2015 Vol. 99 No. 10

CALENDAR UPDATE 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 Twitter: @IndianaBankers 8 Hoosier Banker October 2015 Alternative Delivery Channels … Available at your convenience via Webinar, CD-ROM or On-Demand Leadership Development Program: Session 4 – Who Dares,Wins Oct. 14-16 – Wooded Glen Retreat & Conference Center, Henryville ACH Rules and Payment Systems Update Oct. 15 – IBA Center Marketing Director Forum Oct. 20 - IBA Center IRA School: Basic Issues and Intermediate/Advanced Issues Oct. 20-21 - IBA Center Consumer Loan Documentation Oct. 21 – IBA Center Commercial Loan Documentation Oct. 22 – IBA Center IT Officer and Operations Officer Forum Oct. 22 - Group 1 - IBA Center Oct. 23 - Group 2 - IBA Center Flood Insurance Review and Update Oct. 26 – IBA Center Internal Audit and Risk Management School Oct. 27-28 - IBA Center Bank Audit Committee Responsibilities Oct. 29 - IBA Center Certified Teller Program:Today’s Teller -The Banker Nov. 2 - Courtyard by Marriott, Lafayette Nov. 4 - Hotel Fort Wayne Nov. 5 - Hillcrest Country Club, Batesville Nov. 9 - Huntingburg Event Center Nov. 10 - Best Western Plus, New Albany Branch Management Series: Session 4, Raising the Bar for Sustainable Growth Nov. 3 - IBA Center CBC Compliance School - Deposit/ Operations Module Nov. 4-5 - IBA Center Future Leadership Division Conference -The Next ‘Now’ – Building a New Brand of Leader Nov. 4-5 - Renaissance Indianapolis North Hotel, Carmel Fundamentals of Commercial Lending Nov. 9-10 - IBA Center Human Resource Directors Forum Nov. 10 - IBA Center Advanced Cash Flow Nov. 12 - IBA Center Asset-Based Lending Nov. 13 – IBA Center Community Bankers for Compliance Series - Session 4: Lending Regulations - DOD Ruling, the SAFE Act, Reg. O, Dodd - Frank Changes to Reg. Z,ARM Lending Nov. 16 - Courtyard by Marriott, Fort Wayne Nov. 17 - IBA Center Nov. 18 - IBA Center Home Mortgage Disclosure Act Seminar Nov. 30 - IBA Center Midwest Agricultural Banking School Nov. 30-Dec. 3 - Purdue University, West Lafayette Lenders Comprehensive Guide to Mortgage Lending Dec. 1 - IBA Center Trust Officer Forum Dec. 2 - IBA Center Agricultural Clinic Dec. 3 - Purdue University, West Lafayette Advanced Commercial Lending School Dec. 10-11 – IBA Center CCBTP Certification Program Dec. 15-16 – IBA Center Branch Management Series: Session I, Managing a Successful Branch Jan. 19, 2016 - IBA Center Retail Banking Forum Jan. 20 - IBA Center BSA Graduate School Jan. 20-21 - IBA Center Risk Management Officer Forum Jan 21 - IBA Center Community Bankers for Compliance Series - Session I Feb. 8-10 - IBA Center Chief Financial Officer Forum Feb. 16 - Group 1 - IBA Center Feb. 19 - Group 2 - IBA Center Auditing Integrated Disclosures Feb. 17 - IBA Center Senior Lender Forum Feb. 17 - Group 1 - IBA Center Feb. 18 - Group 2 - IBA Center Call Report: Review and Update Feb. 18 - IBA Center IRA Basics Feb. 23 - IBA Center Marketing Directors Forum Feb. 23 - IBA Center Advanced IRA Review and Update Feb. 24 - IBA Center Oct. 14 - BSA Compliance Series: Identifying, Reporting and Monitoring Suspicious Activity Oct. 14 - E Sign and UETA:AreYou in Compliance? Oct. 15 - New Security Officer Training: Responsibilities, Best Practices and Skill-Building Tools Oct. 19 - For Sales Managers: Seven Habits of Highly Effective Sales Teams Oct. 20 - Ten Simple Teller Rules to Prevent Major Loss Oct. 20 - New Account Series: Opening Accounts for Minors: Ownership, Access and Transactions Oct. 21 - Accounting Developments Update: Recent Issues, and What’s on the Horizon? Oct. 21 - Commercial Loan Applications - What Can Go Wrong? Oct. 27 - Emerging Leaders Series: Key Leadership Strategies for Growth, Profitability and Retention Oct. 27 - Twenty-Five Lessons Learned for Nationwide Safe Deposit Box Litigations - 2015 Update Oct. 28 - Network Security 101:A Comprehensive Overview Oct. 29 - Maintaining Compliant FDIC Records, Including Related Email and Social Media Retention Rules Oct. 30 - Clarifying the Confusion:TRID Issues and FAQs Nov. 2 - Branch Transformation Series - Part 1 Nov. 3 - Directors Series: Interest-Rate Risk Policies, Considerations and Consequences:What Directors Should Know Nov. 3 - Opening Accounts for High-Risk Customers Nov. 4 - Robbery Procedures, Counterfeit and Fraudulent Items Nov. 4 - Form 1099 Reporting:Third-Party Vendors, Foreclosures, Debt Forgiveness and More Nov. 4 - Lending 101 Nov. 5 - Analyzing the Purchase of Existing Businesses Nov. 5 - Remote Deposit Capture Update and Issues for Commercial, Consumer and Mobile Banking Nov. 5 - Analyzing Tax Returns for Mortgage Decisions Nov. 9 - CFPB Final Amendments for Small Creditors and Rural or Underserved Areas, Effective Jan. 1, 2016 Nov. 9 - Branch Transformation Series - Part 2 Nov. 10 - Regulatory Requirements for the Board and Senior Management Nov. 10 - Ratio Analysis to Determine Financial Strength Nov. 10 - IRA Audit and Compliance Nov. 12 - Navigating the Top 50 Most Important Safe Deposit Operating Procedures - 2015 Update Nov. 12 - IRA Reporting, Common Issues and Error Resolution Nov. 12 - Core Management Skills Nov. 13 - Preparing for the Impact of Same-Day ACH Nov. 16 - How to Sell in any Banking Market Nov. 16 - Branch Transformation Series - Part 3 Nov. 17 - Mortgage Loan Originator Required Training Series Nov. 17 - Basic Banking for New Employees Part 2: Regulatory Issues, Exams, Audits Nov. 18 - Officer Calling: Prospecting, Preparing and Presentation Nov. 18 - Robbery Prevention,Apprehension and Recovery Nov. 18 - Critical Issues of Certificates of Deposit (CDs) Nov. 19 - Emerging Leaders Series: Managing Credit Risk Nov. 19 - What to Do When a Customer Dies Nov. 23 - Regulatory and Legal Risks of Overdraft Protection: Recent Issues and Best Practices Nov. 24 - Nuts and Bolts of Effective Metro 2 Credit Reporting via e-OSCAR Nov. 30 - CECL, the ALLL and FASB’s Proposed Standard for Recognizing Credit Impairment:What’s Changing, and Why Preparing Now Is Critical Dec. 2 - Reg. E - How Expensive Is a Compliance Mistake? Dec. 2 - Advanced ACH Specialist Series: Reg. E Error Resolution Rules vs. NACHA Operating Rules: Obligations, Consumer Disputes and Case Studies Dec. 2 - Excel Explained: Introduction to Spreadsheets Dec. 3 - Notary Public Dec. 3 - Call Reporting for New Preparers and Reviewers Dec. 4 - Examining the Proposed Federal Changes to Overtime Pay Exemptions and the Potential Impact to Community Banks Dec. 8 - New Business Account Interview Dec. 8 - BSA Special Risks: Policy, Law Enforcement and Regulator Issues Dec. 9 - UCC 3 and 4 Issues for Tellers Dec. 9 - Managing Accounts and Records for Nonresident Aliens: Opening, Identifying, Monitoring and Tax Reporting Dec. 10 - Safe Deposit Issues: Drilling, Unpaid Rent, Death and Unclaimed Property Dec. 10 - Accounting Principles for Lenders Dec. 10 - BSA Red Flags for Money Laundering Dec. 15 - Opening Fiduciary Accounts Dec. 15 - Opening Donation, Benevolent and Other Accounts for Nonprofit Organizations and Corporations Dec. 16 - The Loan Review Process: Important Steps Dec. 16 - Exercising the Bank’s Right to Setoff on Deposit Accounts and Loans Dec. 17 - Appraisals and Evaluations: Guidelines, Regulatory Concerns and FAQs Dec. 18 - BSAYear-End Wrap Up Dec. 18 - Revised TRID Mortgage Exam Procedures: Reviewing Changes Effective Sept. 15, 2015

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