Pub. 5 2017 Issue 4

27 Winter 2017 The Community Banker 2/1/2017 Mobile Device Use & the New Overtime Rules: 7 Steps to FLSA Compliance in a BYODWorkplace 2/2/2017 Regulation E Series: Handling Provisional Credit Under Reg E: Rules, Best Practices & FAQs 2/3/2017 The NewWorld of Debt Collection: What Recent CFPB Actions Indicate About the Future of Regulations & Enforcement 2/7/2017 Real Estate Series: Understanding TRID Tolerance Cures 2/8/2017 BSA Compliance Series: FinCEN’s CDD Rules & BSA Compliance: Why Preparing Now for the Fifth Pillar is Critical 2/14/2017 Qualifying Borrowers Using Personal Tax Returns Part 1: Schedules A, B, C & D 2/15/2017 Procedural & Compliance Responsibilities of the Board Secretary 2/16/2017 Military Lending Act: Exam Procedure Changes, Post-Implementation Considerations & FAQs 2/17/2017 Part 2 – New FFIEC Consumer Compliance Rating System, Effective March 31, 2017 2/22/2017 Risk Management Series: Developing an Enterprise-Wide Risk Assessment 2/23/2017 Flood Compliance in Lending Part 1: Loan Origination 2/24/2017 Everything You Need to Know About Regulation CC: Holds, Funds Availability, Compliance & More 2/28/2017 Compliance Questions & Issues in Deploying Mobile Remote Deposit Capture 3/1/2017 Using the APRWIN Calculator Effectively to Avoid & Correct Violations 3/2/2017 Imaged Documents: What to Keep, What to Destroy, What Holds Up in Court? 3/7/2017 Hot Issues in Cyber Compliance, Including Recent Changes to the IT Handbook 3/9/2017 Developing & Managing a Consumer Complaint Program – Avoiding Reputational Damage 3/14/2017 Qualifying Borrowers Using Personal Tax Returns Part 2: Schedules E & F 3/15/2017 Regulation E Series: Regulation E Requirements for Debit Card Error Resolution 3/16/2017 Flood Compliance in Lending Part 2: Post Loan Closing 3/21/2017 ACH Specialist Series: ACH Rules Update 2017 3/22/2017 Account Documentation Series: Opening Deposit Accounts Online: Rules, Risks & Best Practices 3/23/2017 Securing Collateral Part 1: Form UCC-1 – Initial Filing & Perfection of Security Interests 3/29/2017 Director Series: The Board Evaluation Process: Steps, Tools & More 3/30/2017 UDAAP Challenges: Practices, Risk Mitigation, Regulator Expectations & Case Studies 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 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 1 /2015 FASB/GAAP Update, Includi g Proposed Modifications to ALLL Calculations 2/11/2015 Qualifying Borrowers Using Perso al 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 R g l tor Issues & U date 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 /26/2015 Top 10 Compliance Mistakes in Advertising 3/3/2015 IRA Series: Traditi nal & oth IRA Fun amentals & 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 Director Series: Update on Capital Plan ing, 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 Integrate 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 /26/2015 Social M dia Con ent Strategies for Visibility & Po itioning 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 2017Webinar Schedule February through March Now Offering a BundledWebinar Solutio For Yo r T ining 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 train- ing 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 creat- ed 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/.