BRANCH MANAGERS
Branch Manager Certification Program - Please click the link for dates

COMPLIANCE
(Web) New Reg Z Mortgage Lending Rules - September 8, 2008
(Web) CRA Frequently Asked Questions - September 11, 2008
(Web) BSA for the Frontline - September 16, 2008
Call Report Preparation 2008- September 17-18, 2008
4th Annual BSA/AML School - October 1-3, 2008
(Web) Flood Insurance Frequently Asked Questions - October 9, 2008
(Web) Red Flags for Frontline Personnel - October 16, 2008
Real Estate Lending Compliance - November 5-6, 2008
(Web) Compliance Examination Procedures- November 7, 2008
(Web) Truth in Lending Frequently Asked Questions - November 13, 2008
(Web) IRS Information Reporting Part 1 - December 4, 2008
(Web) IRS Information Reporting Part 2 - December 9, 2008
(Web) Loan Application Rules (CIP, Privacy & ECOA) - December 11, 2008
(Web) 2008 Lending Compliance Update - December 18, 2008
24th Annual Consumer Compliance Seminar - April 1-3, 2009
BSA/AML Compliance Management 2009 - May 18, 19, 20 & 21, 2009

CONFERENCES & WORKSHOPS
23rd Annual Florida Bank Directors Conference - August 14-16, 2008
9th Annual Florida Bank Directors Workshop - February 21-22, 2008

CFOs

DEPOSITS
IRA Administration - November 12 & 13, 2008
Advanced FL Deposit Account Adminstration - November 18, 19, 20 & 21, 2008

HUMAN RESOURCES

IRAs (Individual Retirement Accounts)
Click on the links below for course descriptions, dates, times, and registration
IRA Administration - November 12 & 13, 2008
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) Understanding Loan Documents - 2 Part Series - August 5 & 19, 2008
(Web) Analyzing HMDA Data - August 7, 2008
(Web) Problem Loans Part 3: Repo & Sale of Collateral - August 14, 2008
(Web) Construction Lending Part 1: Consumer - August 15, 2008
Understanding Tax Returns for Better Credit Decisions - August 20 & 21, 2008
(Web) Construction Lending Part 2: Commercial - September 5, 2008
(Web) CRA Frequently Asked Questions - September 11, 2008
(Web) Common Mistakes in UCC Filing - September 18, 2008
Financial Statement & Cash Flow Analysis - September 24-25, 2008
(Web) Loan Pricing and Profitability Analysis - September 26, 2008
4th Annual BSA/AML School - October 1-3, 2008
(Web) Appraisal Regulations - October 10, 2008
(Web) Lending Basics for Support Personnel - October 17, 2008
Documentary Stamp Tax 2008 - October 22 & 23, 2008
Real Estate Lending Compliance - November 5-6, 2008
(Web) Commercial Loan Documentation Part 1 - November 14, 2008
(Web) Commercial Loan Documentation Part 2 - November 21, 2008
(Web) Introduction to Commercial Lending Part 1 - December 1, 2008
(Web) Introduction to Commercial Lending Part 2 - December 8, 2008
Introduction to Consumer Lending - December 4-5, 2008
(Web) 2008 Lending Compliance Update - December 18, 2008

MISCELLANEOUS
Banking & Financial Institutions Seminar: A Legal Update - October 10, 2008
(Web) Basics for Accounting for Bankers - November 25, 2008

NOTARY TRAINING
Huckleberry Notary Bonding, Inc.

SALES
Branch Manager Certification Program - Please click the link for dates
Bank Officer Call Workshop - July 24, 2008

SCHOOLS
4th Annual BSA/AML School - October 1-3, 2008
Florida Supervisors Academy - June 28 - July 3, 2009
Florida Trust School & Florida Graduate Trust School - July 12-17, 2009
Florida School of Banking - August 2-8, 2009

SECURITY & OPERATIONS
Southern Operations & Technology School (Georgia) - November 2-7, 2008

SENIOR MANAGEMENT LEVEL
23rd Annual Florida Bank Directors Conference - August 14-16, 2008
2nd Annual Florida Bank President & CEO Summit - September 17-19, 2008
Banking & Financial Institutions Seminar: A Legal Update - October 10, 2008
10th Annual Bank Directors Workshop - February 19-20, 2009

Click here for 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
Understanding Tax Returns for Better Credit Decisions - August 20 & 21, 2008
Documentary Stamp Tax 2008 - October 22 & 23, 2008

TECHNOLOGY
Southern Operations & Technology School - November 2-7, 2008

TELLERS

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