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, IN 46254 Phone: 317-387-9380 Twitter: @IndianaBankers Alternative Delivery Channels … Available at your convenience via Webinar, CD-ROM or On-Demand Marketing Directors Forum Oct. 18 - IBA Center IRA School Oct. 18 - Basic Issues - IBA Center Oct. 19 - Intermediate/Advanced Issues - IBA Center Social Strategies Workshop Oct. 19 - IBA Center BSA/AML Compliance Management Oct. 20 - IBA Center Lenders Comprehensive Guide to Mortgage Lending Oct. 25-26 - IBA Center IBA Leadership Development Program - Session 4:Who Dares Wins Oct. 26-28 - Wooded Glen Retreat & Conference Center, Henryville IT and Operations Officer Forum Oct. 27 - Group 1 - IBA Center Oct. 28 - Group 2 - IBA Center Community Bankers for Compliance School - Deposit and Operations Nov. 2-3 - IBA Center IBA Future Leadership Division Annual Conference:Visualizing the Leader Within Nov. 2-3 - Renaissance Indianapolis North Hotel, Carmel Certified Teller Program:Today’s Frontline ‒ Preparing for What’s on the Horizon Nov. 3 - The Landmark Centre, Fort Wayne Nov. 7 - Hillcrest Golf & Country Club, Batesville Nov. 9 - Huntingburg Event Center Nov. 10 - Courtyard Marriott, Lafayette Implementing the New HMDA Rules Nov. 7 - IBA Center Branch Management Series: Session 4, Raising the Bar for Sustainable Growth Nov. 8 - IBA Center Human Resources Directors Forum Nov. 9 - IBA Center Fundamentals of Commercial Lending Nov. 9-10 - IBA Center ABA National Agricultural Bankers Conference Nov. 13-16 - JW Marriott Indianapolis Midwest Agricultural Banking School Nov. 14-17 - Purdue University, West Lafayette Community Bankers for Compliance Series - Session 4: Mortgage Lending Under Regulation Z (OmittingTRID) Nov. 14 - The Landmark Conference Centre, Fort Wayne Nov. 15 - IBA Center Nov. 16 - IBA Center Certified Community Banking Technology Professional: Certification Training Nov. 16-17 - Lewis University, Oakbrook, Ill. FDIC Banker College Nov. 17 - Indianapolis Marriott North Successful Business Development - Making 2017 a RecordYear Dec. 6 - IBA Center Sharpening Your Vendor Management Skills Dec. 7 - IBA Center Advanced Commercial Lending School Dec. 8-9 - IBA Center Lending Compliance Update Dec. 13 - IBA Center Oct. 18 - Essential HR Recordkeeping From Hiring to Firing Oct. 18 - Opening Fiduciary Accounts:Trusts, POAs, Estates, Guardianships and More Oct. 18 - Uniform Commercial Code:WhatYou Need to Know Oct. 19 - FDIC Rolls out New IT Examination Work Program Oct. 19 - Liquidity Funding Concerns in a Risking Interest Rate Market Oct. 20 - Understanding Title Insurance Policies, Commitments and ALTA Endorsements Oct. 20 - Opening Trust Accounts: 10 Hot Spots Oct. 21 - Overdraft Outlook: Litigation Lessons, Avoiding Violations and Best Practices Oct. 21 - TRID for Construction Loans Oct. 24 - Demystifying TRID Issues and FAQs for Construction-Only and Construction-to-Permanent Lending Oct. 25 - Marketing and Advertising Compliance, Including UDAAP Expectations Oct. 26 - Opening Trust Accounts: Documentation, Signatories and FDIC Insurance Coverage Oct. 27 - Managing in the Middle Oct. 27 - Debt Collection Series: Maximizing Recoveries on Charged-Off Loans Nov. 2 – It’s Time for a TRID Check-Up Nov. 2 - W-9,W-8BEN and W8Ben-E: Line-by-Line Nov. 2 - Customer Authentication and Validation:The New Normal in Risk Mitigation Nov. 3 - Notary Essentials and Legalities for Community Banks Nov. 3 - Scripting the New Account Interview for Compliance Nov. 3 - Robbery Procedures, Counterfeit and Fraudulent Items Nov. 4 - BSA Emerging Issues Nov. 4 - Nonresident Alien Accounts:W-8s,W-8BENs, BSA, Rules and More Nov. 8 - Developing a Risk-Based Compliance Audit Process for Deposits Nov. 9 - FFIEC Reporting and Guidance for CRA Compliance Nov. 9 - What to Do When a Customer Dies Nov. 9 - Understanding and Managing the CFPB Compliant Process Nov. 10 - Writing an Effective Credit Memorandum Nov. 10 - Safe Deposit Boxes:Top 50 Most Important Procedures, 2016 Update Nov. 14 - The Major Performance Factors for Success in Banking Nov. 14 - Proper Repossession, Notice and Sale of NonReal Estate Collateral Nov. 15 - Employment Records and How to Keep Them Nov. 15 - Director Series:What the Board Needs to Know to Manage IT Nov. 15 - Ratio Analysis to Determine Financial Strength Nov. 16 - Lending 101 Nov. 16 - Appraisal and Evaluation Guidance on Collateral Valuation: Lender and Board Perspectives Nov. 17 - Recognizing and Responding to Elder Fraud: What Every Staff Member Should Know Nov. 17 - Opening High-Risk Customer Accounts: More Is Better Nov. 22 - Handling ACH Exceptions and Returns: Unauthorized, Revoked or Stop Payment Nov. 29 - Annual Robbery Training for All Staff: Meeting Your Bank Protection Act Requirements Nov. 29 - Teller Compliance Issues: CTRs, Reg CC and Checks Nov. 29 - Signature Cards and Account Agreements: Understanding Account Titling, Ownership and Access Nov. 30 - Top 10 IRA Issues: Compliance, Reporting, Death and Distributions Dec. 1 - The CFPB’s Four Ds of Fair Lending: Deceptive Marketing, Debt Traps, Dead Ends and Discrimination Dec. 6 - Rewarding and Retaining the Best Employees Dec. 6 - Ten Simple Rules for Tellers to Save You Thousands Dec. 7 - Excel Explained: Introduction to Spreadsheets Dec. 7 - Seven Habits of Highly Successful Supervisors Dec. 7 - Improving the Call Reporting Process: Documentation, Efficiency, Accuracy, Common Errors and FAQs Dec. 8 - Business Accounts:Advanced Issues Dec. 8 - Powers-of-Attorney In-Depth: Good Faith, Fraud and Fiduciary Capacity Dec. 9 - IRA Audit and Compliance Dec. 13 - Meeting Federal Requirements for Tech-Based Marketing:Website, Social Media, Robo Calls and More Dec. 13 - Core Management Skills Dec. 14 - IRS Information Reporting:WhatYou Need to Know About the Rules and Forms Dec. 14 - Loan Review: Consumer, Commercial and Real Estate 6 Hoosier Banker October 2016
RkJQdWJsaXNoZXIy MTg3NDExNQ==