2013 CALENDAR OF EVENTS
• June •
Mandatory Compliance Series: Compliance Rules Lenders Must Know
June 4, 2013
Speaker: Susan Costonis, Compliance Consulting and Training for Financial Institutions
Investment Due Diligence: The New Banking Requirements
June 5, 2013
Speaker: Gary Young, Young & Associates, Inc.
Real Estate Loan Workouts, Foreclosures, Short Sales & Deficiency Judgments
June 6, 2013
Speaker: Elizabeth Fast, Bankers Choice
GFE & HUD-1: Current Issues, Current Challenges
June 10, 2013
Speaker: Bill Elliott, Young & Associates, Inc.
Consumer Debt Resolution Series: Collecting Decedents’Debt
June 11, 2013
Speaker: Eric North, NorthLegal Training and Publications
Call Report Preparation: RC-R Risk-Based Capital
June 13, 2013
Speaker: Judith Jenkins, Banking Training Services
Accepting Powers-of-Attorney on Deposit Accounts
June 18, 2013
Speaker: Elizabeth Fast, Bankers Choice
Regulator Issues & Update for the Credit Analyst
June 19, 2013
Speaker: S. Wayne Linder, Young & Associates, Inc.
Ability to Repay, Part 1 - New Rules That Impact Your Policies & Products
June 20, 2013
Speaker: Bill Elliott, Young & Associates, Inc.
Detecting Counterfeit Items & Fraudulent ID for the Frontline
June 25, 2013
Speaker: Barry Thompson, Thompson Consulting Group, LLC
Pricing Consumer & Commercial Loans for Profitability
June 26, 2013
Speaker: Mike Moebs, Moebs $ervices, Inc.
Bank Opportunities with Small Businesses: Growing Deposits, Loans & Fee Income
June 27, 2013
Speaker: Brad Smith, Abound Resources
• July •
Using the APRWIN Calculator Effectively to Avoid & Correct Violations
July 2, 2013
Speaker: Bill Elliott, Young & Associates, Inc.
Technology Strategies & Compliance Series:Internet Fraud Claims: Who is Liable?
July 9,2013
Speaker: Elizabeth Fast, Bankers Choice
Duties of the Board Secretary: Fundamentals, Best Practices & E-Package Delivery
July 10, 2013
Speaker: Ann Brode, Brode Consulting Services, Inc.
RDFIs & ACH Healthcare Payments
July 11, 2013
Speaker: Shelly Simpson, EPCOR
Director Series: Directors & Enterprise Risk Management
July 16, 2013
Speaker: Gary Young, Young & Associates, Inc.
IAT Suspect Transactions: What’s an RDFI to Do?
July 18, 2013
Speaker: Shelly Simpson, EPCOR
New Appraisal Requirements for Consumer Access & Higher Priced Mortgages
July 19, 2013
Speaker: Ann Brode, Brode Consulting Services, Inc.
Determining Cash Flow from C Corporation Tax Returns & Financial Statements
July 23, 2013
Speaker: Tim Harrington, TEAM Resources
Your Depositor Has Died: Actions to Take, Mistakes to Avoid
July 24, 2013
Speaker: Elizabeth Fast, Bankers Choice
Business Writing Boot Camp, Including Submission & Critique of Your Own Writing Sample
July 25, 2013
Speaker: Nancy Flynn, The ePolicy Institute™
Mandatory Compliance Series: Compliance Rules All Staff Must Know: Red Flags for ID Theft, Bribery & Privacy
July 30, 2013
Speaker: Ann Brode, Brode Consulting Services, Inc.
Assessing E-Banking Services & Delivery Channels: Strategic Deployment & Risk Assessment
July 31, 2013
Speaker: Jackie Marshall, Gladiator Technology
• August •
Mergers & Acquisitions are Back: Don’t Miss Your Next Opportunity
August 6, 2013
Speaker: Jeffery Gerrish, Gerrish, McCreary, Smith, Consultants & Attorneys
BSA Compliance Hotspots: From Regulators, Litigation, Policies & Procedures
August 7, 2013
Speaker: Ann Brode, Brode Consulting Services, Inc.
Technology Strategies & Compliance Series: Compliance in Websites, Mobile Banking & Social Media
August 8, 2013
Speaker: Elizabeth Fast, Bankers Choice
Complying with the Final 1073 International Remittance Rule
August 12, 2013
Speaker: Luann Kohlmann, WACHA
Home Equity/Second Lien Risk Management
August 13, 2013
Speaker: S. Wayne Linder, Young & Associates, Inc.
Interagency Appraisal & Evaluation Guidelines
August 14, 2013
Speaker: S. Wayne Linder, Young & Associates, Inc.
Call Report Preparation: RC-C & Related Lending Schedules
August 15, 2013
Speaker: Judith Jenkins, Bank Training Services
Consumer Debt Resolution Series: Modifications, Workouts & Rescue Options: Working with Troubled Customers
August 20, 2013
Speaker: David Reed, Reed & Jolly, PLLC
Managing IRA Beneficiary Designations & Distributions
August 21, 2013
Speaker: Frank J. LaLoggia, LaLoggia Connsulting, Inc.
Recognizing Red Flags in Board Reports
August 22, 2013
Speaker: Ann Brode, Brode Consulting Services, Inc.
Tax & Accounting Strategies for Health Care Reform
August 27, 2013
Speaker: Paul Sirek, Eide Bailly, LLP
FFIEC Guidance on IT Security Awareness: Employee, Customer & Community Programs
August 29, 2013
Speaker: Dr. Kevin Streff, Secure Banking Solutions
• September •
Protecting the SBA Guarantee Start to Finish
September 4, 2013
Speakers: Ethan Smith & Katie O’Brien, Starfield & Smith, PC
Trust Operations: Overview, Compliance & Examiner Issues
September 9, 2013
Speaker: Elizabeth Fast, Bankers Choice
Director Series: Technology “Crash Course” for Directors
September 10, 2013
Speaker: Lee Wetherington, ProfitStars®
From Prospect to Customer: Skills & Tools for Successful Business Development
September 12, 2013
Speaker: Tim Tivis, Pinnacle Training Group
Mandatory Compliance Series: Compliance Rules Deposit Operations Must Know
September 17, 2013
Speaker: Ann Brode, Brode Consulting Services, Inc.
Garnishment Rules: Including Accounts Receiving Federal Benefit Payments
September 18, 2013
Speaker: Elizabeth Fast, Bankers Choice
The Future of Branch Banking: The New Definition of Convenience
September 19, 2013
Speaker: John Matheny, Abound Resources
Security Officer Reports to the Board: Fulfilling Your Annual Requirement
September 24, 2013
Speaker: Barry Thompson, Thompson Consulting Group, LLC
Underwriting Basics: Interviewing, Credit Reports, Debt Ratios & Regulation B
September 25, 2013
Speaker: Bruce Hull, CliftonLarsonAllen LLP
Advanced Commercial Loan Documentation
September 26, 2013
Speakers: Ann Brode & Lisa Zigo, Brode Consulting Services, Inc.
• October •
Handling Customer Credit Report Disputes
October 2, 2013
Speaker: David Reed, Reed & Jolly, PLLC
Consumer Debt Resolution Series: Advanced Bankruptcy Issues
October 3, 2013
Speaker: Elizabeth Fast, Bankers Choice
Debt Service Coverage Calculations in Underwriting
October 8, 2012
Speaker: S. Wayne Linder, Young & Associates, Inc.
Recent Accounting Developments & a Look Ahead
October 10, 2013
Speakers: Chris Lee & Gary White, Eide Bailly, LLP
Critical Risk Factors in Loan Portfolio Management
October 16, 2013
Speaker: Kevin Graff, Wipfli
Dealing with Adverse Action: What to Do & When to Do It
October 22, 2013
Speaker: Ann Brode, Brode Consulting Services, Inc.
Perfection of Security Interest in Collateral & Proper Foreclosure Procedures After Default
October 24, 2013
Speaker: Elizabeth Fast, Bankers Choice
Technology Strategies & Compliance Series: Advanced Facebook Strategies for Community Banks
October 29, 2013
Speaker: Eric Cook, WSI Internet Consulting
HMDA Solutions: Achieving Data Integrity for Effective Fair Lending Analysis
October 31, 2013
Speaker: Susan Costonis, Compliance Consulting and Training for Financial Institutions
• November •
Business Signature Cards & Resolutions: Entities, Authority & Documentation
November 5, 2013
Speaker: Steven Camp, Gardere Wynne Sewell LLP
FDIC Records & Related Email Retention Rules
November 6, 2013
Speaker: Nancy Flynn, The ePolicy Institute™
Mobile Payments for Community Banks: Impacts, Choices & What to Do Next
November 7, 2013
Speaker: Lee Wetherington, ProfitStars®
Commercial Loan Annual Credit Review
November 13, 2013
Speaker: S. Wayne Linder, Young & Associates, Inc.
Director Series: Documenting Your Strategic Plan Years 1, 3 & 5: Meeting Examiner Expectations
November 14, 2013
Speaker: Jeffery Gerrish, Gerrish, McCreary, Smith, Consultants & Attorneys
What You Need to Know about Guarantors, Co-Signers, Personal Guarantees & Joint Applications
November 19, 2013
Speaker: Elizabeth Fast, Bankers Choice
Simplifying the Compliance Function: Tools, Checklists & Reporting to Keep You on Track
November 20, 2013
Speakers: Ann Brode & Angela Lucas, Brode Consulting Services, Inc.
Fair Labor Standards Act: Dos & Don’ts of Exempt & Non-Exempt Pay Issues
November 21, 2013
Speaker: Kay Robinson, Robinson HR Consulting
Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More
November 26, 2013
Speaker: Elizabeth Fast, Bankers Choice
• December •
Mandatory Compliance Series: A Fresh Look at Robbery Preparedness
December 3, 2013
Speaker: Barry Thompson, Thompson Consulting Group, LLC
Introduction to Call Reports
December 4, 2013
Speaker: Judith Jenkins, Bank Training Services
Consumer Debt Resolution Series: Avoiding Liability in the Collection Process
December 5, 2013
Speaker: Elizabeth Fast, Bankers Choice
Compliance Update on Nonresident Alien Accounts: Opening, Tax ID Numbers, IRS Issues & More
December 10, 2013
Speakers: Ann Brode & Rhonda Pavlica, Brode Consulting Services, Inc.
Handling IRA Required Minimum Distributions & Roth Distributions
December 11, 2013
Speaker: Frank J. LaLoggia, LaLoggia Consulting, Inc.
Documenting Your Required Information Security Program
December 12, 2013
Speaker: Dr. Kevin Streff, Secure Banking Solutions
12 Steps to Effective Expense Control: Practical Techniques for Cutting Costs & Increasing Profits
December 17, 2013
Speaker: Mike Moebs, Moebs $ervices, Inc.
Regulation E Versus ACH Rules: Which One Prevails?
December 19, 2013
Speaker: Shelly Simpson, EPCOR
For additional information on any of these Webinars please contact Pete Brokaw or Angela Foster at the FBA Education Department at the phone number below or by email.