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ICBA Online Training Center

Seminar Schedule - 2011

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The brochures listed below are in Adobe Acrobat® (PDF) format and require Acrobat Reader. If you do not have Adobe installed, please click on the icon for a free download.

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Auditing

August 12, 2011 SPECIAL EDITION WEBINAR
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:
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:
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:
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
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:
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:
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:
Red Flags in Bank Policies & Procedures
Ann Brode, Brode Consulting Services, Inc.
November 15, 2011 Director Series:
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
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:
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
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:
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:
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:
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:
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:
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.

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