Seminars

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Mastering HMDA Seminar

in
Place: 
McAllen, TX
Date: 
Oct 28 2010

 

Who Should Attend — Everyone involved in the HMDA data collection and reporting process will benefit from this practical program. Loan processors, personnel involved in the collection of HMDA data, those responsible for filing the HMDA report, trainers, compliance officers and auditors will all find this seminar to be worthwhile. No advance preparation is required. Program Level: Intermediate

Click here for the brochure.

2010 Banker Outreach Program - Austin

in
Place: 
Austin, TX
Date: 
Oct 29 2010
The Independent Bankers Association of Texas and Texas Bankers Association have partnered with the FDIC to bring you this important update on current and emerging banking issues.

Click here for the brochure.

2010 Banker Outreach Program - Richardson

in
Place: 
Richardson, TX
Date: 
Oct 26 2010
The Independent Bankers Association of Texas and Texas Bankers Association have partnered with the FDIC to bring you this important update on current and emerging banking issues.

Click here for the brochure.

Marble Falls Cluster Program: Bank Secrecy Act

in
Place: 
Marble Falls, TX
Date: 
Oct 21 2010 6:30pm - 8:30pm
Outline:
  • Importance of everyone being “Risk Managers”
  • Current security & regulatory issues
  • Protecting customers from those who would prey upon them
  • Assessing risk through Customer Due Diligence
  • CTR & SAR requirements
  • BSA from the Examiner’s perspective
  • Financial consequences of non-compliance
  • Importance of knowing “Red Flags”
Speaker:

Compliance Update

in
Place: 
San Antonio,TX
Date: 
Sep 30 2010
The past year has confronted financial institutions with an unprecedented array of regulatory changes and developments with more still to come. Navigating these changes while implementing them to your institution’s best advantage has never been more important. This one‐day Compliance Update program provides the experienced compliance manager with a summary and explanation of regulatory compliance activity occurring during this past year, as well as a review of current “hot topics”.

Compliance Update

in
Place: 
Houston, TX
Date: 
Sep 29 2010
The past year has confronted financial institutions with an unprecedented array of regulatory changes and developments with more still to come. Navigating these changes while implementing them to your institution’s best advantage has never been more important. This one‐day Compliance Update program provides the experienced compliance manager with a summary and explanation of regulatory compliance activity occurring during this past year, as well as a review of current “hot topics”.
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