| Environmental Issues in Lending |
Jan 8 |
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| Network Security 101 |
Jan 10 |
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| Business Continuity Planning |
Jan 15 |
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| Opening Business Accounts |
Jan 17 |
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| FHA Financing Basics & Regulatory Update |
Jan 23 |
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| The Legal Side of Remote Deposit Capture |
Jan 29 |
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| IRA & HSA Regulatory Update |
Jan 31 |
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| Fradulent Cashier's and Official Checks |
Feb 5 |
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| Loan Concentrations |
Feb 7 |
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| Writing a Red Flag Policy |
Feb 11 |
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| Fair Lending Pitfalls |
Feb 12 |
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| Understanding Endorsements |
Feb 14 |
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| BSA Exam Issues for Non-Resident Aliens |
Feb 20 |
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| Head Teller Development: Managing the Underperformer |
Feb 21 |
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| Robbery Response Training: Fulfilling BPA Requirements |
Feb 26 |
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| Establishing Revising & Improving Your Risk Management Program |
Feb 28 |
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| Records/Documents Retention & Destruction |
Mar 4 |
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| When a Deposit Customer Dies |
Mar 6 |
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| Compliance & Underwriting Issues in Mortgage Refinance |
Mar 10 |
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| Director's Series: Board Evaluation |
Mar 11 |
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| Back Office Confersions |
Mar 13 |
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| SARS and Law Enforcement |
Mar 18 |
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| Blueprint for an Information Security Program |
Mar 20 |
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| Construction to Permanent Residential Lending |
Mar 25 |
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| Support Documentation for the ALLL |
Mar 27 |
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| Responsibilities of the Board Secretary |
Apr 3 |
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| Opportunites and Challenges in Agricultural Lending |
Apr 8 |
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| Compliance in Advertising |
Apr 10 |
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| Frontline Skillworks: Identification & CIP Issues |
Apr 15 |
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| Regulator Hot buttons for De Novo Banks |
Apr 17 |
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| Foreclosure Compliance - Getting it Right |
Apr 21 |
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| BSA Risk Assessment Checkup |
Apr 22 |
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| Loan Participations For Community Banks |
Apr 24 |
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| Core Processor Evaluation & Selection |
Apr 29 |
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| Notary Training: Meeting Your Legal Responsibilities |
May 6 |
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| Opening Fiduciary Accounts |
May 8 |
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| Directors Series: Directors & Technology |
May 13 |
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| Keeping RESPA Simple |
May 15 |
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| IT Risk Assessment |
May 20 |
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| Checklist for Complying with FACT Act |
May 22 |
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| Electronic Lending Rules |
May 28 |
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| Your Bank's Ethics Responsibilities |
May 29 |
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| Dealing with Regulators in an Uncertain Environment |
June 3 |
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| Safe Deposit Compliance Update |
June 5 |
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| Medallion & Signature Guarantee Rules |
June 10 |
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| Asset Liability Management - Interest Rate Risk |
June 12 |
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| BSA Hotspots 2008: 10 Issues You Must Know |
June 17 |
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| Top 10 Compliance Violations |
June 19 |
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| Opening Accounts For Limited Liability Companies |
June 24 |
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| Conducting a Risk Based Compliance Audit |
June 26 |
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| Fedline Advantage Monitoring and Control Guidelines |
July 8 |
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| Interpreting Economic & Agricultural Indicators in Portfolio Mgmt |
July 9 |
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| Directors Series: What Directors Should Know About Risk Mgmt |
July 10 |
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| Frontline Skillworks: Opening Personal Accounts |
July 15 |
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| Title Insurance Issues |
July 17 |
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| Granting, Documenting & Monitoring CTR Exemptions |
July 22 |
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| Conducting an Independent BSA Audit |
July 29 |
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| Technology Contract Negotiation |
July 31 |
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| Understanding Letter Of Credit Rules |
Aug 6 |
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| How to Roll Out Remote Deposit Capture |
Aug 7 |
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| Advanced Business Accts - Agencies, Escrow & Mult-tiered |
Aug 12 |
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| Network Scanning for Community Banks |
Aug 14 |
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| Regulators & Impaired Loans |
Aug 19 |
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| Home Equity Loan and HELOC Compliance |
Aug 21 |
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| Handling Returns in the New Payment Environment |
Aug 26 |
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| Reporting Your Credit Data: EOSCAR and Fed Compliance |
Aug 27 |
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| Countdown to Red Flag Compliance |
Sept 3 |
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| Head Teller Development: Communication Essentials |
Sept 4 |
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| Proper Perfection of Security Interest in Collateral |
Sept 9 |
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| Fee Income: O Wherefore Art Thou? |
Sept 11 |
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| Director Series: Ownership Issues for Directors |
Sept 16 |
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| Flood Compliance: Getting It Right! |
Sept 18 |
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| Understanding Signature Cards & Account Agreements |
Sept 23 |
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| Surviving a BSA Exam |
Sept 25 |
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| Certificate of Deposits: Compliance, Signature Cards & Disclosures |
Sept 30 |
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| ACH Rules That Impact Community Banks |
Oct 2 |
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| Dealing With Unclaimed And Abandoned Property |
Oct 7 |
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| Bank Secrecy Act Basics |
Oct 9 |
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| Appraisal Compliance And Review |
Oct 15 |
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| Collecting From Past Due Customers |
Oct 16 |
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| Fallout from the Bailout: Banks Manage the Economic Environment |
Oct 17 |
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| Handling Powers Of Attorney On Deposit Accounts |
Oct 21 |
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| Analyzing HMDA Data |
Oct 23 |
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| BSA Compliance For The Board and Senior Management |
Oct 24 |
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| Major FDIC Insurance Changes to Deposit Coverage |
Oct 27 |
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| Tax Reporting Issues For Non-Resident Alien Accts |
Oct 28 |
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| Uniform Bank Performance Report (UBPR) |
Oct 30 |
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| Red Flags / Identity Theft Compliance (CD Only) |
Nov 3 |
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| Loan Review |
Nov 4 |
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| Human Resource Risks and Audit Procedures |
Nov 5 |
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| Reg E Compliance and Error Resolution |
Nov 6 |
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| Directors Series: 10 Essentials for Directors |
Nov 12 |
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| Handling Right of Set Off |
Nov 13 |
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| The BSA New Account Interview: CDD & CIP |
Nov 18 |
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| Acquiring, Holding & Disposing of Other Real Estate |
Nov 19 |
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| IRA Compliance and Reporting |
Nov 20 |
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| Lending to Churches and Non-Profits |
Nov 25 |
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| Opening Accounts for Minors |
Dec 11 |
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| Incidence Response Program |
Dec 16 |
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| Health Savings Account Update |
Dec 18 |
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