Pub. 4 2016 Issue 3

23 Fall 2016 The Community Banker 11/2/2016 Cyber Series: Customer Authentication & Validation: The New Normal in Risk Mitigation 11/3/2016 Notary Essentials & Legalities for Community Banks 11/4/2016 Nonresident Alien Accounts: W-8s, W-8BENs, BSA, Rules & More 11/7/2016 New CFPB Amended Rules for Mortgage Foreclosure & Bankruptcy Protections: Preparing Now for the 2017 Effective Date 11/8/2016 Audit Compliance Series: Developing a Risk-Based Compliance Audit Process for Deposits 11/9/2016 Quarterly Emerging Leader Series: FFIEC Reporting & Guidance for CRA Compliance 11/14/2016 Proper Repossession, Notice & Sale of Non-Real Estate Collateral 11/15/2016 Director Series: What the Board Needs to Know to Manage IT 11/16/2016 Appraisal & Evaluation Guidance on Collateral Valuation: Lender & Board Perspectives 11/17/2016 Recognizing & Responding to Elder Fraud: What Every Staff Member Should Know 11/22/2016 Handling ACH Exceptions & Returns: Unauthorized, Revoked, or Stop Payment? 11/29/2016 Annual Robbery Training for All Staff: Meeting Your Bank Protection Act Requirements 11/30/2016 Top 10 IRA Issues: Compliance, Reporting, Death & Distributions 12/1/2016 The CFPB’s Four Ds of Fair Lending: Deceptive Marketing, Debt Traps, Dead Ends & Discrimination 12/6/2016 HR Series: Rewarding & Retaining the Best Employees 12/7/2016 Call Report Series: Improving the Call Reporting Process: Documentation, Efficiency, Accuracy, Common Errors & FAQs 12/8/2016 Powers-of-Attorney In-Depth: Good Faith, Fraud & Fiduciary Capacity 12/13/2016 Cyber Series: Meeting Federal Requirements for Tech-Based Marketing: Websites, Social Media, Robo Calls & More 12/14/2016 Loan Review: Consumer, Commercial & Real Estate 12/15/2016 Branch Transformation: Strategies for Moving from Transaction Centers to Customer Engagement Centers 12/20/2016 The Growing Scope of Vendor Management: Business Continuity, Cyber Security, Contract Negotiation & More 12/21/2016 Essential Compliance Training for the Board & Senior Management 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 2015 Webinar Schedule February  ‐ April 2/3/2015 Revisiti g 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 2/1 /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 Is ues & 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: Trad tio al & Roth IRA Fundam ntals & 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 3/1 /2015 Di ector Series: U date n Capit l Planning, Contingency & Basel III for the Board 3/12/2015 L gally Handling ATM & D bit 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 Disclo ure Li e-by-Line Part 1: L an 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 S ries: 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 November and December Now Offering a Bu dled 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 announce a new training product tailored to today’s community bank r: 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/.