CBAO University has been approved to provide CPE credits for attending seminars in the areas of compliance, internal audit, management, accounting, taxation, lending & personal development. Please refer to each brochure for the total amount of hours each seminar is approved for.
Email
Dawn Hoover
to register for a seminar/webcast
*Please include seminar name and bank contact information*
| March 9 |
Safe Deposit Compliance & Legal Issues
|
Webcast |
| March 16 |
Developing a Liquidity Contingency Plan
|
Webcast |
| April 1 |
Electronic Funds Transfer Act
|
Webcast |
| April 6 |
ACH Exception Handling: Returns, Notifications of Change (NOCs) & More
|
Webcast |
| April 7 |
Call Report Lending Schedules
|
Webcast |
| April 29 |
Debit & Credit Card Fraud |
Webcast |
| May 4 |
Safe Deposit Fundamentals |
Webcast |
| May 27 |
Call Report Revisions & Critical Issues |
Webcast |
| June 10 |
Negotiable Instruments, Checks, Wires, ACH: Who is Liable? |
Webcast |
| June 17 |
Safe Deposit Security & Liability Issues |
Webcast |
| June 24 |
Electronic Records: What to Keep, What to Delete, What Holds Up in Court |
Webcast |
| July 7 |
Handling Dormant Accounts, Unclaimed Property & Escheatment |
Webcast |
| July 8 |
Debit Card Issues: Breaches, Resolving Errors & Other Concerns |
Webcast |
| July 15 |
Federal Government ACH Payments: Getting It Right! |
Webcast |
| August 18 |
Safe Deposit Fundamentals |
Webcast |
| August 26 |
Call Report Lending Schedules: RC-C, RC-K, RC-L, RC-N, RC-M 1, RC-R, RI-B |
Webcast |
| September 14 |
Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc. |
Webcast |
| September 16 |
Legal Liabilities When Check Fraud Occurs |
Webcast |
| September 16 |
Handling Check Returns & Adjustments: Paper & Imaged |
Webcast |
| October 14 |
Top 10 Frequently Asked Questions about Safe Deposit |
Webcast |
| November 9 |
ACH Fraud Basics: Identifying Vulnerabilities, Mitigating Losses |
Webcast |
| November 18 |
Regulatory Update on Remote Deposit Capture |
Webcast |
| December 7 |
Safe Deposit Compliance & Legal Issues |
Webcast |