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
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.