Format: 2016-06-24
Format: 2016-06-24

Associate Member Industry Update Conference Call

2016 Community Reinvestment Act Compliance for Community Banks - Abilene

2016 Mastering HMDA - Abilene

2016 Mastering HMDA - Dallas/Farmers Branch

Complying with the New Integrated Mortgage Disclosures - Dallas/Farmers Branch

Mortgage Lending: Start to Finish - Dallas/Farmers Branch

Managing Fair Lending Risk - Abilene

LD Region 5: Golf Tournament and Marketing Best Practices Session

LD Region 9: Fishing Tournament at the 31st Annual Leadership Conference

Managing the Force-Placed Insurance Process

Wire Transfer Compliance, Including International Remittances

Examining Complex TRID Issues, Part 2: Closing Disclosure, Tolerances & the Good Faith Analysis

Audit Compliance Series: Developing Quality & Efficiency in Your IT Audit

Debt Collection Series: Real Estate Loan Workouts, Deeds in Lieu, Short Sales, Foreclosures, Deficiency Judgments & Receiverships

Understanding & Managing the CFPB Complaint Process

Business Accounts: Who is Authorized to Open, Close, Transact?

Health Savings Accounts: Basics, Rules, Reporting, Tax Consequences & Health Care Reform Considerations

Cyber Series: FFIEC Cyber Security Risk Assessments: Recent Findings & Recommended Actions

Commercial Appraisal Review: Income & Sales Comparison Approach

Comparing Regulation E Requirements with Visa & MasterCard Rules

Loan Servicing Risks, Controls & Common Pitfalls

HR Series: Compliance & Legal Issues in Employee Screening Pre & Post Hire

Regulator Guidance of HVCRE: Issues, FAQs & Clarification of Basel III Standards

Call Report Series: Preparing Call Report Basic Lending Schedules: Coding, Classifications & Loan Loss Allowance

Skills & Tools for Improving Teller Performance

Compliance Officer Training: Risk Assessments, Monitoring & Testing

Understanding FCRA Permissible Purposes in Obtaining Credit Reports

Attracting & Retaining Key Management

Treasury Services: New Delivery & Service Models for Cash Management

Modifying Existing Product Terms & Fees: Timing, Content & Requirements for Change-in-Term Notices

Current Hot Issues in Financial Accounting for Community Banks

2016 Anti-Money Laundering and Bank Secrecy Act Compliance School - Irving

2016 Anti-Money Laundering and Bank Secrecy Act Compliance School - San Antonio

2016 Anti-Money Laundering and Bank Secrecy Act Compliance School - Houston

LD Region 7: Luncheon with Special Guest Speaker Joe Straus

Deluxe Webinar: Creative Cost-Cutting Strategies to Lower your Efficiency Ratio

CRA Compliance for Community Banks - San Antonio

Managing Fair Lending Risk - San Antonio

Understanding the New Overtime Rules Effective December 1, 2016: Critical Budgeting Issues & How to Determine the Appropriate Hourly Rate

Free Webinar: Blockchain Technology - What It Is & How It May Change the Financial Industry