ASSOCIATION UPDATE CALENDAR OF EVENTS Register online at www.indianabankers.org/calendar.cfm 8 HќќѠіђџȱ юћјђџ юѦȱ2014 Alternative Delivery Channels … $YDLODEOH DW \RXU FRQYHQLHQFH YLD :HELQDU &' 520 RU 2Q 'HPDQG Conducting Internal Compliance Reviews for Appraisals and Evaluations -XQH u ,%$ &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 Bonds 101: Understanding Fixed-Income Bonds -XQH u ,%$ &HQWHU ,7 DQG 2SHUDWLRQV 2IÀFHUV )RUXP -XQH u ,%$ &HQWHU *URXS -XQH u ,%$ &HQWHU *URXS Compliance for Mortgage Loan Processors -XO\ u ,%$ &HQWHU Auditing RESPA -XO\ u ,%$ &HQWHU Flood Rules for Lenders and Operators -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 BSA for the Frontline -XO\ u 6KHUPDQ +RXVH %DWHVYLOOH -XO\ u %HVW :HVWHUQ ([HFXWLYH 3OD]D Lafayette -XO\ u )RUW :D\QH +RWHO -XO\ u &KDSPDQ·V 5HVWDXUDQW Bloomington -XO\ u %HVW :HVWHUQ 3OXV 1HZ $OEDQ\ -XO\ u +XQWLQJEXUJ (YHQW &HQWHU Analyzing Cash Flow From IncomeProducing and Rental Real Estate -XO\ u ,%$ &HQWHU Administering Construction Loans -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 Regional Bank Director Workshop $XJ u )RUW :D\QH +RWHO $XJ u :RRGHG *OHQ ([HFXWLYH 5HWUHDW DQG &RQIHUHQFH &HQWHU Henryville $XJ u ,%$ &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 Asset Liability Management Seminar $XJ u ,%$ &HQWHU IBA Annual Washington Trip 6HSW u :DVKLQJWRQ '& 7UXVW 2IÀFHU )LQDQFLDO $GYLVHU )RUXP 6HSW u ,%$ &HQWHU Senior Retail Banking Forum Sept. 10 u ,%$ &HQWHU 5LVN 0DQDJHPHQW 2IÀFHU )RUXP Sept. 11 u ,%$ &HQWHU State of Indiana Safe Deposit Operations: 2014 Guidelines & Update Sept. 11 u ,%$ &HQWHU Annual Security Management Seminar 6HSW u ,%$ &HQWHU Mortgage Lending School 6HSW u ,%$ &HQWHU Advanced Ag Banking Workshop 6HSW u %HVW :HVWHUQ ([HFXWLYH 3OD]D Lafayette BSA/AML Compliance Management 6HSW u ,%$ &HQWHU IRS Compliance for Financial Institutions 6HSW u ,%$ &HQWHU Deposit Account Administration 6HSW u ,%$ &HQWHU Advanced Credit Analyst 6HSW u ,%$ &HQWHU IBA Annual Convention 6HSW u )UHQFK /LFN 6SULQJV 5HVRUW Small Business Banker Development Program: Session 1 - The Fundamentals of Small Business 2FW u ,%$ &HQWHU Small Business Banker Development Program: Session 2 - Underwriting Small Business Loans 2FW u ,%$ &HQWHU -XQH u Consumer Collection Compliance Under the CFPB, UDAAP, DFCPA, FACTA and More -XQH u Branch Manager Expertise -XQH u ACH Specialist Series: How to Legally Recover Unauthorized ACH Withdrawals After the NACHA Return Deadlines -XQH u Excel Explained: Minimize Spreadsheet Errors -XQH u Head Teller Development: Improving Teller Performance -XQH u Completing the CTR Report Line-by-Line -XQH u Mobile Banking -XQH u Reg CC -XQH u Loan Pricing Strategies for Community Banks -XQH u Processing IRA Rollovers and Transfers -XQH u Call Report Preparation: Basic Lending Schedules: RC-C and RC-K -XQH u Seven Habits of Effective Credit Administration in Commercial Banks -XQH u UDAAP -XQH u &5$ 1XWV DQG %ROWV +RZ WR 'HÀQH DQ $VVHVVment Area, Collect Data and Pass the Exam -XQH u Mainstreaming Mobile Remote Deposit Capture: Adoption, Deployment, Operations and Risks -XQH u Self-Employed Borrower Tax Implications Under WKH 1HZ &)3% ,QFRPH 9HULÀFDWLRQ 5XOHV -XQH u &RPSOLDQFH 2IÀFHU 7UDLQLQJ :LOO <RXU $0/ %6$ OFAC Program Satisfy Examiner Scrutiny? -XQH u How to Use Business Resolutions and Authorizations to Protect Your Financial Institution -XO\ u Completing the SAR Report Line-by-Line -XO\ u Successful Skip Tracing Tools and Techniques for Locating Your Customer and Recovering Collateral -XO\ u Making the Transition to Paperless Board Packages and Reporting: Electronic Access,Tablets and E-Board Portals -XO\ u Audit Report Writing -XO\ u Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, Etc. -XO\ u Overdraft Protection Review, Updates and Issues -XO\ u Regulation E Requirements for Debit Card Error Resolution: Processing, Disclosure and Investigation -XO\ u Fair Lending -XO\ u Ensuring Data Security:What You Need to Know Now -XO\ u Call Center Representative Training -XO\ u Business Accounts:Authority and Liability -XO\ u Risk Management Series: Stress Testing for Enterprise Risk Management -XO\ u Steps to SAFE Act Registration, Renewal and Compliance for Mortgage Loan Originators -XO\ u Sharpen Your Skills as a Presenter -XO\ u Consumer Loan Documentation -XO\ u Lending to Municipalities -XO\ u Mastering Business Development, Part 1: ResultsDriven Foundational Skills -XO\ u Avoiding HMDA Reporting Mistakes $XJ u Wire Transfer Compliance $XJ u Start Coaching and Stop Hovering Over the Teller Line $XJ u Medallion and Signature Guarantee Rules and Risks $XJ u RDC $XJ u ACH Specialist Series: Federal Government ACH Payments: Reclamations and Garnishments $XJ u New Non-Resident Alien Rules for 2013: BSA, W-8BENS and Interest Reporting $XJ u Conducting an HR Audit: Compliance Risks,Audit Areas and Best Practices $XJ u Regulatory Implications of FFIEC Authentication Guidance $XJ u Required Compliance Series: Red Flags for ID Theft, Bribery and Privacy $XJ u Call Report Preparation:Advanced Lending Schedules and Issues $XJ u Risk Management Series: The Importance of Developing a Capital and Contingency Plan
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