2012 CALENDAR OF EVENTS

• May •

FDIC Records & Email Retention Rules
May 8, 2012
Speaker: Nancy Flynn, The ePolicy Institute™

Lender Alert: Regulation Z Mortgage Application Timing Requirements
May 10, 2012
Speaker: Bill Elliott, Young & Associates, Inc.

Director Series:Buy, Sell or Remain Independent: Strategic Decisions for Your Board
May 15, 2012
Speaker: Jeffery Gerrish, Gerrish, McCreary, Smith, Consultants & Attorneys

Handling Check Exceptions, Returns & Adjustments 
May 17, 2012
Speaker: Ellen Heffner, ECCHO

Your Customer Has Filed Bankruptcy, Now What?
May 23, 2012
Speaker: Elizabeth Fast, Bankers Choice

Commercial Lending Series: Commercial Loan Workouts & Sample Policies
May 24, 2012
Speaker: Ann Brode, Brode Consulting Services, Inc.

Required Compliance Series: Regulatory Compliance for Lenders
May 30, 2012
Speaker: Susan Costonis, gettechnical inc

Essential HR Recordkeeping from Hiring to Firing
May 31, 2012
Speaker: Kay Robinson, Robinson HR Consulting

• June •

Frontline Professionalism: Understanding Endorsements
June 5, 2012
Speaker: Deborah Crawford, gettechnical inc

Medallion & Signature Guarantee Rules & Risks
June 7, 2012
Speaker: Elizabeth Fast, Bankers Choice

Denied Loan Requirements: Consumer, Commercial & Residential
June 12, 2012
Speaker: Ann Brode, Brode Consulting Services, Inc.

Commercial Lending Series: Debt Service Coverage Calculations in Underwriting
June 14, 2012
Speaker: S. Wayne Linder, Young & Associates, Inc.

Documenting Your Required Information Security Program
June 19, 2012
Speaker: Dr. Kevin Streff, Secure Banking Solutions

Accounting/Auditing Series: Accounting & Auditing Reports to the Board
June 21, 2012
Speaker: David Osburn, Osburn & Associates, LLC

Understanding & Navigating ACH Rules for ODFIs
June 26, 2012
Speaker: Shelly Simpson, EPCOR

Branch Performance Indexing: Are Your Branches Achieving Their Full Potential?
June 28, 2012
Speaker: John Matheny, Abound Resources

• July •

Capital is Available: How Do You Find It?
July 10, 2012
Speaker: Jeffery Gerrish, Gerrish, McCreary, Smith, Consultants & Attorneys

Protecting the SBA Guaranty Start to Finish
July 11, 2012
Speaker: Kimberly Rayer & Ethan Smith, Starfield & Smith, PC

Facebook & Community Banking: What Should Your Strategy Be?
July 12, 2012
Speaker: Eric Cook, WSI Internet Consulting

Director Series: Asset/Liability Management for Directors
July 17, 2012
Speaker: Gary Young, Young & Associates, Inc.

10 Key Factors in Making Good Consumer Loan Decisions
July 18, 2012
Speaker: Tim Harrington, TEAM Resources

Call Report Preparation: RC-R Risk-Based Capital
July 19, 2012
Speaker: Judith Jenkins, Bank Training Services

Required Compliance Series: Regulatory Compliance for Deposit/Operations
July 24, 2012
Speaker: Deborah Crawford, gettechnical inc

CRA Compliance & FAQs
July 26, 2012
Speaker: Ann Brode, Brode Consulting Services, Inc.

New IRS Rules for Interest Reporting on Non-resident Alien Accounts: Effective with 2013 Tax Year
July 27, 2012
Speaker: Deborah Crawford, gettechnical inc

Responsibilities of the Board Secretary, Including Electronic Board Package Considerations
July 30, 2012
Speaker: Ann Brode, Brode Consulting Services, Inc.

Dealing with Record/Document Retention & Destruction
July 31, 2012
Speaker: Elizabeth Fast, Bankers Choice

• August •

All Things Mobile: Banking, Payments, Security & More
August 2, 2012
Speaker: Lee Wetherington, ProfitStars®

Accounting/Auditing Series: Recent Accounting Developments & a Look Ahead
August 7, 2012
Speaker: Bruce Richter, Eide Bailly, LLP

Commercial Lending Series: Regulator Issues for the Credit Analyst
August 9, 2012
Speaker: S. Wayne Linder, Young & Associates, Inc.

Beware! Signature Card Danger Zones: Account Titling, Ownership & Access
August 14, 2012
Speaker: Deborah Crawford, gettechnical inc

Understanding & Navigating ACH Rules for RDFIs
August 16, 2012
Speaker: Shelly Simpson, EPCOR

Head Teller Development: Improving Teller Performance
August 21, 2012
Speaker: Ann Brode, Brode Consulting Services, Inc.

Garnishments, Subpoenas, Summonses, Levies: Getting It Right!
August 23, 2012
Speaker: Elizabeth Fast, Bankers Choice

Ten Lessons Learned When a Depositor Dies
August 27, 2012
Speaker: Deborah Crawford, gettechnical inc

Call Report Preparation: RC-C Part I & Related Lending Schedules
August 28, 2012
Speaker: Judith Jenkins, Bank Training Services

Preparing for Your FFIEC Authentication Guidance Regulatory Exam
August 30, 2012
Speaker: Debi Randol, Gladiator Technology

• September •

Network Security 101
September 5, 2012
Speaker: Dr. Kevin Streff, Secure Banking Solutions

The Legal Side of Dealing with Powers-of-Attorney & Living Trust Documents
September 6, 2012
Speaker: Elizabeth Fast, Bankers Choice

Director Series: Not Strategic Planning, Action Planning!
September 11, 2012
Speaker: Jeffery Gerrish, Gerrish, McCreary Smith Consultants & Attorneys

ACH Exceptions & Returns: Unauthorized, Revoked, Stop Payment: Which Is It? 
September 12, 2012
Speaker: Luann Kohlmann, WACHA

SAFE Act: Tracking, Renewing & Compliance
September 13, 2012
Speaker: Ann Brode, Brode Consulting Services, Inc.

Opening Donation, Memorial & Other Accounts for Non-Profit Organizations
September 18, 2012
Speaker: Deborah Crawford, gettechnical inc

Required Compliance Series: Regulatory Compliance for All Staff: Red Flags for Identity Theft, Bribery & Privacy
September 20, 2012
Speaker: Ann Brode, Brode Consulting Services, Inc.

Imaged Documents: What to Keep, What to Shred, What Holds Up in Court
September 24, 2012
Speaker: Elizabeth Fast, Bankers Choice

Conducting Investigations: The Basics for New Security Officers
September 25, 2012
Speaker: Barry Thompson, Thompson Consulting Group, LLC

Conducting the 2012 ACH Audit
September 27, 2012
Speaker: Shelly Simpson, EPCOR

• October •

Debit Card Error Resolution & Regulation E Investigations
October 2, 2012
Speaker: Heather Briganti, Mid-Atlantic Payments Association

Accounting/Auditing Series: Accounting for OREO
October 4, 2012
Speaker: Bruce Richter, Eide Bailly, LLP

Fee Income Challenges: Best New Revenue & Cost Cutting Opportunities
October 10, 2012
Speaker: Lee Wetherington, ProfitStars®

Safe Deposit Boxes: Drilling, Death & Unclaimed Property
October 11, 2012
Speaker: Elizabeth Fast, JD & CPA, Bankers Choice

Troubled Debt Restructuring Update on Regulatory Guidance
October 15, 2012
Speaker: S. Wayne Linder, Young & Associates, Inc.

Frontline Professionalism: Compliance at Account Opening
October 16, 2012
Speaker: Ann Brode, Brode Consulting Services, Inc.

UBPR Peer Group Comparison: Getting It Right!
October 18, 2012
Speaker: Gary Young, Young & Associates, Inc.

Business Accounts: Who is Authorized to Open, Close, Transact?
October 23, 2012
Speaker: Deborah Crawford, gettechnical inc

Commercial Lending Series: Analyzing Ratios & Cash Flow in Commercial Lending
October 25, 2012
Speaker: Tim Harrington, TEAM Resources

Managing E-Sign, E-Statements & E-Disclosures
October 30, 2012
Speaker: Nancy Flynn, The ePolicy Institute™

• November •

Top 10 IRA Issues: Compliance, Reporting, Death & Distributions
November 6, 2012
Speaker: Deborah Crawford, gettechnical inc

Being Prepared for Regulatory Exams
November 7, 2012
Speaker: Ken Proctor, Abound Resources

Director Series: The Board’s Role with the Loan Committee
November 8, 2012
Speaker: Ann Brode, Brode Consulting Services, Inc.

Advanced Collection Tools
November 14, 2012
Speaker: David Osburn, Osburn & Associates, LLC

Wire Transfer Compliance
November 15, 2012
Speaker: Rhonda Hudson, Compliance +, Inc.

Required Compliance Series: Bank Protection Act Robbery Preparedness for All Staff
November 20, 2012
Speaker: Barry Thompson, Thompson Consulting Group, LLC

Legal Update – Loans: 2012 in Review
November 27, 2012
Speaker: Elizabeth Fast, Bankers Choice

Best Practices in IT Risk Assessment Programs
November 29, 2012
Speaker: Dr. Kevin Streff, Secure Banking Solutions

Regulation E Alert: New Requirements for Consumer Foreign Remittance Transfers - Deadline March 2013
November 30, 2012
Speaker: Deborah Crawford, gettechnical inc

• December •

Opening Trust Accounts: Documenting Authority & Liability
December 4, 2012
Speaker: Deborah Crawford, gettechnical inc

Escrow Account Compliance
December 5, 2012
Speaker: Ann Brode, Brode Consulting Services, Inc.

Accounting/Auditing Series: Dissecting Loan Loss Reserves
December 6, 2012
Speaker: S. Wayne Linder, Young & Associates, Inc.

Legal Update – Deposit Operations: 2012 in Review
December 11, 2012
Speaker: Elizabeth Fast, Bankers Choice

The Four Components of a Social Technology Strategy: Making Them Work at Your Bank
December 13, 2012
Speaker: Eric Cook, WSI Internet Consulting

Completing the New CTR Report Line-by-Line
December 14, 2012
Speaker: Deborah Crawford, gettechnical inc

Really Understanding the “Midnight Deadline” for Processing Returns
December 18, 2012
Speaker: Ellen Heffner, ECCHO

Commercial Property Appraisal Compliance
December 19, 2012
Speaker: Elizabeth Fast, Bankers Choice