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Calendar of Events

<<	November 2024					>>
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3	4 Managing Loan Concentrations: CRE & More	5	6 Supervisory Committee: Laws, Rules, Regulations & Best Practices	7 Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More	8	9
10	11	12 Hottest IRA Issues: Reporting, Compliance & Required Minimum Distributions	13 Legal Issues of Checks	14 EPN Leadership Certification Module 3 Consumer RE Appraisals: Ordering, Controls, Thresholds, USPAP Requirements & Compliance Tidewater Chapter Dinner	15 Beneficial Ownership Outreach Toolkit Action Steps	16
17	18 10 Reg CC Myths	19 TRGroup Mini Compliance & HR Conference Return to Sender: Selecting Relevant ACH Return Reason Codes	20 TRGroup Mini Compliance & HR Conference When a Borrower Dies: Actions to Take, Mistakes to Avoid	21 Corporate Tax Returns: Analysis, Limitations & Red Flags	22	23
24	25 What Are the UDAAP Risks in 2025?	26 ACH Disputes Part 2: Reg E vs. ACH Rules After 60 Days	27	28	29	30