2016 Vol. 100 No. 9

6 HќќѠіђџȱ юћјђџ ђѝѡђњяђџȱ2016 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 … $YDLODEOH DW \RXU FRQYHQLHQFH YLD :HELQDU &' 520 RU 2Q 'HPDQG In-Bank Training: How to Train Staff Using Bank Policies, Procedures, Forms and Disclosures Sept. 16 - IBA Center Call Report Preparation Sept. 20-21 - IBA Center Mortgage Lending School Sept. 20-22 - IBA Center Safe Deposit Training: Compliance and Legal Issues Sept. 22 - IBA Center IBA Annual Washington Trip Sept. 25-27 - Washington, D.C. Identifying Common Mistakes During the Appraisal Compliance Review Sept. 27 - IBA Center Security Risk Management Seminar 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 Midwest Trust and Wealth Management Conference Oct. 10-12 - The Inn at St. John’s, Plymouth, Michigan Internal Audit and Risk Management School Oct. 11-12 - IBA Center &KLHI )LQDQFLDO 2IÀFHU )RUXP 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 Putting Power Into Prospecting: Successful Trust-Based Acquisition Strategies Oct. 13 - IBA Center Cybersecurity Conference Oct. 13-14 - Renaissance Indianapolis North Hotel, Carmel 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 ,7 DQG 2SHUDWLRQV 2IÀFHU )RUXP 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 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 Nov. 14 - The Landmark Conference Centre, Fort Wayne Nov. 15 - IBA Center Nov. 16 - IBA Center FDIC Banker College Nov. 17 - Indianapolis Marriott North, Indianapolis 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 LinkedIn Value Strategies Feb. 22, 1017 - IBA Center 6HSW 6HYHQ +DELWV RI +LJKO\ 6XFFHVVIXO %DQNHUV 6HSW 5HJXODWLRQ % -RLQW ,QWHQW 6HSW $&+ IRU WKH )URQWOLQH 6HSW 06% 'XH 'LOLJHQFHV DQG 0RQLWRULQJ IRU &RPPXQLW\ %DQNV 6HSW 0RUWJDJH 6HUYLFLQJ &RPSOLDQFH 6HSW /LYLQJ 7UXVW 'RFXPHQWV 6HSW %6$ &RPSOHWLQJ &75 DQG 6$5 5HSRUWV /LQH E\ /LQH 6HSW 'LUHFWRU DQG 2IÀFHU /LDELOLW\ 5XOHV 5LVNV DQG 7UHQGV 6HSW 1HZ &XVWRPHU 'XH 'LOLJHQFH 5XOHV IRU %HQHÀFLDO 2ZQHUVKLS ,PSOHPHQWDWLRQ *DPH 3ODQ 6HSW 5HVLGHQWLDO &RQVWUXFWLRQ /HQGLQJ 6HSW 0D[LPL]LQJ /LQNHG,Q WR %XLOG D ´6RFLDO 6HOOLQJµ &XOWXUH 6HSW +DQGOLQJ 'RUPDQW $FFRXQWV 8QFODLPHG Property and Escheatment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perations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iring 2FW 2SHQLQJ )LGXFLDU\ $FFRXQWV 7UXVWV 32$V (VWDWHV *XDUGLDQVKLSV DQG 0RUH 2FW 8QLIRUP &RPPHUFLDO &RGH :KDW <RX 1HHG WR Know 2FW )',& 5ROOV 2XW 1HZ ,7 ([DPLQDWLRQ :RUN Program 2FW /LTXLGLW\ )XQGLQJ &RQFHUQV LQ D 5LVNLQJ ,QWHUHVW 5DWH 0DUNHW 2FW 8QGHUVWDQGLQJ 7LWOH ,QVXUDQFH 3ROLFLHV &RPPLWPHQWV DQG $/7$ (QGRUVHPHQWV 2FW 2SHQLQJ 7UXVW $FFRXQWV +RW 6SRWV 2FW 2YHUGUDIW 2XWORRN /LWLJDWLRQ /HVVRQV $YRLGLQJ Violations and Best Practices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ђѝѡђњяђџ

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