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Calendar of Events

<<	September 2024					>>
1	2	3 Proper Handling of Government Reclamations & Garnishments	4 Deposit Compliance Deep Dive: Beyond the Basics of Reg CC, Reg DD, Reg E, UDAAP & More Shenandoah Valley Legislative Reception	5 Confidential & Sensitive Information Policy: Safeguarding the Privacy & Integrity of NPI, PII & Business Records	6	7
8	9 CFPB Enforcement Actions: Lessons Learned	10 Managing Workplace Threats: When to Call the Police, a Professional, an Attorney	11 Compliance Update Check Fraud & Scams	12 Banking Ethics, Conflicts of Interest & Compliance for Staff Tidewater Chapter Dinner Lynchburg Legislative Reception	13	14
15	16	17 EPN Leadership Certification Module 2 Unpacking E-SIGN Compliance for Loans & Deposit Accounts	18 Traditional & Roth IRAs Part A: Eligibility, Contributions, Rollovers & Transfers	19 Debt Service Coverage Calculations in Underwriting	20	21
22	23 2024 Mortgage Loan Originator Training Preventing & Addressing Crime: Cyber, Human Trafficking & Disaster Relief	24 2024 Mortgage Loan Originator Training Common Mistakes in Consumer Collection	25 Avoid Adverse Action Danger Zones: Requirements & Responsibilities After Loan Origination EPN - Petersburg - Trapezium	26 Top 10: Focusing on the TRID Issues that Matter Most	27	28
29	30 Conducting a BSA Audit Three Key Risk Assessments in Your ERM Program: ERM, IT & Internal Controls