Calendar

Format: 2015-01-30
Format: 2015-01-30

Self-Examination for Fair Lending Compliance

HMDA: What to Know Now & What’s on the Horizon?

Apple Pay, the Mobile Payments Game Changer: Considerations & Action Steps for Community Banks

Disaster Management & Continuity Planning, Including Critical Vendors

IRA Series: IRA & HSA Update 2014-2015 Tax Years

CFPB Rules for Mortgage Loan Originator Compensation

Advanced Endorsements: POAs, Businesses, Trusts & More

Director Series: FDIC Trends & Deficiencies Cited in Matters Requiring Board Attention (MRBA)

Security Officer Reports to the Board: Compliance & Best Practices in Fulfilling Your Annual Requirement

Call Reports: Basel III & RC-R Changes Line by Line

Customer Complaint & Response Management

Dealing with ACH Tax Refunds: Exceptions, Posting & Bank Responsibilities Wednesday, January 28, 2015

Emerging Leader Series: The UBPR: Understanding Peer Group Comparison to Improve Bank Performance

2015 Anti-Money Laundering & Bank Secrecy Act Compliance Seminar - Houston

2015 Integrated Mortgage Disclosures: Changing from Old to New - Irving

2015 Anti-Money Laundering & Bank Secrecy Act Compliance Seminar - Tyler

2015 Anti-Money Laundering & Bank Secrecy Act Compliance Seminar - Lubbock

2015 Anti-Money Laundering & Bank Secrecy Act Compliance Seminar - Irving

2015 Anti-Money Laundering & Bank Secrecy Act Compliance Seminar - Temple

2015 Anti-Money Laundering & Bank Secrecy Act Compliance Seminar - San Antonio

2015 Integrated Mortgage Disclosures: Changing from Old to New - Tyler

The Revised BSA/AML Examination Manual: Reviewing December 2014 Changes

Revisiting Your RESPA & TILA Policies to Include the New Integrated Disclosure Requirements

Understanding Appraisals & Appraisal Review Concepts for Lenders

BSA Compliance Series: New BSA Officer Training

FASB/GAAP Update, Including Proposed Modifications to ALLL Calculations

Qualifying Borrowers Using Personal Tax Returns Part 1: Basics, Itemized Deductions, Interest & Dividend Income, Sole Proprietorships & Capital Gains

New Accounts Series: Account Opening Due Diligence