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 Alternative Delivery Channels … Available at your convenience via Webinar, CD-ROM or On-Demand 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 Analyzing Personal Financial Statements andTax Returns Jan. 12 - IBA Center Analyzing Corporate Financial Statements andTax Returns Jan. 13 - IBA Center Measuring Financial Conditions and Performance for Agricultural Business Jan. 14 - IBA Center Calculating Global Cash Flow Analysis the Proper Way Jan. 14 - IBA Center Branch Management Series: Session I, Managing a Successful Branch Jan. 19 - 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 - Courtyard by Marriott, Fort Wayne Feb. 9 - IBA Center Feb. 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 IT and Operations Officer Forum - Group 1 Feb. 25 - Group 1 - IBA Center Feb. 26 - Group 2 - IBA Center Training the Credit Analyst March 2-3 - IBA Center Residential Construction Lending March 8 - IBA Center How to Prepare and File Uniform Commercial Code Financial Statements March 9 - IBA Center Calculating and Maintaining the Allowance for Loan and Lease Losses, Including a Review of the Proposed CECL March 10 - IBA Center Indiana Deposit Account Administration March 15 - IBA Center Writing Compliant Real Estate Evaluations Internally March 15 - IBA Center Indiana Deposit Account Administration March 16 - Hotel Fort Wayne Understanding and Navigating the Indiana Code for Compliance Professionals March 17 - IBA Center, Indianapolis Leadership Development Program - Session 1: It’s Simple, But It Isn’t Easy March 22-25 - Wooded Glen Retreat & Conference Center, Henryville TRID Essentials March 29 - IBA Center 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. 25 - Comparing the Widening Array of Mobile Payment Plans: Apple Pay vs. Samsung Pay vs.Android Pay 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 Jan. 5 - New Unauthorized ACH Rules: Impact on Return Rates and Fee Thresholds Jan. 7 - Record Retention Jan. 12 - Avoiding Compliance Violations in Advertising Jan. 13 - Debt Collection Series:The Essentials of Collection Law Jan. 14 - Cyber Series: Maximizing Cybersecurity Soundness and Minimizing Incidents Jan. 20 - IRA and Health Savings Account Update and Review Jan. 21 - Adjustable-Rate Mortgage Rules Changes Effective April 1, 2016 Jan. 26 - Demystifying Rules for TRID Tolerances Jan. 27 - Completing the CTR, Line-by-Line Jan. 28 - Directors Series: Managing Reports to the Board - Requirements,Timing, Delivery Options, Risks and Concerns Feb. 2 - Denied Loan Requirements: Consumer, Commercial and Real Estate Feb. 3 - Dealing With ACH Tax Refunds: Exceptions, Posting and Liabilities Feb. 4 - HR Series: Managing and Administering Employee Compensation and Benefit Programs Feb. 9 - Medallion and Signature Guarantee Rules and Risks Feb. 11 - New Compliance Officer Boot Camp Feb. 17 - HVCRE Appraisal Review: Issues and Case Studies Feb. 18 - Audit Compliance Series: Overseeing Bank Performance - The Role of Audit Feb. 23 - Determining Cash Flow From Personal Tax Returns Part 1: Schedules A, B, C and D Feb. 25 - Understanding Personal Account Ownership and FDIC Rules March 1 - Telephone Consumer Protection Act:WhatYou Need to Know About the New Requirements March 3 - Required Compliance for Commercial Loans Secured by Real Estate March 8 - Director Series:What Directors Should Know About CECL,ALLL and New Credit Impairment Standards March 9 - Post EMV Card Liability Shift: Managing and Mitigating Card-Not-Present Fraud March 10 - SBA Lending Update: Regulations,Trends and Overview of SBA One March 15 - Emerging Leader Series: Developing Executive Presence Skills - Presentations, Poise and Professionalism March 16 - Determining Cash Flow From Personal Tax Returns Part 2: Schedules E and F March 17 - Flood Insurance Compliance Update and FAQs March 22 - Cyber Series: Outsourcing Tech Services: Regulations, Examiner Expectations and Actions for Vendor Management March 24 - DevelopingYour Same-Day ACH Game Plan March 29 - Debt Collection Series:Your Customer Has Filed Bankruptcy - Now What? 8 Hoosier Banker November 2015
RkJQdWJsaXNoZXIy MTg3NDExNQ==