Nebraska Independent Community Bankers

Seminar Schedule

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

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.

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

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.

REGISTRATION FORM

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.

REGISTRATION FORM

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: Reviewing New April 2010 Changes Bryan Bradley, Young & Associates, Inc.
August 17, 2010	Examiner Hotspots for BSA Compliance Deborah Crawford, gettechnical, inc

REGISTRATION FORM

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

REGISTRATION FORM

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

REGISTRATION FORM

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

REGISTRATION FORM

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.

REGISTRATION FORM

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

REGISTRATION FORM

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.

REGISTRATION FORM

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.

REGISTRATION FORM

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.

REGISTRATION FORM

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

Auditing

Bank Management & Operations

BSA

Deposit Operations / Compliance

Directors

Frontline Staff

Human Resources & Training

Information Technology

IRAs

Loans / Compliance

Regulators

Security

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

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