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, 2020September 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

REGISTER: Click on the desired date below.

Dates Offered: August 19, 2020; September 14, 2020; October 27, 2020; November 17, 2020


MORTGAGE ORIGINATION: AN OVERVIEW OF COMPLIANCE REQUIREMENTS

REGISTER: Click on the desired date below.

Dates Offered: August 10, 2020


PRIVACY, SECURITY AND FRAUD: HOW TO PROTECT YOUR CUSTOMER

REGISTER: Click on the desired date below.

Dates Offered: August 20, 2020


RETAIL LENDING (NON-TRID) AND E-SIGN

REGISTER: Click on the desired date below.

Dates Offered: September 23, 2020


SOCIAL MEDIA BOOT CAMP

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Dates Offered: September 4, 2020


TRID FUNDAMENTALS WITH WORKSHOP – TWO-DAY

REGISTER: Click on the desired date below.

Dates Offered: September 8, 2020-September 9, 2020; October 6, 2020-October 7, 2020; November 4, 2020-November 5, 2020


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