Calendar

Format: 2016-02-10
Format: 2016-02-10

Hold, Fold or Raise? A 2016 M&A Workshop for Community Banks

Associate Member Industry Update Conference Call

IRA & HSA Update & Review 2016

How April 1 Changes Affect ARMs & Balloon Payments

Demystifying Rules for TRID Tolerances

Completing the CTR Line-by-Line

Director Series: Managing Reports to the Board: Requirements, Timing, Delivery Options, Risks & Concerns

2016 Community Reinvestment Act Compliance for Community Banks - Lubbock

2016 Mastering HMDA - San Antonio

2016 Mastering HMDA - Wichita Falls

Complying with the New Integrated Mortgage Disclosures - Tyler

Complying with the New Integrated Mortgage Disclosures - San Antonio

Mortgage Lending: Start to Finish - Tyler

Mortgage Lending: Start to Finish - San Antonio

Managing Fair Lending Risk - Lubbock

Denied Loan Requirements: Consumer, Commercial & Real Estate

Associate Member Complimentary San Antonio Area Networking Event

Odessa Compliance Officer Information Sharing Events

Waco Compliance Officer Information Sharing Events

SWACHA: ACH Tax Refund Exceptions

SWACHA - Improving ACH Network Quality And Reducing Network Risk

SWACHA: Getting Ready to Move Payments Faster: Putting Together Your Same Day ACH Plan

HR Series: Managing & Administering Employee Compensation & Benefit Programs

New Exception for Annual Privacy Notice Requirements Effective Immediately!

Medallion & Signature Guarantee Rules & Risks

Handling Debit Card Chargebacks

New Compliance Officer Boot Camp

HVCRE Appraisal Review: Issues & Case Studies

Audit Compliance Series: Overseeing Bank Performance: The Role of Audit

Determining Cash Flow from Personal Tax Returns Part 1: Schedules A, B, C & D

Call Report Series: 2016 Call Report Update & Revisions

Understanding Personal Account Ownership & FDIC Rules

SWACHA: Handling ACH Exceptions & Returns

SWACHA: ACH 101 Primer for Frontline

Telephone Consumer Protection Act: What You Need to Know About the New Requirements

How to Complete & File UCC-1 Financing Statements

Required Compliance for Commercial Loans Secured by Real Estate

Director Series: What Directors Should Know About CECL, ALLL & New Credit Impairment Standards

Post EMV Card Liability Shift: Managing & Mitigating Card-Not-Present Fraud

SBA Lending Update: Regulations, Trends & Overview of SBA One

Audit Compliance Series: Auditing for TRID Compliance: Safe Harbor Expires February 1, 2016

Quarterly Emerging Leader Series: Developing Executive Presence Skills: Presentations, Poise & Professionalism

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

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

Weslaco Compliance Officer Information Sharing Event