AUDITING
(Web) Regulation Z Mortgage Application Timing Requirements - May 10, 2012
The Security Function - May 17, 2012
(Web) Commercial Loan Workouts & Sample Policies - May 24, 2012
(Web) Regulatory Compliance for Lenders - May 30, 2012
(Web) Denied Loan Requirements: Consumer/Commercial/Residential-June 12, '12
(Web) Debt Service Coverage Calculations in Underwriting - June 14, 2012
(Web) Documenting Your Required Information Security Program - June 19, 2012
(Web) Accounting & Auditing Reports to the Board - June 21, 2012
(Web) Understanding & Navigating ACH Rules for ODFIs - June 26, 2012
BRANCH MANAGERS
Branch Manager Certification Program - Please click the link for dates
(Web) Minor Accounts: Legal Ownership, Debit Cards & Access - May 3, 2012
(Web) Frontline Professionalism: Understanding Endorsements - June 5, 2012
(Web) Medallion & Signature Guarantee Rules & Risks - June 7, 2012
(Web) Accounting & Auditing Reports to the Board - June 21, 2012
Training the Credit Analyst - June 27-28, 2012
3rd Annual Supervisory Excellence for Bankers - March TBD, 2013
COMPLIANCE
(Web) The New SAR and Your AML Program - May 4, 2012
(Web) FDIC Records & Email Retention Rules - May 8, 2012
The Security Function - May 17, 2012
(Web) Commercial Loan Workouts & Sample Policies - May 24, 2012
(Web) Regulatory Compliance for Lenders - May 30, 2012
(Web) Frontline Professionalism: Understanding Endorsements - June 5, 2012
(Web) Denied Loan Requirements: Consumer/Commercial/Residential-June 12, '12
(Web) Documenting Your Required Information Security Program - June 19, 2012
(Web) Understanding & Navigating ACH Rules for ODFIs - June 26, 2012
Real Estate Lending Compliance 2012 - July 10-11, 2012
Call Report Preparation 2012 - September 27 & 28, 2012
8th Annual BSA/AML School - October 25-26, 2012
BSA/AML Compliance Management - March 13 & 14, 2013
27th Annual Consumer Compliance Seminar - April TBD, 2013
CONFERENCES & WORKSHOPS
27th Annual Florida Bank Directors Forum - August 23-24, 2012
CFOs
Bank Enterprise Risk Management - April 26, 2012
CFO Symposium - May 16, 2012
(Web) Accounting & Auditing Reports to the Board - June 21, 2012
DEPOSITS
(Web) Minor Accounts: Legal Ownership, Debit Cards & Access - May 3, 2012
(Web) Handling Check Exceptions, Returns & Adjustments - May 17, 2012
(Web) Frontline Professionalism: Understanding Endorsements - June 5, 2012
(Web) Medallion & Signature Guarantee Rules & Risks - June 7, 2012
Call Report Preparation 2012 - September 27 & 28, 2012
Advanced Florida Deposit Account Administration - October 23 & 24, 2012
Florida Deposit Account Administration - March 12 & 15, 2013
HUMAN RESOURCES
The Security Function - May 17, 2012
(Web) Essential HR Recordkeeping from Hiring to Firing - May 31, 2012
3rd Annual Supervisory Excellence for Bankers - March TBD, 2013
IRAs (Individual Retirement Accounts)
Click on the links below for course descriptions, dates, times, and registration
IRA Basics
IRA Beneficiary Distributions
IRA Compliance
IRA-Direct Rollovers and Other Portability Issues
IRA Required Minimum Distributions
IRA-to-IRA Transfers and Rollovers
IRA Update
Roth IRA Distributions
The Basics On Health Savings Accounts (HSAs)
Advanced Health Savings Accounts (HSAs)
Health Savings Account Market Entry
LENDING
(Web) Regulation Z Mortgage Application Timing Requirements - May 10, 2012
(Web) Your Customer Has Filed Bankruptcy, Now What? - May 23, 2012
(Web) Commercial Loan Workouts & Sample Policies - May 24, 2012
(Web) Regulatory Compliance for Lenders - May 30, 2012
(Web) Denied Loan Requirements: Consumer/Commercial/Residential-June 12, '12
(Web) Debt Service Coverage Calculations in Underwriting - June 14, 2012
Training the Credit Analyst - June 27-28, 2012
Real Estate Lending Compliance 2012 - July 10-11, 2012
Call Report Preparation 2012 - September 27 & 28, 2012
MISCELLANEOUS
Live and Interactive Online Seminars on numerous and varied topics. Offered in conjunction with the Graduate School of Banking in Wisconsin
(Web) Handling Check Exceptions, Returns & Adjustments - May 17, 2012
(Web) Medallion & Signature Guarantee Rules & Risks - June 7, 2012
(Web) Understanding & Navigating ACH Rules for ODFIs - June 26, 2012
(Web) Branch Performance Indexing - June 28, 2012
SALES
Branch Manager Certification Program - Please click the link for dates
SCHOOLS
Florida Trust School & Florida Graduate Trust School - July 15-20, 2012
Florida School of Banking - August 5-11, 2012
8th Annual BSA/AML School - October 25-26, 2012
3rd Annual Supervisory Excellence for Bankers - March TBD, 2013
SECURITY & OPERATIONS
(Web) FDIC Records & Email Retention Rules - May 8, 2012
The Security Function - May 17, 2012
(Web) Documenting Your Required Information Security Program - June 19, 2012
SENIOR LEVEL MANAGEMENT
Bank Enterprise Risk Management - April 26, 2012
CFO Symposium - April 16, 2012
(Web) Buy, Sell or Independent: Strategic Decisions for Your Board - May 15, '12
The Security Function - May 17, 2012
(Web) Debt Service Coverage Calculations in Underwriting - June 14, 2012
(Web) Documenting Your Required Information Security Program - June 19, 2012
(Web) Accounting & Auditing Reports to the Board - June 21, 2012
(Web) Branch Performance Indexing - June 28, 2012
27th Annual Florida Bank Directors Forum - August 23-24, 2012
Click here for senior level course descriptions, dates, times, and to register on-line for live and interactive on-line seminars offered by the Graduate School of Banking in Wisconsin.
TAX
Call Report Preparation 2012 - September 27 & 28, 2012
TECHNOLOGY
(Web) FDIC Records & Email Retention Rules - May 8, 2012
TELLERS
(Web) Minor Accounts: Legal Ownership, Debit Cards & Access - May 3, 2012
(Web) Frontline Professionalism: Understanding Endorsements - June 5, 2012
WEALTH MANAGEMENT
(Web) Designates Webinar
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For additional information, please contact Pete Brokaw or Angela Foster at the
FBA Education Department at the phone number below or by email.
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