Community Bankers of Iowa Events

January

2023

Event Date	Appt	Event Name
1/3/2023		Final ATR/QM Rules: Guidance, ATR Options & Policy Update
1/4/2023		Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment
1/5/2023		The ABCs of RDC
1/10/2023		Protecting the SBA Guarantee Start to Finish
1/11/2023		BSA Officer Part 1: BSA Update for BSA Officers
1/12/2023		IRA & HSA Update: Discover What's New & Changing
1/17/2023		2023 Call Report Update
1/18/2023		Beneficial Ownership Final Rule: Details & Deadlines
1/18/2023		Beginning Security Officer: Dos, Don'ts & Compliance
1/19/2023		Cash Flow Analysis Part 1: Debt Service Coverage, Global Cash Flow & More
1/24/2023		Credit Reporting Risks in the Banking Environment
1/25/2023		2022 HMDA Submission Due March 1, 2023: Updates, Challenges & Real-Life Examples
1/25/2023		Qualifying Borrowers Using Personal Tax Returns Part 1: Schedules B & C
1/26/2023		CTR Line-by-Line: Accuracy & Insight
1/31/2023		Anti-Money Laundering Act: Update & Lessons Learned

Category:

Month:

Specific Text: