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Calendar of Events

         

<< January 2024 >>
 1
 
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The Top 10 Credit Risks in Agricultural Lending
4
Consumer Lending Collateral Considerations & Documentation
5
 
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9
2024 Call Report Update & Top 10 Errors
10
Updating Business Account Procedures: CIP & Beneficial Ownership
11
Credit Union Day Information Meeting

Critical Timing Requirements in the Mortgage Loan Origination Process

EPN (Southeast Virginia) & Tidewater Chapter
12
 
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16
Advanced SAR Training: Reporting Beyond the Basics
17
IRA/HSA Update: Including New 2024 Penalty-Free IRA Distribution Options
18
Credit Union Day at the General Assembly

BSA Risks in 2024: What's New & in the News?
19
 
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23
Regulations Affecting Instant Payments
24
2024 Compliance Outlook: What's on the Horizon?
25
2023 HMDA Submission Due March 1, 2024: Updates, Top Issues & Real-Life Examples
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30
The Beginning Security Officer
31
Updating BSA Policy & Procedures, Including Beneficial Ownership Rules
   

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