Calendar of Events
Consumer Education
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Upcoming Web Seminars
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July 2
ID Theft Red Flag Rules
July 7 & 14
Understanding Loan Documents
(a two-part series)
July 9
BSA/AML Compliance
Recent Developments & Common Errors
July 10 & 13
Commercial Loan Documentation
July 15
Liquidity Contingency Planning
July 16
HMDA Revised Reporting Rules
July 21
Business Continuity Planning
July 22
Auditing for Internal Fraud
July 23
Regulation DD Coverage of Consumer Overdrafts: New Regulations
July 24, 31 & August 7
Problem Loans: A three-part series
July 20 & 27, August 3
Banking 101
A two-part series for new and experienced bankers needing to further their knowledge of basic banking principles
July 28
Motivating & Managing the Teller Line
July 30
Accounting for Other Real Estate Owned (OREO)
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