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September 21, 2017

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FDIC - 2017 Directors' College
"Insights and Emerging Issues"
 

This year’s program will be led by Field Supervisor Jim Kiss and will include both senior examiners and members of the regional management team.  This will be a unique experience that we hope provides directors and officers with valuable insights into evolving issues identified by Regional Director Kathy Moe.  The program will provide insights into these evolving issues including risk mitigation and ways in which these evolving issues will impact a given institution’s CAMELS ratings.  We expect participants to come away with significant insights provided by examiners with experience examining banks across the country, in institutions ranging in size from $10 million to $80 billion in total assets, and with experience over multiple economic cycles. 

 

Cost per attendee:

$275.00 –  First through third attendee from same company
$250 – Fourth or greater attendee from same company

You must register through Nevada Bankers Association to participate Click here.  Space may be limited, so please register early.  Completed form(s) can be sent to:
 
Email:
Fax: 702-233-2546
By phone: 702-233-8607
Mail: 1001 E. Sunset Rd #96513, Las Vegas, NV 89193
 

October 3-6, 2017

WesternStates

Western States Capitol Hill Visit

Arizona, Colorado, Montana, Nevada, Utah and Wyoming

Generously sponsored by Federal Home Loan Bank of Des Moines and CSBS 

Download the Registration Form and Full Itinerary. A block of deluxe sleeping rooms has been reserved at the Mayflower Hotel, Washington DC at a group rate of $309 plus tax per night. Reserve online at: https://aws.passkey.com/e/49081662 or call (877) 212-5752. The room block is under Utah Bankers Association - Western States Washington Visit, M-8E5113P. The cutoff date for reservations is Friday, September 1st


 

TTS Upcoming Webinars:

TTS logo transparent

 

Small Creditor Revisions, ATR & QM Requirements

This two-hour webinar covering the Small Creditor criteria and how they affect your Ability to Repay (ATR), Qualified Mortgage (QM) and Higher-Priced Mortgage Loan (HPML) requirements. We’ll dive right into the what, how and when with plain English instruction and answers.

Thursday, July 13, 2017

10:00am - 12:00pm CT

Corporate Account Takeover - Latest Cases

Corporate Account Takeovers (CATO) have a significant impact on financial institutions and losses continue to increase.

Thursday, July 13, 2017

1:30 pm – 3:30 pm CT

Vital Check and Deposit Issues - A Deeper Dive

During our first webinar in March we had so many questions after the program that we added a second session. In this webinar, we will continue to delve into common questions and answers that your frontline has about checks and deposits. This program is a deeper dive.

Friday, July 14, 2017

10:00 am – 12:00 pm CT

OFAC: Risk Assessments, Policy and Procedures

OFAC continues to be a "hot" examination button. This program will look at a comprehensive approach to OFAC. How to write your policy, do your risk assessment, and set up monitoring on a day to day basis.

Monday, July 17, 2017

1:30 pm – 3:30 pm CT

Flood Insurance for Cancelled Communities

Does your financial institution service a community where the sale of flood insurance authorized by the National Flood Insurance Program (NFIP) has been suspended? If not, will one of the communities your financial institution services be next on the list of suspended communities?

 

Tuesday, July 18, 2017

10:00 am - 12:00 pm CT

Best-Ever Compliance Checklists for Consumer Loans

For several years, Anne Lolley has shared her popular compliance checklists with bankers. In this latest webinar, Anne will again offer and explain those checklists.

Tuesday, July 18, 2017

1:30 pm – 3:30 pm CT

Introduction to Compliance Risk Assessments

Compliance Risk Assessments are not a regulatory requirement but the absence of, or deficiencies associated with, risk assessments are often identified as the root cause of many findings addressed in examination reports and enforcement actions.

Wednesday, July 19, 2017

10:00 am – 12:00 pm CT

2017 Texas Legislative Session Deposit Account Changes - 3 Part Series

The 2017 legislative session has ended and now the work begins. There are three (3) issues requiring Texas banks take action on or before September 1, 2017.

Wednesday, July 19, 2017

10:00 am - 12:00 pm CT

2017 Texas Legislative Session - Uniform Account Form (SB 714)

Uniform Account Form (SB 714) amends Estates Code sections 113.052 and 113.053. Since September 1, 2015, Texas Banks have been required to provide account ownership options to consumers when opening a new account or modifying an existing account.

Wednesday, July 19, 2017

10:00 am - 12:00  pm CT

SSN, EINs, and ITINs: Understanding our Job as a Withholding Agent

The IRS is seriously working the names and withholding for accounts and your responsibility as withholding agent is becoming very important.

 

Wednesday, July 19, 2017

1:30 pm - 3:30 pm CT

 

ATM Cashout Scam

Hopefully you have experienced that rewarding sensation when a casino slot machine dispenses quarters endlessly into your plastic money bucket.

Thursday, July 20, 2017

10:00 am - 12:00 pm CT

 

Alert! Regulation CC Final Amendaments Affecting Check Clearing

The Board is amending subparts A, C, and D of Regulation CC, Availability of Funds and Collection of Checks (12 CFR part 229), which implements the Expedited Funds Availability Act of 1987 (EFA Act), the Check Clearing for the 21st Century Act of 2003 (Check 21 Act), and the official staff commentary to the regulation.

Thursday, July 20, 2017

1:30 pm - 3:30 pm CT

ACH Origination

Whether you are just starting your ACH Origination program or have numerous customers, you need to understand Article Two of the ACH Rules. Join us and learn how to decipher the SEC Codes, how the products work and what your warranties are.

 

Friday, July 21, 2017

10:00 am - 12:00 pm CT

 

Current Expected Credit Losses (CECL): How to Calculate and Maintain a Proper Allowance

The Allowance for Loan and Lease Losses (“ALLL”), represents one of the most significant estimates in an institution’s financial statements and regulatory reports.

 

Monday, July 24, 2017

1:30 pm - 3:30 pm CT

 

TRID Checkup: Recent Final Clarifications and Areas of Concern and Uncertainty

We are almost 3 years into the TRID rule implementation. How are things going for you? You've probably run into many of the same issues many of your peers are, and you likely have many of the same questions. As well, regulators are identifying common issues in TRID compliance.

Tuesday, July 25, 2017

10:00 am - 12:00 pm CT

The New SSAE 16 (SSAE 18) - Discover the Impact to Third Party Management

On May 1st, 2017, the new SSAE 18 went into effect and replaces the current SSAE 16 program. Assessments moving forward will utilize this new framework and will have an impact on those third parties which are audited. The SSAE 18 standard is created by the American Institute of Certified Public Accountants (AICPA).

Tuesday, July 25, 2017

1:30 pm - 3:30 pm CT

Lending to Municipalities

This webinar has been developed for banks and bankers who are aware of opportunities to serve their community through credit services to municipalities and other local government or quasi-governmental organizations (i.e. volunteer fire departments, emergency health care providers, political subdivisions, etc.).

Wednesday, July 26, 2017

10:00 am - 12:00 pm CT

2017 Texas Legislative Session - Durable Power of Attorney Act (HB 1974)

Amendments to the Texas Durable Power of Attorney Act (Estate Code §751) are broad and sweeping and represent a significant change for banks presented with POAs.

Wednesday, July 26, 2017

10:00 am - 12:00 pm CT

Advance Commercial Loan Documentation

Everything a commercial loan officer should know about the core commercial loan documentation package, including perfecting security interests on commercial collateral, loan agreements, signature requirements, loan closings and more.

Wednesday, July 26, 2017

1:30 pm - 3:30 pm CT

Audit Report Writing

The art of audit report writing demands far more than simply listing the four elements of a finding - criteria, condition, cause, and effect. Even adding a fifth element, the recommendation, may be insufficient.

Thursday, July 27, 2017

10:00 am - 12:00 pm CT

Compliance Perspectives: A Monthly Update

Keeping up with changes and deadlines in the compliance area gets more complex every year. Now, we can assist you with that task.

Thursday, July 27, 2017

1:00 pm - 2:00 pm CT

The Professional Credit Analyst - Part 1

This two-part program is intended for credit analysts, portfolio managers and other bankers learning and growing into a professional banking career.

Thursday, July 27, 2017

1:30 pm - 3:30 pm CT

The Professionalcredit Analyst - Two-Part Series

This two-part program is intended for credit analysts, portfolio managers and other bankers learning and growing into a professional banking career.

Thursday, July 27, 2017

1:30 pm - 3:30 pm CT

Increasing Fee Income without Raising Fees

All the big financial institutions are raising their fees - should you? More and more, fee revenue has become an important component of financial institution profitability.

Friday, July 28, 2017

10:00 am - 11:00 am CT