Nebraska Independent Community Bankers

Seminar Schedule - 2011

Auditing
Bank Management & Operations
BSA
Deposit Operations / Compliance
Directors
Frontline Staff
Human Resources & Training
Information Technology
IRAs
Loans / Compliance
Regulators
Security

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Registration Form - click here. Institutions will be billed. No credit card needed.

Auditing

August 12, 2011	SPECIAL EDITION WEBINAR
August 12, 2011	Your Bank's Responsibility as a Withholding Agent: SSNs, EINs, and ITINs Deborah L. Crawford, gettechnical inc.
October 27, 2011	Auditing IRS Reporting Rhonda Hudson, Compliance +, Inc.
November 17, 2011	Conducting Your 2011 ACH Audit Shelly Simpson, AAP, EPCOR
December 6, 2011	Auditing for SAFE Act Compliance Ann Brode, Brode Consulting Services, Inc.
January 26, 2012	Understanding Borrowers' Tax Returns, Part 1 Tim Harrington, CPA, TEAM Resources
February 29, 2012	Understanding Borrowers Tax Returns, Part 2 Tim Harrington, CPA, TEAM Resources

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Bank Management & Operations

August 11, 2011	Advertising Compliance Elizabeth Fast, Banker's Choice
August 23, 2011	Mandatory Compliance Training Series:
August 23, 2011	Bank Bribery Act & Regulation P – Consumer Privacy Ann Brode, Brode Consulting Services, Inc.
August 25, 2011	Call Report Preparation: RC-C Part I & Related Lending Schedules Judith Jenkins, Bank Training Services
August 29, 2011	Assessing the Impact of the New Debit Card Interchange Rules: Effective October 1, 2011 Lee Wetherington, AAP, Strategic Insight for ProfitStars®
September 7, 2011	Consumer Lending Series: Developing Global Cash Flow from Personal Tax Returns Tim Harrington, CPA, TEAM Resources
October 12, 2011	Supporting Documentation for the ALLL Debi Randol, Gladiator Technology
November 3, 2011	Mandatory Compliance Training Series:
November 3, 2011	Bank Protection Act Robbery Preparedness for All Staff Barry Thompson, Thompson Consulting Group
December 14, 2011	Your Social Media Communication Policy: Strategies to Protect Your Bank Jacqueline Marshall, CISM, Gladiator Technology
December 15, 2011	Form 1099 Reporting: Third Party Vendors, Foreclosures, Debt Forgiveness & More Elizabeth Fast, JD & CPA, Bankers Choice
January 5, 2012	Regulation E Legal Update: How to Property Hand ATM & Debit Card Claims Elizabeth Fast, JD & CPA, Bankers Choice
January 18, 2012	Roadmap for Reporting to the Board Barry Thompson, CRCM, Thompson Consulting Group
January 19, 2012	Capital Stress & Capital Contingency Gary J. Young, CEO, Young & Associates, Inc.
February 7, 2012	New BSA Officer Training Deborah Crawford, gettechnical, inc
February 16, 2012	Regulatory Compliance for the Board & Sr Management Ann Brode, Brode Consulting Services, Inc.

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BSA

October 20, 2011	Mandatory Compliance Training Series:
October 20, 2011	Job-Specific BSA Training for Lenders Bill Elliott, Young & Assoc., Inc
November 2, 2011	MSB/BSA Alert: Rule Definition Changes for MSB Businesses Deborah Crawford, gettechnical, inc
February 7, 2012	New BSA Officer Training Deborah Crawford, gettechnical, inc

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Deposit Operations / Compliance

August 4, 2011	Wire Transfer Compliance Rhonda Hudson, Compliance +, Inc.
August 9, 2011	Connecting the Dots: Regulation E & Regulation DD Compliance Deborah Crawford, gettechnical, inc
August 12, 2011	SPECIAL EDITION WEBINAR
August 12, 2011	Your Bank's Responsibility as a Withholding Agent: SSNs, EINs, and ITINs Deborah L. Crawford, gettechnical inc.
August 17, 2011	Managing E-Sign, E-Statements & E-Disclosures Nancy Flynn, The ePolicy Institute
September 13, 2011	Payment System Convergence: What Type of Transaction is This? Shelly Simpson, AAP, EPCOR
September 22, 2011	Mandatory Compliance Training Series:
September 22, 2011	Fair Lending Issues Bill Elliott, Young & Associates, Inc.
September 27, 2011	New Rules for Bank Websites: What to Do Now, Soon & Later Lee Wetherington, AAP, Strategic Insight for ProfitStars®
September 29, 2011	Conducting the Annual ACH Risk Assessment Mary Gilmeister, President, WACHA
October 4, 2011	Advanced New Account Issues: Powers of Attorney, Trusts, Estates & More Deborah Crawford, gettechnical, inc
October 25, 2011	Responding to Official Demands for Customer Funds Elizabeth Fast, Banker's Choice
November 3, 2011	Mandatory Compliance Training Series:
November 3, 2011	Bank Protection Act Robbery Preparedness for All Staff Barry Thompson, Thompson Consulting Group
December 2, 2011	Advanced Issues In Dormant Accounts, Unclaimed Property & Escheatment Elizabeth Fast, Banker's Choice
December 7, 2011	10 Critical Deposit Compliance Issues in 2011: Year-End Update Deborah L. Crawford, gettechnical inc
December 8, 2011	Paper Checks, Remote Capture, ACH & Electronic Transfers: Who is Liable? Elizabeth Fast, Banker's Choice
February 15, 2012	Actions for Debit Card Interchange Rules Lee Wetherington, AAP, Strategic Insight for ProfitStars®

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Directors

September 20, 2011	Director Series:
September 20, 2011	Red Flags in Bank Policies & Procedures Ann Brode, Brode Consulting Services, Inc.
November 15, 2011	Director Series:
November 15, 2011	Hot Topics for Directors Jeff Gerrish, Gerrish, McCreary, Smith Consultants & Attorneys
January 12, 2012	Banking Out of Recession Lee Wetherington, AAP, ProfitStars
February 7, 2012	New BSA Officer Training Deborah Crawford, gettechnical, inc

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Frontline Staff

August 12, 2011	SPECIAL EDITION WEBINAR
August 12, 2011	Your Bank's Responsibility as a Withholding Agent: SSNs, EINs, and ITINs
October 4, 2011	Advanced New Account Issues: Powers of Attorney, Trusts, Estates & More Deborah Crawford, gettechnical, inc
November 3, 2011	Mandatory Compliance Training Series:
November 3, 2011	Bank Protection Act Robbery Preparedness for All Staff Barry Thompson, Thompson Consulting Group
November 29, 2011	Opening Accounts for Non-Resident Aliens Deborah Crawford, gettechnical, inc
December 13, 2011	The New Business Account Interview: Meeting Regulator & Bank Requirements Deborah Crawford, gettechnical, inc
February 14, 2012	Accepting Powers-of-Attorney Deborah Crawford, gettechnical, inc

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Human Resources & Training

September 15, 2011

New Security Officer Training
Barry Thompson, CRCM, Thompson Consulting Group, LLC

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Information Technology

September 9, 2011	New FFIEC Guidance - "Supplement to Authentication in an Internet Banking Environment" - Effective January 1, 2012 Dr. Kevin Streff, Secure Banking Solutions
September 27, 2011	New Rules for Bank Websites: What to Do Now, Soon & Later Lee Wetherington, AAP, Strategic Insight for ProfitStars®
October 12, 2011	Supporting Documentation for the ALLL Debi Randol, Gladiator Technology
October 18, 2011	Developing & Documenting IT Project Management Dr. Kevin Streff, Secure Banking Solutions
February 28, 2012	IT Security 2012 Dr. Kevin Streff, Center for Information Assurance at Dakota State

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IRAs

January 24, 2011

IRA/HSA Review & Update 2011 Tax Year
Deborah L. Crawford, gettechnical inc

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Loans / Compliance

August 12, 2011	SPECIAL EDITION WEBINAR
August 12, 2011	Your Bank's Responsibility as a Withholding Agent: SSNs, EINs, and ITINs
August 16, 2011	Updated Guidelines for OREO S. Wayne Linder., Young & Assoc., Inc.
August 18, 2011	Consumer Lending Series:
August 18, 2011	Hot Regulatory Issues in Consumer Lending Ann Brode, Brode Consulting Services, Inc.
August 25, 2011	Call Report Preparation: RC-C Part I & Related Lending Schedules Judith Jenkins, Bank Training Services
September 7, 2011	Consumer Lending Series:
September 7, 2011	Developing Global Cash Flow from Personal Tax Returns Tim Harrington, TEAM Resources
September 8, 2011	Title Insurance Policies & Commitments Elizabeth Fast, Banker's Choice
September 22, 2011	Mandatory Compliance Training Series:
September 22, 2011	Fair Lending Issues Bryan Bradley, Young & Assoc., Inc.
October 6, 2011	Line-by-Line Loan Review Case Studies Ann Brode, Brode Consulting Services, Inc.
October 13, 2011	Supporting Documentation for the ALLL S. Wayne Linder., Young & Assoc., Inc.
November 8, 2011	Commercial Loan Annual Credit Review S. Wayne Linder., Young & Assoc., Inc.
November 22, 2011	Consumer Lending Series:
November 22, 2011	Legal Issues in Collections Elizabeth Fast, Bankers Choice
January 4, 2012	Managing the New Appraisal Guidelines for Residential Property Ann Brode, Brode Consulting Services, Inc.
January 10, 2012	Required Compliance for Real-Estate-Secured Commercial Loans Susan Costonis, Compliance Consulting and Training for FIs
January 31, 2012	SBA Eligibility Hot Topics Ethan W. Smith & Kimberly A. Rayer, Starfield and Smith, PC
February 2, 2012	Loan Stress Testing S. Wayne Linder., Young & Assoc., Inc.
February 3, 2012	Understanding the New Federal Bankruptcy Procedures & Forms Elizabeth Fast, Banker's Choice.
February 9, 2012	Loan Participations: Compliance, Documentation, Servicing Elizabeth Fast, Bankers Choice
February 23, 2012	GFE & HUD 1: Issues & Update Bill Elliott, Young & Assoc., Inc

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Regulators

November 10, 2011

Year-End Compliance Checklist
Ann Brode, Brode Consulting Services, Inc.

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Security

August 2, 2011	Security Officer Reports to the Board Barry Thompson, Thompson Consulting Group
September 15, 2011	New Security Officer Training Barry Thompson, Thompson Consulting Group
November 3, 2011	Mandatory Compliance Training Series:
November 3, 2011	Bank Protection Act Robbery Preparedness for All Staff Barry Thompson, Thompson Consulting Group
February 22, 2012	Business Account Takeover Alert Jacqueline Marshall, CISM, Gladiator Technology

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Mandatory Compliance Training Series: Series consists of 8 webinars and will include training logs, letters of training completion for examination purposes, and tools to measure learning.

Consumer Lending Series: Series consists of 6 webinars.

Director's Series broadcasts are scheduled from 10:00-11:30 AM Central Time

Most webinars are scheduled from 2:00-3:30 PM Central Time unless otherwise indicated. Please check the brochure copy to confirm the time.