Community Bankers of Iowa Events

July

2024

Event Date	Appt	Event Name
7/2/2024		ACH Warranties & Indemnities
7/3/2024		Identity Theft Red Flags & FACT Act Compliance
7/9/2024		Real Estate Loan Documentation Basics
7/10/2024		CIP & CDD: Regulations, Exam Procedures & FAQs
7/15/2024		AI Policy Design & Implementation
7/16/2024		Wire Transfers: Establishing Strong Internal Controls
7/17/2024		Reg CC: Check Holds, Check 21, Remote Deposit Capture & Reg D
7/17/2024		Annual Management Conference and Convention
7/18/2024		Advertising Compliance Part 1: Text, Print, TV & Radio
7/23/2024		Intent of the FDCPA
7/24/2024		Commercial Lending: Risks, Rewards, Controls & Common Mistakes
7/25/2024		Five Vital Financial Factors All Credit Analysts & Lenders Must Master
7/30/2024		Handling Trusts & Other Fiduciary Accounts
7/31/2024		RTP Networks

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