Community Bankers of Iowa Events

February

2024

Event Date	Appt	Event Name
2/1/2024		ACH WSUD vs. Stop Payment: Which Is It?
2/6/2024		Consumer Loan Documentation
2/7/2024		Are You Liable? Forgeries, Remotely Created/Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More
2/8/2024		Regulatory Update for the Credit Analyst
2/13/2024		Job-Specific BSA Training for Lenders & Mortgage Loan Officers
2/14/2024		Writing Teller Training
2/15/2024		ACH Tax Refund Exceptions, Posting & Liabilities
2/20/2024		Exercising the Right of Setoff Against Deposit Accounts
2/21/2024		Advanced Collection Concepts
2/22/2024		Cracking the Personal Tax Return Code Part 1: Form 1040, Schedules B & C
2/27/2024		How to Handle & Respond to Subpoenas, Summonses, Garnishments & Levies
2/28/2024		Breaking Down OFAC for Staff: Sanctions, Penalties, Risks
2/29/2024		Diving Deep into Force-Placed Flood Insurance

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