Pub. 3 2015 Issue 1

26 The Community Banker www.mibonline.org 2015 Webinar Schedule February  ‐ April 2/3/2015 Revisiting Your RESPA & TILA Policies to Include New Integrated Disclosure Requirements 2/4/2015 Understanding Appraisals & Appraisal Review Concepts for Lenders 2/5/2015 BSA Compliance Series: New BSA Officer Training 2/10/2015 FASB/GAAP Update, Including Proposed Modifications to ALLL Calculations 2/11/2015 Qualifying Borrowers Using Personal Tax Returns Part 1 2/12/2015 New Accounts Series: Account Opening Due Diligence 2/18/2015 FinCEN Guidance on Banking Marijuana Businesses 2/19/2015 Regulator Issues & Update for the Credit Analyst 2/24/2015 Advanced ACH Specialist Series: Setting & Monitoring Effective ACH Exposure Limits 2/25/2015 FFIEC Assessments & Recent Developments in Cyber Security Risk Management 2/26/2015 Top 10 Compliance Mistakes in Advertising 3/3/2015 IRA Series: Traditional & Roth IRA Fundamentals & Compliance Considerations 3/4/2015 Qualifying Borrowers Using Personal Tax Returns Part 2 3/5/2015 Free Checking Trends in Today’s Market: Feasibility, Regulations & Benefits 3/10/2015 Director Series: Update on Capital Planning, Contingency & Basel III for the Board 3/12/2015 Legally Handling ATM & Debit Card Claims Under Regulation E 3/17/2015 Flood Insurance Compliance Review & Update 3/19/2015 Real Estate Valuation: Beyond the Basics 3/24/2015 The TILA/RESPA Integrated Disclosure Line-by-Line Part 1: Loan Estimate 3/25/2015 Call Report Revisions & Update: Including an Overview of Basel III Regulatory Capital Changes to Schedule RC-R 3/26/2015 Social Media Content Strategies for Visibility & Positioning of Your Bank Online 3/31/2015 New Accounts Series: Opening Trust Accounts: Compliance, Documentation, Signing Authority & Deposit Insurance Issues 4/2/2015 Emerging Leader Series: Branch Transformation 4/7/2015 Current Issues in Physical Security Risk: Regulatory Compliance & Best Practices 4/8/2015 ACH Rules Update 2015 4/9/2015 Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment 4/14/2015 CFPB Real Estate Loan Collection Rules for Mortgage Servicers 4/16/2015 BSA Compliance Series: Updating Your Bank’s BSA/AML/OFAC Risk Assessment 4/21/2015 The TILA/RESPA Integrated Disclosure Line-by-Line Part 2: Closing Disclosure 4/22/2015 Monitoring Employee Work-Related & Personal Social Media: Should We? How? Is it Legal? 4/23/2015 Analyzing Credit Risk in Agricultural Lending 4/28/2015 EMV & Debit Cards: Preparing for the October 1, 2015 Liability Shift 4/30/2015 Current Trends in Cyber Crime & Payments Fraud Most webinars are scheduled from 2:00-3:30 PM Central Time unless otherwise indicated. Director’s Series broadcasts are scheduled from 10:00-11:30 AM Central Time Now you can have affordable, easy-to-use training customized for your bank’s needs and requirements. We are pleased to announce a new training product tailored to today’s community banker: Bank TrainingNET! Bank TrainingNET allows you to choose from nearly 50 recorded evergreen webinars in bundles of 10 at a discounted rate of up to 30%! Price per bundle of 10 webinars is $1610 for MIB members and $2100 for non-members. Once you have selected your webinars, a web¬page will be created containing links to your chosen training. You can customize this page with your bank’s logo and colors and then share it with any employee. Your customized website will be accessible via desktop or mobile devices and available 24 hours a day, for up to one year. You can increase your training selections and add to your savings by adding more bundles of 10 at any time through our online store. The wide variety of evergreen topics allows you to create a customized education program for employees in every department. For complete information and to view a video explaining the program, visit https://btn.financialedinc.com/. 2015 Webinar Schedule May - J ly 5/5/2015 Revised Escrow Rules Effective August 1, 2015 5/6/2015 From Prospect to Customer: Skills & Tools for Successful Business Development 5/7/2015 Director Series: Regulator & Industry Hot Buttons for Directors 5/12/2015 Duties of the Board Secretary: Fundamentals, Best Practices & E-Package Delivery 5/13/2015 Home Equity, HELOC & Second Lien Risk Management, Including Maturing HELOC Guidance 5/14/2015 IRA Series: IRA Death Distributions: Beneficiary Options & Tax Consequences 5/15/2015 The FFIEC’s New Appendix J on Outsourced Technology Services: Required Actions, Vendor Management & Business Continuity Expectations 5 9/ 15 Wire Transfer Compliance: Who is Liable? 5/20/2015 You’re the New HR Officer, Now What? 5/21/2015 Advanced ACH Specialist Series: ACH Death Notification Entries (DNEs) & Reclamations: Your Bank’s Liability 5/27/2015 The ALLL in Troubled Debt Restructuring: Identifying & Accounting for Impaired Loans 5/28/2015 Handling Difficult Customers: Effectively Dealing with Intimidation, Negativism & Anger 5/29/2015 Testing Loan Audit Procedures for Integrated Disclosure Compliance Before the August 1, 2015 Deadline 6/2/2015 Collection Call Techniques: Compliant Telephone Scripts & Responses 6 5 Complianc Rules Lenders Must Know 6 5 Commercial App aisal Review Part 1: Income Approach 6/9/ 015 Mastering the SBA 7a Loan Part 1: Eligibility & Program Requirements 6/10/2015 BSA Compliance Series: BSA Officer Reports to the Board 6/11/2015 Countdown to the Integrated Disclosure Deadline: August 1, 2015 6/16/2015 New Accounts Series: Properly Handling Fiduciary Accounts: Authority, Ownership, Access & Liability 6/17/2015 Dealing with the New Fannie Mae Collateral Underwriter for Mortgages 6/18/2015 When a Borrower Dies: Next Steps & Best Practices 6 3/ 15 From Frontline to Teller Supervisor: Developing Skills & Making a Smooth Tra sition 6 4/ 15 Stress T sting Your Loa Portfolio: R gulations, Risk & Impact on Value 6/25/2015 IRA Series: Processing IRA Rollovers & Transfers 6/30/2015 Top 10 Deficiencies in Audit Findings from Regulators & External Auditors 7/7/2015 Regulatory Oversight of Third-Party Vendors: Due Diligence, Management & Contracts 7/8/2015 Mandatory Compliance Regulations for the Frontline 7/9/2015 Managing E-SIGN, E-Statements & E-Disclosures 7/14/2015 Director Series: Understanding the Board’s Role in Cyber Security Risk 7/15/2015 Mast ring the SBA 7a Loan Part 2: Documentation, Closing & Funding 7 16/201 Commercial Appraisal Review Part 2: Sales Approach 7/21/2015 Your Customer Has Filed Bankruptcy, Now What? 7/22/2015 Regulation E Made Easy 7/23/2015 Emerging Leader Series: Developing Your UDAAP Program: Policy, Procedures, Risk Assessment & Audit 7/28/2015 Construction to Permanent Lending Compliance with CFPB Rules: Issues & Update 7/29/2015 Call Reports: Lending Schedules RC-C, RC-N & RI-B 7/30/2015 Advanced ACH Specialist Series: Does Your Originator Agreement Meet NACHA Rule Requirements? Most webinars are scheduled f om 2:00-3:30 PM Central Time unless otherwise indicated. Director’s Series broadcasts are scheduled from 10:00-11:30 AM Central Time Now Offering a Bundled Webinar Solution For Your Training Needs!