Calendar of Events

Performing Your ACH Audit
Performing Your ACH Audit
Wednesday, August 12, 2020 9:00 AM - 4:00 PM
Meeting Type: Virtual Event



If your bank utilizes the ACH network, you are aware that the NACHA Operating Rules & Guidelines requires that all participating depository financial institutions, as well as all third-party entities that provide ACH services, conduct an annual audit to be performed by December 31. Have you ever wondered what specific areas of the ACH rules are included in the ACH audit requirements? What are the most common areas of non-compliance? Attending this full-day session will arm you with "inside" information on how to best comply with Nacha audit requirements. We will review the Nacha Operating Rules and the audit guide step-by-step to ensure complete understanding of each requirement. 

Small Bank CEO Forum
Small Bank CEO Forum
Thursday, August 13, 2020 10:00 AM - 2:00 PM
Meeting Type: Forum (In-Person Round Table)

Bloomington Country Club
Bloomington, IL

The IBA has always been committed to helping your institution effectively meet your bank’s needs and challenges head on. To that end, the IBA is hosting a Small Bank CEO Forum, facilitated by Meyer-Chatfield Group, specifically tailored for banks and thrifts under $100 million in assets. This forum provides an open medium where ideas and views on many banking and business-related matters can be exchanged with your peers.

Technology & Operations Forum
Technology & Operations Forum
Friday, August 14, 2020 10:00 AM - 3:00 PM
Meeting Type: Forum (In-Person Round Table)



IT and operations officers are constantly challenged by the need to ensure they have up-to-date resources to stay on top of the ever-evolving regulatory, risk management, cost conscious and productivity-driven banking environment. This forum helps meet that challenge through robust peer-to-peer discussions in a comfortable and professional learning environment, while providing the means to constructively examine pressing issues, exchange ideas and share solutions among colleagues. The agenda for each session features a wide range of topics identified directly by participants, with periodic special presentations by industry experts.

Bank Directors' Symposium
Bank Directors' Symposium
Tuesday, August 18, 2020 9:00 AM - 2:00 PM
Meeting Type: Conference



The banking industry has now experienced two “Black Swan” events – the Great Recession and a pandemic -- in the short space of 12 years! This latest crisis will challenge management and boards of directors yet again. This time, the situation is different. The economic crisis was self-inflicted to stop the spread of a deadly coronavirus. Many bankers are challenged by the changes brought on by the pandemic yet also see an opportunity.This timely program explores a wide range of topics from succession planning and leadership development to loan portfolio credit risks (based on a set of circumstances unlike any before) and structuring a balance sheet for the future. It is imperative, too, to understand how the regulators are managing their role of safeguarding the banking industry. To that end, we are delighted to have John Conneely, Regional Director of the FDIC, discuss how he sees the exam process unfolding, how the government response to COVID-19 has impacted the industry, and other topics designed to help bankers navigate this challenging period in history.

BSA/AML Academy
BSA/AML Academy
Tuesday, August 18, 2020 - Friday, August 21, 2020
Meeting Type: Virtual Event

Virtual Learning

BSA/AML Fundamentals Bootcamp 
Tuesday and Wednesday, August 18-19

Advanced BSA/AML Academy 
Thursday and Friday, August 20-21

CFO Forum - Schaumburg
CFO Forum - Schaumburg
Friday, August 21, 2020 10:00 AM - 2:00 PM
Meeting Type: Forum (In-Person Round Table)

Virtual Learning

As a CFO, you may be searching for practical ways to manage your responsibilities in an increasingly complex environment. The IBA has designed the Forum to provide chief financial officers and senior financial managers with the means to constructively examine pressing issues and exchange ideas and share solutions among colleagues in a comfortable and professional environment. The agenda for each session features a wide range of topics identified directly by participants, with periodic special presentations by industry experts.

Introduction to Consumer Lending
Introduction to Consumer Lending
Tuesday, August 25, 2020 9:00 AM - 3:00 PM
Meeting Type:

Virtual Learning

This interactive seminar will cover the basics of consumer lending including the consumer loan function, marketing consumer loans, and making consumer lending decisions based on the five (5) C's of credit- capacity, capital, collateral, conditions, and character. Practical application will be provided through consumer loan case studies.

Let's Talk Banking - Congressman Sean Casten
Let's Talk Banking - Congressman Sean Casten
Tuesday, August 25, 2020 9:30 AM - 10:00 AM
Meeting Type: Advocacy Event

Virtual Learning

You understand the day-in and day-out burdens of compliance and regulatory issues, but your legislators don’t - unless they hear from YOU! That’s why we encourage you and your colleagues to participate in our 2020 “Let’s Talk Banking” series. Together, we can educate our elected officials about the challenges we face, and discuss the issues most pressing to our industry. Your elected officials look forward to meeting you via Zoom!
 

Family-Owned and Closely Held Banks Strategic Retreat
Family-Owned and Closely Held Banks Strategic Retreat
Tuesday, August 25, 2020 - Wednesday, August 26, 2020
Meeting Type:

Eagle Ridge Resort
Galena, IL

This event is designed to address the unique challenges and opportunities as a family-owned or closely held bank. Combined with plenty of networking, you will walk away with actual strategies to use in the bank.

Ag Banking Conference
Ag Banking Conference
Wednesday, August 26, 2020 8:30 AM - 2:30 PM
Meeting Type: Conference

Virtual Learning

Stay current on the latest issues in ag economics, risk management techniques, best lending practices and other pertinent topics by a host of industry experts. The insights gained will help you better serve your financial institution and ag customers.

Let's Talk Banking - Congressman Rodney Davis
Let's Talk Banking - Congressman Rodney Davis
Thursday, August 27, 2020 10:30 AM - 10:50 AM
Meeting Type: Advocacy Event

Virtual Learning

You understand the day-in and day-out burdens of compliance and regulatory issues, but your legislators don’t - unless they hear from YOU! That’s why we encourage you and your colleagues to participate in our 2020 “Let’s Talk Banking” series. Together, we can educate our elected officials about the challenges we face, and discuss the issues most pressing to our industry. Your elected officials look forward to meeting you via Zoom!

CFO Forum - Springfield
CFO Forum - Springfield
Monday, August 31, 2020 10:00 AM - 2:00 PM
Meeting Type: Forum (In-Person Round Table)

Center for Banking Excellence
Springfield, IL

As a CFO, you may be searching for practical ways to manage your responsibilities in an increasingly complex environment. The IBA has designed the Forum to provide chief financial officers and senior financial managers with the means to constructively examine pressing issues and exchange ideas and share solutions among colleagues in a comfortable and professional environment. The agenda for each session features a wide range of topics identified directly by participants, with periodic special presentations by industry experts.

Let's Talk Banking - Congressman Bill Foster
Let's Talk Banking - Congressman Bill Foster
Monday, August 31, 2020 11:00 AM - 11:30 AM
Meeting Type: Advocacy Event

Virtual Learning

You understand the day-in and day-out burdens of compliance and regulatory issues, but your legislators don’t - unless they hear from YOU! That’s why we encourage you and your colleagues to participate in our 2020 “Let’s Talk Banking” series. Together, we can educate our elected officials about the challenges we face, and discuss the issues most pressing to our industry. Your elected officials look forward to meeting you via Zoom!

Managing the Transition from LIBOR to SOFR
Managing the Transition from LIBOR to SOFR
Thursday, September 10, 2020 2:00 PM - 3:00 PM
Meeting Type: Webinar

Virtual Learning

LIBOR is scheduled to sunset at the end of 2021. This change will impact nearly every bank in the U.S. as many loans and securities, as well as derivative contracts, are indexed to LIBOR. This session will introduce the alternative index proposed as the replacement rate, the Secured Overnight Financing Rate (SOFR). In addition, we will discuss the potential benefits and considerations of using SOFR. We will then cover what financial institutions have been doing with loan and derivative contracts to prepare for the market change. Finally, we will present what developments Chatham is seeing in the market. 

Commercial Lending Series
Commercial Lending Series
Tuesday, September 15, 2020 - Wednesday, October 28, 2020
Meeting Type: Series

Hybrid Event

Commercial Credit Underwriting Workshop
September 15-17 - Presented by Mike Wear, Senior Analyst, Credit Risk Administration Department, First National Bank of Omaha

The Art of Commercial Lending Workshop
October 27-28 - Presented by Mark Tyrpin, President and CEO, Mercantile Bank in Quincy

Cybersecurity Seminar
Cybersecurity Seminar
Thursday, September 17, 2020 - Friday, September 18, 2020
Meeting Type:

Virtual Learning

This seminar provides training on evolving cybersecurity threats and what your bank should do to build a strong information security program that helps protect against these threats. We will identify components of a comprehensive information security program that enables successful IT examinations and minimizes your risk against real-world threats. This program walks you through various FFIEC, FDIC, and OCC resources, as well as other industry best practices. Timely hot-stove topics, including pandemic preparedness, managed service providers and creating a culture of security at your institution, will also be reviewed.

Regulatory Compliance Series
Regulatory Compliance Series
Monday, September 21, 2020 - Friday, September 25, 2020
Meeting Type:

Virtual Learning

This five-part series examines critical lending and deposit compliance topics including UDAAP, Flood, Reg. Z, RESPA, TRID, HMDA, Reg. E, TISA and BSA/AML.

LaserPro Commercial Document Preparation for Beginners
LaserPro Commercial Document Preparation for Beginners
Tuesday, September 22, 2020 9:00 AM - 4:00 PM
Meeting Type:

Virtual Learning

This is a beginner’s course that focuses on how to use LaserPro to produce commercial documentation. Current LaserPro processors will also benefit from the instruction. It is important to continually enhance your skills and ensure that you are using LaserPro to its fullest capacity. In addition, individual practice time will be offered for your own lending scenarios.

LaserPro Consumer Real Estate for Beginners
LaserPro Consumer Real Estate for Beginners
Wednesday, September 23, 2020 9:00 AM - 4:00 PM
Meeting Type:

Virtual Learning

This is a beginner’s course that focuses on how to use LaserPro to produce consumer real estate documentation. Current LaserPro processors will also benefit from the instruction. It is important to continually enhance your skills and ensure that you are using LaserPro to its fullest capacity. Recent revisions to regulatory requirements have resulted in substantial changes to LaserPro.

LaserPro Tips, Shortcuts and Best Practices
LaserPro Tips, Shortcuts and Best Practices
Thursday, September 24, 2020 9:00 AM - 4:00 PM
Meeting Type:

Virtual Learning

This workshop uncovers some of the unique features of LaserPro, reviews program features and allow participants to interact with each other to discuss best practices. Participants are encouraged to bring topics or issues to discuss with the other participants. This workshop provides hands-on training for a loan processor who have a good working knowledge of the program.

Fall Golf Outing
Fall Golf Outing
Monday, September 28, 2020 9:30 AM - 7:00 PM
Meeting Type: Specialty Event

Pekin Country Club
Pekin, IL

This event begins with a state and federal legislative report as well as a brief IBA update. The fun begins with an afternoon of golf followed by a cocktail reception for prizes, networking and more fun!

Fundamentals of Ag Financing
Fundamentals of Ag Financing
Tuesday, September 29, 2020 9:00 AM - 3:00 PM
Meeting Type: Virtual Event

Virtual Learning

Agricultural lending is a specialized type of commercial lending that requires knowledgeable, skilled loan officers to grow and manage a safe and sound agricultural loan portfolio, which may constitute a significant portion of the loan portfolio at your bank. Loan underwriting skills are the foundation of sound and prudent lending decisions. Review key ratios in ag credit analysis and methods for managing the loan relationship.

Spring Golf Outing
Spring Golf Outing
Thursday, October 01, 2020 9:30 AM - 7:00 PM
Meeting Type: Specialty Event

St. Clair Country Club
Belleville, IL

This event begins with a state and federal legislative report as well as a brief IBA update. The fun begins with an afternoon of golf followed by a cocktail reception for prizes, networking and more fun!

BankTech Conference
BankTech Conference
Tuesday, October 06, 2020 9:00 AM - 3:30 PM
Meeting Type: Conference

Virtual Learning

This event features experts and innovators in the Fintech space to help banks identify innovative products/services and potential partnerships with Fintech companies while considering risk factors in the development of Fintech strategy and associated processes.

Human Resources Forum - North
Human Resources Forum - North
Tuesday, October 06, 2020 10:00 AM - 3:00 PM
Meeting Type: Forum (In-Person Round Table)

Prestwick Country Club
Frankfort, IL

As unique situations arise in the HR world it is invaluable to have a network of peers to go to for guidance. The IBA’s Human Resources peer group provides an excellent opportunity to share ideas, information, and challenges with fellow human resource officers. Expect a lively, open discussion about critical employment issues facilitated by HR professionals serving the banking community. Participants will also receive real-world application from highly qualified experts in the world of human resources.

Human Resources Forum
Human Resources Forum
Wednesday, October 07, 2020 10:00 AM - 3:00 PM
Meeting Type: Forum (In-Person Round Table)

Center for Banking Excellence
Springfield, IL

As unique situations arise in the HR world it is invaluable to have a network of peers to go to for guidance. The IBA’s Human Resources peer group provides an excellent opportunity to share ideas, information, and challenges with fellow human resource officers. Expect a lively, open discussion about critical employment issues facilitated by HR professionals serving the banking community. Participants will also receive real-world application from highly qualified experts in the world of human resources.

Women In Banking Conference
Women In Banking Conference
Thursday, October 15, 2020 9:00 AM - 3:00 PM
Meeting Type: Conference

Virtual Learning

The IBA’s Women in Banking Conference is going VIRTUAL! Connect with your colleagues, discover ways to help your bank thrive, and join us for a day filled with top-notch speakers and timely topics with a focus on diversity and inclusion. Speakers include Natalie Bartholomew, “The Girl Banker,” Leslie Drish, FHLB of Chicago, on “The Business Case for Diversity and Inclusion,” Donna Flynn on “Building Culture from the Inside Out,” and a chat between the FHLB of Chicago’s Cedric Thurman and former chief global diversity officer for McDonald’s Patricia Harris.

2020 Delaware Trust Conference
2020 Delaware Trust Conference
Monday, October 19, 2020 - Tuesday, October 20, 2020
Meeting Type: Virtual Event

Virtual Learning

The Delaware Trust Conference is going high tech for the 15th Annual Edition of the popular event. Using the most advnaed technology available, Delaware Bankers Association will deliver a rewarding virtual conference experience for all attendees.

Compliance Conference
Compliance Conference
Tuesday, October 20, 2020 9:00 AM - 4:00 PM
Meeting Type: Conference

Virtual Learning

Whether you are a full-time compliance officer or an internal auditor, or if compliance is one of your many hats, this conference will help you identify and manage cutting-edge issues that are central to a successful compliance or audit program.
 

IRA Essentials
IRA Essentials
Wednesday, October 28, 2020 9:00 AM - 4:00 PM
Meeting Type: Seminar (In-Person Training)

Lewis University
Oak Brook, IL

This is a beginner’s session; no previous IRA knowledge is assumed. Exercises are included throughout the day to provide practical application to job-related situations. Attendees will return to the office being able to work with IRA owners and process basic IRA transactions with confidence.

Advanced IRAs
Advanced IRAs
Thursday, October 29, 2020 9:00 AM - 4:00 PM
Meeting Type: Seminar (In-Person Training)

Lewis University
Oak Brook, IL

The long-awaited SECURE Act was signed into law on December 20, 2019. Most of the provisions affecting IRAs are in effect as of January 1, 2020 including huge changes to Beneficiary Payout Options. Everyone who has any contact with IRAs must know this important information ASAP to make sure old Beneficiary Options are not used for IRA owners who died beginning in 2020.

Basics of Banking: An Overview
Basics of Banking: An Overview
Wednesday, November 04, 2020 9:00 AM - 3:00 PM
Meeting Type:

Virtual Learning

This fast-paced introduction to the banking industry reviews almost all aspects of banking to give participants an overview of bank operations, from basic principles to products and services to emerging technologies to laws and regulations. This interactive webinar is a must for all new bankers and/or those that want to "brush up" on their general banking knowledge! Attendees will become better prepared to meet the challenges and rewards of working in the industry today.

Midwest Bank Leaders Conference
Midwest Bank Leaders Conference
Thursday, November 05, 2020 9:00 AM - 3:30 PM
Meeting Type: Conference

Virtual Learning

This annual event features industry experts, banking leaders, and regulators addressing issues critical to the banking industry. Chief executive officers, presidents, senior managers and directors will benefit from the educational programming and peer-to-peer networking.

Bank Marketing Forum
Bank Marketing Forum
Wednesday, November 18, 2020 10:00 AM - 2:00 PM
Meeting Type: Forum (In-Person Round Table)

LKCS Office
Peru, IL

As the lead person responsible for Marketing for your bank you may be searching for practical ways to improve your effectiveness. This Marketing Forum will provide a platform and opportunity for Marketing staff to exchange ideas freely, dissect problems and discuss vital issues with peers. You will have the opportunity to consider industry trends and challenges as well as review a wide-range of developments that affect bank marketing strategies, tactics and results. The agenda for each session features a wide range of topics identified directly by participants, with periodic special presentations by industry experts.

Bank Marketing Forum - Springfield
Bank Marketing Forum - Springfield
Thursday, November 19, 2020 10:00 AM - 2:00 PM
Meeting Type: Forum (In-Person Round Table)

Center for Banking Excellence
Springfield, IL

As the lead person responsible for Marketing for your bank you may be searching for practical ways to improve your effectiveness. This Marketing Forum will provide a platform and opportunity for Marketing staff to exchange ideas freely, dissect problems and discuss vital issues with peers. You will have the opportunity to consider industry trends and challenges as well as review a wide-range of developments that affect bank marketing strategies, tactics and results. The agenda for each session features a wide range of topics identified directly by participants, with periodic special presentations by industry experts.

Leveraging Marketing Efforts to Keep Customers Informed
Leveraging Marketing Efforts to Keep Customers Informed
Wednesday, December 30, 2020 - Thursday, December 31, 2020
Meeting Type: OnDemand

Virtual Learning

COVID-19 has brought many changes to the way banks conduct business with customers. Have you effectively communicated how these changes effect your customers? This presentation focuses on how banks can leverage personalized direct mail and e-mail to educate customers about changes to bank policies/operations and appropriate products and services. Join us for this informative hour-long webinar to help your bank stay better connected with current customers as well as prospects.
Recorded May 28, 2020

Addressing Coronavirus Issues in the Workplace: Are You in Compliance?
Addressing Coronavirus Issues in the Workplace: Are You in Compliance?
Thursday, December 31, 2020 9:00 AM - 11:30 AM
Meeting Type: OnDemand



The Department of Labor issued its final regulations clarifying, interpreting and finally answering many lingering questions relating to the Extended Paid Sick Leave and Extended Family and Medical Emergency Leave Acts under the Families First Coronavirus Response Act. Join Scott Cruz, Labor and Employment Attorney with Greensfelder, Hemker & Gale, P.C., for this educational webinar in which he will discuss the new DOL regulations and other best practices employers need to know now as they try to navigate through these challenging times. Recorded April 10, 2020

Advanced Financial Statement & Cash Flow Analysis
Advanced Financial Statement & Cash Flow Analysis
Thursday, December 31, 2020 9:00 AM - 4:00 PM
Meeting Type: OnDemand

Virtual Learning

Discover a comprehensive approach to financial statement and cash flow analysis. Recorded July 16, 2020

Ag Lending Update
Ag Lending Update
Thursday, December 31, 2020 9:00 AM - 3:00 PM
Meeting Type: OnDemand



This seminar focuses on the legal and financial risks to lenders as well as recent case law related to agricultural lending. Recorded April 22, 2020

Basic Personal & Business Tax Return Analysis
Basic Personal & Business Tax Return Analysis
Thursday, December 31, 2020 9:00 AM - 4:00 PM
Meeting Type: OnDemand



Bank personnel are required to obtain and properly interpret tax returns for both commercial and consumer lending purposes. The first part of this seminar will concentrate on personal tax return analysis while the second part will focus on the analysis of various business tax returns. Attend this proactive seminar and gain an understanding of the often complex and confusing topic of TAXES! Recorded April 16, 2020

Call Report Preparation
Call Report Preparation
Thursday, December 31, 2020 9:00 AM - 4:00 PM
Meeting Type: OnDemand



This seminar focuses on equipping community banks with the fundamental knowledge necessary for completing an accurate and efficient Call Report, and guides preparers through the complicated instructions providing clarity on common reporting challenges. Recorded March 25, 2020

Credit Analysis Basics
Credit Analysis Basics
Thursday, December 31, 2020 9:00 AM - 4:00 PM
Meeting Type: OnDemand



This program provides fundamental understanding of the credit analysis process and discusses in detail, various aspects of financial statement analysis, including ratio and cash flow analysis, among others to help in making better credit-related decisions. Recorded March 26, 2020

Key Ratio Analysis
Key Ratio Analysis
Thursday, December 31, 2020 9:00 AM - 9:30 AM
Meeting Type: OnDemand



Many financial professionals including bankers use financial ratios on a regular basis. But do they always use the same ratios and more importantly, do they always interpret the ratios in the same manner? This proactive virtual seminar will provide a five-step plan which will help clarify and unify key ratio analyses so that the lender may correctly interpret the financial condition of a business client. Recorded March 12, 2020

Loan Structure, Documentation, and Compliance Training
Loan Structure, Documentation, and Compliance Training
Thursday, December 31, 2020 9:00 AM - 3:00 PM
Meeting Type: OnDemand



It is critical that commercial loan officers understand the interrelated disciplines of structuring and documenting a commercial loan along with implementing applicable compliance. Appropriate execution of these disciplines will assist your financial institution in sustaining a thriving loan portfolio. This interactive webinar will provide a thorough overview of commercial lending requirements from a structure, documentation, and compliance perspective. Recorded June 3, 2020

New Accounts in Illinois
New Accounts in Illinois
Thursday, December 31, 2020 9:00 AM - 4:00 PM
Meeting Type: OnDemand



The primary focus of this seminar is on the lifecycle of the account including applicable Illinois and Federal requirements and regulations, including any applicable updates to those regulations. This program provides the training tools to enhance the performance of your daily responsibilities. Recorded April 2, 2020

Touring the 2020 ACH Rules: Updates You Need to Know and More
Touring the 2020 ACH Rules: Updates You Need to Know and More
Thursday, December 31, 2020 9:00 AM - 4:00 PM
Meeting Type: OnDemand



How familiar are you with ACH rules? Would you like a better understanding so you can navigate the rules like a pro? In this session we will take a thorough look at the Nacha’s 2020 Operating Rules and Guidelines plus we'll tab the book to help you create a tool to use in your day-to-day operations. Recorded March 24, 2020

C.Y.B.E.R. - Can You Be Entirely Ready?
C.Y.B.E.R. - Can You Be Entirely Ready?
Thursday, December 31, 2020 10:00 AM - 11:00 AM
Meeting Type: OnDemand

Virtual Learning

Five years ago, terms like Wire Fraud, Ransomware, Phishing, Social Engineering and Cyber Breach were not part of a real estate attorney’s vocabulary. Wire call back procedures were not part of a real estate attorney’s daily ritual. Cyber fraud insurance was not part of a real estate attorney’s monthly expenses. Cyber security was never discussed in law school. Today, all of these things are a daily reality for everyone handling any part of a real estate closing – or even just using a computer or cell phone. Join us for this informative webinar that will allow you and your staff to better understand these risks, to put effective policies and procedures in place, and to protect themselves and their clients from these risks. Recorded May 14, 2020

Interest Rates and Balance Sheet Management in a Time of Crisis
Interest Rates and Balance Sheet Management in a Time of Crisis
Thursday, December 31, 2020 10:00 AM - 11:00 AM
Meeting Type: OnDemand



Learn the current state of the markets and a roadmap to manage your financial institution during volatility, including loan and deposit pricing strategies, liquidity management, and considerations for the investment portfolio. Access to a recording of the program will be available to attendees a few days after the live broadcast. Recorded April 9, 2020

Preparing to Return to Work in Uncertain Times
Preparing to Return to Work in Uncertain Times
Thursday, December 31, 2020 10:30 AM - 12:00 PM
Meeting Type: OnDemand

Virtual Learning

Before employees begin returning to work on-site, recognizing that there will be a new normal, and communicating that to employees, will be necessary to address a range of critical issues created from the coronavirus. So, join us for this interactive program as potential policies and procedures are discussed to help you implement a plan to reopen facilities. Recorded May 7, 2020

HR Hot Topics: Marijuana and Sexual Harassment
HR Hot Topics: Marijuana and Sexual Harassment
Thursday, December 31, 2020 12:00 PM - 3:30 PM
Meeting Type: OnDemand



Navigating Marijuana in The Workplace: Implications for Employers 
This program will provide the necessary tools and skills needed to recognize and properly handle employees exhibiting these signals of impairment or under the influence.

Train Your Bank on Sexual Harassment: Learn the How and Why
This session covers all the required topics and more, including sexual harassment and abusive conduct, preventing harassment based on gender identity, gender expression and sexual orientation, discrimination, retaliation, workplace bullying (i.e. abusive conduct), bystander intervention, diversity and inclusion and workplace civility.
Recorded March 17, 2020

Is Your Bank's Pandemic Contingency Plan Ready for Implementation?
Is Your Bank's Pandemic Contingency Plan Ready for Implementation?
Thursday, December 31, 2020 12:00 PM - 1:00 PM
Meeting Type: OnDemand



In light of the current outbreak of Coronavirus (and the illness it causes — COVID-19), it is urgent for all entities — including every financial institution — to review and update their pandemic contingency plans. Most of these plans have not been reviewed since the banking regulators issued their original guidance on pandemic planning and response in 2006. It is time to revisit your pandemic contingency plan to ensure it is current and matches how your bank is operating today! Recorded March 13, 2020

BSA Compliance & COVID-19: Regulatory Update
BSA Compliance & COVID-19: Regulatory Update
Thursday, December 31, 2020 2:00 PM - 3:00 PM
Meeting Type: OnDemand

Virtual Learning

With the first round of Payroll Protection Program funding exhausted, but a second round likely on its way, lenders struggle to keep up with an onslaught of applications. Don’t let compliance take a back seat during the influx of work. There has been a lot of published guidance relating to Bank Secrecy Act compliance, adjustments to beneficial ownership requirements, questions on the applicability relating to loan modifications and creative account opening methods to comply with social distancing. Recorded May 6, 2020

Community Banks and the CARES Act: Ten Things Lenders Should Do in 2020 to Minimize Lawsuits in 2021

This webinar makes several observations about how to approach, document and manage CARES loan files now so that community banks can minimize the risk of becoming the scapegoat for any problems with the CARES program later. Recorded May 19, 2020

Dusting Off the Pandemic Plan in the Wake of COVID-19
Dusting Off the Pandemic Plan in the Wake of COVID-19
Thursday, December 31, 2020 2:00 PM - 3:00 PM
Meeting Type: OnDemand



The recent outbreak of the COVID-19 (Coronavirus 2019) has created a sense of urgency for companies, including financial institutions, to review and update their pandemic contingency plans. Most of those plans hadn’t been exercised, reviewed, or even updated since the H1N1 outbreak in 2009. Now is the time to dust off and update the pandemic contingency plan to ensure it reflects how your business operates today. Recorded April 8, 2020