Education & Events

Banking 101

Apr 24, 2019
IBA Center for Professional Development
8425 Woodfield Crossing Blvd., Suite 155E
Program Overview: 

Click Here for a PDF brochure

The Indiana Bankers Association (IBA) is pleased to present “Banking Essentials”, four, one-day seminars offered at the IBA Center for Professional Development in Indianapolis. A must for the newer community bank employee, this series is designed to provide complete knowledge of banking principles and operations. It is also geared toward veteran employees as a refresher course.

This popular program also boasts a staff of instructors who are not only popular IBA speakers but also some of the best presenters in the banking field including David Kemp, Dianne Barton, and Jim Rechel.

While it is recommended that the individual attend all four sessions of the series to receive an entire overview of banking, each session’s material stands alone; one session is not a prerequisite for another. From year to year, IBA plans to offer the same series beginning with any session. However, if you want your staff to learn about the material presented in a particular session, the program provides a thorough education and may be attended as a stand-alone class.

Series registrants cannot carry over funds to the next year’s four-seminar sequence. If you cannot attend one of the sessions, another individual from the bank may be sent as a replacement or that session's manual will be sent and funds will be forfeited.


Evolution of Banking

  • Describe the development of the banking system and the importance of banks
  • Identify charter, ownership, and types of financial institutions
  • Discuss the importance of ethics in a sound banking system

The Federal Reserve as the Central Bank of the United States

  • Explain the roles and responsibilities of the FED
  • Compare Monetary Policy to Fiscal Policy

Understanding USA State and Federal Financial Institution Regulatory Agencies Group

  • Federal Reserve Board (FRB)
  • Federal Deposit Insurance Corporation (FDIC)
  • Office of the Comptroller of the Currency - OCC
  • Consumer Financial Protection Bureau =
  • National Credit Union Administration – NCUA
  • Commodity Futures Trading Commission - CFTC
  • Securities and Exchange Commission – SEC
  • Federal Financial Institutions Examination Council – FFIEC
  • Federal Trade Commission – FTC
  • Housing and Urban Development & Federal Housing Administration – HUD/FHA
  • Internal Revenue Service – IRS
  • U.S. Department of the Treasury – Treasury

Banking and its Regulation: A Thematic and Historical Update

  • Code of Federal Register
  • CFPB Regulations

Bank Examinations

  • The Role of The Board in Examinations
  • The Anatomy of an Exam



Dianne Barton is the Founder and President of Performance Solutions, Inc. As a former banker, her services, which include a broad scope   including strategic planning, leadership & management development, regulatory and compliance implementations, retail growth strategies, and sales & service culture development, are recognized as “real world   banking solutions”.

Dianne’s training programs are designed to “close the gap” between banks’ needs and employees’ skills.  A philosophy of experiential learning and participant involvement in training led to the development of her “TELL-SHOW-DO” training method that is skill based rather than theory based. The training limits lecture discussions to a maximum of 7-9 minutes, relying on an active, high energy, “hands on” approach by the participants.


8:30 a.m. Registration & Continental Breakfast
9:00 a.m. Program Begins
12:00 Noon Lunch (included)
1:00 p.m. Program Resumes
4:00 p.m. Program Adjourns


IBA Center for Professional Development

8425 Woodfield Crossing Blvd. Suite 155E

Indianapolis, IN  46240


IBA Members                                        
$850 - Full Program                         
$225 - Each Individual Session          

Fees include the program, materials, continental breakfast, lunch & refreshments.

Participation in IBA programs is limited to members, associate members, and nonmembers from an eligible membership category at applicable member or nonmember rates. 100% surcharge for non-members.

Additional Information: 

Who Should Attend
Any and all bank staff with up to five years’ experience and/or veteran employees who are looking for a refresher course.

Association Contact: 

Laurie Rees, Vice President, Education & Training

Marcy Borden, Education Coordinator

Elizabeth Kilty, Education Coordinator

Cancellation Policy: 

You will receive an e-mail confirmation at registration.   If you have questions, contact Marcy Borden via e-mail at or by phone at 317-387-9380.

Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. Within two days prior, 50% of the fee is assessed. Refunds are not provided for cancellations 1 day prior or absences on the day of the program. Substitutions are welcome at anytime.


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