Executive and Director Education

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Courses for January 2020 › Executive and Director Education

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Marijuana Related Businesses (MRB) – FinCEN Guidance, Due Diligence Policies and Procedures, and Risk Management

Proper Classification of Loans on Call Report Schedule RC-C, Part I – Loans and Leases

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CRA 2020 – Community Reinvestment Act Requirements, Modernization Efforts, and Prospective Changes

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Capitalizing on Community Bank Leverage Ratio (CBLR)

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2020 – Financial Services and the Year Ahead with Tom Brown, Leading Industry Analyst

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Regulation CC Updates and Changes to Availability of Funds and Check Collection

Call Report Changes To-Date: Critical Quarterly Updates for Preparing Current Reports

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Business Continuity Planning for Financial Institutions – Understanding and Implementing FFIEC Guidance

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