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 […]

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 […]

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 […]