Pub. 3 2015 Issue 2

30 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 August-October 8/4/2015 Fair Lending Comparative File Review 8/5/2015 Cross Selling & Referral Opportunities for the Frontline 8/6/ 5 N w Accounts Se ies: Business Account Signature Cards & Resolutio s: Entities, Auth rity & Doc m ntation 8/11/2015 Garnishments, Subpoenas, Summonses, Levies: Handling Official Demands for Customer Funds 8/12/2015 Advanced Commercial Loan Documentation 8/13/2015 CFPB Income Verification Rules for Self-Employed Borrowers: Tax Implications for Qualified Mortgages 8/18/2015 Website & Social Media Compliance 8/19/2015 USPAP Issues & Best Practices for Residential Appraisal Reviewers: Avoiding Violations 8/20/2015 BSA Compliance Series: How to Redesign Your BSA Program to Impact Your Bottom Line 8 25/ 15 Emerging Leader Series: Debt Service Cover ge Calculations in Underwriting 8 26/ 15 Mastering the SBA 7a Loan Part 3: Servicing, Liquid tion & Guaranty Purchase 8/27/2015 Facebook: Update on System, Strategies, Tech iques & Tips 9/2/2015 Strategic Planning Years 1, 3 & 5: Scope, Techniques & Elements in Drafting Your Written Plan 9/3/2015 Advanced ACH Specialist Series: Defining & Identifying Third-Party Senders: Risk, Liability & Audit Requirements 9/9/2015 Director Series: UDAAP for the Board & Senior Management 9/10/2015 Call Reports: Understanding the New Regulatory Capital Requirements & the Revised Schedule RC-R 9 11/201 Mortgag Advertising: Keeping Your Promotions Compliant 9 5/ 15 Managing th 8 Categories of Risk Assessment 9/ 6/2015 Loan Underwriting Basics: Interviewing, Credit Reports, Debt Ratios & Regulation B 9/17/2015 Imaged Documents: What to Keep, What to Destroy, What Holds up in Court? 9/22/2015 IRA Series: Auditing IRAs Step-by-Step 9/23/2015 Basic Banking for New Employees Part 1: Banking System, Deposit Operations, Lending 9/24/2015 Regulator Guidance & Issues in ATM Security 9/29/2015 HR Danger Zones: Regulations, Requirements & Best Practices to Keep You Out of Trouble 9/30/2015 Mandatory Complianc egulations for Deposit Operations 10/2/ 15 Pr per Repossessi , Notice & Sal o Non-Real Estate Collateral 10/6/2015 Regulation E Requir ments for Debit Card Error Resolution: Processing, Disclosur & Investigation 10/7/2015 Residential Mortgage Loan Origination & Servicing: Issues, FAQs & Lessons Learned 10/8/2015 Powers-of-Attorney & Living Trust Documents: Guidelines for Deposit Accounts & Loans 10/14/2015 BSA Compliance Series: Identifying, Reporting & Monitoring Suspicious Activity 10/15/2015 New Security Officer Training: Responsibilities, Best Practices & Skill-Building Tools 10/20/2015 New Accounts Series: Opening Accounts for Minors: Ownership, Access & Transactions 10/21/2015 ccou ting Developments Upda e: Rece t Issues & What’s on the Horizon 10/22/20 Advanced ACH Specialist Series: Understanding & Naviga ng ACH Rules for ODFIs 10/27/2015 Emerging Leader Series: Key Leadership Strategies for Growth, Profitability & Retention 10/28/2015 Network Security 101: A Comprehensive Overview 10/29/2015 Maintaining Compliant FDIC Records, Including Related Email & Social Media Retention Rules 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 Offering a Bundled Webinar Solution For Your Training Needs!