Events for July 2019

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Calendar of Events

Calendar of Events
Monday	Tuesday	Wednesday	Thursday	Friday	Saturday	Sunday
1 Managing Accounts & Records for Nonresident Aliens: Opening, Identifying, Monitoring & Tax Reporting	2 ALLL Supporting Documentation: Current Rules & Future Expectations Under CECL	3	4	5	6	7
8	9 NICB/ICBA Securities Seminar and Golf Outing IRA Series: Processing IRA Rollovers & Transfers	10 Mortgage Lending Hot Spots Series: Surviving a TRID Compliance Exam	11 FinCEN Guidelines on Reporting Elder Financial Exploitation	12	13	14
15 Introduction to SBA Lending	16 BSA Series: Job-Specific BSA Training for the Frontline	17	18 Wire Transfer Compliance, Including International Remittances	19	20	21
22	23 Call Report Series: Call Report Regulatory Capital, Including Key Changes & Other Schedules	24 Opening Accounts Online: Rules, Risks & Best Practices	25 From Prospect to Customer: Skills & Tools for Successful Business Development	26	27	28
29	30 Consumer Collection Series: 20 Common Mistakes in Consumer Collections	31

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