| Month | Day | Time | Title | Speaker | CE Credits***** |
|---|
| Jan | 5 | 11:00 | Using Business Tax Returns to Analyze Lending Requests | Vin DiCara | pending review |
| Jan | 10 | 11:00 | Do's and Don'ts of Checks | Deborah Crawford | |
| Jan | 11 | 2:30 | Frontline Fundamentals | Janice Branch | CBT, CCSR, CPB |
| Jan | 12 | 11:00 | CRA Exam Game Plan | Susan Costonis | |
| Jan | 12 | 2:30 | IRA Update | Patrice Konarik | |
| Jan | 17 | 2:30 | 17 Compliance Tasks of the New Account Interview | Deborah Crawford | CBT, CCSR, CPB, CRCM |
| Jan | 18 | 11:00 | Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc. | Terri Thomas | CRCM |
| Jan | 23 | 2:30 |
Cash Management Essentials Series - Part 1* | Joe Tinucci | |
| Jan | 24 | 11:00 | Marketing and Advertising Compliance: What are the Rules? | Carl Pry | |
| Jan | 24 | 2:00 | Compliance Perspectives | Carl Pry | CRCM (1.25 credits) |
| Jan | 25 | 2:30 | CIP: What is Fact? What is Myth? | Terri Thomas | CPB, CRCM |
| Jan | 26 | 11:00 | Improving Your Disaster Recovery Plan to Avoid a Disastrous Recovery | Asaad Faquir | |
| Jan | 31 | 11:00 |
Basic Cash Flow Analysis* | Jeffery Johnson | CLBB |
| Feb | 2 | 11:00 | The Do's and Don'ts on Signature Card Contracts | Deborah Crawford | pending review |
| Feb | 2 | 2:30 |
Lending to Non-Profit Organizations * | Jeffery Johnson | |
| Feb | 6 | 2:30 |
Cash Management Essentials Series - Part 2 * | Joe Tinucci | |
| Feb | 7 | 11:00 | Avoiding Safe Deposit Lawsuits | David McGuinn | |
| Feb | 8 | 11:00 | Notary Public | Terri Thomas | pending review |
| Feb | 9 | 11:00 | Ten Things to Look For When Analyzing Balance Sheets | Vin DiCara | |
| Feb | 13 | 2:30 |
Cash Management Essentials Series - Part 3 * | Joe Tinucci | |
| Feb | 15 | 2:30 | Start Coaching & Stop Hovering Over the Teller Line | Honey Shelton | |
| Feb | 21 | 11:00 | BSA/AML & OFAC Compliance: What are the Rules, Gray Areas & Developments | Carl Pry | |
| Feb | 21 | 2:00 | Compliance Perspectives | Carl Pry | CRCM (1.25 credits) |
| Feb | 22 | 11:00 | 400,000 Reasons to get HMDA Reporting "right" in 2012! | Susan Costonis | |
| Feb | 23 | 11:00 | Ten Things to Look For When Analyzing Profit & Loss Statements | Vin Di Cara | |
| Feb | 28 | 11:00 | Call Report for Banks - Recent Changes, Highlights and Pitfalls | Ann Thomas | |
| Feb | 29 | 11:00 | Power of Attorney & Living Trust Documents | Terri Thomas | |
| Mar | 1 | 11:00 | SSNs, EINs, and ITINs: Understanding our Job as a Withholding Agent | Deborah Crawford | |
| Mar | 5 | 11:00 | Bank Call Report Preparation for Beginners - Part 1 | Ann Thomas | |
| Mar | 7 | 11:00 | What to Do When a Customer Dies | Terri Thomas | |
| Mar | 12 | 11:00 | Bank Call Report Preparation for Beginners - Part 2 | Ann Thomas | |
| Mar | 13 | 11:00 | Officer Callling: Prospecting, Preparing & Presentation | Jeffery Johnson | |
| Mar | 14 | 2:30 | Garnishment Requirements | Terri Thomas | |
| Mar | 19 | 11:00 | Bank Call Report Preparation for Beginners - Part 3 | Ann Thomas | |
| Mar | 20 | 11:00 | Reg Z and RESPA Rules | Carl Pry | |
| Mar | 20 | 2:00 | Compliance Perspectives | Carl Pry | CRCM (1.25 credits) |
| Mar | 21 | 11:00 | Right of Setoff | Terri Thomas | |
| Mar | 26 | 11:00 | Bank Call Report Preparation for Beginners - Part 4 | Ann Thomas | |
| Apr | 4 | 11:00 | Limited Liability Companys: Authority, Liability and Tax Issues | Deborah Crawford | |
| Apr | 5 | 11:00 | Past Due Boxes and Unclaimed Safe Deposit Contents - 2012 UPDATE | David McGuinn | |
| Apr | 10 | 11:00 | Article 9 Of the UCC Code | Jeffery Johnson | |
| Apr | 12 | 11:00 | Call Report Lending Schedules for Banks | Ann Thomas | |
| Apr | 17 | 11:00 | Flood Insurance: Compliance Issues and Enforcement Topics that Continue to Plague Lenders | Carl Pry | |
| Apr | 17 | 1:00 | Compliance Perspectives | Carl Pry | CRCM (1.25 credits) |
| May | 9 | 11:00 | Calculating and Maintaining the Allowance for Loan and Lease Losses | Jeffery Johnson | |
| May | 10 | 11:00 | Opening Accounts for Non-resident Aliens | Deborah Crawford | |
| May | 15 | 11:00 | Evolving Appraisal Rules: Make Sure You Know the Requirements | Carl Pry | |
| May | 15 | 2:00 | Compliance Perspectives | Carl Pry | CRCM (1.25 credits) |
| May | 30 | 11:00 | Fraudulent Cashiers Checks | Terri Thomas | |
| Jun | 5 | 11:00 | Effective Use of Credit Risk Rating | Jeffery Johnson | |
| Jun | 6 | 11:00 | Beware! Signature Cards Liability and Compliance | Deborah Crawford | |
| Jun | 7 | 11:00 | Electronic Transactions, Overdraft Fees and the Electronic Funds Transfer Act | Terri Thomas | |
| Jun | 12 | 11:00 | Safe Deposit The Fundamentals | David McGuinn | |
| Jun | 19 | 11:00 | The World of RESPA: What Lessons Have We Learned? | Carl Pry | |
| Jun | 19 | 2:00 | Compliance Perspectives | Carl Pry | CRCM (1.25 credits) |
| Jun | 20 | 2:30 | Check Holds | Terri Thomas | |
| Jul | 11 | 11:00 | Notary Public | Terri Thomas | |
| Jul | 12 | 11:00 | Seven Habits of Effective Credit Administration in Commercial Banks | Jeffery Johnson | |
| Jul | 26 | 11:00 | Overdraft Fees | Terri Thomas | |
| Aug | 7 | 11:00 | Get Global: Understanding Global Cash Flow Analysis | Jeffery Johnson | |
| Aug | 16 | 11:00 | Legal Liabilities when Check Fraud Occurs | Terri Thomas | |
| Aug | 29 | 11:00 | How to Use Business Resolutions and Authorizations to Protect Your Financial Institution | Terri Thomas | |
| Sep | 6 | 11:00 | Endorsements on Fiduciaries, Trusts, Estates and Business Accounts: Who is authorized to negotiate? | Deborah Crawford | |
| Sep | 11 | 11:00 | Writing an Effective Credit Memorandum | Jeffery Johnson | |
| Sep | 12 | 2:30 | Dealing with Subpoenas, Summonses, Garnishments and Tax Levies | Terri Thomas | |
| Sep | 20 | 11:00 | TOPIC TO BE DETERMINED | David McGuinn | |
| Sep | 27 | 2:30 | Call Report Update for Banks | Ann Thomas | |
| Oct | 4 | 11:00 |
Ratio Analysis** | Jeffery Johnson | |
| Oct | 30 | 11:00 | SSNs, EINs and ITINs: Understanding our Job as a Withholding Agent | Deborah Crawford | |
| Nov | 1 | 11:00 | Business Accounts: Authority and Liability | Deborah Crawford | |
| Nov | 13 | 11:00 | Early Warning Signs of Problem Loans | Jeffery Johnson | |
| Nov | 14 | 2:30 | What to Do When a Customer Dies | Terri Thomas | |
| Nov | 20 | 2:30 | Staying Up-To-Date with BSA & OFAC: Training for the Frontline | Terri Thomas | |
| Dec | 5 | 11:00 | Understanding Letters of Credit | Terri Thomas | |
| Dec | 11 | 11:00 | Accounting Principals for Lenders | Jeffery Johnson | |
| Dec | 13 | 11:00 | Check Holds | Terri Thomas | |
| Dec | 20 | 11:00 | TOPIC TO BE DETERMINED | David McGuinn | |
*****CE Credits are with Institute of Certified Bankers, column shows designation, all courses are 2.5 credits unless otherwise noted
Updated 11/11/2011
All times are Central Time Zone.
* Addition since last update.
** Date Change
*** Name Change
**** Speaker Change
*****CE Credits are with Institute of Certified Bankers, column shows designation, all courses are 2.5 credits unless otherwise noted
