Home Education/Events Calendar Calendar of Events Month: January February March April May June July August September October November December Year: 2022 2023 2024 2025 2026 << January 2024 >> 1 2 3The Top 10 Credit Risks in Agricultural Lending 4Consumer Lending Collateral Considerations & Documentation 5 6 7 8 92024 Call Report Update & Top 10 Errors 10Updating Business Account Procedures: CIP & Beneficial Ownership 11Credit Union Day Information Meeting Critical Timing Requirements in the Mortgage Loan Origination Process EPN (Southeast Virginia) & Tidewater Chapter 12 13 14 15 16Advanced SAR Training: Reporting Beyond the Basics 17IRA/HSA Update: Including New 2024 Penalty-Free IRA Distribution Options 18Credit Union Day at the General Assembly BSA Risks in 2024: What's New & in the News? 19 20 21 22 23Regulations Affecting Instant Payments 242024 Compliance Outlook: What's on the Horizon? 252023 HMDA Submission Due March 1, 2024: Updates, Top Issues & Real-Life Examples 26 27 28 29 30The Beginning Security Officer 31Updating BSA Policy & Procedures, Including Beneficial Ownership Rules Go to main navigation