Calendar of Events
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M Mon
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S Sat
2 events,
BSA/AML Compliance Management
BSA/AML Compliance Management
This seminar is a comprehensive overview of BSA’s record-keeping and reporting requirements and contains an introduction to suspicious activity reporting requirements as well as the mandate to implement a written […]
2 events,
Essentials of Consumer Lending
Essentials of Consumer Lending
This one-day program is for new hires and branch personnel expanding into consumer lending and those charged with organizing and managing consumer loans.It is excellent preparation for those interested in […]
1 event,
Tax Return Analysis
Tax Return Analysis
This program will cover both personal and business tax returns. We will take a look at small business and self-employed borrowers. Cash flow and global debt analysis will be covered. […]
4 events,
CFO/Controller Forums
Moderator: Charlie Christie These CFO/Controller Forums provide an investment for you and your bank’s future by offering a platform and opportunity for noncompeting CFOs and controllers to exchange ideas freely, […]
Community Banking Conference and Bank Directors Retreat
Each year, more than 150 bankers across the state come together at the Community Banking Conference, presented by the Independent Bankers Division. The conference agenda features a reception for convention […]
BSA/AML Compliance Management
BSA/AML Compliance Management
This seminar is a comprehensive overview of BSA’s record-keeping and reporting requirements and contains an introduction to suspicious activity reporting requirements as well as the mandate to implement a written […]
3 events,
2023-2024 Senior Compliance Officer Forums
2023-2024 Senior Compliance Officer Forums
No online registration available for this event. To register, contact Sheena Frech. As the senior compliance officer for your bank, you need to stay up-to-date on all compliance issues affecting […]
1 event,
3 events,
Compliance with Federal Real Estate Lending Regulations
This two-day seminar presents an in-depth look at all major lending regulations and is designed for lending officers, compliance officers, and management. Topics include Regulation B, Fair Housing Act, Regulation […]
2 events,
Compliance with Federal Real Estate Lending Regulations
This two-day seminar presents an in-depth look at all major lending regulations and is designed for lending officers, compliance officers, and management. Topics include Regulation B, Fair Housing Act, Regulation […]
2 events,
Opening New Business Accounts in Tennessee – An Evening Program
Opening New Business Accounts in Tennessee – An Evening Program
Participants in this three-hour evening program, held in four locations across the state, learn the requirements at onboarding and account opening that are governed by state law, federal regulation, or […]
1 event,
CEO/Executive Management Conference
The Tennessee and Mississippi Bankers Associations jointly announce the 2024 CEO/Executive Management Conference. This conference offers great educational and networking opportunities for CEOs and other senior bank officers, along with […]
4 events,
Basic and Advanced IRA–Fall Session
Loni Porta of Convergent Retirement Plan Solutions, LLC, will cover the basic and advanced aspects as an IRA custodian. Day 1, Basic: The first day of the seminar will include […]
