Community Bankers of Iowa Events

July

2024

Event Date	Appt	Event Name
7/30/2024		Handling Trusts & Other Fiduciary Accounts
7/31/2024		RTP Networks
8/1/2024		Call Report Series: Understanding Call Report Regulatory Capital
8/2/2024		Active Shooter & Workplace Violence: Avoiding Deadly Mistakes
8/6/2024		ATR/QM Rules: Documenting Compliance
8/7/2024		The Business Banking Blues: Handling Business ACH Exceptions
8/8/2024		Including Social Media, Internet & Texting
8/12/2024		Credit Reporting on Delinquent Loans
8/13/2024		Vendor Due Diligence & Effective Vendor Management
8/14/2024		New Reg CC Threshold Changes Effective July 1, 2025
8/15/2024		Managing & Monitoring High-Risk Accountholders
8/19/2024		10 Junk Fee Mistakes to Avoid
8/20/2024		Opening Deposit Accounts Online: Rules, Risks & Best Practices
8/21/2024		Record Retention in the Digital Age: What to Keep, When to Destroy, What Holds Up in Court?
8/22/2024		Recognizing Employment Law Red Flags: Supervisor Training
8/27/2024		Changing or Closing Deposit Accounts for Consumers & Businesses
8/28/2024		Capital Planning in Uncertain Times
8/29/2024		Common Problems in Opening Accounts & Lending to Trusts
8/30/2024		FDIC Updates: Signage, Trust Account Insurance & Advertising Requirements

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