Format: 2016-06-05
Format: 2016-06-05

Associate Member Industry Update Conference Call

SWACHA: Government ACH Reclamations

Key Attitudes to Have for 2016 BSA/AML Compliance: Fort Stockton Area Cluster Program

Key Attitudes to Have for 2016 BSA/AML Compliance: San Angelo Area Cluster Program

Key Attitudes to Have for 2016 BSA/AML Compliance - Marfa Area Cluster Program

LD Region 5: Golf Tournament and Marketing Best Practices Session

LD Region 1: Golf Tournament

New Federal Regulations Targeting Student Accounts, Including Debit & Prepaid Cards: Effective July 1, 2016

HR Series: Managing Absenteeism & Leaves of Absence

Effective Management of Credit Report Disputes

Regulator Expectations for Risk Assessment: Policies, Procedures & Steps in Obtaining Board Approval

Call Report Series: Examining Bank Assets, Liabilities & Income in Call Report Preparation

Examining Complex TRID Issues, Part 1: Application Through Loan Estimate & Revised Loan Estimate

Crossroads 2016: Solutions for Managing Interest Rate Risk, Liquidity and Investments

Key Attitudes to Have for 2016 BSA/AML Compliance: Schulenburg Area Cluster Program

Employee Benefits Advisors: Ensuring the Vendor You Choose is Aligned With Your Goals

Loan Participation Due Diligence: Practices, Documentation, Servicing & Risks

Conducting the Annual Physical Security Review

Quarterly Emerging Leader Series: Effective Branch Administration Monitoring

Fee Income Strategies 2016: Challenges, Issues & a Look Ahead

Regulator Issues for the Credit Analyst

Line-by-Line Review of New Bankruptcy Forms, Including Major Changes Effective December 2015

Director Series: Strategies for Remaining Independent: Alternatives to Selling

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