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Community Bankers of Iowa Events



July
2022
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Event DateApptEvent Name
7/6/2022   Record Retention in the Digital Age: What to Keep, When to Destroy, What Holds Up in Court?
7/7/2022   Countdown to ATR/QM Changes Effective October 1, 2022: Preparing Policies & Processes
7/12/2022   Deposit Operations Comprehensive Compliance, Including BSA
7/13/2022   Vendor Due Diligence & Effective Vendor Management
7/14/2022   Proper Repossession, Notice & Sale of Non-Real Estate Collateral
7/14/2022   Understanding Call Report Regulatory Capital: Standards, Ratios, Risk Weighting
7/19/2022   Advanced Beneficiary & RMD Considerations
7/20/2022   Powers of Attorney In-Depth: Good Faith, Fraud & Fiduciary Capacity
7/20/2022   Annual Management Conference & Convention
7/20/2022   Things That Keep Boards Up at Night
7/26/2022   Record Retention Rules for Zoom, Microsoft Teams, Slack & Other E-Collaboration Platforms
7/27/2022   New ACH Rules Effective 9/30/22: Nested Third-Party Sender Roles & Risks
7/27/2022   Elevating Your Fraud Prevention Strategies
7/28/2022   Checking Account Signature Cards: CIP, IRS & Disclosures
8/2/2022   Emerging Payments: Embracing Same Day ACH, RTP & FedNow
8/3/2022   CDD: Creating an Effective Program from the Frontline to the Backroom
8/4/2022   Securing Collateral Part 1: Forms UCC-1 & 3: Filing, Perfection, Amending & Terminating
8/9/2022   Through a Loan Agreement
8/10/2022   E-SIGN Act: Electronic Loan Document Delivery
8/10/2022   Characteristics of Strong Risk Assessments: Tools to Monitor & Report Results
8/11/2022   Procrastinators: Deadline January 1, 2023
8/11/2022   Compliance with E-SIGN, E-Statements & E-Disclosures
8/16/2022   Mission TRID: Overcoming Examiner-Cited Mistakes
8/16/2022   Transitioning Away from LIBOR: Preparation & Practicalities
8/17/2022   Managing Zoom, Microsoft Teams, Slack & Other Collaboration Platforms with Effective E-Policies
8/18/2022   WSUD vs. Stop Payment: Definitions, Differences, Compliance

 

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Community Bankers of Iowa | Des Moines, IA