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Community Bankers of Iowa Events



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2024
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Event DateApptEvent Name
11/25/2024   What Are the UDAAP Risks in 2025?
11/26/2024   ACH Disputes Part 2: Reg E vs. ACH Rules After 60 Days
12/3/2024   Head Tellers & Branch Managers: Handling the Critical Aspects
12/4/2024   No-Nonsense Notary Legal Perspective
12/5/2024   Internal Compliance Monitoring & Risk Assessment
12/6/2024   BSA Consent Orders: Lessons Learned for Smaller Institutions
12/10/2024   Elder & Dependent Adult Financial Abuse
12/11/2024   Opening Nonresident Alien Accounts
12/12/2024   Compliance with E-Statements, E-Disclosures & E-SIGN
12/17/2024   Game Plan for 1071 Rules
12/18/2024   ECOA & Fair Lending: Examiner Hot Buttons
12/19/2024   Overdraft Programs & Disclosures: 12 Ways to Avoid Exam Issues

 

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Community Bankers of Iowa | Des Moines, IA