Format: 2015-06-30
Format: 2015-06-30

ACH Boot Camp - Compliance Specialist Training School

LD Region 1: Golf Tournament - Amarillo

Earn CRA Credit By Preventing Elder Abuse - June 2, 2015

2015 Community Bankers School: Accelerate Your Success

2015 Anti-Money Laundering and Bank Secrecy Act Compliance School - Irving

2015 Anti-Money Laundering and Bank Secrecy Act Compliance School - San Antonio

2015 Anti-Money Laundering and Bank Secrecy Act Compliance School - Houston

Wire Transfer Compliance: Who is Liable?

You’re the New HR Officer, Now What?

The ALLL in Troubled Debt Restructuring: Identifying & Accounting for Impaired Loans

Handling Difficult Customers: Effectively Dealing with Intimidation, Negativism & Anger

Testing Loan Audit Procedures for Integrated Disclosure Compliance Before the August 1, 2015 Deadline

Heart of Texas Compliance Officers Meeting - Integrated Disclosures: Tools for Compliance

Collection Call Techniques: Compliant Telephone Scripts & Responses

Compliance Rules Lenders Must Know

Commercial Appraisal Review Part 1: Income Approach

Mastering the SBA 7a Loan Part 1: Eligibility & Program Requirements

BSA Compliance Series: BSA Officer Reports to the Board

Countdown to the Integrated Disclosure Deadline: August 1, 2015

New Accounts Series: Properly Handling Fiduciary Accounts: Authority, Ownership, Access & Liability

Using the New Fannie Mae Collateral Underwriter for Mortgages

When a Borrower Dies: Next Steps & Best Practices

From Frontline to Teller Supervisor: Developing Skills & Making a Smooth Transition

Stress Testing Your Loan Portfolio: Regulations, Risk & Impact on Value

IRA Series: Processing IRA Rollovers & Transfers

Top 10 Deficiencies in Audit Findings from Regulators & External Auditors

High Volatility Commercial Real Estate (HVCRE) – Definition, Exposure, Capital Concerns & Basel III Issues

LD Region 4: Networking at Top Golf

84th Legislature Recap Webinar

Regulatory Oversight of Third-Party Vendors: Due Diligence, Management & Contracts

Mandatory Compliance Regulations for the Frontline

Managing E-SIGN, E-Statements & E-Disclosures

Director Series: Understanding the Board’s Role in Cyber Security Risk

Mastering the SBA 7a Loan Part 2: Documentation, Closing & Funding

Promontory Webinar: Interest Rates in 2015 - Assessing at the Halfway Point