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Community Bankers of Iowa Events



June
2021
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Event DateApptEvent Name
6/15/2021   FinCEN SAR Advisory Update & Handling Increasing Fraud
6/15/2021   Credit Analyst Series: Advanced Financial Statement Analysis
6/16/2021   UDAAP & Consumer Protection: Heightened Scrutiny Under a New Administration
6/17/2021   Wire Transfer Compliance: Domestic & International
6/22/2021   Call Report Preparation: Schedule RC-R, Regulatory Capital
6/24/2021   Collection Series: Managing Mortgage Delinquency
6/29/2021   e-Everything: Compliance in an Online Environment
7/7/2021   Business Writing Boot Camp, Including Critique of Your Own Writing Sample
7/8/2021   Avoiding the Top 10 HELOC Compliance Mistakes
7/13/2021   Navigating Compliance Issues for Promotions, Bonuses, Contests & Sweepstakes
7/14/2021   Legal Issues of Checks
7/15/2021   Capital Adequacy & Risk: Regulator Expectations for the Board
7/16/2021   Fair Credit Reporting Compliance
7/20/2021   Regulation E Compliance with ACH Payments
7/21/2021   Annual Management Conference & Convention
7/21/2021   Job-Specific BSA Series: Job-Specific BSA Training for Operations Staff
7/22/2021   Collection Series: Chapter 7 & 13 Consumer Bankruptcies: Special Rules, Cramdowns & Risks
7/27/2021   IRA Beneficiary Designations, Death Distributions & Required Minimum Distributions

 

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Community Bankers of Iowa | Des Moines, IA