TUESDAY, SEPTEMBER 17, 2024 Day 1 CENTRAL TIME SESSION 9:00 - 10:00 Update on Deposit Related Issues-What's Happened Since Last Year? Deborah Crawford 10:00 - 10:10 BREAK 10:10 - 11:00 Marijuana Update -- the Operations side - Brian Crow 11:00 - 11:10 BREAK 11:10 - 12:00 Closed Accounts, Stop Payments, Unauthorized Transactions-A myriad of Deposit […]

Regulatory Compliance Series Hybrid Event Monday, September 23, 2024 - Friday, September 27, 2024 iCalendarCentral Standard Time   Hybrid Delivery Options (select your preference when registering) IBA Center for Banking Excellence, Springfield OR Live Streamed This comprehensive series provides an overall deep understanding of the complexities of regulatory compliance and how they apply to everyday situations. New and seasoned team […]

Compliance Peer Group Hybrid Event Friday, October 11, 2024 10:00 AM - 3:00 PM iCalendarCentral Standard Time   Hybrid Delivery Options (select your preference when registering) The Regency Conference Center, O'Fallon, or Live Streamed The Compliance Peer Groups provide an opportunity for bankers to join together and examine pressing issues constructively, exchange ideas, and share solutions among colleagues in a […]

10:00 AM - 10:50 AM (Eastern) Observation vs Perception: Improving Your Ability to Pick Up on Suspicious Activity A fast-moving and entertaining program designed to improve your observation or situational awareness and to make employees more aware of their surroundings. This is an awareness session to improve your observation skills. What you see is not […]

WEDNESDAY, SEPTEMBER 18, 2024 Day 2 CENTRAL TIME SESSION 9:00 - 10:00 IRA Update Deborah Crawford 10:00 - 10:10 BREAK 10:10- 11:00 Regulation E Hot Spots Brian Crow 11:00 - 11:10 BREAK 11:10 - 12:00 FDIC Logo, Advertising Rules and Trust Changes John Burnett 12:00 - 1:00 LUNCH 1:00 - 2:00 Maintaining Business Accounts-Beneficial Ownership […]