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Community Bankers of Iowa Events



January
2024
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Event DateApptEvent Name
1/3/2024   The Top 10 Credit Risks in Agricultural Lending
1/4/2024   Consumer Lending Collateral Considerations & Documentation
1/9/2024   Call Report Update 2024
1/10/2024   Updating Business Account Procedures: CIP & Beneficial Ownership
1/11/2024   Critical Timing Requirements in the Mortgage Loan Origination Process
1/16/2024   Advanced SAR Training: Reporting Beyond the Basics
1/17/2024   IRA/HSA Update: Including New 2024 Penalty-Free IRA Distribution Options
1/18/2024   BSA Risks in 2024: What's New & in the News?
1/23/2024   2024 Compliance Outlook: What's on the Horizon?
1/24/2024   Regulations Affecting Instant Payments
1/25/2024   2023 HMDA Submission Due March 1, 2024: Updates, Top Issues & Real-Life Examples
1/30/2024   The Beginning Security Officer
1/31/2024   Updating BSA Policy & Procedures, Including Beneficial Ownership Rules

 

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Community Bankers of Iowa | Des Moines, IA