ASSOCIATION UPDATE CALENDAR OF EVENTS Register online at ZZZ LQGLDQDEDQNHUV RUJ FDOHQGDU FIP 8 HќќѠіђџȱ юћјђџ Ѣћђȱ2014 Alternative Delivery Channels … $YDLODEOH DW \RXU FRQYHQLHQFH YLD :HELQDU &' 520 RU 2Q 'HPDQG Compliance for Mortgage Loan Processors -XO\ u ,%$ &HQWHU Auditing RESPA -XO\ u ,%$ &HQWHU Flood Rules for Lenders and Operations -XO\ u ,%$ &HQWHU +XPDQ 5HVRXUFH 'LUHFWRU )RUXP -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 $OEDQ\ -XO\ u +XQWLQJEXUJ (YHQW &HQWHU Analyzing Commercial Real Estate Cash )ORZ DQG 8SGDWLQJ 0RQLWRULQJ 3URSHUW\ Values -XO\ u ,%$ &HQWHU Administering Construction Loans -XO\ u ,%$ &HQWHU The Total Teller: Compliance, Security and Legal Issues $XJ u ,%$ &HQWHU Advanced New Accounts $XJ u ,%$ &HQWHU 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 Directors 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 $GYLVHU )RUXP Sept. 9 u ,%$ &HQWHU Senior Retail Banking Forum 6HSW u ,%$ &HQWHU 5LVN 0DQDJHPHQW 2IÀFHU )RUXP 6HSW u ,%$ &HQWHU State of Indiana Safe Deposit Operations: 2014 Guidelines and Update 6HSW u ,%$ &HQWHU %6$ $0/ &RPSOLDQFH 0DQDJHPHQW 6HSW u %HVW :HVWHUQ 3OXV u 1HZ $OEDQ\ Annual Security Management Seminar 6HSW u ,%$ &HQWHU Advanced Agricultural Lenders Conference 6HSW u %HVW :HVWHUQ /DID\HWWH Mortgage Lending School 6HSW u ,%$ &HQWHU %6$ $0/ &RPSOLDQFH 0DQDJHPHQW 6HSW u ,%$ &HQWHU 6HSW u )RUW :D\QH +RWHO IRS Compliance for Financial Institutions 6HSW u ,%$ &HQWHU Indiana Deposit Account Administration 6HSW u ,%$ &HQWHU 6HSW u %HVW :HVWHUQ 3OXV u 1HZ $OEDQ\ Advanced Credit Analyst 6HSW u ,%$ &HQWHU IBA Annual Convention 6HSW u )UHQFK /LFN 6SULQJV 5HVRUW Small Business Banker Development Program u I%$ &HQWHU 2FW u 7KH )XQGDPHQWDOV RI 6PDOO %XVLQHVV 2FW u 8QGHUZULWLQJ 6PDOO %XVLQHVV /RDQV 2FW u %HWWHU 8QGHUVWDQGLQJ <RXUVHOI DQG *HWWLQJ LQ )URQW RI <RXU 3URVSHFWV 2FW u 5HYLHZLQJ 5HVXOWV DQG 3HUIHFWLQJ <RXU 6DOHV 3UHVHQWV $&+ &RPSOLDQFH DQG 3URFHVVLQJ 2FW u ,%$ &HQWHU Community Bankers for Compliance: Lending Compliance School 2FW u ,%$ &HQWHU 2014 FDIC Banker College 2FW u +LOWRQ ,QGLDQDSROLV 1RUWK +RWHO +0'$ 8SGDWH DQG 5HYLHZ 2FW u ,%$ &HQWHU CFO Forum 2FW u ,%$ &HQWHU u *URXS 2FW u ,%$ &HQWHU u *URXS Lenders Comprehensive Guide to Mortgage Lending 2FW u ,%$ &HQWHU Senior Lender Forum - 2FW u ,%$ &HQWHU u *URXS 2FW u ,%$ &HQWHU u *URXS IRA Basics 2FW u ,%$ &HQWHU Advanced IRAs 2FW u ,%$ &HQWHU -XO\ u Completing the SAR Report Line-by-Line -XO\ u Successful Skip Tracing Tools and Techniques for /RFDWLQJ <RXU &XVWRPHU DQG 5HFRYHULQJ &ROODWHUDO -XO\ u Director Series - 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, 7D[ /HYLHV (WF -XO\ u Compliance Perspectives -XO\ u Overdraft Protection Review, Updates and Issues -XO\ u Regulation E Requirements for Debit Card Error Resolution: Processing, Disclosure and Investigation -XO\ u +RZ WR $QDO\]H IRU )DLU /HQGLQJ &RPSOLDQFH 3UDFWLcal Tools -XO\ u (QVXULQJ 'DWD 6HFXULW\ :KDW <RX 1HHG WR .QRZ 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 Fifteen Reasons Name and TIN May Not Match -XO\ u Spotting Opportunities and Making Referrals -XO\ u Steps to SAFE Act Registration, Renewal and Compliance for Mortgage Loan Originators -XO\ u 6KDUSHQ <RXU 6NLOOV DV D 3UHVHQWHU -XO\ u Consumer Loan Documentation -XO\ u Lending to Municipalities -XO\ u Mastering Business Development, Part 1: ResultsDriven Foundational Skills -XO\ u Opening Deposit Accounts Online - CIP, CDD,W-9, Signature Cards and More Regulatory Issues -XO\ u $YRLGLQJ +0'$ 5HSRUWLQJ 0LVWDNHV $XJ u Wire Transfer Compliance $XJ u 6WDUW &RDFKLQJ DQG 6WRS +RYHULQJ 2YHU WKH 7HOOHU Line $XJ u Medallion and Signature Guarantee Rules and Risks $XJ u $&+ 6SHFLDOLVW 6HULHV )HGHUDO *RYHUQPHQW $&+ Payments: Reclamations and Garnishments $XJ u New Non-Resident Alien Rules for 2013: BSA, W-8BENS and Interest Reporting $XJ u &RQGXFWLQJ DQ +5 $XGLW &RPSOLDQFH 5LVNV $XGLW 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 Risk Management Series: The Importance of Developing a Capital and Contingency Plan $XJ u Get Global Understanding Cash Flow Analysis $XJ u +HDOWK &DUH 5HIRUP 2YHUYLHZ 6WDWXV and Impact $XJ u +HDOWK 6DYLQJV $FFRXQWV $XJ u Mastering Business Development, Part 2: Proven 7HFKQLTXHV IRU +DQGOLQJ 2EMHFWLRQV *DLQLQJ 5HIHUUDOV DQG 3URPRWLQJ <RXU %DQN 6HSW u Clarifying Signature Card Confusion — Personal and Business Accounts: Compliance,Account Titling and Ownership 6HSW u 7KH 1HZ 6HFXULW\ 2IÀFHU 5HVSRQVLELOLWLHV %HVW Practices and Skill-Building Tools 6HSW u The Art and Science of Asking Questions Sept. 9 u Appraisal Review for Residential Mortgage Decisions Sept. 9 u Detecting and Preventing a Corporate Account Takeover 6HSW u CFPB Compliance 6HSW u Opening Donation, Memorial and Other AcFRXQWV IRU 1RQSURÀW 2UJDQL]DWLRQV 6HSW u Countdown to Basel III: Deadline for Community Bank Compliance: - January 2015 6HSW u Power of Attorney and Living Trust Documents
RkJQdWJsaXNoZXIy MTg3NDExNQ==