Event Registration

PROGRAM
DATES

Opening Nonresident Alien Accounts: CIP, CDD and Tax Reporting

Date: February 26, 2019

Available Spaces: Unlimited

What You Need to Know About Escrows

Date: February 27, 2019

Available Spaces: Unlimited

Current Status of the Ability-to-Repay/Qualified Mortgage Rules

Date: March 12, 2019

Available Spaces: Unlimited

Identifying and Reducing Losses from Debit Card Fraud

Date: March 13, 2019

Available Spaces: Unlimited

Identity Theft and Information Security Ten Critical Issues

Date: March 19, 2019

Available Spaces: Unlimited

2019 TRID for Construction Loans

Date: March 20, 2019

Available Spaces: Unlimited

Common Pitfalls of ARM Disclosures

Date: March 26, 2019

Available Spaces: Unlimited

When a Loan Customer Dies

Date: April 9, 2019

Available Spaces: Unlimited

Right of Rescission - Review and Update

Date: April 15, 2019

Available Spaces: Unlimited

Bank Secrecy Act Update and Review - Lexington, KY

Date: April 16, 2019

Available Spaces: 497

Deposit Compliance Essentials - Lexington, KY

Date: April 17, 2019

Available Spaces: 494

IRA Essentials - Lexington, KY

Date: April 18, 2019

Available Spaces: 499

Top 10 Most Common TRID Issues

Date: April 23, 2019

Available Spaces: Unlimited

Lending to Servicemembers Review and Update

Date: April 24, 2019

Available Spaces: Unlimited