manual Series: History, Risk Assessments, Training, Audits, Internal Controls & BSA Officers
2/6/2025   Frontline Series: Opening Deposit Accounts for Nonprofit Organizations
2/10/2025   Troubled Agricultural Borrowers: Identifying & Managing

 

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Community Bankers of Iowa | Des Moines, IA