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Products & Publications
Schedule of Events

TitleCityState/ ProvinceDate Registration
SP115SATLegislative Update Tour-San Antonio (Lunch)San AntonioTXJun 26, 2017
SW014MAFOpening Business Accounts in Texas-OdessaOdessaTXJun 26, 2017
XTT0626AExcel Explained: Pivot Tables Part 2Webinar Jun 26, 2017
XTT0627AHMDA Data Collection & Reporting Requirements for 2018Webinar Jun 27, 2017
XTT0627BCommercial Real Estate LendingWebinar Jun 27, 2017
SW014LBBOpening Business Accounts in Texas-LubbockLubbockTXJun 27, 2017
SW031HOUCECL 201:Developing Your Roadmap-HoustonHoustonTXJun 27, 2017
SP115WACLegislative Update Tour-Waco (Lunch)WacoTXJun 27, 2017
SP115AUSLegislative Update Tour-Austin (Reception)AustinTXJun 27, 2017
SW031SATCECL 201:Developing Your Roadmap-San AntonioSan AntonioTXJun 28, 2017
SW014WFOpening Business Accounts in Texas-Wichita FallsWichita FallsTXJun 28, 2017
XTT0628AHandling Accounts, Checks and IRS Reporting at DeathWebinar Jun 28, 2017
XTT0629AAccounting Essentials for BankersWebinar Jun 29, 2017
XTT0629BAuditing Your Bank Secrecy Act ProgramWebinar Jun 29, 2017
SW031DALCECL 201:Developing Your Roadmap-DallasDallasTXJun 29, 2017
SP115ELPLegislative Update Tour-El Paso (Lunch)El PasoTXJun 29, 2017
SW014ARLOpening Business Accounts in Texas-ArlingtonArlingtonTXJun 29, 2017
BK601DALHR Huddle-DallasDallasTXJun 29, 2017
XTT0710ALoan Structure, Documentation and ComplianceWebinar Jul 10, 2017
XTT0711ADealing with Subpoenas, Summonses, Garnishments, Tax LeviesWebinar Jul 11, 2017
XTT0711BNew 2018 Residential Loan ApplicationWebinar Jul 11, 2017
SW005SATImplementing the Revised HMDA RulesSan AntonioTXJul 11, 2017
SW006SAT2017 Real Estate Lending Compliance SeminarSan AntonioTXJul 12, 2017
CF106_2017Senior Management Summit, 23rd AnnualLost PinesTXJul 12, 2017
COUNC71217TBA Councils and Orientation MeetingCedar CreekTXJul 12, 2017
XTT0712AAnnual Compliance Training for Commercial LendersWebinar Jul 12, 2017
XTT0712BOpening Minor AccountsWebinar Jul 12, 2017
TD307_2017Trust Legislative Webinar BriefingOnline Jul 12, 2017
XTT0713ASmall Creditor Revisions, ATR & QM RequirementsWebinar Jul 13, 2017
XTT0713BCorporate Account Takeover - Latest CasesWebinar Jul 13, 2017
XTT0714AVital Check and Deposit Issues - A Deeper DiveWebinar Jul 14, 2017
XTT0717AOFAC: Risk Assessments, Policy and ProceduresWebinar Jul 17, 2017
XTT0718AFlood Insurance for Cancelled CommunitiesWebinar Jul 18, 2017
XTT0718BBest-Ever Compliance Checklists for Consumer LoansWebinar Jul 18, 2017
XTT0719AIntroduction to Compliance Risk AssessmentsWebinar Jul 19, 2017
XTT0719BSSN, EINs, and ITINs: Understanding the Withholding AgentWebinar Jul 19, 2017
XTT0720AATM Cashout ScamWebinar Jul 20, 2017
XTT0720BAlert! Reg CC Final Amendments Affecting Check ClearingWebinar Jul 20, 2017
XTT0721AACH OriginationWebinar Jul 21, 2017
TD101_2017Texas Trust SchoolDallasTXJul 23, 2017
TD115_2017Texas Graduate Trust SchoolDallasTXJul 23, 2017
XTT0724ACECL: How to Calculate and Maintain a Proper AllowanceWebinar Jul 24, 2017
XTT0725ATRID Checkup: Areas of Concern and UncertaintyWebinar Jul 25, 2017
XTT0725BThe New SSAE 16 (SSAE 18)Webinar Jul 25, 2017
XFIN_LIT172017 Texas Financial Literacy SummitFarmers BranchTXJul 25, 2017
XTT0726ALending to MunicipalitiesWebinar Jul 26, 2017
XTT0726BAdvanced Commercial Loan DocumentationWebinar Jul 26, 2017
XTT0727AAudit Report WritingWebinar Jul 27, 2017
XTT0727BCompliance Perspectives: A Monthly UpdateWebinar Jul 27, 2017
XTT0727CThe Professional Credit Analyst • Two-Part SeriesWebinar Jul 27, 2017
XTT0728AIncreasing Fee Income Without Raising FeesWebinar Jul 28, 2017
XTT0802AReg E Compliance - Five Best Practices for Handling DisputesWebinar Aug 02, 2017
XTT0802BRegulation By EnforcementWebinar Aug 02, 2017
XTT0803APhishing TripWebinar Aug 03, 2017
XTT0803BResidential Construction LendingWebinar Aug 03, 2017
XTT0804AIntroduction to ACH - 3 Part SeriesWebinar Aug 04, 2017
XTT0804BIntroduction to ACH - Part 1Webinar Aug 04, 2017
SC105_2017Compliance Management School - 5th AnnualAustinTXAug 07, 2017
SC114_2017Business Development SchoolAustinTXAug 08, 2017
XTT0808AHome Equity Lines of CreditWebinar Aug 08, 2017
XTT0808BAdvanced Cash Flow AnalysisWebinar Aug 08, 2017
XTT0809AExcel Explained: Budget SpreadsheetsWebinar Aug 09, 2017
XTT0810AAnnual Deposit Regulation Training for the BranchWebinar Aug 10, 2017
XTT0811AIntroduction to ACH - Part 2Webinar Aug 11, 2017
XTT0814ACRE Appraisals: Two-Part SeriesWebinar Aug 14, 2017
XTT0814BCRE Appraisals: Regulations and the Review ProcessWebinar Aug 14, 2017
XTT0815ANew Business Accounts: Interview, CIP, CDD and AuthorityWebinar Aug 15, 2017
XTT0815BRegulation O - Lending to InsidersWebinar Aug 15, 2017
XTT0816ASame Day ACH: Round TwoWebinar Aug 16, 2017
CF102_2017HR & Operations Conference, 86th AnnualSan AntonioTXAug 16, 2017
XRIOT_20172017 Texas Robbery ConferenceFort WorthTXAug 16, 2017
XTT0817AApplicants and ApplicationsWebinar Aug 17, 2017
XTT0817BDo’s and Don’ts on Signatures CardsWebinar Aug 17, 2017
XTT0818AIntroduction to ACH - Part 3Webinar Aug 18, 2017
XTT0821ACRE Appraisal Components, Approaches to Value and Cap RatesWebinar Aug 21, 2017
XTT0822AFlood Insurance: Compliance Issues and Enforcement TopicsWebinar Aug 22, 2017
XTT0823ACall Report for Banks - Changes, Highlights, and PitfallsWebinar Aug 23, 2017
XTT0823BOpening Trust Accounts: Documenting Authority & LiabilityWebinar Aug 23, 2017
XTT0824ACompliance Perspectives: A Monthly UpdateWebinar Aug 24, 2017
XTT0824BNew BSA Officer TrainingWebinar Aug 24, 2017
SC113_2017Bank Director SchoolRichardsonTXAug 24, 2017
XTT0825ADealing with Casual Days, Dress Codes and Work AppearanceWebinar Aug 25, 2017
XTT0829ABSA Risk AssessmentsWebinar Aug 29, 2017
XTT0829BUsing Cash Management to Generate More Fee IncomeWebinar Aug 29, 2017
XTT0830A60 Critical Steps for Handling Deposit BoxesWebinar Aug 30, 2017
SC115_2017Real Estate Lending School, 12th AnnualAustinTXSep 11, 2017
CF109_2017SAVE THE DATE: Marketing Management Conference, 4th AnnualAustinTXSep 13, 2017
TABC1741st Annual TABC ConventionCedar CreekTXSep 21, 2017
TD108B_17The Complete FundamentalsSan AntonioTXSep 28, 2017
SC107_2017SAVE THE DATE: Internal Audit SchoolAustinTXOct 02, 2017
TBASCO0917TBASCO Board of Directors MeetingAustinTXOct 05, 2017
XGSB_ITSCRBank Technology Security SchoolMadisonWIOct 15, 2017
CF107_2017SAVE THE DATE: Security & Risk Management ConferenceSan AntonioTXOct 18, 2017
CF111_17SAVE THE DATE: Strategic Opportunities ConferenceNew OrleansLANov 05, 2017
TBACONV182018 SAVE THE DATE: Annual ConventionHoustonTXMay 02, 2018
CF105_20182018 SAVE THE DATE: CFO ConferenceSan AntonioTXJun 13, 2018
CF106_20182018 SAVE THE DATE: Senior Management SummitSan AntonioTXJul 18, 2018
TBACONV192019 SAVE THE DATE: Annual ConventionAustinTXMay 01, 2019