Foundation Events

May 5, 2016 Conducting the Annual Physical Security Review
May 5, 2016 Key Attitudes to Have for 2016 BSA/AML Compliance: Schulenburg Area Cluster Program
May 10, 2016 Quarterly Emerging Leader Series: Effective Branch Administration Monitoring
May 11, 2016 Fee Income Strategies 2016: Challenges, Issues & a Look Ahead
May 12, 2016 Crossroads 2016: Solutions for Managing Interest Rate Risk, Liquidity and Investments
May 12, 2016 Regulator Issues for the Credit Analyst
May 13, 2016 Line-by-Line Review of New Bankruptcy Forms, Including Major Changes Effective December 2015
May 17, 2016 Director Series: Strategies for Remaining Independent: Alternatives to Selling
May 18, 2016 Managing the Force-Placed Insurance Process
May 19, 2016 Wire Transfer Compliance, Including International Remittances
May 20, 2016 Examining Complex TRID Issues, Part 2: Closing Disclosure, Tolerances & the Good Faith Analysis
May 24, 2016 Audit Compliance Series: Developing Quality & Efficiency in Your IT Audit
May 25, 2016 Debt Collection Series: Real Estate Loan Workouts, Deeds in Lieu, Short Sales, Foreclosures, Deficiency Judgments & Receiverships
May 26, 2016 Understanding & Managing the CFPB Complaint Process
Jun 2, 2016 Business Accounts: Who is Authorized to Open, Close, Transact?
Jun 7, 2016 to Jun 8, 2016 SWACHA: ACH Boot Camp - Basic Training
Jun 7, 2016 Health Savings Accounts: Basics, Rules, Reporting, Tax Consequences & Health Care Reform Considerations
Jun 8, 2016 Cyber Series: FFIEC Cyber Security Risk Assessments: Recent Findings & Recommended Actions
Jun 9, 2016 Commercial Appraisal Review: Income & Sales Comparison Approach
Jun 15, 2016 Comparing Regulation E Requirements with Visa & MasterCard Rules
Jun 16, 2016 Loan Servicing Risks, Controls & Common Pitfalls
Jun 21, 2016 Managing Fair Lending Risk - Abilene
Jun 21, 2016 HR Series: Compliance & Legal Issues in Employee Screening Pre & Post Hire
Jun 22, 2016 2016 Mastering HMDA - Abilene
Jun 22, 2016 Regulator Guidance of HVCRE: Issues, FAQs & Clarification of Basel III Standards

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