Home Education/Events Calendar Calendar of Events Month: January February March April May June July August September October November December Year: 2022 2023 2024 2025 2026 << July 2020 >> 1Top 10 Consumer Loan Documentation Mistakes 2 3 4 5 6 7Annual Training for the Branch: BSA, Identity Theft & Regs CC, D, E & Truth in Savings 8Fraud by Channel Type: Check, Debit, Credit, ACH & Wire 9Young Professionals BYO Lunch and Learn - Emotional Intelligence HR Compliance: Lessons Learned from Massive HR Failures 10 11 12 13Audit & COVID-19: A CFO Roadmap 14Completing the TRID Closing Disclosure Line-by-Line 15Growth & Transformation Series: Attracting Millennials: The Next Generation of Revenue 16HMDA: Still a Four-Letter Word? 17 18 19 20Regulation E Myth Busters 21Responding to Garnishment & Levy Demands 22Call Report Financial Statements B-E 23Boards Behaving Badly: Handling Unruly Directors 24 25 26 27 28SHIFT Happens Webinar Series - How Leveraging Agility Will Help You Meet Uncertainty Head-On Handling Consumer Complaints and Disputes 29Beneficial Ownership Rules for Business Accounts & Loans 30Lending to Self-Employed Borrowers 31 Go to main navigation