Calendar

Format: 2015-02-01
Format: 2015-02-01

Paradise Island 2015: IBAT’s Post-ICBA Convention Program

Hold, Fold or Raise? A 2015 M&A Workshop for Community Banks

Director Series: FDIC Trends & Deficiencies Cited in Matters Requiring Board Attention (MRBA)

Security Officer Reports to the Board: Compliance & Best Practices in Fulfilling Your Annual Requirement

Call Reports: Basel III & RC-R Changes Line by Line

Customer Complaint & Response Management

Dealing with ACH Tax Refunds: Exceptions, Posting & Bank Responsibilities Wednesday, January 28, 2015

Emerging Leader Series: The UBPR: Understanding Peer Group Comparison to Improve Bank Performance

Associate Member Industry Update Conference Call

2015 Integrated Mortgage Disclosures: Changing from Old to New - Irving

2015 Anti-Money Laundering & Bank Secrecy Act Compliance Seminar - Tyler

2015 Anti-Money Laundering & Bank Secrecy Act Compliance Seminar - Lubbock

2015 Anti-Money Laundering & Bank Secrecy Act Compliance Seminar - Irving

2015 Anti-Money Laundering & Bank Secrecy Act Compliance Seminar - Temple

2015 Anti-Money Laundering & Bank Secrecy Act Compliance Seminar - San Antonio

2015 Mastering HMDA - San Antonio

2015 Integrated Mortgage Disclosures: Changing from Old to New - Tyler

2015 Integrated Mortgage Disclosures: Changing from Old to New - San Antonio

The Revised BSA/AML Examination Manual: Reviewing December 2014 Changes

Revisiting Your RESPA & TILA Policies to Include the New Integrated Disclosure Requirements

Understanding Appraisals & Appraisal Review Concepts for Lenders

BSA Compliance Series: New BSA Officer Training

FASB/GAAP Update, Including Proposed Modifications to ALLL Calculations

Qualifying Borrowers Using Personal Tax Returns Part 1: Basics, Itemized Deductions, Interest & Dividend Income, Sole Proprietorships & Capital Gains

New Accounts Series: Account Opening Due Diligence

FinCEN Guidance on Banking Marijuana Businesses

Regulator Issues & Update for the Credit Analyst

FFIEC Assessments & Recent Developments in Cyber Security Risk Management

Top 10 Compliance Mistakes in Advertising

Associate Member Complimentary Houston Area Networking Event

Strategic Initiatives for 2015 BSA/AML Compliance - Brenham

Bank Lawyer Webinar Series: Modifications v. Refinancing