Tennessee Bankers Association

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Month

Jul 2

ACH Warranties & Indemnities

Virtual

Jul 3

Identity Theft Red Flags & FACT Act Compliance

Virtual

Jul 9

Real Estate Loan Documentation Basics

Virtual

Jul 10

CIP & CDD: Regulations, Exam Procedures & FAQs

Virtual

Jul 15

AI Policy Design & Implementation

Jul 16

Wire Transfers: Establishing Strong Internal Controls

Virtual

Jul 17

Reg CC: Check Holds, Check 21, Remote Deposit Capture & Reg D

Virtual

Jul 18

Advertising Compliance Part 1: Text, Print, TV & Radio

Virtual

Jul 21

The Southeastern School of Banking I & II

In Person

Jul 23

Compliance Conference

In Person

Jul 23

Contacting Delinquent Borrowers: Following the Spirit & Intent of the FDCPA

Virtual

Jul 24

Commercial Lending: Risks, Rewards, Controls & Common Mistakes

Virtual

615-244-4871
800-964-5525

211 Athens Way Ste. 100
Nashville, TN 37228-1381

©2024 Tennessee Bankers Association

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