2016 Vol. 100 No. 6

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 Chief Financial Officer Forum June 14 - Group 1 – IBA Center June 17 - Group 2 – IBA Center Senior Lender Forum June 15 - Group 1 – IBA Center June 16 - Group 2 – IBA Center Consumer and Real Estate Lending Compliance June 15-16 - IBA Center IBA Regional Meetings June 15 - The Columbia Club, Indianapolis June 16 - Cooper’s Hawk Winery and Restaurant, Merrillville June 21 - Biaggi’s Ristorante Italiano, Evansville July 12 - Biaggi’s Ristorante Italiano, Fort Wayne July 26 - Montgomery’s Steakhouse, Spiceland July 27 - Scholars Inn Gourmet Café, Bloomington Aug. 17 - Mountain Jack’s Steakhouse, Lafayette Aug. 18 - Buckhead Mountain Grill, Jeffersonville Same-Day ACH Symposium June 21 - IBA Center Essentials of Banking: Session 2 - Business Operations and Management June 23 - IBA Center IT & Operations Officer Forum June 23 - Group 1 – IBA Center June 24 - Group 2 – IBA Center Marketing Directors Forum June 28 – IBA Center BSA/AML Compliance School June 28-29 – IBA Center FHA and USDA Underwriting Training June 29-30 - IBA Center Auditing Regulation Z July 12 – IBA Center Human Resources Directors Forum July 12 - IBA Center Analyzing Tax Returns in SelfEmployed and Small Business Situations July 13 – IBA Center BuildingYour Incident Response Program July 14 - IBA Center Analyzing C&I Business Cash Flow July 14 – IBA Center Fair Lending Review and Update July 18 - IBA Center Principles of Loan Documentation July 19 - IBA Center Universal Banker Skills July 19 - IBA Center Advanced Loan Documentation July 20 - IBA Center Community Bankers for Compliance Series: Session 3 Aug. 8 - The Landmark Conference & Reception Centre, Fort Wayne Aug. 9 - IBA Center Aug. 10 - IBA Center Annual Directors Workshop Aug. 15 - The Landmark Conference & Reception Centre, Fort Wayne Aug. 16 - Wooded Glen Retreat & Conference Center, Henryville Aug. 17 - IBA Center Branch Management Series: Session 3 - Leading, Developing and Engaging the Team Aug. 23 - IBA Center IBA Leadership Development Program: Session 3 - Limitations Are Self-Imposed Aug. 24-26 - Wooded Glen Retreat & Conference Center, Henryville Essentials of Banking: Session 3 - Safeguarding the Bank and Customer Service Aug. 25 - IBA Center Senior Retail Banking Forum Sept. 7 - IBA Center Advanced Credit Analysis School Sept. 8-9 - IBA Center Advanced Ag Lenders Workshop Sept. 8-9 - Courtyard by Marriott, West Lafayette IBA Annual Convention Sept. 11-13 - French Lick Springs Hotel Risk Management Officer Forum Sept. 15 - IBA Center Deposit Account Administration Sept. 15 - IBA Center In-Bank Training: How to Train Staff Using Bank Policies, Procedures, Forms and Disclosures Sept. 16 - IBA Center Mortgage Lending School Sept. 20-22 - IBA Center IBA Annual Washington Trip Sept. 25-27 – Washington, D.C. Annual Security Management Seminar Sept. 27 - IBA Center Appraisal and Evaluation Compliance Reviews Sept. 27 - IBA Center CBC Compliance School - Lending Compliance Module Oct. 3-6 - IBA Center Essentials of Banking: Session 4 - Lending, Bank Investments and Bank Performance Oct. 4 - IBA Center Internal Audit and Risk Management School Oct. 11-12 - IBA Center Chief Financial Officer Forum Oct. 11 - Group 1 - IBA Center Oct. 14 - Group 2 - IBA Center Senior Lender Forum Oct. 12- Group 1 - IBA Center Oct. 13- Group 2 - IBA Center Cybersecurity Conference Oct. 13-14 - Renaissance Indianapolis North Hotel, Carmel Marketing Directors Forum Oct. 18 - IBA Center IRA Essentials Oct. 18 - IBA Center Advanced IRAs Oct. 19 - IBA Center Social Strategy 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 Nov. 2-3 - Renaissance Indianapolis North Hotel, Carmel ImplementingThe New HMDA Rules Nov. 7 - IBA Center June 14 - How to Analyze the Purchase of an Existing Business June 14 - ACH Rules for Deceased Accountholders and Federal Government Payments June 15 - Comparing Regulation E Requirements With Visa and MasterCard Rules June 16 - Loan Servicing Risks, Controls and Common Pitfalls June 16 - Credit Administration in Commercial Banks: Seven Effective Habits June 16 - SSNs, EINs, and ITINs: Understanding our Job as a Withholding Agent June 21 - HR Series: Compliance and Legal Issues in Employee Screening Pre- and Post-Hire June 21 - Checks and Deposits - Vital Issues June 21 - TILA-RESPA Integrated Disclosure (TRID) Rule: Fallout From Implementation June 22 - Cybersecurity and FFEIC Regulatory Expectations June 23 - Lending to Municipalities June 23 - Regulator Guidance of HVCRE: Issues, FAQs and Clarification of Basel III Standards June 23 - Preparing Call Report Basic Lending Schedules: Coding, Classifications and Loan Loss Allowance June 28 - Skills and Tools for Improving Teller Performance June 28 - Handling Social Security Representative Payee Accounts June 28 - HMDA:A Summary of the New Final Rules June 29 - Compliance Officer Training: Risk Assessments, Monitoring and Testing June 30 - Understanding FCRA Permissible Purposes in Obtaining Credit Reports July 6 - Garnishment of Federal Benefit Payments July 6 - Attracting and Retaining Key Management July 7 - Entering the World of Consumer Loans - Part 1 July 7 - Treasury Services: New Delivery and Service Models for Cash Management July 12 - Privacy Notices Compliance: Content and Delivery July 12 - Call Center Training July 12 - Alert! Implementing New Customer Due Diligence Rules - Legal Entity Customers - Part 1 July 12 - Modifying Existing Product Terms and Fees:Timing, Content and Requirements for Change-in-Term Notices July 13 - Current Hot Issues in Financial Accounting for Community Banks July 13 - Email Security - Oops,You Clicked; Now What? July 13 - Developing a Star Teller - Personal and Technical Skills July 14 - Board Oversight and Responsibility for ACH Risk 7 Hoosier Banker June 2016

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