Nebraska Independent Community Bankers

Seminar Schedule

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TO REGISTER
Online Form - click here. Institutions will be billed. No credit card needed.

January
January 8	Environmental Issues In Lending
January 10	Network Security 101
January 15	Business Continuity Planning
January 17	Opening Business Accounts
January 23	FHA Financing Basics & Regulatory Update
January 24	Director's & Internal Controls
January 29	The Legal Side of Remote Deposit Capture
January 31	IRA & HSA Regulatory Update
February
February 5	Fraudulent Cashier’s & Official Checks: Detection, Protection & Risk
February 7	Loan Concentrations
February 11	Writing A Red Flags Policy
February 12	Fair Lending Pitfalls
February 14	Understanding Endorsements
February 20	BSA Exam Issues for Non Resident Aliens
February 21	Head Teller Development: Managing the Underperformer
February 26	Robbery Response Training: Fulfilling Your Staff’s BPA Requirements
February 28	Developing, Revising or Improving A Risk Management Program
March
March 4	Document Retention & Destruction
March 6	When a Deposit Customer Dies
March 10	Compliance & Underwriting Issues in Mortgage Refinance
March 11	Board Evaluations: The Right Way and The Wrong Way
March 13	Back Office Conversions (BOCs): Promises to Keep, Pitfalls to Avoid
March 18	SARs and Law Enforcement
March 20	Blueprint for an Information Security Program
March 25	Construction to Permanent Residential Lending (working title)
March 27	Supporting Documentation for the ALLL: What the Examiners Want
April
April 3	Responsibilities of the Board Secretary
April 8	Opportunities & Challenges in Agricultural Lending
April 10	Compliance in Advertising
April 15	Frontline Skillworks: Identification & CIP Issues
April 17	Regulator Hot Buttons for De Novo Banks
April 21	Foreclosure Compliance: Getting It Right!
April 22	BSA Risk Assessment Check Up
April 24	Loan Participations for Community Banks
April 29	Core Processor Evaluation & Selection
May
May 6	How to be a Notary Without Being Sued
May 8	Opening Fiduciary Accounts
May 13	Directors and Technology
May 15	Keeping RESPA Simple
May 20	IT Risk Assessment
May 22	Checklist for Complying With FACT Act Red Flag Rules Effective Nov. 1, 2008
May 28	Electronic Lending Rules
May 29	Your Bank’s Ethics Responsibilities
June
June 3	Dealing With Regulators in an Uncertain Environment
June 5	Safe Deposit Compliance & Legal Issues Update 2008
June 10	Medallion & Signature Guarantee Rules
June 12	Asset Liability Management: Interest Rate Risk
June 17	BSA Exam Hotspots 2008: Ten Issues You Must Know
June 19	Top 10 Compliance Violations
June 24	Opening Accounts for Limited Liability Companies (LLCs)
June 26	Conducting a Risk-Based Compliance Audit
July
July 8	Fedline Advantage Monitoring & Control Guidelines
July 9	Interpreting Economic & Agricultural Indicators in Portfolio Management
July 10	What Directors Should Know About Risk Management
July 15	Frontline Skillworks: Opening Personal Accounts
July 17	Title Insurance Issues (working title)
July 22	Granting, Documenting & Monitoring CTR Exemptions
July 24	Advanced Commercial Loan Documentation
July 29	Conducting an Independent BSA Audit
July 31	Technology Contract Negotiation
August
August 6	Understanding Letters of Credit Rules (working title)
August 7	How to Roll Out Remote Deposit Capture
August 12	Advanced Business Accounts: Agencies, Escrow & Multi-tiered
August 14	Network Scanning
August 19	Regulators & Impaired Loans
August 21	Home Equity Loan & HELOC Compliance
August 26	Dealing With Traditional Return Items
August 27	Reporting Your Credit Data: EOSCAR & Federal Compliance
August 28	Hot Operations Issues
September
September 4	Head Teller Development: Communication Essentials
September 9	Proper Perfection of Security Interest in Collateral
September 11	Fee Income: O Wherefore Are Thou?
September 16	Ownership Issues for Directors
September 18	Flood Compliance: Getting It Right!
September 23	Understanding Signature Cards & Account Agreements
September 25	Surviving a BSA Exam
September 30	Certificate of Deposit Accounts: Compliance, Signature Cards & Disclosures
October
October 7	Dealing With Unclaimed & Abandoned Property
October 9	Frontline Skillworks: Bank Secrecy Act Basics
October 15	Appraisal Compliance & Review
October 16	Collecting From Past Due Customers
October 21	Handling Powers of Attorney on Deposit Accounts
October 23	Analyzing HMDA Data
October 24	BSA Training for the Board & Senior Management SEE BROCHURE FOR TIME
October 28	Tax Reporting for Non-Resident Alien Accounts
October 30	UBPR: Understand Then Improve Bank Performance
November
November 4	Loan Review
November 5	Auditing Human Resources
November 6	Regulation E Compliance & Error Resolution
November 12	10 Essentials for Directors
November 13	Handling Right of Set Off
November 18	The BSA New Account Interview
November 20	IRA & HSA Compliance & Reporting
November 25	Churches & Non-Profits: Lender & Board Perspective
December
December 2	Opening Deposit Accounts Online
December 3	ACH Update
December 4	Contracts & Risk Assessment for Remote Deposit Capture
December 9	Loan Stress Testing
December 11	Opening Accounts for Minors
December 16	Incident Response Program (working title)