January, 2008
- Loan Workouts & Collections (Closed)
- Tax Information Reporting (Closed)
|
February, 2008
- ECOA/Regulation B & FCRA
(Closed)
- Information Security Update
(Closed)
|
March, 2008
- Legal Processes (Closed)
New Accounts Documentation
(Closed)
- Directors Certification Program --
Session 1 -- March 4 (Southern California), March 6 (Northern California) (Closed)
|
April, 2008
- Electronic Banking
(Closed)
- Equity Lines of Credit
(Closed)
|
May, 2008
- Real Estate Lending Compliance
(Closed)
- Title Insurance (Closed)
- Directors Certification Program --
Session 2 -- May 20 (Southern California), May 22 (Northern California)
(Closed)
|
June, 2008
- Negotiable Instruments (Closed)
- Deposit & Loan Advertising (Closed)
|
July, 2008
- Truth in Lending & Regulation Z
- Your Customer Files Bankruptcy: What You Need to Know
|
August, 2008
- Commercial Lending
- BSA/AML Update
|
September, 2008
- Community Reinvestment Act
- Due Diligence: Documenting Your Borrowers
- Directors Certification Program
Update Session - September 9 (Southern California), September 11 (Northern California)
|
October, 2008
- New Accounts Documentation & TISA/Reg DD
- Red Flags, Identity Theft and More: an FCRA Update
|
November, 2008
- Loan Participations
- Doing Business With Family Trusts
|
December, 2008
- Financial Institution Directors and Management
December 4, 2008 -
Palace Hotel
San Francisco, California
December 5, 2008 - Newport Beach Marriott Hotel & Spa Newport Beach, California
- Letters of Credit Update
|
