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Committed to preserving and promoting community banks, their franchise values and the communities they serve...

BSA/AML Conference - March 12, 2020

CFO Conference - April 2, 2020

Compliance Conference - September 9&10, 2020
Management & Directors Conference - November 10. 2020

Details Coming

Month: January 2020

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Lending to Hemp Businesses, Including Recent USDA Interim Hemp Production Guidance

BSA High-Risk Customers: Identifying, Enhanced Due Diligence & Monitoring

Deposit Account Series: Compliance at Account Opening

Incorporating Diversity & Inclusion into Your HR Policies

Accounting Nightmares: TDRs, Foreclosed Assets, Investments & More

Data-Driven Loan Pricing

2020 IRA & HSA Update, Including Pending & Breaking Legislation

Top 10 Issues for the 2019 HMDA Report: Due March 1, 2020

Deposit Account Series: UCC 3 & 4 Check Issues: Stop Payments, Postdated, Stale-Dated & Endorsements

Call Report Update 2020

Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment

ACH Tax Refunds: Exceptions, Posting & Liabilities

Using the UBPR to Improve Bank Performance

Action Plan for Reg CC Rule Changes Effective July 1, 2020

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