2010 Webinar/Telephone Seminar Calendar
AUDIT
August 10, 2010 Auditing for Residential Real Estate Compliance
Ann Brode, Brode Consulting Services, Inc.
September 17, 2010 FAS 166 Loan Participation Rules: The Impact to Community Banks
Fri. AM Bruce Richter & Joe Willaert, Eide Bailly LLP
October 7, 2010 Conducting the 2010 ACH Audit
Shelly Simpson, EPCOR
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
January 5, 2010 Your Bank’s Business Documents: Retention &
Destruction Guidelines:
Accounts Payable, Vendor Records, Invoices & More
Elizabeth Fast, Banker’s Choice
January 7, 2010 Stressing Capital & Capital Contingency
Gary J. Young, CEO, Young & Associates, Inc.
February 18, 2010 Acquiring, Holding & Disposing of Other Real Estate
Elizabeth Fast, Banker’s Choice
February 19, 2010 Fed Restructuring Impacts Reg CC Holds: Effective February 26, 2010
Fri. AM On-Demand Version
available Friday, February 5
Deborah Crawford, gettechnical, inc.
February 25, 2010 Implementing FACT Act Accuracy & Integrity Rules
Greg Souther, Greg Souther Consulting & Seminars, Inc.
March 11, 2010 Financial Privacy & GLBA Update: Including the New Model Privacy Forms
Elizabeth Fast, Banker’s Choice
March 16, 2010 Developing a Liquidity Contingency Plan
Gary J. Young, CEO, Young & Associates, Inc.
April 8, 2010 Wire Transfer Compliance
Rhonda Hudson, Compliance +
April 15, 2010 Regulatory Compliance for the Board & Senior Management
Ann Brode, Brode Consulting Services, Inc.
May 4, 2010 Safe Deposit Fundamentals
Dave McGuinn, Safe Deposit Specialists
May 6, 2010 Credit Card Compliance with Regulation Z
Bill Elliott, Young & Associates, Inc.
May 10, 2010 Writing a Policy for FACT Act Risk-Based Pricing Regulations: Effective January 1, 2011
Ann Brode, Brode Consulting Services, Inc.
May 27, 2010 Call Report Revisions & Critical Issues
Judith Alexander Jenkins, Bank Training Services
June 3, 2010 Changes to Overtime Exemption for Loan Officers: Department of Labor Ruling
Elizabeth Fast, Banker’s Choice
June 8, 2010 Responsibilities of the Board Secretary
Ann Brode, Brode Consulting Services, Inc.
June 24, 2010 Electronic Records: What to Keep, What to Delete, What Holds Up in Court
Elizabeth Fast, Banker’s Choice
August 3, 2010 Preparing for Your Next Safety & Soundness Exam
S. Wayne Linder., Young & Associates, Inc.
August 6, 2010 Financial Regulatory Reform: The Impact on Community Banks
Jeff Gerrish, Gerrish, McCreary, Smith Consultants &
Attorneys
August 24, 2010 Medallion & Signature Guarantee Rules: Responsibilities & Liability
Elizabeth Fast, Banker’s Choice
August 26, 2010 Call Report Lending Schedules: RC-C Part I & Related Schedules
Judith Alexander Jenkins, Bank Training Services
August 27, 2010 Checklist for FACT Act 311 Risk Based Pricing Compliance
Fri. AM Greg Souther, Greg Souther Consulting & Seminars
September 10, 2010 GLBA New Model Privacy Notice Form – Line by Line Instructions: Deadline January 1, 2011
Fri. AM Elizabeth Fast, Banker’s Choice
September 17, 2010 FAS 166 Loan Participation Rules: The Impact to Community Banks
Fri. AM Bruce Richter & Joe Willaert, Eide Bailly LLP
October 14, 2010 Top 10 Frequently Asked Questions about Safe Deposit
Dave McGuinn, Safe Deposit Specialists
October 18, 2010 ECCHO Rules for Check Image Exchange
Mary Gilmeister, WACHA & Ellen Heffner, ECCHO
October 28, 2010 Overview & Risk Assessment for All Retail Payment Systems
Elizabeth Fast, Banker’s Choice
December 2, 2010 Understanding the ALLL: Getting It Right!
S. Wayne Linder, Young & Associates, Inc.
BSA
March 23, 2010 Frontline Skillworks: Required Job-Specific BSA Training for Frontline Staff
Ann Brode, Brode Consulting Services, Inc.
June 11, 2010 The Revised BSA Exam Manual
Fri. AM Bryan Bradley, Young & Associates, Inc.
August 17, 2010 Examiner Hotspots for BSA Compliance
Deborah
Crawford, gettechnical, inc
DEPOSIT OPERATIONS/COMPLIANCE
February 2, 2010 New ACH Authorization & Return Rules Effective March 19, 2010: Stop Payments, Reg E, & More!
Shelley Simpson, EPCOR
February 12, 2010 Regulation E Alert: Rule Changes to EFT for OD Protection
Fri. AM Deborah Crawford, gettechnical, inc.
February 19, 2010 Fed Restructuring Impacts Reg CC Holds: Effective February 26, 2010
Fri. AM On-Demand Version
available Friday, February 5
Deborah Crawford, gettechnical, inc.
February 23, 2010 Certificates of Deposit (CDs): Compliance, Signature Cards, Disclosures
Deborah Crawford, gettechnical, inc.
March 5 2010 Countdown to Reg GG Compliance: Revised
Deadline June 1, 2010
Fri. AM
Deborah Crawford, gettechnical, inc.
March 9, 2010 Managing & Monitoring High-Risk Customers
Deborah Crawford, gettechnical, inc.
April 6, 2010 ACH Exception Handling: Returns, Notifications of Change (NOCs) & More
Shelly Simpson, EPCOR
April 13, 2010 The Legal Aspects of Checks
Deborah Crawford, gettechnical, inc.
May 7, 2010 Performing Your Required ACH Risk Assessment: Effective June 18, 2010
Fri. AM
Mary Gilmeister, President, WACHA
May 11, 2010 Frontline Skillworks: Regulation CC –New Funds Availability Rules Made Easy
Rhonda Hudson, Compliance +
May 21, 2010 Action Plan for Reg E OD Opt-In Rules: Effective July 1, 2010
Fri. AM
Deborah Crawford, gettechnical, inc.
June 14, 2010 Remote Deposit & Risk: New FFIEC Exam Procedures
Lee Wetherington, Strategic Insight for ProfitStars®, a div. of Jack Henry
June 22, 2010 Resolving the New Accounts Dilemma: Compliance & Security vs. Sales & Service
Deborah Crawford, gettechnical, inc.
July 7, 2010 Handling Dormant Accounts, Unclaimed Property & Escheatment
Elizabeth Fast, Banker’s Choice
July 8, 2010 Debit Card Issues: Breaches, Resolving Errors & Other Concerns
Lee Wetherington, Strategic Insight for ProfitStars®, a div. of Jack Henry
July 13, 2010 Frontline Skillworks: Deposit Account Compliance Basics
Deborah Crawford, gettechnical, inc.
July 15, 2010 Federal Government ACH Payments: Getting It Right!
Shelly Simpson, EPCOR
July 27, 2010 Regulation E: Consumer Liability & Resolving Errors
Rhonda Hudson, Compliance +
September 9, 2010 Subpoenas, Summonses, Levies, Garnishments & Other Demands for Customer Funds
Elizabeth Fast, Banker’s Choice
September 10, 2010 GLBA New Model Privacy Notice Form – Line by Line Instructions: Deadline January 1, 2011
Fri. AM Elizabeth Fast, Banker’s Choice
September 14, 2010 Opening Deposit Accounts Online
Deborah Crawford, gettechnical, inc.
September 16, 2010 Handling Check Returns & Adjustments: Paper & Imaged
Shelly Simpson, EPCOR
October 13, 2010 Dealing with Power of Attorney & Living Trust Documents
Elizabeth Fast, Banker’s Choice
October 19, 2010 Business Accounts: Who is Authorized to Open, Close, Transact?
Deborah Crawford, gettechnical, inc.
October 28, 2010 Overview & Risk Assessment for All Retail Payment Systems
Elizabeth Fast, Banker’s Choice
November 2, 2010 The Legal Side of Imaged Documents & Imaged Checks
Elizabeth Fast, Banker’s Choice
November 9, 2010 ACH Fraud Basics: Identifying Vulnerabilities, Mitigating Losses
Rayleen Pirnie, EPCOR
November 18, 2010 Regulatory Update on 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 Bank’s Responsibilities & Liability When Check Fraud Occurs
Elizabeth Fast, Banker’s Choice
DIRECTORS
January 21, 2010 Director Series: Compensation Design & Practices for Directors & Executive Management
Mike Lehr, Young & Associates, Inc.
March 30, 2010 Director Series: Strategic Planning in Today’s Banking Reality
Jeff Gerrish, Gerrish, McCreary, Smith Consultants & Attorneys
April 15, 2010 Regulatory Compliance for the Board & Senior Management
Ann Brode, Brode Consulting Services, Inc.
May 20, 2010 Director Series: Technology “Crash Course” for Officers & Directors
Lee Wetherington, Strategic Insight for ProfitStars®, a div. of Jack Henry
July 20, 2010 Director Series: Directors & the ALLL
Ann Brode, Brode Consulting Services, Inc.
August 6, 2010 Financial Regulatory Reform: The Impact on Community Banks
Jeff Gerrish, Gerrish, McCreary, Smith Consultants &
Attorneys
September 21, 2010 Director Series: Using the Uniform Bank Performance Report (UBPR) to Improve Profit & Value
Gary J. Young, CEO, Young & Associates, Inc.
November 10, 2010 Director Series: Issues in Director Liability
Jeff Gerrish, Gerrish, McCreary, Smith Consultants &
Attorneys
FRONTLINE STAFF
January 26, 2010 Frontline Skillworks: Top 10 Reasons Your Customer May Not Be Fully Insured by the FDIC
Deborah Crawford, gettechnical, inc.
February 4, 2010 Head Teller Development: Managing the Underperformer
Bev Licata, Financial Education & Development, Inc.
February 19, 2010 Fed Restructuring Impacts Reg CC Holds: Effective February 26, 2010
Fri. AM On-Demand Version
available Friday, February 5
Deborah Crawford, gettechnical, inc.
March 23, 2010 Frontline Skillworks: Required Job-Specific BSA Training for Frontline Staff
Ann Brode, Brode Consulting Services, Inc.
April 13, 2010 The Legal Aspects of Checks
Deborah Crawford, gettechnical, inc.
May 11, 2010 Frontline Skillworks: Regulation CC –New Funds Availability Rules Made Easy
Rhonda Hudson, Compliance +
July 13, 2010 Frontline Skillworks: Deposit Account Compliance Basics
Deborah Crawford, gettechnical, inc.
September 30, 2010 Frontline Skillworks: Dealing with Diverse Personalities
Mike Lehr, Young & Associates, Inc.
October 13, 2010 Dealing with Power of Attorney & Living Trust Documents
Elizabeth Fast, Banker’s Choice
October 19, 2010 Business Accounts: Who is Authorized to Open, Close, Transact?
Deborah Crawford, gettechnical, inc.
November 4, 2010 Head Teller Development: You’re 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 Bank’s Responsibilities & Liability When Check Fraud Occurs
Elizabeth Fast, Banker’s Choice
HUMAN RESOURCES & TRAINING
April 7, 2010 Training for the New Trainer
Taye Cairnes, Taye H. Cairnes, Inc.
June 3, 2010 Changes to Overtime Exemption for Loan Officers: Department of Labor Ruling
Elizabeth Fast, Banker’s Choice
June 29, 2010 Managing Employee Absenteeism & Tardiness
Kay Robinson, Robinson HR Consulting
September 28, 2010 Training for Trainers: Mapping & Conducting Job-Specific Compliance Training
Deborah Crawford, gettechnical, inc.
October 8, 2010 E-Mail Risks & Rules, Records & Regulations
Fri. AM Nancy Flynn, The ePolicy Institute
November 4, 2010 Head Teller Development: You’re the New Head Teller, Now What?
Ann Brode, Brode Consulting Services, Inc.
INFORMATION TECHNOLOGY
March 2, 2010 Social Media for Bankers
Lee Wetherington, Strategic Insight for ProfitStars®, a div. of Jack Henry
April 27, 2010 Incident-Response Program: Before & After a Data Breach
Dr. Kevin Streff, Secure Banking Solutions
May 20, 2010 Director Series: Technology “Crash Course” for Officers & Directors
Lee Wetherington, Strategic Insight for ProfitStars®, a div. of Jack Henry
August 19, 2010 Identifying & Resolving IT Threats
Dr. Kevin Streff, Secure Banking Solutions
October 8, 2010 E-Mail Risks & Rules, Records & Regulations
Fri. AM Nancy Flynn, The ePolicy Institute
October 21, 2010 Website Compliance
Elizabeth Fast, Banker’s Choice
October 26, 2010 IT Risk-Assessment Compliance & Review
Dr. Kevin Streff, Secure Banking Solutions
IRAs
January 12, 2010 IRA Regulatory Update & Review
Deborah Crawford, gettechnical, inc.
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.
LOANS/COMPLIANCE
February 9, 2010 Stress Testing Your Loan Portfolio
S. Wayne Linder, Young & Associates, Inc.
February 11, 2010 What is that Personal Tax Return Telling Me? Form 1040, Schedules B, C, & D
Tim Harrington, TEAM Resources
February 17, 2010 Conducting In-House Appraisal Reviews that Meet Examiner Scrutiny
Ann Brode, Brode Consulting Services, Inc.
March 4, 2010 When Do We Have a Legal Loan Application Under the Revised Reg Z & RESPA Rules?
Ann Brode, Brode Consulting Services, Inc.
March 12, 2010 Line-by-Line Analysis of the New Good Faith Estimate
Fri. AM Christine Sisseck, Schwartz & Associates
March 18, 2010 Writing Policies for Loan Workouts & Collections
Ann Brode, Brode Consulting Services, Inc.
March 19, 2010 Line-by-Line Analysis of the HUD-1 Settlement Statement
Fri. AM Christine Sisseck, Schwartz & Associates
March 25, 2010 What is that Personal Tax Return Telling Me? Schedules E & F
Tim Harrington, TEAM Resources
April 16, 2010 Appraising Commercial Property: What Lenders Must Know Now!
Fri. AM Elizabeth Fast, Banker’s Choice
April 20, 2010 Your Fair Lending Exam: What the Examiners Want!
Bryan Bradley, Young & Associates, Inc.
April 22, 2010 Lending to Small Businesses
Elizabeth Fast, Banker’s Choice
April 29, 2010 Agricultural Lending Update & Issues
Dr. David Kohl, AgriVisions, LLC
May 10, 2010 Writing a Policy for FACT Act Risk-Based Pricing Regulations: Effective January 1, 2011
Ann Brode, Brode Consulting Services, Inc.
May 13, 2010 Strengthening Your Bank’s Loan Review Program
Ann Brode, Brode Consulting Services, Inc.
May 18, 2010 Advanced Bankruptcy Issues for Bankers
Elizabeth Fast, Banker’s Choice
May 25, 2010 Reading & Understanding Consumer Credit Reports
Greg Souther, Greg Souther Consulting & Seminars
June 10, 2010 Regulatory Update for the Credit Analyst
S. Wayne Linder, Young & Associates, Inc.
June 30, 2010 What is that Partnership or S Corporation Tax Return Telling Me?
Tim Harrington, TEAM Resources
July 12, 2010 Flood Compliance Review & Update: Including Recent Interagency FAQs
Ann Brode, Brode Consulting Services, Inc.
July 22, 2010 Fundamentals of SBA Lending: Documenting, Closing & Funding the SBA Loan
David Starfield & Annie Johnson, Starfield & Smith, P.C.
July 29, 2010 Residential & Commercial Forclosures: Before, During & After
Elizabeth Fast, Banker’s Choice
August 5, 2010 What is that Corporate Tax Return Telling Me? (Form 1120)
Tim Harrington, Team Resources
August 12, 2010 UCC Issues: What Every Lender Should Know
Elizabeth Fast, Banker’s Choice
August 26, 2010 Call Report Lending Schedules: RC-C Part I & Related Schedules
Judith Alexander Jenkins, Bank Training Services
August 27, 2010 Checklist for FACT Act 311 Risk Based Pricing Compliance
Fri. AM Greg Souther, Greg Souther Consulting & Seminars
September 10, 2010 GLBA New Model Privacy Notice Form – Line by Line Instructions: Deadline January 1, 2011
Fri. AM Elizabeth Fast, Banker’s Choice
September 17, 2010 FAS 166 Loan Participation Rules: The Impact to Community Banks
Fri. AM Bruce Richter & Joe Willaert, Eide Bailly LLP
September 22, 2010 Mortgage Reform & Anti-Predatory Lending Act
Elizabeth Fast, Banker’s Choice
September 23, 2010 Complying with the Fair Debt Collection Practices Act (FDCPA) for Consumers & Businesses
Greg Souther, Greg Souther Consulting & Seminars
September 27, 2010 Writing a Policy for SAFE Mortgage Licensing Act Compliance Requirements
Ann Brode, Brode Consulting Services, Inc.
October 5, 2010 Commercial Loan Documentation Basics
Ann Brode, Brode Consulting Services, Inc.
REGULATORS
January 14, 2010 Regulatory Hot Buttons in Third-Party Selection & Management
Dr. Kevin Streff, Secure Banking Solutions
January 28, 2010 CRA Performance: Meeting Examiner Expectations
Ann Brode, Brode Consulting Services, Inc.
April 15, 2010 Regulatory Compliance for the Board & Senior Management
Ann Brode, Brode Consulting Services, Inc.
June 10, 2010 Regulatory Update for the Credit Analyst
S. Wayne Linder, Young & Associates, Inc.
June 17, 2010 Dealing with Regulators in an Uncertain Environment
Jeff Gerrish, Gerrish, McCreary, Smith Consultants & Attorneys
August 3, 2010 Preparing for Your Next Safety & Soundness Exam
S. Wayne Linder., Young & Associates, Inc.
November 18, 2010 Regulatory Update on Remote Deposit Capture
Lee Wetherington, Strategic Insight for ProfitStars®,
a div. of Jack Henry
SECURITY
January 20, 2010 Robbery Awareness for All Bankers
Barry Thompson, Thompson Consulting Group
February 19, 2010 Fed Restructuring Impacts Reg CC Holds: Effective February 26, 2010
Fri. AM On-Demand Version
available Friday, February 5
Deborah Crawford, gettechnical, inc.
June 15, 2010 New Security Officer Training
Barry Thompson, Thompson Consulting Group
June 22, 2010 Resolving the New Accounts Dilemma: Compliance & Security vs. Sales & Service
Deborah Crawford, gettechnical, inc.
November 9, 2010 ACH Fraud Basics: Identifying Vulnerabilities, Mitigating Losses
Rayleen Pirnie, EPCOR
December 8, 2010 Your Bank’s Responsibilities & Liability When Check Fraud Occurs
Elizabeth Fast, Banker’s Choice
December 9, 2010 Conducting Your Annual Security Review
Barry Thompson, Thompson Consulting Group