October
Fri., Oct. 15
10:00 a.m. – 11:30 a.m.
Required Compliance for Commercial Loans Secured by Real Estate
Tues., Oct. 19
2:00 p.m. – 3:30 p.m.
Job-Specific BSA Series: Job-Specific BSA Training for Senior Management & Director
Wed., Oct. 20
2:00 p.m. – 3:30 p.m.
Top 10 IRA Rollover Mistakes
Thurs., Oct. 21
2:00 p.m. – 3:30 p.m.
Reg E Investigation & Requirements for Debit Card Error Resolution
Tues., Oct. 26
2:00 p.m. – 3:30 p.m.
New Accounts Series: Adverse Action at Account Opening: Reporting & Documentation
Tues., Oct. 27
2:00 p.m. – 3:30 p.m.
HMDA Reporting Part 2: Collecting Demographic Information
November
Tues., Nov. 2
2:00 p.m. – 3:30 p.m.
Mastercard Debit Card Chargeback
Tues., Nov. 2
Essentials In Banking: Part III
Jefferson City, MO
Wed.-Thurs., Nov. 3-4
Consumer Lending
Advanced Seminar
Jefferson City, MO
Wed., Nov. 3
2:00 p.m. – 3:30 p.m.
Board Secretary Training: Documenting Minutes, Corrections & Disagreements
Thurs., Nov. 4
2:00 p.m. – 3:30 p.m.
Robbery Prevention, Response & Resilience
Mon., Nov. 8
10:00 a.m. – 11:30 a.m.
Countdown to New Debt Collection Rules: Deadline Nov. 30, 2021
Mon., Nov. 8
2:00 p.m. – 3:30 p.m.
The FFIEC’s 13 Exam Objectives for Business Continuity & Resilience
Tues., Nov. 9
2:00 p.m. – 3:30 p.m.
HMDA Reporting Part 3: Commercial Lending Issues
Wed., Nov. 10
10:00 a.m. – 11:30 a.m.
New Accounts Series: Opening Accounts for Nonresident Alien
Mon., Nov. 15
10:00 am. – 11:30 a.m.
Opening & Managing Certificates of Deposit
Tues., Nov. 16
2:00 p.m. – 3:30 p.m.
Regulator Issues & Update for the Credit Analyst
Wed., Nov. 17
10:00 a.m. – 11:30 a.m.
Seven Keys to Effective Succession Planning
Wed., Nov. 17
2:00 p.m. – 3:30 p.m.
1099 Reporting: Foreclosures, Repossessions & Debt Settlements
Thurs., Nov. 18
Women In Banking Seminar (Virtual) Jefferson City, MO
Thurs., Nov. 18
2:00 p.m. – 3:30 p.m.
Completing the SAR Line-by-Line
Tues., Nov. 30
4th Quarter CBC Meeting
Jefferson City, MO
Tues., Nov. 30
10:00 a.m. – 11:30 a.m.
IRA Overview: Traditional, Roth & SEP Plan
Tues., Nov. 30
2:00 p.m. – 3:30 p.m.
Partnering with Fintech
Companies: Due Diligence, Evaluation & Risk
