Calendar of Events | Indiana Bankers Association

Sunday, April 1, 2018

Sun	Mon	Tue	Wed	Thu	Fri	Sat
1	2	3	4	5	6	7
	ABA Banking Fundamentals - Building Customer Relationships	Impact of Regulation CC Rule Changes on RDC & ACH Lending To Local Government Units	Dealing with Dormant Accounts, Unclaimed Property & Escheatment Role of the Information Security Officer Letters of Credit	Cyber Series : FFIEC Cybersecurity Assessment Tool: Issues & Answers Regulatory Pressure on Third Party Management Vital Check and Deposit Issues - Part II	Uniform Commercial Code Rules: How to Comply to Attach and Perfect Secured Transactions ADA Website Compliance: Requirements, Common Issues & Litigation
8	9	10	11	12	13	14
	ABA Fundamentals of Mortgage Lending ABA Consumer Lending ABA Managing Interest Rate Risk Commercial & Business Lending Basics for Support Personnel	Cybersecurity Seminar Overview BSA Special Risks: Policy, Law Enforcement & Regulator Issues Spring Certified Teller Program - Achieving Teller Excellence	Spring Certified Teller Program - Achieving Teller Excellence Strategies to Win the War: Capitalizing on Your Competitive Advantages 2018 Consumer Lending School Director Series: Strategic Planning Years 1, 3 & 5: Scope, Techniques & Drafting Your Plan Reg E Compliance - Five Best Practices for Handling Disputes	2018 Consumer Lending School Spring Certified Teller Program - Achieving Teller Excellence BSA: CIP and CDD Developing a Strong Risk Assessment for Enterprise Risk Management Marketing & Advertising Compliance	Training Director Roundtable Spring Certified Teller Program - Achieving Teller Excellence Excel Explained: Creating Interactive Spreadsheets	Spring Certified Teller Program - Achieving Teller Excellence
15	16	17	18	19	20	21
Spring Certified Teller Program - Achieving Teller Excellence	Spring Certified Teller Program - Achieving Teller Excellence ABA Basic Administrative Duties of a Trustee Writing Effective Email	Spring Certified Teller Program - Achieving Teller Excellence Compliance Series: Compliance Rules All Staff Must Know: Red Flags for Identity Theft, Bribery, Privacy & Ethical Considerations Branch Management Series Leading, Developing and Engaging the Team : Branch Management Series Workshop Flood Insurance Compliance	Banking 101 Robbery Prevention & Response Top 25 Things to Know About Reg CC Changes Before July 1, 2018 2018 Annual Security, Fraud & Risk Management Conference 2018 Essentials of Banking	2018 Annual Security, Fraud & Risk Management Conference Writing Compliant Real Estate Evaluations Internally Legal Issues of Checks How to Complete & File UCC-1 Financing Statements	Understanding the New SAR Filing Format Requirements: Batch Submissions, Text Fields & Cyber Event Categories & Subtypes
22	23	24	25	26	27	28
	2018 Implementing Updated TRID Rules	Denied Loan Requirements: Consumer, Commercial & Real Estate	Creating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank Credit Analysis and Underwriting Series: Global Cash Flow Analysis for Underwriters and Credit Analysts Unclaimed Property Compliance for Financial Institutions Newly Released Guidance on CDD Requirements Effective May 11 2018 : FINCEN FAQs	Opening Minor Accounts The Top 12 Credit Risks in Agricultural Lending Safe Deposit Danger Zones - Disaster Recovery Program	Building Beneficial Ownership Procedures Residential Construction Lending: Compliance, Disbursements & More
29	30	1	2	3	4	5
	Opening Deposit Accounts for Nonresident Aliens - Changes on the W-8BEN

Education / Events

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