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Calendar of Events

<<	July 2024					>>
	1	2 ACH Warranties & Indemnities	3 Identity Theft Red Flags & FACT Act Compliance	4	5	6
7	8	9 Real Estate Loan Documentation Basics	10 CIP & CDD: Regulations, Exam Procedures & FAQs EPN - Tidewater - Back's Bay Brewing Company	11 Financial Accounting & Reporting	12	13
14	15 AI Policy Design & Implementation	16 Wire Transfers: Establishing Strong Internal Controls	17 Reg CC: Check Holds, Check 21, Remote Deposit Capture & Reg D	18 Advertising Compliance Part 1: Text, Print, TV & Radio	19	20
21 2024 World Credit Union Conference	22 2024 World Credit Union Conference	23 2024 World Credit Union Conference Contacting Delinquent Borrowers: Following the Spirit & Intent of the FDCPA	24 2024 World Credit Union Conference Commercial Lending: Risks, Rewards, Controls & Common Mistakes	25 Five Vital Financial Factors All Credit Analysts & Lenders Must Master	26	27
28 SE Directors Conference	29 SE Directors Conference	30 SE Directors Conference 26th Annual AACUC Conference in Partnership w/ CU Leadership Convention Handling Trusts & Other Fiduciary Accounts	31 SE Directors Conference 26th Annual AACUC Conference in Partnership w/ CU Leadership Convention Managing Instant Payment Risk & Fraud in the FedNow & RTP Networks