Pub. 3 2015 Issue 3

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 an- nounce 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/. Webinar Schedule November 2015 - January 2016 Now Offering a Bundled Webinar Solution For Your Training Needs! 11/3/2015 Director Series: Interest Rate Risk Policies, Considerations & Consequences: What Directors Should Know 11/4/2015 Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More 11/5/2015 Remote Deposit Capture Update & Issues for Commercial, Consumer & Mobile Banking 11/9/2 CFPB Final Amendments for Small Creditors & Rural or Underserved Areas, Effective 1/1/16 11/10/2015 Regulatory Requirements for the Board & Senior Management 11/12/201 IR Series: IRA Reporting, Commo Issues & Error Resolution 11/13/2015 Preparing for the Impact of Same Day ACH 11/17/2015 Basic Banking for New Employees Part 2: Regulatory Issues, Exams, Audits 11/18/2015 Robbery Prevention, Apprehension & Recovery 11/19/2015 Emerging Leader Series: Managing Credit Risk 11/23/2015 Regulatory & Legal Risks of Overdraft Protection: Recent Issues & Best Practices 11/24/2 Nuts & Bolts of Effectiv Metro 2 Credit Reporting via e-OSCAR 11/30/ CECL, the ALLL & FASB’s Propos d Standard for Recog izing Credit Impairment 12/2/2015 Advanced ACH Specialist Series: Regulation E Error Resolution Rules Versus NACHA Operating Rules: Obligations, Consumer Disputes & Case Studies 12/3/2015 Call Reporting for New Preparers & Reviewers 12/4/2015 Examining the Proposed Federal Changes to Overtime Pay Exemptions & the Potential Impact to Community Banks 12/8/2015 BSA Compliance Series: BSA Speci l Risks: Policy, Law Enforcement Regulator ssues 12/9/2015 Man ging Accounts & Records for Nonresi ent Aliens: Op ning, Identifying, Monitoring & Tax Reporting 12/10/2015 Safe Deposit Issues: Drilling, Unpaid Rent, Death & Unclaimed Property 12/15/2015 New Accounts Series: Opening Donation, Benevolent & Other Accounts for Nonprofit Organizations & Corporations 12/16/2015 Exercising the Bank’s Right of Setoff on Deposit Accounts & Loans 12/17/20 Appraisals & Evaluations: Guidelines, Regulatory Co cerns & FAQs 12/18/2015 Revised TRID Mortgage Exam Procedures: Reviewing September 15, 2015 Changes 1/5/2016 New Unauthorized ACH Rules: Impact n Return Rates & Fee Thresholds 1/7/2016 Record Retention & Destruction Rules: Electronic & Paper 1/12/2016 Avoiding Compliance Violations in Advertising 1/13/2016 Debt Collection Series: The Essentials of Collection Law 1/14/2016 Cyber Series: Maximizing Cyber Security Soundness & Minimizing Incidents 1/20/2016 IRA & HSA Update & Review 2016 1/21/2016 djustable Rate Mortgage (ARM) Rule Changes Effective April 1, 2016 1/26/2 6 Demystifying Rul for TRID Toleran es 1/27/2016 ompleting the CTR Line-by-Line 1/28/2016 Director Series: Managing Reports to the Board: Requirements, Timing, Delivery Options, Risks & Concerns. 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.