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Two-Day Deposit Account Seminar • Meets at the IBA offices in Johnston
TBD, 2020 | Sheraton Hotel, West Des Moines • $200 annual fee per member which includes
TBD, 2020 | Cedar Rapids Marriott Hotel lunch
This expanded deposit account seminar will cover
federal onboarding/account openings and consumer WEBINARS
and fiduciary accounts as well as business accounts.
IBA Compliance OnDemand Webinars
Webinar catalogs are constantly being updated, to
Bank Security Management Seminar search the full catalog visit iowabankers.com
TBD, 2020 | Courtyard by Marriott, Ankeny • Annual Training OnDemand Webinar
TBD, 2020 | Cedar Rapids Marriott Hotel • A Wave of New Regulations for Private Flood
This interactive session reviews problems banks are Insurance
facing with new technologies, operational changes • BSA for Directors Training
and working with law enforcement including the four • In Case You Missed It
L’s of physical security and the 15 worst security mis- • Real Estate Appraisals & Evaluations
takes that financial institutions are making. • IBA TRID Webinar
ACH Processing Seminar Total Training Solutions Webinars
TBD, 2020 | Webinar catalogs are constantly being updated, to
This seminar reviews the basis and structure of all search the full catalog visit bankwebinars.com
ACH processing - NACHA Rules. It includes the latest • Quarterly Compliance Briefing
on Federal government payments and processing and • Dealing with Appraisalas: Regulations and
regulatory impacts. Requirements
• Compliance Rules for Commercial Loans
PEER GROUPS Secured by Real Estate
In the ever-changing world of compliance, a peer • W-9, W-8BEN and W-8BEN-E Forms and Info
group is a great way to keep yourself up-to-date • The ACH Audit & Risk Assessment: What You
with regulatory changes and see how your peers are Need to Know
handling compliance challenges. We currently have • Endorsements - Consumers, Businesses and
four Compliance peer groups that meet throughout the Fiduciaries
state once per quarter. • Vendor Management - How Model Risk Fits In
• Compliance Management
Central Iowa Compliance Peer Group • Marketing & Advertising Compliance
• Meets at the IBA offices in Johnston • Providing Accurate and Timely Adverse Action
• $75 annual fee per bank Notices
NW Iowa Compliance Peer Group • ACH Exception Processing
• Meets in Emmetsburg or Storm Lake • Deposit Compliance Issues
• $150 annual fee per bank • Untangling the Web of Fee Disclosures
NE Iowa Compliance Peer Group • Fair Lending
• Meets in Cedar Falls/Waterloo area
• $150 annual fee per bank Graduate School of Banking Webinars
SE Iowa Compliance Peer Group (insert info closer to publication date)
• Meets in Fairfield or surrounding area
• $150 annual fee per bank
Internal Audit Peer Group
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