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Auditing
| May 10, 2010 |
Writing a Policy for FACT Act Risk-Based Pricing Regulations: Effective January 1, 2011
Ann Brode, Brode Consulting Services, Inc. |
| July 12, 2010 |
Flood Compliance Review & Update: Including Recent Interagency FAQs
Ann Brode, Brode Consulting Services, Inc. |
| August 10, 2010 |
Auditing for Real Estate Compliance
Ann Brode, Brode Consulting Services, Inc. |
| August 27, 2010 |
Checklist for FACT Act 311 Risk Based Pricing Compliance: Effective January 1, 2011
Greg Souther, Greg Souther Consulting & Seminars |
| October 7, 2010 |
Conducting the 2010 ACH Audit: Including Rule Changes Effective December 18, 2010
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. |
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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 25, 2010 |
Implementing FACT Act Accuracy & Integrity Rules: Deadline July 1, 2010
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 12, 2010 |
JUST ADDED
Line-by-Line Analysis of the New Good Faith Estimate
Christine Sisseck, Operations Manager, Schwartz & Associates |
| March 16, 2010 |
Developing a Liquidity Contingency Plan
Gary J. Young, CEO, Young & Associates, Inc. |
| March 19, 2010 |
JUST ADDED
Line-by-Line Analysis of the HUD-1 Settlement Statement
Christine Sisseck, Operations Manager, Schwartz & Associates |
| 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 7, 2010 |
Performing Your Required ACH Risk Assessment: Effective June 18, 2010
Mary Gilmeister, President, WACHA |
| May 27, 2010 |
Call Report Revisions & Critical Issues
Judith Alexander Jenkins, Bank Training Services |
| June 8, 2010 |
Responsibilities of the Board Secretary
Ann Brode, Brode Consulting Services, Inc. |
| June 14, 2010 |
Remote Deposit & Risk: New FFIEC Exam Procedures
Lee Wetherington, ProfitStars |
| 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 |
URGENT EDITION JUST ADDED
Financial Regulatory Reform: The Impact on Community Banks
Jeffrey C. 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, RC-K, RC-L, RC-N, RC-M 1, RC-R, RI-B
Judith Alexander Jenkins, Bank Training Services |
| August 27, 2010 |
Checklist for FACT Act 311 Risk Based Pricing Compliance: Effective January 1, 2011
Greg Souther, Greg Souther Consulting & Seminars |
| October 14, 2010 |
Top 10 Frequently Asked Questions about Safe Deposit
Dave McGuinn, Safe Deposit Specialists |
| December 2, 2010 |
Understanding the ALLL: Getting It Right!
S. Wayne Linder, Young & Associates, Inc. |
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BSA
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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 Effective July 1, 2010
(Fri. AM)
Deborah Crawford, gettechnical, inc. |
| February 19, 2010 |
URGENT EDITION - JUST ADDED
Fed Restructuring Impacts Reg CC Holds: Effective February 26, 2010
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. |
| April 16, 2010 |
Appraising Commercial Property: What Lenders Must Know Now!
Elizabeth Fast, Banker’s Choice |
| May 7, 2010 |
Performing Your Required ACH Risk Assessment: Effective June 18, 2010
Mary Gilmeister, President, WACHA |
| May 10, 2010 |
Writing a Policy for FACT Act Risk-Based Pricing Regulations: Effective January 1, 2011
Ann Brode, Brode Consulting Services, Inc. |
| 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
Deborah Crawford, gettechnical, inc. |
| June 14, 2010 |
Remote Deposit & Risk: New FFIEC Exam Procedures
Lee Wetherington, ProfitStars |
| 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 division of Jack Henry & Associates, Inc. |
| 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 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. |
| 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 division of Jack Henry & Associates, 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 |
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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 division of Jack Henry & Associates, Inc. |
| July 20, 2010 |
Director Series: Directors & the ALLL
Ann Brode, Brode Consulting Services, Inc. |
| August 6, 2010 |
URGENT EDITION JUST ADDED
Financial Regulatory Reform: The Impact on Community Banks
Jeffrey C. Gerrish, Gerrish, McCreary, Smith Consultants & Attorneys |
| August 27, 2010 |
Checklist for FACT Act 311 Risk Based Pricing Compliance: Effective January 1, 2011
Greg Souther, Greg Souther Consulting & Seminars |
| 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 |
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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. |
| 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 + |
| May 21, 2010 |
Action Plan for Reg E OD Opt-In Rules: Effective July 1, 2010
Deborah Crawford, gettechnical, inc. |
| 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 |
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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. |
| November 4, 2010 |
Head Teller Development: You’re the New Head Teller, Now What?
Ann Brode, Brode Consulting Services, Inc. |
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Information Technology
| March 2, 2010 |
Social Media Networking for Bankers
Lee Wetherington, Strategic Insight for ProfitStars®, a division of Jack Henry & Associates, Inc. |
| April 27, 2010 |
Incident-Response Program Design & Implementation
Dr. Kevin Streff, Secure Banking Solutions |
| May 20, 2010 |
Director Series: Technology “Crash Course” for Officers & Directors
Lee Wetherington, Strategic Insight for ProfitStars®, a division of Jack Henry & Associates, Inc. |
| August 19, 2010 |
Identifying & Resolving IT Threats
Dr. Kevin Streff, Secure Banking Solutions |
| October 21, 2010 |
Website Compliance
Elizabeth Fast, Banker’s Choice |
| October 26, 2010 |
IT Risk-Assessment Compliance & Review
Dr. Kevin Streff, Secure Banking Solutions |
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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. |
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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. |
| February 19, 2010 |
URGENT EDITION - JUST ADDED
Fed Restructuring Impacts Reg CC Holds: Effective February 26, 2010
Deborah Crawford, gettechnical, 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 |
JUST ADDED
Line-by-Line Analysis of the New Good Faith Estimate
Christine Sisseck, Operations Manager, Schwartz & Associates |
| March 18, 2010 |
Writing Policies for Loan Workouts & Collections
Ann Brode, Brode Consulting Services, Inc. |
| March 19, 2010 |
JUST ADDED
Line-by-Line Analysis of the HUD-1 Settlement Statement
Christine Sisseck, Operations Manager, 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!
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 Foreclosures: Before, During & After
Elizabeth Fast, Banker’s Choice |
| August 5, 2010 |
What is that Corporate Tax Return Telling Me?
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, RC-K, RC-L, RC-N, RC-M 1, RC-R, RI-B
Judith Alexander Jenkins, Bank Training Services |
| August 27, 2010 |
Checklist for FACT Act 311 Risk Based Pricing Compliance: Effective January 1, 2011
Greg Souther, Greg Souther Consulting & Seminars |
| September 23, 2010 |
Complying with the Fair Debt Collection Practices Act (FCDPA) for Consumers & Businesses
Greg Souther, Greg Souther Consulting & Seminars |
| October 5, 2010 |
Commercial Loan Documentation
Ann Brode, Brode Consulting Services, Inc. |
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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. |
| May 10, 2010 |
Writing a Policy for FACT Act Risk-Based Pricing Regulations: Effective January 1, 2011
Ann Brode, Brode Consulting Services, Inc. |
| May 21, 2010 |
Action Plan for Reg E OD Opt-In Rules: Effective July 1, 2010
Deborah Crawford, gettechnical, 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 division of Jack Henry & Associates, Inc. |
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Security
| January 20, 2010 |
Robbery Awareness for All Bankers
Barry Thompson, Thompson Consulting Group |
| 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 |
Director Series:
10:00 - 11:30 AM Central & 9:00 - 10:30 AM Mountain
All other seminars: 2:00 - 3:30 PM Central & 1:00 - 2:30 PM Mountain
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