Pub. 8 2020 Issue 1

10 The Community Banker www.mibonline.org May 5 2020 Writing Compelling Credit Memos & Loan Narratives with Confidence. May 6 2020 New Uniform Residential Loan Application Deadline November 1, 2020: Updating Policies & Testing Readiness. May 7 2020 E-SIGN for Lenders: Technicalities, Consumer Expectations & Risk. May 11 2020 New! CTR Changes for Sole Proprietors & DBAs: What’s Rescinded? What’s Replaced? May 12 2020 Visa Claims Resolution for Chargebacks. May 13 2020 Leveraging BSA Controls for More Effective OFAC Compliance. May 14 2020 Commercial Lending Series: Analyzing Commercial Tax Returns: Forms 1065, 1120, 1120S & K-1s. May 18 2020 Demystifying TRID for Construction Loans Using the New CFPB Guides. May 19 2020 Credit Reporting & Delinquent Accounts: Disputes, Revisions & Guidance. May 20 2020 Updating Your CDD Program: Beneficial Ownership, Triggering Events & New SSN Verification. May 21 2020 Documenting & Perfecting Farm & Livestock Loans. May 27 2020 Growth & Transformation Series: Driving Engagement with Facebook, Twitter & Instagram. May 28 2020 Branch Manager Guide to Success. Jun 2 2020 Consumer Loan Underwriting Fundamentals: Interviews, Credit Reports, Compliance & Debt Ratios. Jun 3 2020 UCC Article 9: Perfection Pitfalls & Proper Enforcement. Jun 4 2020 TDRs: Defining, Examples, Financial Reporting & Best Practices. Jun 9 2020 Debit & Prepaid Card Compliance: Disclosures, Fee Changes & More. COMMUNITY BANK WEBINAR Jun 10 2020 Completing the TRID Loan Estimate Line-by-Line Jun 11 2020 Three Key Risk Assessments in Enterprise Risk Management. Jun 16 2020 Growth & Transformation Series: Banking Millennials: The Next Generation of Revenue. Jun 17 2020 Handling ACH Exceptions & Returns. Jun 18 2020 Fair Lending Comparative File Review That Meets Regulator Expectations. Jun 23 2020 Comparing Regulation E with Visa & Mastercard Rules. Jun 24 2020 Managing In-House Real Estate Evaluations. Jun 25 2020 Common Mistakes in Consumer Collections. Jun 26 2020 Record Retention: What Documents Must Be Retained & For How Long? Jun 30 2020 Fraud by Channel Type: Check, Debit, Credit, ACH & Wire. Jul 1 2020 Growth & Transformation Series: Digital Marketing Strategies: What’s Working in 2020? Jul 7 2020 HR Compliance: Lessons Learned from Massive HR Failures. Jul 8 2020 Annual Training for the Branch: BSA, Identity Theft & Regs CC, D, E & DD. Jul 9 2020 Top 10 Consumer Loan Documentation Mistakes. Jul 13 2020 Completing the TRID Closing Disclosure Line-by-Line. Jul 15 2020 HMDA: Still a Four-Letter Word? Jul 16 2020 Regulation E Myth Busters. Jul 22 2020 Responding to Garnishment & Levy Demands. Jul 23 2020 Call Report Basic Lending Schedules: Coding, Classifications & Loan Loss Allowance. Jul 28 2020 Beneficial Ownership Rules for Business Accounts & Loans. Jul 29 2020 Lending to Self-Employed Borrowers. Jul 30 2020 Handling Consumer Complaints & Disputes. Aug 4 2020 Maximizing Recoveries on Charged-Off Loans. Aug 5 2020 Advanced CTR Training: Beyond the "Textbook." Aug 6 2020 Fundamentals of IRA Beneficiary Designations & Distributions, Including Secure Act Implications. Aug 13 2020 Cyber Series: Layered Cybersecurity: Finding the Best Strategy for Your Bank. Aug 18 2020 Effective & Compliant Pre-Employment Background Checks. Aug 19 2020 Collections & Right of Set Off in Commercial Lending. Aug 20 2020 Opening Business Accounts: Entities, Documentation, Authority & Regulatory Requirements. Aug 25 2020 Advanced IRA Beneficiary Issues: Death Distribution Calculations, Trusts, Successors & Secure Act Rules. Aug 26 2020 Cutting-Edge Consumer Payments: Beyond PayPal & Venmo. Aug 27 2020 Liability with ACH Death Notification Entries (DNEs) & Reclamations. Webinar