Community Bankers of Iowa Events

March

2022

Event Date	Appt	Event Name
3/1/2022		2022 Supervisory Priorities Explained
3/2/2022		BSA Exam Manual Update: Identifying & Mitigating BSA Risks
3/3/2022		Appraisal Requirements: A Comprehensive Regulatory Summary
3/8/2022		Board-Approved Policies: Managing, Updating, Record Retention & More
3/9/2022		Deposit Ops Series: Opening Accounts Online: CIP, CDD, Documentation & More
3/9/2022		ACH Series: 2022 ACH Rules Update, Including Faster Payments
3/15/2022		Real Estate Escrow Accounts & Flood Insurance
3/16/2022		Writing Teller Procedures
3/16/2022		CBI Legislative Reception
3/17/2022		ACH for P2P Transfers: Perils & Protections
3/22/2022		Breaking Down the Anti-Money Laundering Act & Preparing for Impact
3/23/2022		An In-Depth Look at Regulation Z's Amended Qualified Mortgage (QM) Rule
3/24/2022		20 Common Mistakes in Consumer Collections
3/24/2022		2022 Leadership Development Conference
3/24/2022		Fair Lending Cornerstones: Best Practices & Current Agency Guidance
3/29/2022		Top 25 Safe Deposit Compliance Issues
3/30/2022		Medallion & Signature Guarantee Risks, Rules & Best Practices

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