Format: 2015-11-27
Format: 2015-11-27

Associate Member Industry Update Conference Call

Flood Insurance Compliance - Avoid Violations and Penalties (San Antonio)

Lending Compliance Update - A Review of Current Changes (San Antonio)

Advanced Truth-in-Lending Compliance - Mastering the Details and Challenges (San Antonio)

2015 The Certified Community Bank Director's Program (CCBD)

2015 Complying with the New Integrated Mortgage Disclosures - Irving

Mortgage Lending - Start to Finish (Irving)

2015 Interest-Rate Risk and Investment Management Summit

New Accounts Series: Opening Accounts for Minors: Ownership, Access & Transactions

Accounting Developments Update: Recent Issues & What’s on the Horizon

Emerging Leader Series: Key Leadership Strategies for Growth, Profitability & Retention

Network Security 101: A Comprehensive Overview

Maintaining Compliant FDIC Records, Including Related Email & Social Media Retention Rules

Compliance Officer Information Sharing Event

Clarifying the Confusion: TRID Issues & FAQs

Compliance Officer Information Sharing Event

LD Region 5: Longview Golf Tournament and Legislative Update

Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More

Remote Deposit Capture Update & Issues for Commercial, Consumer & Mobile Banking

Regulatory Requirements for the Board & Senior Management

IRA Series: IRA Reporting, Common Issues & Error Resolution

Basic Banking for New Employees Part 2: Regulatory Issues, Exams, Audits

Robbery Prevention, Apprehension & Recovery

Emerging Leader Series: Managing Credit Risk

Regulatory & Legal Risks of Overdraft Protection: Recent Issues & Best Practices

Nuts & Bolts of Effective Metro 2 Credit Reporting via e-OSCAR

CECL, the ALLL & FASB’s Proposed Standard for Recognizing Credit Impairment: What’s Changing & Why Preparing Now is Critical

CFPB Final Amendments for Small Creditors & Rural or Underserved Areas, Effective January 1, 2016

Managing a Successful Compliance Management System/TRID Update

Heart of Texas Compliance Officers Meeting - November 2015

Call Reporting for New Preparers & Reviewers

Examining the Proposed Federal Changes to Overtime Pay Exemptions & the Potential Impact to Community Banks

A Compliance Series: BSA Special Risks: Policy, Law Enforcement & Regulator Issues

Managing Accounts & Records for Nonresident Aliens: Opening, Identifying, Monitoring & Tax Reporting

Safe Deposit Issues: Drilling, Unpaid Rent, Death & Unclaimed Property

New Accounts Series: Opening Donation, Benevolent & Other Accounts for Nonprofit Organizations & Corporations

2016 Texas Deposit Documentation - Houston