Community Bankers of Iowa Events

June

2020

Event Date	Appt	Event Name
6/2/2020		Consumer Loan Underwriting Fundamentals: Interviews, Credit Reports, Compliance & Debt Ratios
6/3/2020		UCC Article 9: Perfection Pitfalls & Proper Enforcement
6/4/2020		TDRs: Defining, Examples, Financial Reporting & Best Practices
6/5/2020		Deadline July 1, 2020: HMDA Final Rule on Closed-End Loan Data Collection & Reporting
6/9/2020		Debit & Prepaid Card Compliance: Disclosures, Fee Changes & More
6/10/2020		Completing the TRID Loan Estimate Line-by-Line
6/11/2020		Three Key Risk Assessments in Enterprise Risk Management
6/15/2020		Credit Risk Management During a Pandemic
6/16/2020		Growth & Transformation Series: Banking Millennials: The Next Generation of Revenue
6/17/2020		Handling ACH Exceptions & Returns
6/18/2020		Fair Lending Comparative File Review That Meets Regulator Expectations
6/23/2020		Comparing Regulation E with Visa & Mastercard Rules
6/24/2020		Managing In-House Real Estate Evaluations
6/25/2020		20 Common Mistakes in Consumer Collections
6/26/2020		Record Retention: What Documents Must Be Retained & For How Long?
6/30/2020		Fraud by Channel Type: Check, Debit, Credit, ACH & Wire

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