Training By Date


Time Event
2:00 PMCredit Underwriting ACH and RDC Customers
2:30 PMThe New SSAE 16 (SSAE 18) - Discover the Impact to Third Party Management
3:00 PME-Compliance Rules, Policies & Best Practices for Email, Web, Mobile & Social Media


Time Event
11:00 AMPre-Call Planning for Business
11:00 AMLending to Municipalities
2:30 PMAdvanced Commercial Loan Documentation
3:00 PMSpecial Rules for Credit Card Compliance: Changes in Terms, APR Increases, Protected Balances, Of


Time Event
11:00 AMAudit Report Writing
2:00 PMEffectively Handling ATM and Debit Card Investigations under Regulation E
3:00 PM20 UCC Provisions You Must Know When Cashing or Depositing Checks


Time Event
11:30 AM2017 Annual Golf Outing at Legendary Run Golf Course
11:30 AM2017 Convention Networking Package
11:30 AM2017 Annual Convention & Trade Show
3:00 PMTILA Rules for Non-Mortgage & Non-Credit Card Lending


Time Event
2:00 PMTechnology Conversion Pitfalls and Best Practices
6:00 PM2017 Community Banking Casino Night


Time Event
9:00 AMSenior Lender Forum III
9:00 AMCompliance Forum III
11:00 AMRegulation By Enforcement
2:00 PMACH/RDC Regulatory Credit Training: Exposure Limits, Reviews and Relationship Maintenance
3:00 PMBusiness Signature Cards & Resolutions: Entities, Authority & Documentation
6:00 PM2017 Convention Chairman's Banquet


Time Event
11:00 AMPhishing Trip
2:00 PMNew! Structuring your Commercial Loans Properly
3:00 PMAdvertising Compliance: Website, Print, TV & Radio
3:00 PMBusiness Signature Cards & Resolutions: Entities, Authority & Documentation


Time Event
11:00 AMIntroduction to ACH - Part 1


Time Event
2:00 PMCybersecurity – Online Banking
2:30 PMAdvanced Cash Flow Analysis
3:00 PMReal Estate Series: Appraisals & Evaluations for Consumer Real Estate Lending: Interagency Guidan


Time Event
11:00 AMExcel Explained: Budget Spreadsheets
11:00 AMBecause It Is Right for the Customer
2:00 PMFFIEC Guidance for Physical Security: Keeping Your Employees and Financial Institution Safe
2:00 PMThe ABCs of ACH Fundamentals
3:00 PMDealing with Employee Discipline, Complaints, Performance Issues & More


Time Event
9:00 AMHuman Resources Forum III
11:00 AMAnnual Deposit Regulation Training for the Branch
12:00 PMKey Lender Mistakes in Underwriting and Structuring Commercial Loans
3:00 PMHow to Legally Compensate Mortgage Loan Originators


Time Event
11:00 AMIntroduction to ACH - Part 2


Time Event
2:30 PMCRE Appraisals: Regulations and the Review Process


Time Event
11:00 AMNew Business Accounts: The Interview, CIP, New CDD Rules and Authority
12:00 PMHandling Remotely Created Checks, Forged, and Counterfeit Items
2:30 PMRegulation O - Lending to Insiders
3:00 PMBSA Compliance Series: Job-Specific BSA for Deposit Operations: SAR Monitoring, 314(a) Requests


Time Event
11:00 AMEmbedding New Account Representative Product Knowledge
2:00 PMPerforming Due Diligence on Commercial Loans: Analysis and Documentation Phase
3:00 PMRisk Management Series: Conducting a Fair Lending Risk Assessment


Time Event
11:00 AMApplicants and Applications
12:00 PMPredicting Portfolio Credit Quality
12:00 PMEffective Escrow Compliance – Breaking Down a Challenging Area
3:00 PMIntroduction to Call Report Loan Classifications


Time Event
12:00 PMDebit Card Risk Assessment
2:30 PMCRE Appraisals: Appraisal Components, Approaches to Value and Cap Rates


Time Event
11:00 AMFlood Insurance: Compliance Issues and Enforcement Topics that Continue to Plague Lenders
2:00 PMACH Death Notification Entries (DNEs) and Reclamations: Your Bank’s Liability
3:00 PMVendor Problem Resolution: A Five-Step Approach


Time Event
11:00 AMPreparing for Teleconsulting Calls During Campaigns
2:00 PMStart with “Why?”… The Future of Branches and Retail Bank Transformation
2:30 PMCall Report for Banks - Recent Changes, Highlights, and Pitfalls
3:00 PMProven Steps to Successful Business Development: Defining Prospects, Engagement Scripts, Overcomin


Time Event
11:00 AMNew BSA Officer Training
2:00 PMNEW Regulation CC – What’s Changing and What Isn’t
3:00 PMNew Compliance Officer Boot Camp


Time Event
11:00 AMDealing with Casual Days, Dress Codes and Work Appearance
11:00 AMRevisiting Your HMDA Policies & Procedures to Include Comprehensive Changes
More Upcoming Training