Community Bankers of Iowa Events

September

2023

Event Date	Appt	Event Name
9/5/2023		ACH & P2P Payments: Perils & Protections
9/6/2023		Regulation CC for Tellers
9/7/2023		ECOA & Fair Lending: Examiner Hot Buttons
9/11/2023		2023 CBI Sixteenth Annual Golf Classic
9/12/2023		ACH Return Reason Codes: Commonly Used & Misused Codes
9/13/2023		HMDA Part 1: Application Basics
9/13/2023		Countdown to New Beneficial Ownership Rules: Effective January 1, 2024
9/14/2023		Your Consumer Borrower Filed Bankruptcy, Now What? Chapters 7 & 13
9/18/2023		New Policy Statement on CRE Accommodations & Workouts
9/18/2023		New Third-Party Vendor Risk Management Guidance
9/19/2023		Traditional & Roth IRAs Part A: Eligibility, Contributions, Rollovers & Transfers
9/20/2023		Business Accounts: Setup, Management & Authority
9/21/2023		BSA for Operations Personnel
9/25/2023		Top ACH Audit Findings & Tips to Avoid Them
9/26/2023		FedNow Is Here Now!
9/26/2023		Understanding CAMELS Components & Risk
9/27/2023		Community Reinvestment Act: Fundamentals, Documentation & Proposed Rule Changes
9/28/2023		Lending to Nonprofit Organizations

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