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Community Bankers of Iowa Events



October
2021
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Event DateApptEvent Name
10/4/2021   New AML Act: Update, Impact, Insight
10/5/2021   New Accounts Series: Opening Accounts for Nonprofit Organizations
10/6/2021   SAR Decision-Making
10/13/2021   Notary Compliance, Including Virtual Notarization
10/14/2021   Denied Loan Requirements A to Z
10/15/2021   Required Compliance for Commercial Loans Secured by Real Estate
10/19/2021   Job-Specific BSA Series: Job-Specific BSA Training for Senior Management & Directors
10/20/2021   CBI Pheasant Hunt (members only)
10/20/2021   Top 10 IRA Rollover Mistakes
10/21/2021   Reg E Investigation & Requirements for Debit Card Error Resolution
10/26/2021   New Accounts Series: Adverse Action at Account Opening: Reporting & Documentation
10/27/2021   HMDA Reporting Part 2: Collecting Demographic Information

 

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Community Bankers of Iowa | Des Moines, IA