Calendar of Events

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2   Cost-Effective Strategies to Enforce Creditor Rights in Consumer Bankruptcies (Webinar)
7   Core Financial Literacy for Board Members (Webinar)
7   CFPB’s TRID Amendments: Understanding the Clarifications & New Expectations
8   When a Depositor Dies: Next Steps & Best Practices (Webinar)
9   Regulation eSeries: Auditing for Regulation E Compliance (Webinar)  
13 HMDA-LAR Changes Part 1:  Procedures & Tools for Capturing the New Data Fields, Effective January 1, 2018 
14  Kauai Chapter Meeting
14 Liquidity Limits: How to Comply with NCUA’s new Liquidity Guidelines (Webinar)
14 Account Documentation Series: Accepting Powers-of-Attorney on Deposit Accounts (Webinar) 
15 ACH Specialist Series: Federal Government ACH Payments: Reclamations & Garnishments (Webinar)
16 Director Series: Required Compliance for the Board & Senior Management (Webinar) 
17-18 HCUL Regulatory & Governmental Affairs Conference, Ala Moana Hotel
21 Valley Isle Chapter Meeting
28 Avoiding Employee Job Misclassification Issues: Getting It Right! (Webinar) 
29 OFAC Sanctions Compliance: Update, Expectations & Best Practices (Webinar)
30 Robbery Preparedness for All Staff (Webinar)


4  HMDA-LAR Changes Part 2:  Completing New Fields with No Predefined Codes, Effective January 1, 2018 
6   BSA Compliance Series: Job-Specific BSA Compliance for Lenders
7   New Security Officer Training: Responsibilities, Best Practices & Skill-Building Tools (Webinar) 
11 Critical HMDA Issues for HELOC Applications & Coverage Changes for Commercial Lenders, Effective January 1, 2018 
12 All About 1099 Reporting Part 2: Forms 1099-INT & 1099-MISC: Vendor Payments, Prizes & Interest on Deposit Accounts (Webinar)
13 Risk Management Series: ACH Risk Management & Assessment: Risks, Controls & Ratings (Webinar)
14 Real Estate Series: Mortgage Loan Disclosure Timing Issues (Webinar)
9 The ALLL with TDRs & Foreclosed Assets (Webinar) 
20 Preparation Plan for CDD Changes to Beneficial Ownership Rules: Effective May 11, 2018 (Webinar) 

January 2018

4  Top Issues for 2017 HMDA Reporting: Due March 1, 2018 (Webinar)
9  Supervisory Committee & Board Training: Accessing, Understanding & Using Call Reports (Webinar)
10  Loan Underwriting 101: Interviewing, Credit Reports, Debt Ratios & Regulation B (Webinar)
11  Board Secretary Training: Documenting Minutes, Corrections & Disagreements (Webinar)
17  Consumer Debt Series: Credit Reporting & Delinquent Accounts: Disputes, Revisions, Recent Guidance & More (Webinar)
18  Navigating Compliance Issues for Promotions, Bonuses, Contests & Sweepstakes (Webinar)
23 IRA Series: 2018 IRA & HSA Update & Hot Topics (Webinar)
24  Preparing for a Military Lending Act Audit (Webinar)
25  Same Day ACH Final Phase, Effective March 15, 2018: Funds Availability Requirements (Webinar)
30  Compliance Series: Job-Specific Compliance Training for the Frontline (Webinar)
31  Understanding Personal Tax Returns Part 1: Schedules A, B, C & D (Webinar)

February 2018

1  Exercising the Right of Setoff on Deposit Accounts & Loans (Webinar)
6  Fair Lending Challenges for HMDA Data Rule Changes: Expanded Data Fields & Lending Practices (Webinar)
7  Cyber Series: Emerging IT Technologies 2018: What Are They & Do They Matter? (Webinar)
8  Simplifying the Compliance Function: Tools & Checklists to Keep You on Track (Webinar)
13 Countdown to New Reg E Prepaid Card Rules Effective April 1, 2018 (Webinar)
14 Preparing for the New Mortgage Servicing Rules: Final Implementation Date, April 19, 2018 (Webinar) 
15  Director Series: Directors’ Role & Responsibilities When a Data Breach Occurs (Webinar)
21  Security Officer Reports to the Board: What is Required? (Webinar)
22  New Accounts Series: Opening Consumer Accounts: Regulations, CDD & Documentation (Webinar) 
27 Understanding Personal Tax Returns Part 2: Schedules E & F (Webinar)
28 CECL Rule Overview: Preparation, Planning & Data Collection (Webinar)

March 2018

1  Supervisory Committee Overview: Rules, Regulations & Best Practices (Webinar)
6  New Accounts Series: Opening Deposit Accounts for Nonprofit Organizations (Webinar)
7  Consumer Debt Series: Managing Chapter 7 & 13 Consumer Bankruptcies: Special Rules, Cramdowns & Risks (Webinar) 
8  Revisiting CDD Policies & Procedures to Include Beneficial Ownership Rule Changes Effective May 11, 2018 (Webinar) 
13  Developing & Managing Employee Performance Through Effective Recruiting, Onboarding & Coaching (Webinar) 
14  ACH Rules Update 2018 (Webinar)
15  Flood Insurance Compliance Review & Update 2018 (Webinar) 
20  Call Report Series: Recent Call Report Changes & Top 10 Errors (Webinar) 
21  Compliance & Legal Risks in Mobile Banking: Rules & Security Requirements (Webinar)
22  Completing the CTR Line-by-Line Effective May 28, 2018: Technical Changes, New Data Fields & Alternate Model Reporting (Webinar) 
27 Development of Real Estate Evaluations & Validating Existing Appraisals (Webinar)
28  Collections & the Servicemember: From the MLA to SCRA (Webinar)
29  IRA Series: IRA Overview: Traditional & Roth IRA & SEP Plans (Webinar)

April 2018 

3  Cyber Series: FFIEC Cyber Security Assessment Tool: Issues & Answers (Webinar)
4  BSA Special Risks: Policy, Law Enforcement & Regulator Issues (Webinar)
5  Dealing with Dormant Accounts, Unclaimed Property & Escheatment (Webinar) 
10  Small Business Lending: Identifying Potential Credit Problems (Webinar)
11  Developing a Strong Risk Assessment for Enterprise Risk Management (Webinar)
12  Impact of Regulation CC Rule Changes on RDC & ACH (Webinar)