2003 Telephone/Webcast Line Up



-3048000Financial Education & DevelopmentPO Box 1780, Helena, MT 59624Phone: 406-442-2585Fax: 406-442-2357webcasts@2013 Webinar ScheduleRevised 07/03/13 v.111/3/2013Completing the New SAR Report Line-by-Line: Deadline March 31, 2013Mary White, WTC Performance Group1/8/2013Title Insurance Policies, Commitments & the New ALTA EndorsementElizabeth Fast, Bankers Choice1/10/2013IRA & HSA Review & Update – 2012 & 2013 Tax YearsFrank J. LaLoggia, LaLoggia Consulting, Inc.Replacement Speaker 12/12/121/15/2013Facebook 101 Getting Started: Policies, Risk Assessment & Next StepsEric Cook, WSI Internet Consulting1/17/2013Director Series: The Electronic Board Package: Rules & Best PracticesAnn Brode, Brode Consulting Services, Inc.1/22/2013Technology Strategies & Compliance Series:2013 Technology Forecast: Online, Mobile, Social, Payments & Branches Lee Wetherington, ProfitStars?1/24/2013Qualifying Borrowers Using Personal Tax Returns Part 1: Basics, Itemized Deductions, Interest & Dividend Income, Sole Proprietorships & Capital GainsTim Harrington, TEAM Resources1/29/2013Mandatory Compliance Series: Compliance Rules the Board & Senior Management Must Know Ann Brode, Brode Consulting Services, Inc.1/30/2013ACH Death Notification Entries (DNEs) & Reclamations: Your Bank’s LiabilityLuann Kohlmann, WACHA1/31/2013Effective IT Crisis Management: Business Continuity, Disaster Recovery & Incident ResponseDr. Kevin Streff, Secure Banking Solutions 2/5/2013Consumer Financial Protection Bureau Update:What’s in Effect, What’s Imminent & What’s on the Horizon Bill Elliott, Young & Associates, Inc.2/6/2013Dissecting Regulation CC: Holds, Substitute Checks & Check ClearingAnn Brode, Brode Consulting Services, Inc.Speaker Change2/7/2013New Security Officer Training: BPA Requirements, Issues, Reports & Best PracticesBarry Thompson, Thompson Consulting Group, LLC2/12/2013Recent Interagency Guidance on Community Bank Stress Testing for Enterprise Risk Management S. Wayne Linder, Young & Associates, Inc.2/14/2013Tax Refunds: ACH Exceptions, Posting & Bank LiabilityLuann Kohlmann, WACHA2/20/2013Countdown to the New CTR Report: Are You Ready for the March 31, 2013 Deadline?Ann Brode, Brode Consulting Services, Inc.2/21/2013Qualifying Borrowers Using Personal Tax Returns Part 2: Income from Rentals, Royalties, Partnerships, S Corps & FarmsTim Harrington, TEAM Resources2/26/2013Consumer Debt Resolution Series: Advanced Collection Techniques That Reduce Delinquency & LossDavid Reed, Reed & Jolly, PLLC Speaker Change2/27/2013Managing the New Risks in Loan ParticipationsElizabeth Fast, Bankers Choice2/28/2013SBA Lending Update 2013: Trends, Regulations & a Look at SOP 50 10 Kimberly Rayer & Janet Dery, Starfield & Smith, PC3/5/2013Fair Lending Comparative File ReviewAnn Brode, Brode Consulting Services, Inc.3/7/2013New BSA Officer TrainingAnn Brode, Brode Consulting Services, Inc.3/8/2013URGENT EDITIONAdded 2/18/13Fri. AMThe “Anonymous” Bank Hack: Lessons Learned & Actions to Take Now!Dr. Kevin Streff & Jon Waldman, Secure Banking Solutions3/12/2013Developing Sound Email, Social Media & Mobile Device PoliciesNancy Flynn, The ePolicy Institute?3/13/2013Frontline Excellence: The Key to Cross Selling & Customer Retention Tim Tivis, Pinnacle Training Group3/14/2013Legal Aspects of Bank Operations Chet Fenimore, Fenimore, Kay, Harrison & Ford, LLP3/19/2013Fair Credit Reporting & FACT Act Risk-Based Pricing Notices: Clarifying the ConfusionElizabeth Fast, Bankers Choice3/20/2013Flood Insurance Compliance Update: Requirements, Issues & FAQsAnn Brode, Brode Consulting Services, Inc.3/21/2013Director Series: Understanding the Director’s Role, Responsibilities & Liability in Today’s Banking EnvironmentJeffrey Gerrish, Gerrish, McCreary, Smith, Consultants & Attorneys3/26/2013Call Report Revisions & UpdatesJudith Jenkins, Bank Training Services3/28/2013Update on Capital Planning, Contingency & Basel IIIGary Young, Young & Associates, Inc.4/2/2013Technology Strategies & Compliance Series:Conducting Bank Business on Personal Mobile Devices: Impact & RisksCesar Angkaw, Advanced Network SolutionsSpeaker Change 4/4/2013ACH Rules Update 2013Shelly Simpson, EPCOR4/9/2013Updated Guidelines for OREOS. Wayne Linder, Young & Associates, Inc.4/10/2013SAFE Act: Tracking, Renewing & ComplianceAnn Brode, Brode Consulting Services, Inc.4/11/2013Mandatory Compliance Series: Compliance Rules the Frontline Must KnowAnn Brode, Brode Consulting Services, Inc.4/15/2013SPECIAL EDITIONAdded 1/21/13MondayEscrow Rule Changes for High-Priced Mortgages: Deadline June 1, 2013,Including January 2014 HOEPA RulesAnn Brode, Brode Consulting Services, Inc.4/16/2013UDAAP: Civil Money Penalties & Examiners’ Findings on Unfair, Deceptive, orAbusive Acts or PracticesElizabeth Fast, Bankers Choice4/18/2013Consumer Debt Resolution Series: Maximizing Recoveries on Charged-Off LoansDavid Reed, Reed & Jolly, PLLC4/23/2013The Agricultural Economic Landscape: Interpreting the IndicatorsDr. David Kohl, Prof. Emeritus, Dept. of Ag & Applied Econ, Virginia Tech4/24/2013Mobile Remote Deposit Capture: Why, How & Best Practices Title Modification 1/30/13Lee Wetherington, ProfitStars?4/25/2013BY REQUESTAdded 1/21/13Notary Essentials & Legalities for Community BanksElizabeth Fast, Bankers Choice4/30/2013HR Danger Zones: Regulations, Requirements & Best Practices to Keep You Out of Trouble Kay Robinson, Robinson HR Consulting 5/2/2013CFPB Guidance on Handling Consumer Complaints & Inquiries: Collecting, Investigating & RespondingMichelle Graber, Young & Associates, Inc.5/3/2013SPECIAL EDITIONAdded 1/21/13Fri. AMHow to Properly Complete & File Financing Statements: Including UCC Article 9 Rule Changes Effective July 1, 2013Elizabeth Fast, Bankers Choice5/7/2013Director Series: The ALLL for DirectorsDavid Reed, Reed & Jolly, PLLC5/8/2013Endorsement Decisions: Authority & Liability for Consumer & Business ChecksAnn Brode, Brode Consulting Services, Inc.Speaker Change5/9/2013Technology Strategies & Compliance Series:FFIEC Guidance on Cloud Computing: Considerations for Community BanksJeramie Stoner, Advanced Network Solutions5/14/2013Line-by-Line Loan Review: Consumer, Commercial & ResidentialAnn Brode & Lisa Zigo, Brode Consulting Services, Inc.5/15/2013 BY REQUESTAdded 1/21/13Vendor Compliance Issues: Risk Management, Contracts, & Accounting Elizabeth Fast, Bankers Choice5/16/2013Legally Handling ATM & Debit Card Claims Under Regulation EElizabeth Fast, Bankers Choice5/21/2013Real Estate Valuation: Beyond the BasicsKevin Graff & Cindy Brzeski, WipfliSpeaker Added5/23/2013Achieving a Successful IT Exam Dr. Kevin Streff, Secure Banking Solutions5/29/2013Handling ACH Origination Exception IssuesShelly Simpson, EPCOR5/30/2013When is an Item Payable? Stop Payments, Return Items & MoreSteven Camp, Gardere Wynne Sewell LLP6/4/2013Mandatory Compliance Series: Compliance Rules Lenders Must KnowSusan Costonis, Compliance Consulting and Training for Financial Institutions6/5/2013SPECIAL EDITIONAdded 3/20/13Investment Due Diligence: The New Banking RequirementsGary Young, Young & Associates, Inc.6/6/2013Real Estate Loan Workouts, Foreclosures, Short Sales & Deficiency JudgmentsElizabeth Fast, Bankers Choice6/10/2013SPECIAL EDITIONAdded 3/20/13MondayGFE & HUD-1: Current Issues, Current ChallengesBill Elliott, Young & Associates, Inc.6/11/2013Consumer Debt Resolution Series: Collecting Decedents’ DebtTitle ModificationEric North, NorthLegal Training and Publications6/13/2013Call Report Preparation: RC-R Risk-Based CapitalJudith Jenkins, Bank Training Services6/18/2013Accepting Powers-of-Attorney on Deposit AccountsElizabeth Fast, Bankers Choice6/19/2013Regulator Issues & Update for the Credit AnalystS. Wayne Linder, Young & Associates, Inc.6/20/2013SPECIAL EDITIONAdded 1/21/13Ability to Repay Part 1 – New Rules that Impact Your Policies & Products: Deadline January 10, 2014 Bill Elliott, Young & Associates, Inc.6/21/2013URGENT EDITIONAdded 6/3/2013Archive OnlyComplying with the Final Rule for Garnishment Procedures Involving Federal Benefit Payments:Effective June 28, 2013Elizabeth Fast, Bankers Choice6/25/2013Detecting Counterfeit Items & Fraudulent ID for the FrontlineBarry Thompson, Thompson Consulting Group, LLC6/26/2013BY REQUESTAdded 3/20/13Pricing Consumer & Commercial Loans for Profitability Mike Moebs, Moebs $ervices, Inc.6/27/2013Bank Opportunities with Small Businesses: Growing Deposits, Loans & Fee IncomeBrad Smith, Abound Resources7/2/2013SPECIAL EDITIONAdded 3/20/13Using the APRWin Calculator Effectively to Avoid & Correct ViolationsBill Elliott, Young & Associates, Inc.7/9/2013Technology Strategies & Compliance Series:Internet Fraud Claims: Who is Liable?Elizabeth Fast, Bankers Choice7/10/2013Duties of the Board Secretary: Fundamentals, Best Practices & E-Package DeliveryAnn Brode, Brode Consulting Services, Inc.7/11/2013SPECIAL EDITIONAdded 4/25/13RDFIs & ACH Healthcare Payments:? Is Your Bank Prepared for the Sept 20th Deadline?Shelly Simpson, EPCOR7/16/2013Director Series: Directors & Enterprise Risk ManagementGary Young, Young & Associates, Inc.7/18/2013IAT Suspect Transactions: What’s an RDFI to Do?Shelly Simpson, EPCOR7/19/2013SPECIAL EDITIONAdded 1/24/13Fri. AM New Appraisal Requirements for Consumer Access & Higher-Priced Mortgages:Deadline January 18, 2014Ann Brode, Brode Consulting Services, Inc.7/23/2013Determining Cash Flow from C Corporation Tax Returns & Financial Statements Tim Harrington, TEAM Resources7/24/2013Your Depositor Has Died: Actions to Take, Mistakes to AvoidElizabeth Fast, Bankers Choice7/25/2013Business Writing Boot Camp, Including Submission & Critique of Your Own Writing SampleNancy Flynn, The ePolicy Institute?7/26/203URGENT EDITIONAdded 7/3/13Archive OnlyBasel III Final Rule: Impact on Community Banks: Effective January 1, 2014Gary Young, Young & Associates, Inc.7/30/2013Mandatory Compliance Series: Compliance Rules All Staff Must Know: Red Flags for ID Theft, Bribery & PrivacyAnn Brode, Brode Consulting Services, Inc.7/31/2013Assessing E-Banking Services & Delivery Channels: Strategic Deployment & Risk AssessmentJackie Marshall, Gladiator Technology8/2/2013SPECIAL EDITIONAdded 1/30/13Fri. AM Ability to Repay Part 2 – What Your Lending Staff Needs to Do to Comply:Deadline January 10, 2014Bill Elliott, Young & Associates, Inc.8/6/2013Mergers & Acquisitions are Back: Don’t Miss Your Next OpportunityJeffrey Gerrish, Gerrish, McCreary, Smith, Consultants & Attorneys8/7/2013BSA Compliance Hotspots: From Regulators, Litigation, Policies & ProceduresAnn Brode, Brode Consulting Services, Inc.8/8/2013Technology Strategies & Compliance Series:Compliance in Websites, Mobile Banking & Social MediaElizabeth Fast, Bankers Choice8/12/2013SPECIAL EDITIONAdded 5/23/13MondayRegulation E: Complying with the Final 1073 International Remittance Rule:Deadline October 28, 2013Title Modification 5/30/13Luann Kohlmann, WACHA8/13/2013Home Equity/Second Lien Risk ManagementS. Wayne Linder, Young & Associates, Inc.8/14/2013SPECIAL EDITIONAdded 4/25/2013Interagency Appraisal & Evaluation Guidelines:? Including New Requirements Effective January 18, 2014S. Wayne Linder, Young & Associates, Inc.8/15/2013Call Report Preparation: RC-C & Related Lending SchedulesJudith Jenkins, Bank Training Services8/20/2013Consumer Debt Resolution Series: Modifications, Workouts & Rescue Options: Working with Troubled CustomersDavid Reed, Reed & Jolly, PLLC8/21/2013BY REQUESTAdded 1/21/13Managing IRA Beneficiary Designations & Distributions Frank J. LaLoggia, LaLoggia Consulting, Inc.8/22/2013Recognizing Red Flags in Board ReportsAnn Brode, Brode Consulting Services, Inc.8/27/2013Tax & Accounting Strategies for Health Care ReformPaul Sirek & Rhea Hemish, Eide Bailly, LLPSpeaker Addition8/29/2013FFIEC Guidance on IT Security Awareness: Employee, Customer & Community ProgramsDr. Kevin Streff, Secure Banking Solutions9/4/2013Protecting the SBA Guarantee Start to FinishEthan Smith & Katie O’Brien, Starfield & Smith, PC9/5/2013SPECIAL EDITIONAdded 6/13/2013CFPB Examination Procedures for Mortgage Loan Originators: Effective January 10, 2014Ann Brode, Brode Consulting Services, Inc.9/9/2013 SPECIAL EDITIONAdded 3/20/13MondayTrust Operations: Overview, Compliance & Examiner IssuesElizabeth Fast, Bankers Choice9/10/2013Director Series: Technology “Crash Course” for DirectorsLee Wetherington, ProfitStars?9/12/2013From Prospect to Customer: Skills & Tools for Successful Business DevelopmentTim Tivis, Pinnacle Training Group9/17/2013Mandatory Compliance Series: Compliance Rules Deposit Operations Must KnowAnn Brode, Brode Consulting Services, Inc.9/18/2013Legally Handling the Bank’s Right of Setoff on Deposit Accounts & Loans Elizabeth Fast, Bankers ChoiceReplacement Topic9/19/2013The Future of Branch Banking: The New Definition of ConvenienceJohn Matheny, Abound Resources9/24/2013Security Officer Reports to the Board: Fulfilling Your Annual RequirementBarry Thompson, Thompson Consulting Group, LLC9/25/2013Underwriting Basics: Interviewing, Credit Reports, Debt Ratios & Regulation BS. Wayne Linder, Young & Associates, Inc.Speaker Change9/26/2013Advanced Commercial Loan Documentation Ann Brode & Lisa Zigo, Brode Consulting Services, Inc.10/2/2013Handling Customer Credit Report DisputesDavid Reed, Reed & Jolly, PLLC10/3/2013Consumer Debt Resolution Series: Advanced Bankruptcy IssuesElizabeth Fast, Bankers Choice10/8/2013Debt Service Coverage Calculations in UnderwritingS. Wayne Linder, Young & Associates, Inc.10/10/2013Recent Accounting Developments & a Look AheadChris Lee & Gary Smith, Eide Bailly, LLPSpeaker Name Correction10/16/2013Critical Risk Factors in Loan Portfolio ManagementKevin Graff, Wipfli10/17/2013SPECIAL EDITIONAdded 6/26/13New CFPB Mortgage Servicing Rules Effective January 10, 2014: Community Bank Considerations in Moving from Balloon to ARM LoansBill Elliott, Young & Associates, Inc.10/22/2013Dealing with Adverse Action: What to Do & When to Do ItAnn Brode, Brode Consulting Services, Inc.10/24/2013Perfection of Security Interest in Collateral & Proper Foreclosure Procedures After Default Elizabeth Fast, Bankers Choice 10/29/2013Technology Strategies & Compliance Series:Advanced Facebook Strategies for Community BanksEric Cook, WSI Internet Consulting10/31/2013HMDA Solutions: Achieving Data Integrity for Effective Fair Lending AnalysisSusan Costonis, Compliance Consulting and Training for Financial Institutions 11/5/2013Business Signature Cards & Resolutions: Entities, Authority & DocumentationSteven Camp, Gardere Wynne Sewell LLP11/6/2013FDIC Records & Related Email Retention RulesNancy Flynn, The ePolicy Institute?11/7/2013Mobile Payments for Community Banks: Impacts, Choices & What to Do NextLee Wetherington, ProfitStars?11/13/2013Commercial Loan Annual Credit ReviewS. Wayne Linder, Young & Associates, Inc.11/14/2013Director Series: Documenting Your Strategic Plan Years 1, 3 & 5: Meeting Examiner ExpectationsJeffrey Gerrish, Gerrish, McCreary, Smith, Consultants & Attorneys11/19/2013What You Need to Know about Guarantors, Co-Signers, Personal Guarantees & Joint Applications Elizabeth Fast, Bankers Choice 11/20/2013Simplifying the Compliance Function: Tools, Checklists & Reporting to Keep You on TrackAnn Brode & Angela Lucas, Brode Consulting Services, Inc.11/21/2013Fair Labor Standards Act: Dos & Don’ts of Exempt & Non-Exempt Pay IssuesKay Robinson, Robinson HR Consulting11/25/2013SPECIAL EDITIONAdded 6/26/13MondayNew CFPB Mortgage Servicing Rules Effective January 10, 2014: What Community Banks Must Do to Comply Bill Elliott, Young & Associates, Inc.11/26/2013Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & MoreElizabeth Fast, Bankers Choice12/3/2013Mandatory Compliance Series: A Fresh Look at Robbery Preparedness Barry Thompson, Thompson Consulting Group, LLC12/4/2013Introduction to Call ReportsJudith Jenkins, Bank Training Services12/5/2013Consumer Debt Resolution Series: Avoiding Liability in the Collection ProcessElizabeth Fast, Bankers Choice12/10/2013Compliance Update on Nonresident Alien Accounts: Opening, Tax ID Numbers, IRS Issues & MoreAnn Brode & Angela Lucas, Brode Consulting Services, Inc.Speaker Change12/11/2013BY REQUESTAdded 1/21/13Handling IRA Required Minimum Distributions & Roth DistributionsFrank J. LaLoggia, LaLoggia Consulting, Inc. 12/12/2013Documenting Your Required Information Security ProgramDr. Kevin Streff, Secure Banking Solutions12/17/201312 Steps to Effective Expense Control: Practical Techniques for Cutting Costs & Increasing ProfitsMike Moebs, Moebs $ervices, Inc.12/19/2013Regulation E Versus ACH Rules: Which One Prevails?Karen Sylvester, EPCORSpeaker ChangeDirector’s Series broadcasts are scheduled from 10:00-11:30 AM Central Time Most webinars are scheduled from 2:00-3:30 PM Central Time unless otherwise indicated. Please check the brochure copy to confirm the time. ................
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