2014 Vol. 98 No. 10

CALENDAR UPDATE 9 Hoosier Banker October 2014 Calendar of events Register online at www.indianabankers.org/education-events The IBA Center for Professional Development is located at 6925 Parkdale Place, Indianapolis, 317-387-9380. Alternative Delivery Channels … Available at your convenience via Webinar, CD-ROM or On-Demand The Bank Audit Committee Responsibilities Oct. 29 - IBA Center Small Business Banker Development Program Session 4 - Reviewing Results and Perfecting Your Sales Presentations Oct. 29 - IBA Center Future Leadership Division Conference - Bridging Bankers, Building Leaders Oct. 29-30 - Sheraton Indianapolis Hotel Annual Regulatory Training for the Frontline Nov. 3 - Huntingburg Event Center Nov. 4 - Best Western Plus, New Albany Nov. 5 - Chapman’s Restaurant, Bloomington Nov. 6 - Sherman House, Batesville Nov. 17 - Best Western, Lafayette Nov. 18 - Fort Wayne Hotel Branch Management Series: Session 4 - Raising the Bar for Sustainable Growth Nov. 4 - IBA Center 2014 Community Bankers for Compliance School - Deposit and Operations Module Nov. 5-6 - IBA Center IT and Operations Officer Forum Nov. 6 - Group 1 - IBA Center Nov. 7 - Group 2 - IBA Center Human Resource Directors Forum Nov. 12 - IBA Center Small Business Banker Development Program, Session 3 - The Fundamentals of Commercial Lending Nov. 13 - IBA Center Small Business Banker Development Program, Session 4 - Underwriting Small Business Loans Nov. 14 - IBA Center Community Bankers for Compliance Series, Session 4 - Consumer Loans and HELOCs, Origination and Review Nov. 17 - Courtyard by Marriott Fort Wayne Nov. 18 - IBA Center Nov. 19 - IBA Center The Total Teller: Compliance, Security and Legal Issues Nov. 19 - IBA Center IT Security and Risk Management Conference Nov. 19-20 - Hilton Indianapolis North Hotel 2014 Midwest Agricultural Banking School Dec. 1-4 - Purdue University - West Lafayette Trust Officer / Financial Adviser Forum Dec. 2 - IBA Center Loan Portfolio Management: The Key to Success in 2015 and Beyond Dec. 3 - IBA Center 2014 Ag Clinic Dec. 4 - Purdue University - West Lafayette Lending Compliance Update Dec. 8 - IBA Center Auditing the Ability to Repay Qualified Mortgages and ARMs Dec. 9 - IBA Center Advanced Commercial Lending School Dec. 11-12 - IBA Center Analyzing Tax Returns in Self-Employed and Small Business Situations Jan. 14, 2015 - IBA Center BSA Graduate School Jan. 14-15 - IBA Center Analyzing Commercial and Industrial Business Cash Flow Jan. 15 - IBA Center Branch Management Series: Session 1 - Managing a Successful Branch Jan. 20 - IBA Center Senior Retail Lenders Forum Jan. 21 - IBA Center Advanced Compliance School Jan. 20-21 - location TBD Risk Management Officer Forum Jan. 27 - IBA Center Community Bankers for Compliance Series, Session 1 Feb. 9 - Courtyard by Marriott, Fort Wayne Feb. 10 - IBA Center Feb. 11 - IBA Center 2015 Chief Financial Officer Forum, Group 1 Feb. 17 - IBA Center Basic Banking School, Session 1 Feb. 18 - IBA Center 2015 Senior Lender Forum, Group 2 Feb. 19 - IBA Center 2015 Chief Financial Officer Forum, Group 2 Feb. 20 - IBA Center IRA Basic Issues Feb. 24 - IBA Center IRA Intermediate Issues Feb. 25 - IBA Center Indiana Deposit Account Administration March 5 - IBA Center IBA Leadership Development Program, Session 1 - It’s Simple, But It Isn’t Easy March 10-13 - Wooded Glen Executive Retreat & Conference Center, Henryville Implementing the Integrated Disclosure Rules March 16-17 - IBA Center Oct. 29 - Required Compliance Series: Regulatory Compliance for Deposit Operations, Including BSA Oct. 29 - Tips,Tricks and Trends: Lessons Learned From 2014 Regulatory Examinations Oct. 30 - Mobile Payments:WhatYou Need to Know Now, WhatYou Need to Do Next Nov. 4 - Appraisals Nov. 4 - Director Series: Developing an Effective SuccessionPlanning Strategy for Management and the Board Nov. 5 - Emerging Leaders Education:Turning Financial Statements Into Useful Ratios and Trends Nov. 5 - The Four Cs of Exceptional Supervision: Conveying, Coaching, Correcting and Celebrating Nov. 6 -Your Bank’s Loan Review Program: Meeting Risk Management Needs and Regulatory Requirements Nov. 10 - Eight-Step, No-Fail Phone Call Approach Nov. 12 - Call Report Preparation: Balance Sheet Schedules - RC, RC-E, RC-F, RC-G, RC-K Nov. 12 - BSA Series: BSA Customer Due Diligence and Enhanced Due Diligence Nov. 13 - Vendor Compliance Issues: Risk Management, Contracts and Accounting Nov. 13 - IRA Audit and Compliance Nov. 18 - Effective Use of Credit Risk Rating Nov. 18 - Compliance Perspectives Nov. 18 - Bank Protection Act Robbery Preparedness for All Staff Nov. 19 - Safe Deposit Boxes: 40 Million Reasons to Follow Proper Procedures Nov. 19 - IRS Reporting Requirements: 1098s, 1099s,TINs, Backup Withholding and More Nov. 20 - Loan Deterioration Early Warning Signs:Where Is Your Portfolio at Risk? Nov. 21 - BSA Series: CIP, CDD, EDD and Beneficial Ownership Nov. 25 - Incident Response: Before, During and After a Data Breach Dec. 2, 2015 - The 10 Must-Have Skills for Customer Service Success Dec. 2 - Opening Accounting for Nonprofit Organizations Dec. 3 - Traditional and Roth IRA Reporting Responsibilities: Requirements, Issues and Answers Dec. 3 - Robbery Training and Other Teller Security Issues Dec. 4 - ACH Specialist Series: Handling ACH Exceptions and Returns Dec. 9 - Filing UCC Financial Statements: Getting It Right! Dec. 10 - Supporting Documentations for the ALLL Dec. 16 - Advertising Compliance:Website, Print,TV and Radio Dec. 16 - IRS Information Reporting Dec. 16 - Compliance Perspective Dec. 17 - Denied Loan Requirements: Consumer, Commercial and Residential Dec. 18 - Self-Examination for Fair Lending Compliance

RkJQdWJsaXNoZXIy MTg3NDExNQ==