Format: 2015-06-25
Format: 2015-06-25

2015 Community Bank IT Institute

2015 Community Banking 101: The Nuts & Bolts of Banking Summit

Strategic Initiatives for 2015 BSA/AML Compliance - Schulenburg

ACH Boot Camp - Compliance Specialist Training School

Understanding & Addressing Critical Interest Rate Risk Issues: The Regulator Perspective

The TILA/RESPA Integrated Disclosure Line-by-Line Part 2: Closing Disclosure

Monitoring Employee Work-Related & Personal Social Media: Should We? How? Is it Legal?

Analyzing Credit Risk in Agricultural Lending

EMV & Debit Cards: Preparing for the October 1, 2015 Liability Shift

Current Trends in Cyber Crime & Payments Fraud

LD Region 1: Golf Tournament - Amarillo

The FFIEC’s New Appendix J on Outsourced Technology Services: Required Actions, Vendor Management & Business Continuity Expectations

LD Region 5: Networking Opportunity on the Golf Course and Legislative Update

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

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

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

LD Region 11: IBAT Teach the Lender 2015

LD Region 9: Katy Clay Shoot Event

Revised Escrow Rules Effective August 1, 2015

From Prospect to Customer: Skills & Tools for Successful Business Development

Director Series: Regulator & Industry Hot Buttons for Directors

Duties of the Board Secretary: Fundamentals, Best Practices & E-Package Delivery

Home Equity, HELOC & Second Lien Risk Management, Including Maturing HELOC Guidance

IRA Series: IRA Death Distributions: Beneficiary Options & Tax Consequences

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

Compliance Officer Networking Groups for Community Banks - <$300MM

Compliance Officer Networking Groups for Community Banks - $250MM+

Special Associate Member Update Conference Call

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

LD Region 7: Legislative & Regulatory Update at Top Golf

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

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