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Community Bankers of Iowa Events



September
2020
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Event DateApptEvent Name
9/28/2020   Mortgage Collection & Foreclosure: Best Practices & Tenants’ Rights
9/29/2020   FFIEC Requirements for a Remote Deposit Capture Risk Assessment
9/30/2020   Mastering Escrow: Analysis, Rules, Forms & Compliance
10/6/2020   Managing Vendors: Due Diligence, Contracts, Tips & Tools
10/7/2020   Compliance with E-SIGN, E-Statements & E-Disclosures
10/8/2020   Risk Officer Series: A Year in the Life of a Compliance Officer: Tips, Tools & Annual Requirements
10/14/2020   Cyber Series: GLBA Security Expectations, Internal Controls & the Human Factor
10/15/2020   Regulatory Requirements for the Board: A Comprehensive Checklist
10/20/2020   Regulator Update for the Credit Analyst
10/21/2020   Banking & Lending to Cannabis Businesses: Clarifying the Confusion & Avoiding Pitfalls
10/22/2020   Legally Handling ATM & Debit Card Claims Under Regulation E
10/27/2020   Risk Officer Series: Advanced BSA Officer Training: Risk, Compliance & Real-Life Scenarios
10/28/2020   Cyber Series: Building & Sustaining a Cyber Intelligence Unit (CIU)
10/29/2020   New URLA for a New Year! Prepare Now for a Smooth Transition
11/3/2020   Recruiting & Retaining Millennials, Gen Z & Nexters
11/4/2020   Call Reports for New Preparers & Reviewers
11/5/2020   Dissecting Loan Loss Reserves, Including CECL Expectations
11/9/2020   You’re the New Board Secretary, Now What?
11/10/2020   Year-End IRA Actions: Notifications, Reporting & Monitoring, Including SECURE Act & COVID Rule Changes

 

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Community Bankers of Iowa | Des Moines, IA