Pub. 4 2016 Issue 2

27 Summer 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 August–October Now Offering a Bundled Webinar Solution For Your Training Needs! 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/. 8/2/2016 Quarterly Emerging Leader Series: Establishing New Product & Service Controls 8/3/2016 15 Errors t Avoid When Conducting Int rnal Investigations 8/4/2016 E-Mail Risks, Rules, Records & Regulations 8/9/2016 Legally Handling ATM & Debit Card Claims Under Regulation E 8/10/2016 Saving for Education: Coverdell & College Savings Plans 8 11/2016 HR Series: Performance Mana ement: Devel ping Future Leaders 8/16/2016 Essential Compliance Regulations for the Frontline 8/17/2016 Call Report Series: Understanding Call Report Regulatory Capital 8/18/2016 The Application Process for the New Mortgage Lender: Mortgage App 1003 Line-by-Line /19/2019 CL Rules Fi alized: Overview, Preparation Pla & Data Collection Considerations 8/23/2016 Audit Compliance Series: Auditing for BS Compliance 8/25/2016 Complying with Final Military Lending Act Rule Changes Effective October 3, 2016 8/26/2016 Annual MLO Compliance Requirements & Auditing for SAFE Act 8/30/2016 IRA Conversions & Recharacterizations: Understanding Requirements & Avoiding Errors 8/31/2016 Protecting the SBA Guar nty Start to Fini h 9/1/2016 Consumer Loan Documentation 9/7/2016 Debt Collection Series: Best Practices for Garnishments & Levies: Getting It Right! 9/8/2016 Essential Compliance Requirements for Lenders 9/9/2016 HMDA Roadmap Part 1: Imp ct, Impo tant Changes & Impl men ation Consid ra ons 9/13/2016 Cyber Series: Mobile Remote Deposit Strategies: Technology, Deployment Models & Risks 9/14/2016 Navigating Compliance Issues for Promotions, Bonuses, Contests & Sweepstakes 9/15/2016 Writing Effective Credit Memos & Loan Narratives 9/2 /2016 ACH for the Frontline /21/2016 MSB Due Diligence & Monitoring for Community Banks 9/22/2016 Director Series: Director & Officer Liability: Rules, Risks & Trends 9/23/2016 New Customer Due Diligence Rules for Beneficial Ownership: Implementation Game Plan 9/27/2016 Maximizing LinkedIn to Buil a “Social Selling” Culture 9/28/2016 Handling Dormant Accounts, Unclaimed Property & Escheatment 9/29/2016 Clarifying Signature Card Confusion for Personal & Business Accounts 10/4/2016 Avoiding the Top 10 Legal & Compliance Mistakes in the E-Statement Process 10/5/2016 HMDA Roadmap Part 2: Operations Systems, Audit & Reporting Implications 10/6/2016 Essential Com liance Regulations for Deposit Operations 10/12/2016 Call Report Series: Complying with Complex C ll Report Lending Schedule Preparation 10/13/2016 Indirect Lending: Rules, Rewards, Risks 10/14/2016 Countdown to the New Overtime Rules: 1 / 8/2016 R Series: Essential HR Recordkeeping from Hiring to Firing 1 / 9/2016 Liquidity Funding Concerns in a Rising Interest Rat Ma ket 10/20/2016 Understanding Title Insurance Policies, Commitments & ALTA Endorsements 10/26/2016 Opening Trust Accounts: Documentation, Signatories & FDIC Insurance Coverage 10/27/2016 Debt Collection Series: Maximizing Recoveries on Charged-Off Loans Most webinars are scheduled from 1:00-2:30 PMMountain Time unless otherwise indicated. Director’s Series broadcasts are scheduled from 9:00-10:30 AMMountain Time