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Events for February 2020

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Calendar of Events

Calendar of Events
Monday Tuesday Wednesday Thursday Friday Saturday Sunday
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Deposit Account Series: Compliance at Account Opening

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Harassment Claims in a Me Too World

20

Qualifying Borrowers Using Personal Tax Returns Part I: Form 1040 & Schedules B & C

21

Nonresident Aliens: New 2020 Tax Reporting Rules, CIP, CDD & More

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Deposit Account Series: Deposit Operations Update 2020

25

HELOC Compliance: Disclosures, Documentation, Advertising, Amending & More

26
27

Managing Force-Placed Mortgage & Auto Insurance

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29
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