Training By Date


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


Time Event
12:00 PMSafe Deposit Boxes – Opening, Monitoring and Administration
2:30 PMCash Management: How Sales, Operations, and Technology Can Work Together to Generate More Fee Income
3:00 PMRegulation E Series: Comparing Regulation E with Visa & Mastercard Rules


Time Event
11:00 AMSixty (60) Critical Steps for Handling Delinquent and Abandoned Safe Deposit Boxes
12:00 PMIndustry and Management Evaluation for Lenders
3:00 PMAsset‐Liability Management Overview: Concepts, Fundamentals & Assessing Risks


Time Event
3:00 PMRecord Retention & Destruction Rules: Compliance & Best Practices


Time Event
11:00 AMIt’s a Marathon, Not a Sprint
2:30 PMAlert! New Currency Transaction Report and Suspicious Activity Report Update
3:00 PMResponding to Official Demands for Customer Funds: Subpoenas, Garnishments, Summonses & Levies


Time Event
11:00 AMCore Management Skills
2:30 PMCommercial Loan Agreements and Covenants
3:00 PMUnderstanding & Processing IRA Rollovers & Transfers


Time Event
11:00 AMPreparing for Reg CC Rule Changes Part 1: Impact, Detailed Changes & Action Plan
11:00 AMLending To Local Government Units


Time Event
9:00 AM2017 - 2018 Emerging Leader Program
11:00 AMRight of Setoff
3:00 PMAccount Documentation Series: Minor Accounts: Ownership, Documentation & Access


Time Event
9:00 AMChief Financial Officer Forum
11:00 AMCRA Nuts & Bolts - Five Steps to Pass the Exam
11:00 AMCreating and Inspecting Action Plans
2:30 PMMake Your Bank Less Attractive to Criminals Using CPTED
3:00 PMHigh-Risk Transaction Case Studies in Commercial Property Appraisals, Including...


Time Event
2:30 PMUnderstanding Real Estate Loan Documents
3:00 PMWorkout & Liquidation of an SBA Loan


Time Event
11:00 AMManaging a Residential Construction-to-Permanent Loan – Start to Finish


Time Event
3:00 PMSupporting Documentation for the ALLL: Current Rules & Future Expectations Under CECL


Time Event
3:00 PMACH Specialist Series: RDFI Returns: 2 Day vs. 60 Calendar Days – Understanding the Difference


Time Event
3:00 PMUnderstanding Loan Participations & Syndications Part 1: Recognizing the Distinction & Determining t
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