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Events for March 2021

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Calendar of Events
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28

2021 Commercial Lending School – Oklahoma City

1

2021 Commercial Lending School – Oklahoma City

2

2021 Commercial Lending School – Oklahoma City

Wire Transfer Compliance, Webinar

3

2021 Commercial Lending School – Oklahoma City

W9 Dep Acc Set Up Intrs Reporting – B Notices and Back Up Withholding, Webinar

The UCC for Lenders, Webinar

4

2021 Commercial Lending School – Oklahoma City

5

2021 Commercial Lending School – Oklahoma City

6
7
8

Advanced Collection Tools Vital in Today’s Economy, Webinar

9

2021 Virtual Call Reports Seminar

Addressing Disabilities in the Workplace, Webinar

10

2021 Retail Banking Branch Management Virtual Workshop

Third Party and Fourth Party Management, Webinar

Consumer Real Estate Loans, Webinar

11

2021 Retail Banking Branch Management Virtual Workshop

Legal Liabilities when Check Fraud Occurs, Webinar

12

New QM Standards Under the Truth in Lending Act, Webinar

13
14
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18

Controlling the Risks of Power of Attorney Documents, Webinar

Event ACH Origination and Same Day Entries, Webinar

19
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22

What Goes Into a Valuable Impact Analysis?,Webinar

23

COVID Vaccines, Paid Leave, and Accommodations, Webinar

BSA: CIP and CDD, Webinar

24
25

2020/2021 IRA Reporting Requirements – 101, Webinar

Treasury Management: A Powerful Tool to Increase Deposits and Fee Income Webinar

26
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29

Quarterly Compliance Briefing: Spring 2021, Webinar

30

Checks – Endorsements, Fraud and Compliance Issues, Webinar

31

Basic Bankruptcy for Bankers, Webinar

CTRs and SARS: Line by Line, Webinar

1

Best-Ever Compliance Checklists for Commercial Loans, Webinar

2
3
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