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Events for July 2019

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Calendar of Events

Calendar of Events
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1

Managing Accounts & Records for Nonresident Aliens: Opening, Identifying, Monitoring & Tax Reporting

2

ALLL Supporting Documentation: Current Rules & Future Expectations Under CECL

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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
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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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