Training By Date


Time Event
12:00 PM10 HSA Challenges and Mistakes that Banks and CUs Make
2:30 PMProviding Accurate and Timely Adverse Action Notices


Time Event
11:00 AMDealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.
12:00 PMECCHO Rules Changes from Reg CC are Coming Soon
12:00 PMNew! Time Critical Proposed Changes to NACHA Rules – Expanding Same Day ACH, ACH Audit, and ACH Risk
2:00 PMACH Exception Processing for ODFI/RDFI: Regulatory, Network and Costs of Non-Compliance
2:30 PMIncreasing Fee Income without Raising Fees
3:00 PMLoan Review: Consumer, Commercial & Real Estate


Time Event
11:00 AMCustomer Due Diligence & Beneficial Owners: Two Month Checkpoint
12:00 PMStrategic Planning for Financial Institutions in 2018: It’s ALL About The Strategy
2:00 PMCustomer Experience Journey: Keeping Up with What Customers Expect
2:30 PMAdvanced Commercial Loan Documentation
3:00 PMMarketing Series: Developing, Maintaining & Sustaining Brand Loyalty


Time Event
11:00 AMState of HMDA in 2018: The New Rules, and Dodd-Frank Reform
3:00 PMConsumer Debt Series: Reducing Consumer Loan & Collection Losses: Workouts, Forebearance, Restructur


Time Event
11:00 AMPreparing a New Manager for Success
12:00 PMFFIEC #041 – Review and Explanation of Recent and Upcoming Call Report Changes


Time Event
2:00 PMThe More That Things Change, The More That UDAAP Continues to Be an Issue
2:30 PMCyber Security and FFIEC Regulatory Expectations
3:00 PMUnderstanding Tax Reform: Community Bank Taxation in 2018 & Beyond


Time Event
11:00 AMACH Origination for Lenders and Cash Management
12:00 PMYour Mobile Storefront: How to Attract and Retain Members with Mobile Banking
2:30 PMDeveloping a Strong Enterprise-Wide Risk Assessment for Your ERM Program
3:00 PMWire Transfer Security: Regulatory Guidance, Risk Management & Monitoring


Time Event
2:00 PMFFIEC Guidance and Regulatory Expectations: Mitigating Cyber-Attacks on ATM and Card Authorization S
2:30 PMBusiness Development for All Responsible Parties
3:00 PMPreparing Call Report Basic Lending Schedules: Coding, Classifications & Loan Loss Allowance


Time Event
11:00 AMAudit Report Writing
11:00 AMDirector Series: Assessing Credit Risk for Directors
2:00 PMDocumenting your BSA/AML Risk Assessment


Time Event
11:00 AMLending to Churches & Other Religious Institutions
12:00 PMFFIEC #051 – Review of the Newest Call Report for Eligible Small Institutions


Time Event
12:00 PMIndustry and Management Credit Evaluation for Lenders
2:30 PMUntangling the Web of Fee Disclosures


Time Event
11:00 AMManaging a Successful Call Center
11:30 AM2018 Convention Welcome Reception
11:30 AM2018 Convention Networking Package
11:30 AM2018 Annual Convention & Trade Show
11:30 AM2018 Annual Golf Outing
12:00 PMCAMELS – Understanding The Regulatory Rating System for Banks
2:00 PMDocumenting Your Payments Risk Program: A COSO Approach to Risk Management
2:30 PMCRE Appraisals: Appraisal Components, Approaches to Value and Cap Rates
3:00 PMACH Rules & Responsibilities for RDFIs


Time Event
6:00 PM2018 Tacos & Tequila Community Banking Celebration


Time Event
11:00 AMCurrent Expected Credit Losses (CECL): How to Calculate and Maintain a Proper Allowance
2:30 PMBSA: Opening Deposit Accounts for High Risk Customers
3:00 PMSecuring Loans with Cash: Using Deposit & Brokerage Accounts to Reduce Loss Risk
6:00 PM2018 Convention Chairman's Banquet


Time Event
11:00 AMExcel Explained: Budget Spreadsheets


Time Event
3:00 PMCyber Series: Expanding & Improving


Time Event
3:00 PMCECL: Making Strategic Decisions Regarding Methodologies, Processes & Governance


Time Event
9:00 AM2018 Human Resources Forum III
3:00 PMCommercial Loan Application Danger Zones


Time Event
3:00 PMFair Lending Comparative File Review
More Upcoming Training