2015 Vol. 99 No. 1

CALENDAR UPDATE 8 Hoosier Banker January 2015 Calendar of events Register online at indianabankers.org/education-events The IBA Center for Professional Development is located at 6925 Parkdale Place, Indianapolis. Phone: 317-387-9380. Alternative Delivery Channels … Available at your convenience via Webinar, CD-ROM or On-Demand Legislative Briefing and Reception Feb. 3 - Hyatt Regency Indianapolis Community Bankers for Compliance Series: Session 1 Feb. 9 - Courtyard by Marriott, Fort Wayne Feb. 10 - IBA Center Feb. 11 - IBA Center Managing Appraisals and Evaluation Requirements in Community Banks Feb. 12 - IBA Center Chief Financial Officer Forum Feb. 17 - Group 1 - IBA Center Feb. 20 - Group 2 - IBA Center Call Report: Review and Update Feb. 17 - IBA Center Essentials of Banking, Session 1 - Banking 101 Feb. 18 - IBA Center Senior Lender Forum Feb. 18 - Group 1 - IBA Center Feb. 19 - Group 2 - IBA Center The Customer Onboarding Experience - Increasing Share of Wallet Feb. 19 - IBA Center IRA Basics Feb. 24 - IBA Center Marketing Director Forum - New! Feb. 24 - IBA Center Advanced IRA Review and Update Feb. 25 - IBA Center IT and Operations Officer Forum Feb. 26 - Group 1 - IBA Center Feb. 27 - Group 2 - 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 Day at the Statehouse, sponsored by IBA Future Leadership Division March 16 - Indiana Statehouse Understanding and Implementing the New Integrated Disclosure Rules March 16-17 - IBA Center Human Resources Director Forum March 17 - IBA Center Annual Security and Risk Management Conference March 18-19 Indianapolis Marriott North Training the Credit Analyst March 24-25 - IBA Center Trust Officer/Financial Adviser Forum April 7 - IBA Center Home Mortgage Disclosures Act Seminar April 9 - IBA Center Social Media Bootcamp:The Risks and Opportunities of Your Bank’s Online and Social Media Footprint April 14 - IBA Center Branch Management Series: Session 2 - Growing the Retail Bank April 21 - IBA Center Essentials of Banking: Session 2 - Business Operations and Management April 22 - IBA Center Train the Trainer: Plans, Programs and Processes That Work April 23 - IBA Center IBA Consumer Lending School April 28-29 - IBA Center Senior Retail Lender Forum May 6 - IBA Center Today’s Bank Board Secretary - More Than Just Taking Minutes May 7 - IBA Center IBA Mega Conference May 11-13 - Indiana Convention Center Community Bankers for Compliance Series: Session 2 May 11 - Courtyard by Marriott, Fort Wayne May 12 - IBA Center May 13 - IBA Center Risk Management Officer Forum May 21 - IBA Center BSA/AML Compliance School June 2-3 - IBA Center IBA Leadership Development Program: Session 2 - Do Something That Scares You June 3-5 - Wooded Glen Executive Retreat & Conference Center, Henryville IBA Commercial Lending School June 7-12 - IBA Center Chief Financial Officer Forum June 16 - Group 1 - IBA Center June 19 - Group 2 - IBA Center Integrated Disclosure Rules for Processors and Lenders June 16 - Location TBD June 17 - IBA Center IBA Commercial Lending School June 7-12 - IBA Center Senior Lender Forum June 17 - Group 1 - IBA Center June 18 - Group 2 - IBA Center Auditing Operations June 18 - IBA Center Feb. 3 - Revisiting Your RESPA and TILA Policies to Include the New Integrated Disclosure Requirements Feb. 4 - Excel Explained: Internal Control Feb. 4 - Understanding Appraisals and Appraisal Review Concepts for Lenders Feb. 5 - Environmental Risk Management Feb. 5 - New BSA Officer Training Feb. 6 - Non-Resident Aliens Feb. 9 - For Sales Managers: How to Hire Better Salespeople Feb. 10 -Your Renter Died;Who Can Access the Box? 2015 Update Feb. 10 - FASB/GAAP Update, Including Proposed Modifications to ALLL Calculations Feb. 11 - Qualifying Borrowers Using Personal Tax Returns Part 1: Basics, Itemized Deductions, Interest and Dividend Income, Sole Proprietorships and Capital Gains Feb. 12 - Right of Setoff Feb. 12 - New Accounts Series:Account-Opening Due Diligence Feb. 13 - Opening Accounts for Marijuana-Related Businesses Feb. 17 - Critical Issues on CDs Feb. 17 - Basic Cash Flow Analysis Feb. 18 - BSA/AML and OFAC Compliance - What Was Old Is New Again Feb. 18 - FinCEN Guidance on Banking Marijuana Businesses Feb. 19 - Regulator Issues and Update for the Credit Analyst Feb. 24 - Fair Lending and Reg. B for the Frontline Feb. 24 - Advanced ACH Specialist Series: Setting and Monitoring Effective ACH Exposure Limits Feb. 25 - FFIEC Guidelines and Recent Development in Cyber Security Risk Management Feb. 26 - Top 10 Compliance Mistakes in Advertising Feb. 26 - Liabilities When Check Fraud Occurs March 3 - Best-Ever Compliance Checklists for Commercial Loans March 3 - Call Report Revisions and Update: Including an Overview of Basel III Regulatory Capital Changes to Schedule RC-R March 4 - Completing the SAR Line-by-Line March 4 - Qualifying Borrowers Using Personal Tax Returns Part 2: Income From Rentals, Royalties, Partnerships, S Corporations and Farms March 5 - Free Checking Trends in Today’s Market: Feasibility, Regulations and Benefits March 9 - For Salespeople: Grow Your Businesses, Get Introductions! March 10 - Update on Capital Planning, Contingency and Basel III for the Board March 12 - Legally Handling ATM and Debit Card Claims Under Regulation E March 12 - Notary Public March 12 - Legally Handling ATM and Debit Card Claims Under Regulation E March 17 - Flood Insurance Compliance Review and Update March 19 - Real Estate Valuation: Beyond the Basics March 24 - The TILA / RESPA Integrated Disclosure Line-by-Line Part 1: Loan Estimate

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