2015 Vol. 99 No. 9

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 September 2015 Alternative Delivery Channels … Available at your convenience via Webinar, CD-ROM or On-Demand 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 Analysis 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 Cybersecurity 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 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 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 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 Sept. 14 - For Salespeople:Avoid the Big Mistake and Get Commitment Sept. 15 - Managing the Eight Categories of Risk Assessment Sept. 15 - Dos and Don’ts of Checks Sept. 16 - Best-Ever Compliance Checklists for Commercial Loans Sept. 16 - Loan Underwriting Basics: Interviewing, Credit Reports, Debt Ratios and Regulation B Sept. 17 - Living Trust Documents Sept. 17 - Imaged Documents:What to Keep,What to Destroy, What Holds up in Court? Sept. 18 - Health Savings Accounts Sept. 22 - IRA Series: Auditing IRAs Step-by-Step Sept. 22 - Get Global: Understanding Global Cash Flow Analysis Sept. 23 - E-Sign Compliance and the Account Life Cycle Sept. 23 - Integrated Disclosures: Implementation Challenges and Common Problems Sept. 23 - Basic Banking for New Employees Part 1: Banking System, Deposit Operations, Lending Sept. 24 - Using Personal Tax Returns for Global Cash Flow:What’s Cash Flow, and What Isn’t? Sept. 24 - Legal Liabilities When Check Fraud Occurs Sept. 24 - Regulator Guidance and Issues in ATM Security Sept. 24 - Marketing and Advertising Compliance - The First UDAAP Hotspot Sept. 29 - HR Danger Zones: Regulations, Requirements and Best Practices to Keep You out of Trouble Sept. 29 - Fifteen Common Mistakes on LLCs Sept. 30 - Mandatory Compliance Regulations for Deposit Operations Oct. 2 - Dos and Don’ts of Working With Caregivers, Fiduciaries and POAs Oct. 2 - Proper Repossession, Notice and Sale of Non-Real Estate Collateral Oct. 6 - Regulation E Requirements for Debit Card Error Resolution: Processing, Disclosure and Investigation Oct. 6 - Written and Effective Credit Memos Oct. 6 - Uniform Commercial Code Oct. 7 - Residential Mortgage Loan Origination and Servicing: Issues, FAQs and Lessons Learned Oct. 7 - BSA for the Frontline Oct. 7 - Bitcoin for Bankers Oct. 8 - Powers-of-Attorney and Living Trust Documents: Guidelines for Deposit Accounts and Loans Oct. 8 - Twenty Legal Ownerships, and How to Open Signature Cards and Resolutions Oct. 9 - The New Flood Rules, Including the Mandatory Escrow Rule Effective July 1, 2016 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 Nov. 2 - Branch Transformation Series - Part 1 Nov. 3 - Mortgage Loan Originator Required Training Series III 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 - 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 - Sixty Critical Steps to Handle Delinquent and Unclaimed Safe Deposit Boxes - 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 - For Salespeople: Sell in any Market Nov. 16 - Branch Transformation Series - Part 3 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

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