List View

Reporting Transactions over $600 to IRS

Everyone wants banks to be the collector of information. Yesterday you saw that the CFPB is requiring more information on banking transactions with small businesses and now Congress is trying to pass legislation that would require banks to report ALL transactions of more than $600 to the IRS.

Special Session Summary


KBA/EKU Bank Innovation Conference - EKU - October 14

The Bank Innovation Conference is presented in partnership between Eastern Kentucky University and the Kentucky Bankers Association to promote industry collaboration and discussion with a focus on innovation in community banking. The conference will provide community banks with the latest information on navigating relationships with fintechs, regulatory guidance, and innovative best-practices to modernize the community banking model.

Loan Review Seminar - Louisville - November 10 - Indiana Wesleyan

This seminar focuses on best practices for managing the community bank's loan review function. Both the primary outcomes and current regulator expectations for loan review will be discussed.

CyberSecurity Seminar - Lexington - October 20

This seminar is designed to provide training on evolving cybersecurity threats and what your bank should do to build a strong Information Security Program that helps protect against these threats. We will identify components of a comprehensive Information Security Program that enables successful IT Examinations and minimizes your risk against real-world threats.

Internal Audit - Louisville - October 21

With constant changes occurring within the areas of legislative reform, regulatory expectations, accounting guidance, economic impact, technology applications and cybersecurity risks, there is now a constant demand on banks to improve their risk management and internal audit programs.
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