Education Seminars
CBAO Seminars (REMOTE):
Due to the current pandemic we are not offering any live seminars at this time.
2020 ACH PROCESSING AND COMPLIANCE
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Dates Offered: November 2, 2020, November 12, 2020, November 18, 2020, December 1, 2020, December 8, 2020, December 16, 2020
2020 ANTI-MONEY LAUNDERING AND BANK SECRECY ACT COMPLIANCE
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Dates Offered: August 11, 2020, August 18, 2020, September 3, 2020, September 9, 2020, September 21, 2020, October 21, 2020, October 28, 2020, November 5, 2020, November 10, 2020, November 19, 2020, December 1, 2020, December 10, 2020, December 17, 2020
2020 BANK SECRECY ACT TWO-DAY SCHOOL
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Dates Offered: August 20, 2020 – August 21, 2020; August 26, 2020 – August 27, 2020; September 15, 2020 – September 16, 2020; September 22, 2020 – September 23, 2020; September 28, 2020 – September 29, 2020; October 13, 2020 – October 14, 2020; November 4, 2020 – November 5, 2020; November 16, 2020 – November 17, 2020; December 2, 2020 – December 3, 2020; December 14, 2020 – December 15, 2020
2020 MASTERING HMDA
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Dates Offered: August 20, 2020; September 2, 2020; September 23, 2020; October 20, 2020; October 27, 2020; November 4, 2020; November 30, 2020; December 8, 2020; December 16, 2020
2020 REAL ESTATE LENDING COMPLIANCE – THREE-DAY
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Dates Offered: August 11, 2020 – August 13, 2020; September 1, 2020 – September 3, 2020; October 13, 2020 – October 15, 2020; November 3, 2020 – November 5, 2020; December 15, 2020 – December 17, 2020
ADVANCED TRID
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Dates Offered: September, 24, 2020; November 6, 2020; November 19, 2020, December 14, 2020
COMPLIANCE OR COMMERICAL LENDERS
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Dates Offered: September 3, 2020
COMPLIANCE OFFICER BOOT CAMP – THREE -DAY
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Dates Offered: September 9, 2020-September 11, 2020; October 26, 2020-October 28, 2020; December 2, 2020-December 4, 2020
DEPOSITS START TO FINISH
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Dates Offered: October 9, 2020
FAIR LENDING: DETECT, MONITOR & EXAM
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Dates Offered: August 19, 2020; September 10, 2020; September 24, 2020; October 20, 2020; November 9, 2020; November 18, 2020; December 15, 2020
FLOOD INSURANCE COMPLIANCE
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Dates Offered: November 12, 2020
HELOCS: START TO FINISH
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Dates Offered: November 10, 2020
HOW TO ENSURE COMPLIANCE WITH DEPOSIT REGULATIONS
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Dates Offered: November 2, 2020; November 17, 2020; December 15, 2020
MORTGAGE LENDING – START TO FINISH
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Dates Offered: August 19, 2020; September 14, 2020; October 27, 2020; November 17, 2020
MORTGAGE ORIGINATION: AN OVERVIEW OF COMPLIANCE REQUIREMENTS
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Dates Offered: August 10, 2020
PRIVACY, SECURITY AND FRAUD: HOW TO PROTECT YOUR CUSTOMER
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Dates Offered: August 20, 2020
RETAIL LENDING (NON-TRID) AND E-SIGN
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Dates Offered: September 23, 2020
SOCIAL MEDIA BOOT CAMP
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Dates Offered: September 4, 2020
TRID FUNDAMENTALS WITH WORKSHOP – TWO-DAY
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Dates Offered: September 8, 2020-September 9, 2020; October 6, 2020-October 7, 2020; November 4, 2020-November 5, 2020
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