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 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 Record Year 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 Branch Management Series: Session I, Managing a Successful Branch Jan. 17, 2017 - IBA Center Retail Banking Forum Jan. 18 - IBA Center Developing Your Risk Appetite Jan. 18 - IBA Center Measuring Financial Conditions and Performance for Agricultural Business Jan. 19 - IBA Center Risk Management Officer Forum Jan. 19 - IBA Center BSA Graduate School Jan. 24-25 - IBA Center Nov. 7 - New CFPB Amended Rules for Mortgage Foreclosure and Bankruptcy Protections 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 - Dealing With Appraisals: Regulations and Requirements 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. 1 - IRAs:Way Beyond the Basics - Beneficiaries and Distributions Dec. 6 - Rewarding and Retaining the Best Employees Dec. 6 - Understanding Commercial Loan Documentation 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 - E-Sign Compliance and the Account Life Cycle Dec. 14 - Loan Review: Consumer, Commercial and Real Estate Dec. 15 - Branch Transformation: Strategies for Moving From Transaction Centers to Customer Engagement Centers Dec. 16 - Opening Deposit Accounts for Minors Dec. 16 - BSAYear-End Round Up Dec. 20 - Regulation E Error Resolutions and Disputes Dec. 20 - Accounting Principles for Lenders Dec. 20 - The Growing Scope of Vendor Management: Business Continuity, Cybersecurity, Contract Negotiation and More Dec. 21 - Essential Compliance Training for the Board and Senior Management Dec. 21 - Notary Public Jan. 4, 2017 – Cross-Selling Products and Services: Compliance With TCPA and FCRA Jan. 5 - Same-Day ACH: Lessons Learned and FAQs for RDFIs Jan. 10 - Top 10 HMDA Issues for 2016 Reporting: Checkup for March 1, 2017 Submission Jan. 11 - Account Documentation Series: Compliance and Due Diligence at Account Opening Jan. 17 - Identifying Fraudulent Transactions: Including Recent FinCen Advisory on Email Fraud Schemes Jan. 18 - ACH Specialist Series: Direct Deposit Tax Refunds – Posting and Exceptions Jan. 19 - Loan Underwriting Basics: Interviewing, Credit Reports, Debt Ratios and Regulation B Jan. 24 - IRA and HSA: Review and Update 6 Hoosier Banker November 2016
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