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Calendar of Events

<<	September 2021					>>
			1 Call Report Loan Classifications & Basic Lending Schedules	2 Dormant Accounts, Unclaimed Property & Escheatment	3	4
5	6	7	8 New Accounts Series: 20 Legal Types of Accounts: Ownership, Documentation & CIP	9 ACH Payment Reclamations & Garnishments Tidewater Chapter	10	11
12	13 Effective Management of Credit Report Disputes: ACDVs, AUDs & Joint Credit	14 Job-Specific BSA Series: Job-Specific BSA Training for Lenders	15 Cyber Insurance: The Complete Guide for what you need to know Key Trends in Class Action Litigation Completing the CTR Line-by-Line	16 Liabilities & Responsibilities of New & Experienced Directors Emerging Professionals Network-Happy Hour at Hardywood	17	18
19	20 Real Estate Foreclosure Compliance & Limitations	21 Bankruptcy for Lenders: Chapter 11 & Subchapter V, The Small Business Reorganization Act	22 New Accounts Series: Business Account Documentation	23 Quarterly Fraud Trend Update - Fiserv Webinar Series Hot Topics in Social Media Engagement for Credit Unions	24	25
26	27 2021 CONNECT Conference	28 2021 CONNECT Conference HMDA Reporting Part 1: Application Basics	29 2021 CONNECT Conference Understanding TRID Tolerance Cures	30 Conducting In-House Evaluations: Guidance, Rules & Technological Tools