Pub. 9 2021 Issue 3

MIB Community Banker
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19-OCT   Job-Specific BSA Training for Senior Management & Directors
20-OCT   Top 10 IRA Rollover Mistakes
21-OCT   Reg E Investigation & Requirements for Debit Card Error Resolution
26-OCT   Adverse Action at Account Opening: Reporting & Documentation
27-OCT   HMDA Reporting Part 2: Collecting Demographic Information
2-NOV   Mastercard Debit Card Chargebacks
3-NOV   Board Secretary Training: Documenting Minutes, Corrections & Disagreements
4-NOV   Robbery Prevention, Response & Resilience
5-NOV   Annual MLO Requirements & SAFE Act Compliance
8-NOV   The FFIEC’s 13 Exam Objectives for Business Continuity & Resilience
8-NOV   Countdown to New Debt Collection Rules: Deadline November 30, 2021
9-NOV   HMDA Reporting Part 3: Commercial Lending Issues
10-NOV   Opening Accounts for Nonresident Aliens
15-NOV   Opening & Managing Certificates of Deposit
16-NOV   Regulator Issues & Update for the Credit Analyst
17-NOV   1099 Reporting: Foreclosures, Repossessions & Debt Settlements
17-NOV   Seven Keys to Effective Succession Planning
18-NOV   Completing the SAR Line-by-Line
23-NOV   How to Develop a Vaccination Policy
30-NOV   Partnering with Fintech Companies: Due Diligence, Evaluation & Risks
30-NOV   IRA Overview: Traditional, Roth & SEP Plans
1-DEC   Your Depositor Has Died: Actions to Take, Mistakes to Avoid
2-DEC   The Legal Side of Remote Deposit Capture: Risks & Liability
6-DEC   Finding Lost Borrowers: The New World of Skip Tracing
7-DEC   Security Officer Reports to the Board: Timing, Contents & Requirements
9-DEC   Visa Debit Card Chargebacks
14-DEC   Commercial Loan Annual Credit Review
15-DEC   Are You Prepared for CECL?
16-DEC   Opening Multi-Tiered Business Accounts

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