Pub. 4 2016 Issue 1

27 Spring 2016 The Community Banker 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 2016 Webinar Schedule May–June Now Offering a Bundled Webinar Solution For Your Training Needs! 5/3/2016 Loan Participation Due Diligence: Practices, Documentation, Servicing & Risks 5/5/2016 Conducting the Annual Physical Security Review 5/10/2016 Quarterly Emerging Leader Series: Effective Branch Administration Monitoring 5/1 /2016 F e Income Strategies 2016: Challenges, Issues & a Look Ahead 5/12/2016 Regulator Issues for the Credit Analyst 5/17/2016 Director Series: Strategies for Remaining Independent: Alternatives to Selling 5/18/2016 Managing the Force-Placed Insurance Process 5/19/2016 Wire Transfer Compliance, Includi g International Remittances 5 /2016 Examining Complex TRID Iss es, Part 2: Closing Disclosur , Tolerances & the Good Faith Analysis 5/24/2016 Audit Compliance Series: Developing Quality & Efficiency in Your IT Audit 5/25/2016 Debt Collection Series: Real Estate Loan Workouts, Deeds in Lieu, Short Sales, Foreclosures, Deficiency Judgments & Receiverships 5 6/2016 Understanding & Managing the CFPB Complaint Process 6/2/2016 Business Accounts: Who is Authorized to Open, lose, Transact? 6/7/2016 Health Savings Accounts: Basics, Rules, Reporting, Tax Consequences & Health Care Reform Considerations 6/8/2016 Cyb r Series: FFIEC Cyber Security Risk Assessments: Recent Findings & Recomme ded Actio s 6/9/2016 Commercial Appraisal Review: Income & Sales Comparison Approach 6/14/2016 ACH Rules for Deceased Accountholders & Federal Government Payments 6/15/2016 Comparing Regulation E Requirements with Visa & MasterCard Rules 6 16/2016 Loan Servici g Risks, Controls & ommon Pitfalls 6/21/2016 HR Series: Compliance & Legal Issues in Employee Screening Pre & Post Hire 6/22/2016 Regulator Guidance of HVCRE: Issues, FAQs & Clarification of Basel III Standards 6/23/2016 Call Report Series: Preparing Call Report Basic Lending Schedules: Coding, Classifications & Loan Loss Allowance 6/ 8/2016 Skills & Tools for Improving Teller Performance 6/29/2016 Compliance Officer Training: Risk Assessments, Monitoring & Testing 6/30/2016 Understanding FCRA Permissible Purposes in Obtaining Credit Reports 7/6/2016 Attracting & Retai ing Key Management 7 7/2016 Treasury Servic s: New Del very & Servi e Models f r Cash Management 7/12/2016 Modifying Existing Product Terms & Fees: Timing, Content & Requirements for Change-in-Term Notices 7/13/2016 Bank Financial Accounting Essentials 7/14/2016 Director Series: Board Oversight & Responsibility for ACH Risk 7/19/2016 Analyzing & Managing Escrow Accounts for Over ges, Deficiencies & Delinquencies 7/20/2016 Countdown to Same-Day ACH: Deadline September 23, 2016 7/21/2016 Debt Collection Series: Advanced Collection Concepts, Compliance & Risks 7/26/2016 Understanding Letters of Credit: Rules, Responsibilities & Liabilities 7/ 7/2016 Risks & Precautions for Endorsements & Other Negotiable Instruments 7/ 8/2016 Com ercial Cr dit Grading: Methodol gy, Risk & Examiner Issues Most webinars are scheduled from 2:00-3:30 PM Central Time unless otherwise indicated. 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