2015 Vol. 99 No. 7

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 9 Hoosier Banker July 2015 Alternative Delivery Channels … Available at your convenience via Webinar, CD-ROM or On-Demand IBA Regional Meetings July 16 – Chapman’s Restaurant, Bloomington July 28 – Buckhead Mountain Grill, Jeffersonville July 29 – The Columbia Club, Indianapolis Aug. 19 – Montgomery’s Steakhouse, Spiceland Sharpening Your Vendor Management Skills July 16 – IBA Center Analyzing CRE Cash Flow July 21 - IBA Center Administering Construction Loans July 22 - IBA Center A Workshop for Loan Assistants and Loan Processors July 28 - IBA Center Real Estate Lending Compliance July 28-29 - IBA Center Introduction to Consumer Loan Origination and Compliance July 29 - IBA Center Community Bankers for Compliance Series - Session 3:The Other Regulation Z, RESPA Changes and Auditing Regulation B Aug. 10 - Courtyard by Marriott, Fort Wayne Aug. 11 - IBA Center Aug. 12 - IBA Center Trust Officer / Financial Adviser Forum Aug. 13 - IBA Center Regional Bank Director Workshop Aug. 17 - Hotel Fort Wayne Aug. 18 - Wooded Glen Retreat & Conference Center, Henryville Branch Management Series: Session 3 - Leading, Developing and Engaging the Team Aug. 18 - IBA Center Deposit Compliance Fundamentals Aug. 19 – IBA Center Regional Bank Director Workshop Aug. 19 - IBA Center IBA Leadership Development Program: Session 3 - Limitations Are Self-Imposed Aug. 19-20 - Wooded Glen Retreat & Conference Center, Henryville Essentials of Banking: Session 4 - Lending, Bank Investments and Bank Performance Aug. 24 - IBA Center Appraisal Review Aug. 26 – IBA Center ABCs of HR Compliance – WhatThey Are,What Has Changed, and What Is on the Horizon Sept. 2 – IBA Center Advanced Agricultural Lenders Conference - Ag Lending Post Super Cycle Sept. 2-3 - Four Points by Sheraton, West Lafayette Internal Technical Assessments Sept. 3 - IBA Center BSA/AML Compliance Management Sept. 8 – IBA Center Senior Retail Banking Forum Sept. 9 - IBA Center State of Indiana Safe Deposit Operations 2015 Guidelines and Update Sept. 10 - IBA Center IBA Annual Convention Sept. 13-15 – French Lick Resort Call Report Preparation Sept. 17-18 - IBA Center Annual Security Management Seminar Sept. 22 - IBA Center Indiana Deposit Account Administration Sept. 22 - Best Western Plus, New Albany Sept. 23 - IBA Center Risk Management Officer Forum Sept. 24 - IBA Center Advanced Credit Analyst School Sept. 24-25 - IBA Center IBA Annual Washington Trip Sept. 27-29 – Washington, D.C. Talent Assessment and Succession Workshop Sept. 29 - IBA Center Mortgage Lending School Sept. 29-Oct. 1 - IBA Center Loan Review Oct. 2 - IBA Center CBC Compliance Schools - Lending Module Oct. 5-8 – IBA Center - Deposit/Operations Module Nov. 4-5 – IBA Center Chief Financial Officer Forum Oct. 6 - Group 1 - IBA Center Oct. 9 - Group 2 - IBA Center Senior Lender Forum Oct. 7 - Group 1 - IBA Center Oct. 8 - Group 2 - IBA Center IT Security and Risk Management Conference Oct. 7-8 – Rising Star Casino Resort 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 2015 IRA School: Basic Issues and Intermediate/Advanced Issues Oct. 20-21 - IBA Center IT Officer and Operations Officer Forum Oct. 22 - Group 1 - IBA Center Oct. 23 - Group 2 - IBA Center 2015 Internal Audit and Risk Management School Oct. 27-28 - IBA Center Bank Audit Committee Responsibilities Oct. 29 - IBA Center 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 - Bridging Bankers, Building Leaders 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 July 16 - Lending to Municipalities July 16 - Commercial Loan Application - What Can Go Wrong? July 16 - Mastering the SBA 7a Loan Part 2: Documentation, Closing and Funding July 16 - Commercial Appraisal Review Part 2: Sales Comparison Approach July 21 - Entering the World of Consumer Lending - Part 2 July 21 -Your Customer Has Filed Bankruptcy, Now What? July 22 - Regulation E Made Easy July 22 - Audit Report Writing July 22 - How to Analyze Fair Lending Compliance: Practical Tools July 23 - Handling Checks at the Death of a Customer July 23 - Emerging Leaders Series: DevelopingYour UDAAP Program: Policy, Procedures, Risk Assessment and Audit July 24 - BSA Series: Money Laundering the New Way - Virtual Currency, Prepaids, Marijuana-Related Business and More July 28 - Construction to Permanent Lending Compliance With CFPB Rules: Including Changes Impacted by the New Integrated Disclosure Effective Aug. 1 July 29 - Truth in Savings and UDAAP:Twin Compliance Problems July 29 - Call Reports: Lending Schedules RC-C, RC-N and RI-B July 30 - Advanced ACH Specialist Series: Does Your Originator Agreement Meet NACHA Rule Requirements? Aug. 4 - Ten Things to Look for When Analyzing Profit and Loss Statements Aug. 4 - Entering the World of Consumer Lending - Part 3 Aug. 4 - Fair Lending Comparative File Review Aug. 5 - Excel Explained: Pivot Tables Aug. 5 - Cross Selling and Referral Opportunities for the Frontline Aug. 6 - Currency Transaction Reporting: Line-by-Line Aug. 6 - The Aging Workforce Aug. 6 - New Accounts Series: Business Account Signature Cards and Resolutions: Entities, Authority and Documentation Aug. 7 - BSA Series:Account Opening Procedures for PEPs, NGOs, MSB and Other High-Risk Customers Aug. 11 - Garnishments, Subpoenas, Summonses, Levies: Handling Official Demands for Customer Funds Aug. 11 - Teller Training and Procedures Aug. 12 - Advanced Commercial Loan Documentation Aug. 13 - CFPB Income Verification Rules for Self-Employed Borrowers:Tax Implications for Qualified Mortgages Aug. 18 - Website and Social Media Compliance Aug. 18 - Vital Check Issues Aug. 18 - Mortgage Loan Originator Required Training Series II Aug. 19 - USPAP Issues and Best Practices for Residential Appraisal Reviewers: Avoiding Violations Aug. 19 - Flood Insurance - Fact or Fiction? What DoYou Need to Know? Aug. 20 - BSA Compliance Series: How to RedesignYour BSA Program to ImpactYour Bottom Line Aug. 20 - Basic Cash Flow Analysis Aug. 25 - Emerging Leaders Series: Debt Service Coverage Calculations in Underwriting Aug. 25 - Remote Deposit Capture: Customer Diligence FFIEC Tier II Exam Considerations Aug. 26 - Mastering the SBA 7a Loan Part 3: Servicing, Liquidation and Guaranty Purchase Aug. 27 - Facebook: Update on System, Strategies,Techniques and Tips

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