2010 Webinar/Telephone Seminar Calendar
AUDIT
November 23, 2010 - Auditing IRS Reporting: Forms W-8 & Backup Withholding
Rhonda Hudson, Compliance +
December 7, 2010 - Escrow Audit & Compliance
Ann Brode, Brode Consulting
Services, Inc.
BANK MANAGEMENT & OPERATIONS
November 17, 2010 - Required BSA Compliance for the Board & Senior Management
Bryan Bradley, Young &
Associates, Inc.
November 19, 2010 - Consumer Financial Protection Bureau
Fri. AM Karen Neely, Cox Smith Matthews
Inc.
December 2, 2010 - Understanding the ALLL: Getting It Right!
S. Wayne Linder, Young &
Associates, Inc.
December 3, 2010 - Executive Compensation Update: The 3Rs: Rules, Risks & Reconciliation
Mike Lehr & Ted Ginsburg,
Young & Associates, Inc.
December 15, 2010 - The Dodd-Frank Act: Strategic Issues for Directors & Sr. Management
Karen Neely, Cox Smith Matthews Inc.
DEPOSIT OPERATIONS/COMPLIANCE
November 2, 2010 - The Legal Side of Imaged Documents & Imaged Checks
Elizabeth Fast, Bankers Choice
November 8, 2010 - Day Two Processing: Demystifying Returns & Adjustments
Mary Gilmeister, WACHA
November 9, 2010 - ACH Fraud Basics: Identifying Vulnerabilities, Mitigating Losses
Rayleen Pirnie, EPCOR
November 18, 2010 - Compliance Checklist for Remote Deposit Capture
Lee Wetherington, Strategic Insight for ProfitStars, a div. of Jack Henry
November 30, 2010 - Fiduciary Accounts: Opening, Authority, Liability
Deborah Crawford, gettechnical, inc.
December 8, 2010 - Your Banks Responsibilities & Liability When Check Fraud Occurs
Elizabeth Fast, Bankers Choice
December 16, 2010 - Simplified NACHA Operating Rules: Effective January 1, 2011
Shelly Simpson, EPCOR
DIRECTORS
November 10, 2010 - Director Series: Issues in Director Liability
Jeff Gerrish, Gerrish,
McCreary, Smith Consultants & Attorneys
November 17, 2010 - Required BSA Compliance for the Board & Senior Management
Bryan Bradley, Young &
Associates, Inc.
FRONTLINE STAFF
November 4, 2010 - Head Teller Development: You Are the New Head Teller, Now What?
Ann Brode, Brode Consulting Services, Inc.
November 30, 2010 - Fiduciary Accounts: Opening, Authority, Liability
Deborah Crawford, gettechnical, inc.
December 8, 2010 - Your Banks Responsibilities & Liability When Check Fraud Occurs
Elizabeth Fast, Bankers Choice
HUMAN RESOURCES & TRAINING
November 4, 2010 - Head Teller Development: You Are the New Head Teller, Now What?
Ann Brode, Brode Consulting
Services, Inc.
IRAs
November 3, 2010 - IRAs, HSAs, & CESAs: Reporting Errors & How to Fix Them
Deborah Crawford, gettechnical, inc.
December 14, 2010 - IRA Year-End Critical Issues
Deborah Crawford, gettechnical, inc.
REGULATORS
November 18, 2010 - Compliance Checklist for Remote Deposit Capture
Lee Wetherington, Strategic
Insight for ProfitStars, a div. of Jack Henry
SECURITY
November 9, 2010 - ACH Fraud Basics: Identifying Vulnerabilities, Mitigating Losses
Rayleen Pirnie, EPCOR
December 8, 2010 - Your Banks Responsibilities & Liability When Check Fraud Occurs
Elizabeth Fast, Bankers Choice
December 9, 2010 - Conducting Your Annual Security Review
Barry Thompson, Thompson
Consulting Group