Community Bankers of Iowa Events

July

2019

Event Date	Appt	Event Name
7/1/2019		Managing Accounts & Records for Nonresident Aliens: Opening, Identifying, Monitoring & Tax Reporting
7/2/2019		ALLL Supporting Documentation: Current Rules & Future Expectations Under CECL
7/9/2019		IRA Series: Processing IRA Rollovers & Transfers
7/10/2019		Mortgage Lending Hot Spots Series: Surviving a TRID Compliance Exam
7/11/2019		FinCEN Guidelines on Reporting Elder Financial Exploitation
7/15/2019		Introduction to SBA Lending
7/16/2019		BSA Series: Job-Specific BSA Training for the Frontline
7/17/2019		Annual Management Conference & Convention
7/17/2019		Regulation E Series: Legally Handling ATM & Debit Card Claims Under Regulation E
7/18/2019		Wire Transfer Compliance, Including International Remittances
7/23/2019		Call Report Series: Call Report Regulatory Capital, Including Key Changes & Other Schedules
7/24/2019		Opening Accounts Online: Rules, Risks & Best Practices
7/25/2019		From Prospect to Customer: Skills & Tools for Successful Business Development
7/30/2019		Consumer Collection Series: 20 Common Mistakes in Consumer Collections

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