Alternative Delivery Channels … $YDLODEOH DW \RXU FRQYHQLHQFH YLD :HELQDU &' 520 RU 2Q 'HPDQG ASSOCIATION UPDATE CALENDAR OF EVENTS Register online at www.indianabankers.org/calendar.cfm 9 HќќѠіђџȱ юћјђџ юџѐѕ 2014 Auditing Regulation Z Closed-End April 1 u ,%$ &HQWHU New Rules for Lenders and Processors April 2 u ,%$ &HQWHU Mastering HMDA April 8 u ,%$ &HQWHU Principals of Loan Documentation April 9 u ,%$ &HQWHU Advanced Loan Documentation April 10 u ,%$ &HQWHU 2014 Consumer Lending School $SULO u ,%$ &HQWHU Branch Management Series: Session 2 - Growing the Retail Bank April 22 u ,%$ &HQWHU Basic Banking School: Session 2 – Banking Business Operations and Management April 23 u ,%$ &HQWHU IBA Mega Conference $SULO u ,QGLDQD &RQYHQWLRQ &HQWHU Indianapolis Business Cash Flow Basics and Global Cash Flow Integration Issues 0D\ u ,%$ &HQWHU The 2014 IBA Leadership Development Program: Session 2 - “Do Something That Scares You” 0D\ u :RRGHG *OHQ ([HFXWLYH 5HWUHDW DQG &RQIHUHQFH &HQWHU Henryville Community Bankers for Compliance Series - Session 2:The Flood Rules - Keeping the Issue of Flood Insurance on Your Bank Staff Radar 0D\ u &RXUW\DUG E\ 0DUULRWW )RUW :D\QH 0D\ u ,%$ &HQWHU 0D\ u ,%$ &HQWHU Senior Retail Lenders Forum 0D\ u ,%$ &HQWHU 7UXVW 2IÀFHU )RUXP New 0D\ u ,%$ &HQWHU Risk Management Forum 0D\ u ,%$ &HQWHU Conducting Internal Compliance Reviews for Appraisals and Evaluations -XQH u ,%$ &HQWHU Commercial Lending School -XQH u ,%$ &HQWHU Simplifying Your IT Risk Management Program -XQH u ,%$ &HQWHU CFO Forum: -XQH u ,%$ &HQWHU *URXS -XQH u ,%$ &HQWHU *URXS Basic Banking School: Session 3 - Integrated Bank Security and Compliance -XQH u ,%$ &HQWHU Senior Lender Forum: -XQH u ,%$ &HQWHU *URXS -XQH u ,%$ &HQWHU *URXS BSA/AML Compliance School -XQH u ,%$ &HQWHU Real Estate Lending Compliance -XQH u ,%$ &HQWHU ,7 DQG 2SHUDWLRQV 2IÀFHUV )RUXP -XQH u ,%$ &HQWHU *URXS -XQH u ,%$ &HQWHU *URXS Auditing RESPA -XO\ u ,%$ &HQWHU Human Resource Director Forum -XO\ u ,%$ &HQWHU Introduction to Consumer Loan Origination and Compliance -XO\ u ,%$ &HQWHU A Workshop for Loan Assistants and Loan Processors -XO\ u ,%$ &HQWHU Analyzing Cash Flow From Income Producing and Rental Real Estate -XO\ u ,%$ &HQWHU Administering Construction -XO\ u ,%$ &HQWHU The 2014 IBA Leadership Development Program: Session 3 - Limitations Are Self-Imposed $XJ u :RRGHG *OHQ ([HFXWLYH 5HWUHDW DQG &RQIHUHQFH &HQWHU Henryville Community Bankers for Compliance Series – Session 3 $XJ u &RXUW\DUG E\ 0DUULRWW )RUW :D\QH $XJ u ,%$ &HQWHU $XJ u ,%$ &HQWHU Call Report Update and Review $XJ u ,%$ &HQWHU Branch Management Series: Session 3 - Leading, Developing and Engaging the Team $XJ u ,%$ &HQWHU Basic Banking School: Session 4 - Regulatory Guidelines and Examinations $XJ u ,%$ &HQWHU Vendor Management $XJ u ,%$ &HQWHU 7UXVW 2IÀFHU )RUXP Sept. 9 u ,%$ &HQWHU Senior Retail Banking Forum Sept. 10 u ,%$ &HQWHU 5LVN 0DQDJHPHQW 2IÀFHU )RUXP Sept. 11 u ,%$ &HQWHU Mortgage Lending School 6HSW u ,%$ &HQWHU IRS Compliance for Financial Institutions Sept. 23 u ,%$ &HQWHU Deposit Account Administration 6HSW u ,%$ &HQWHU Advanced Credit Analyst 6HSW u ,%$ &HQWHU IBA Annual Convention 6HSW u )UHQFK /LFN 6SULQJV 5HVRUW April 2 u These People Drive Me Crazy April 2 u Completing Flood Insurance Forms Line-by-Line: Including New Biggert-Waters Changes Effective June 1, 2014 April 3 u Opening New Accounts April 3 u ACH Professional Series:ACH Rules Update 2014 $SULO u ,QGLDQD 6SHFLÀF 2SHQLQJ RI %XVLQHVV $FFRXQWV 5HVRlutions, Signature Cards and Changing Signers April 8 u Ten Things to Look for When Analyzing Balance Sheets April 9 u Managing Loan Risk Using FICO Score Monitoring and Credit Mitigation Models April 9 u Right of Setoff April 10 u Mortgage Rules Series April 10 u Reporting Your Credit Data, E-OSCAR, METRO2 and FACTA & CFPB Compliance April 10 u Basic Commercial Loan Underwriting:Analysis, Qualifying Applicants and Decision-Making April 15 u Flood Insurance: Compliance Issues and Enforcement Topics, Including Changes to the Law April 15 u 5HVSRQGLQJ WR 2IÀFLDO 'HPDQGV IRU &XVWRPHU Funds: Subpoenas, Garnishments, Summonses, Levies $SULO u Countdown to FACTA:What Does It Mean toYour Financial Institution? $SULO u Reg. E - How Expensive Is a Compliance Mistake? $SULO u Using Business Tax Returns to Analyze Lending Requests $SULO u Mobile Device Risks and Compliance Rules: Managing Your Bank’s BYOD and COPE Policies April 22 u 2IÀFHU &DOOLQJ 3URVSHFWLQJ 3UHSDULQJ DQG 3UHsentation April 22 u Ability to Repay - Are You in Compliance With the New CFPB Rules? April 23 u Opening New Accounts II April 23 u CRA Compliance Update: Including Final Revisions to Interagency Q&As $SULO u Interpreting Economic Indicators in Agricultural Loan Portfolio Management April 25 u BSA Series:Writing a BSA Policy April 29 u Risks and Precautions for Endorsements and Other Negotiable Instruments April 30 u Patch Management - The Art and Science of Keeping Software Current 0D\ u BSA Series: Four Hot Spots - Marijuana Businesses, Elder Abuse,Virtual Currency and Model Validation 0D\ u Opening Trust Accounts in Indiana: Documenting Authority and Liability 0D\ u Appraisals and Evaluations for Consumer Real Estate Lending: Interagency Guidance, Regulator Issues & FAQs 0D\ u Accounting Titling, Ownership and Signatories 0D\ u Calculating and Maintaining the Allowance for Loan and Lease Losses 0D\ u Introduction to SBA Lending 0D\ u Sharpen Your Skills as a Trainer 0D\ u Motivating Your Sales Team 0D\ u Excel Explained: Introduction to Spreadsheets 0D\ u Introduction to Residential Mortgage Underwriting 0D\ u Commandments for Dealing With Regulators 0D\ u Customer Service Under the CFPB 0D\ u Emerging Leaders Education: How to Avoid Lender Liability Claims - Compliance, Regulatory Issues and Best Practices 0D\ u Analyzing Start-Up Businesses 0D\ u Auditing Your Loan Portfolio: Consumer, Commercial and Real Estate 0D\ u Improving Employee Performance in Everyday Work Situations and Reviews 0D\ u Risk Management Series: Regulator Issues in Interest-Rate Risk: Current Trends, Shock Analysis and Best Practices 0D\ u Dealing With Appraisals 0D\ u Implementing the New ACH Security Framework Requirements by Dec. 31, 2014 0D\ u Opening New Accounts for LLCs
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