Meetings and Events
Save the Date:
FDIC Directors College - October 30, 2018
Top Golf Las Vegas
4627 Koval Lane
Las Vegas, NV 89109
Click here to register
June, 2018 WEBINARS
Bank Call Report Preparation for Beginners - Five Part Series
Friday, June 1st, 2018 - 8:00 am - 10:00 am PT
For bankers new to call report preparation, we'll cover basic reporting requirements, schedules, maturity and repricing, Basel III risk based capital, and more.
Using Personal Tax Returns for Global Cashflow: What's Cashflow and What Isn't
Monday, June 4th, 2018 - 11:30 am - 1:30 pm PT
Learn what forms and schedules in personal tax returns you should pay attention to and what you should ignore.
Call Center Representative Training
Tuesday, June 5th, 2018 - 8:00 am - 10:00 am PT
This webinar will focus on the customer service aspects of Call Centers.
TRID Amendments 2018
Tuesday, June 5th, 2018 - 11:30 am - 1:30 pm PT
This webinar is intended to review and discuss many of the major issues lenders are facing with TRID, including the recent changes, black hole, and some continued unresolved questions and how to deal with them.
Protecting Your Salaried-Exempt Status
Wednesday, June 6th, 2018 - 8:00 am - 10:00 am PT
Learn how to avoid mistakes and land mines under the Department of Labor FLSA rule.
Basics of Real Estate Loan Documentation
Wednesday, June 6th, 2018 - 11:30 am - 1:30 pm PT
Receive an overview of real estate loan documentation requirements, regulatory compliance issues, loan administration issues and best practices.
25 Baseline Controls Banks Struggle to Implement
Thursday, June 7th, 2018 - 8:00 am - 10:00 am PT
We have identified the top 25 most common baseline controls not implemented by financial institutions.
Signature Card Danger Zones
Thursday, June 7th, 2018 - 11:30 am - 1:30 pm PT
This is a "must attend" webinar to learn about risks, liability and losses that can occur due to signature card contracts and, most importantly, how to avoid these issues!
CRA - A Law or a Game
Monday, June 11th, 2018 - 11:30 am - 1:30 pm PT
CRA is not a game, but like playing a game once the rules are mastered results are improved. This program explains the rules.
Onboarding Your New Hire
Tuesday, June 12th, 2018 - 11:30 am - 1:30 pm PT
Learn how to excel at new employee onboarding.
Alert! FFIEC Issues New Customer Due Diligence and Beneficial Ownership Examination Procedures
Wednesday, June 13th, 2018 - 8:00 am - 10:00 am PT
On May 11th, 2018, the Federal Financial Institutions Examination Council (FFIEC) issued new examination procedures on the final rule.
Excel Explained: Pivot Tables 101
Wednesday, June 13th, 2018 - 11:30 am - 1:30 pm PT
Excel expert David H. Ringstrom, CPA, focuses on the basics of using Excel pivot tables in this comprehensive presentation.
Limited Liability Companies: Do's and Don'ts
Thursday, June 14th, 2018 - 11:30 am - 1:30 pm PT
Learn how to open, document, change signers, and handle the paperwork on these interesting accounts.
Quarterly Compliance Briefing: Summer 2018
Monday, June 18th, 2018 - 11:30 am - 1:30 pm PT
A quarterly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Terri D. Thomas
Tuesday, June 19th, 2018 - 8:00 am - 10:00 am PT
Notaries and others will learn best practices for dealing with issues unique to the financial industry.
RESPA - Those Pesky Section 8 Violations
Tuesday, June 19th, 2018 - 11:30 am - 1:30 pm PT
This program reviews the RESPA/Regulation X rules that prohibit unearned fees and kickbacks and many of the recent consent decrees brokered by the CFPB.
BSA Series: 10 Examination Hot Spots
Wednesday, June 20th, 2018 - 11:30 am - 1:30 pm PT
We will look at the top exam issues for 2018 and focus on avoiding the mishaps of poor planning on your examination.
10 Overdraft Privilege Hotspots Including Regulations, Lawsuits & Guidance
Thursday, June 21st, 2018 - 11:30 am - 1:30 pm PT
We will take a look at litigation, federal laws, state law issues and other ODP “hotspots” in this regulatory environment.
Residential Construction Lending
Monday, June 25th, 2018 - 11:30 am - 1:30 pm PT
Receive an overview of the major issues involved in consumer or residential construction lending.
Basic Cash Flow Analysis
Tuesday, June 26th, 2018 - 8:00 am - 10:00 am PT
Learn how to calculate cash flow using the Universal Cash Flow Analysis method (UCA).
Commercial Real Estate Lending: Property Types, Lease Structures and Other Non-Financial Risks
Tuesday, June 26th, 2018 - 11:30 am - 1:30 pm PT
Learn to assess the important qualitative or non-financial factors that influence CRE performance over time.
Thirty (30) Important Steps to Properly Audit Your Safe Deposit Department
David P. McGuinn
Thursday, June 28th, 2018 - 8:00 am - 10:00 am PT
This seminar covers the “nuts and bolts” and the important steps that must be followed to audit your entire safe deposit function.
Alert! Reg CC Changes Go Into Effect In July - Are You Ready?
Thursday, June 28th, 2018 - 11:30 am - 1:30 pm PT
In the final rule, the Board has modified the current check collection and return requirements to reflect the virtually all electronic check collection and return environment and to encourage all depositary banks to receive, and paying banks to send, returned checks electronically.