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STEP ONE - MAKE THE CALL

Edith Snow
817-676-3316
IBAT WEBINARS www.ibat.org/events/telephone-seminars
IBAT hosts the following webinars in conjunction with Financial Education, Inc. For more information, visit www.ibat.org/events/telephone-seminars, or James Walsh
contact Kelly George, [email protected], 512.275.2212.
281-794-0065
January 2018 to Include Beneficial Ownership Rule 3 Handling Powers-of-Attorney & Living Trust
Changes Effective May 11, 2018 Documents for Deposit Accounts & Loans Celena Ivanitch
3 Top Issues for 2017 HMDA Reporting: Due
March 1, 2018 7 ACH Rules Update 2018 8 Opening Business Accounts: Entities, 512-787-2164
4 Dealing with ACH Tax Refunds: 8 Managing Chapter 7 & 13 Consumer Documentation, Authority & Regulatory
Requirements
Exceptions, Posting & Liabilities Bankruptcies: Special Rules, Cramdowns Richard Grimes
9 Board Secretary Training: Documenting & Risks 9 Analyzing TRID Tolerance Cures:
Clarifying the Confusion
Minutes, Corrections & Disagreements 13 Flood Insurance Compliance Review & 469-543-9337
10 SBA Lending Update 2018: Trends, Update 2018 10 Finance Charges: Getting It Right!
Regulations & Pending Changes 14 Developing & Managing Employee 15 Top Escrow Compliance Exam Issues,
11 Loan Underwriting 101: Interviewing, Credit Performance Through Effective Recruiting, FAQs & Field Audits
Onboarding & Coaching
Reports, Debt Ratios & Regulation B 16 Current IRA Issues, Including Divorce, IRS
17 2018 IRA & HSA Update & Hot Topics 15 IRA Overview: Traditional & Roth IRA & Levies, Bankruptcies & Creditor Claims
SEP Plans
18 Credit Reporting & Delinquent Accounts: 20 Completing the CTR Line-by-Line Effective 17 FFIEC Third-Party Risk Guidance:
Appendix J for Vendor Business Continuity
Disputes, Revisions, Recent Guidance & May 28, 2018: Technical Changes, New Issues & More
More Data Fields & Alternate Model Reporting
23 FFIEC Reporting for CRA Compliance, 21 Introduction to Call Report Preparation 22 Real Estate Loan Workouts, Deeds in
Lieu, Short Sales, Foreclosures, Deficiency
Including Recent CFPB Updates to HMDA Judgments & Receiverships
24 Same Day ACH Final Phase, Effective 22 Compliance & Legal Risks in Mobile 23 Consumer Loan Documentation
Banking: Rules & Security Requirements
March 15, 2018: Funds Availability
Requirements 27 Opening Deposit Accounts for Nonprofit 24 ACH Error Resolution: Unauthorized,
25 Call Report Revisions & Update 2018, Organizations Authorization Revoked, or Stop Payment?
Including FFIEC Community Bank Call 28 Creating Effective Credit Memos & Loan 30 Job-Specific Compliance Training for
Report Burden-Reduction Initiative Narratives Lenders
30 Exercising the Right of Setoff on Deposit 29 Negotiate to Win™: Essential Negotiation 31 Increasing Fee Income Without Raising
Accounts & Loans Skills for Community Bankers Fees
31 Job-Specific Compliance Training for the April 2018 June 2018
Frontline
3 Impact of Regulation CC Rule Changes on 5 Examining Bank Assets, Liabilities &
February 2018 RDC & ACH Income in Call Report Preparation
1 Understanding Personal Tax Returns Part 4 Dealing with Dormant Accounts, Unclaimed 6 Regulator Expectations in Capital Planning
1: Schedules A, B, C & D Property & Escheatment 7 Red Flags in Residential Appraisal
6 Simplifying the Compliance Function: Tools 5 FFIEC Cyber Security Assessment Tool: Compliance
& Checklists to Keep You on Track Issues & Answers 12 Beginning IT Officer Training
7 Fair Lending Challenges for HMDA Data 10 BSA Special Risks: Policy, Law 13 Protecting the SBA Guaranty Start to
Rule Changes: Expanded Data Fields & Enforcement & Regulator Issues Finish
Lending Practices 11 Strategic Planning Years 1, 3 & 5: Scope, 14 Overdraft Disclosure Requirements:
8 Emerging IT Technologies 2018: What Are Techniques & Drafting Your Plan Regulations, UDAAP & Legal Risks
They & Do They Matter? 12 Developing a Strong Risk Assessment for 19 Advertising Compliance for Electronic,
13 Directors’ Role & Responsibilities When a Enterprise Risk Management Website, TV & Radio Promotions
Data Breach Occurs 17 Compliance Rules All Staff Must Know: 20 Safe Deposit Issues: Drilling, Unpaid Rent,
14 Countdown to New Reg E Prepaid Card Red Flags for Identity Theft, Bribery, Death & Unclaimed Property
Rules Effective April 1, 2018 Privacy & Ethical Considerations 21 Reg E Requirements for Debit Card Error
15 Preparing for the New Mortgage Servicing 18 Top 25 Things to Know About Reg CC Resolution: Processing, Disclosure &
Rules: Final Implementation Date, April 19, Changes Before July 1, 2018 Investigation
2018 19 How to Complete & File UCC-1 Financing 26 Opening Trust Accounts: Compliance,
21 Opening Consumer Accounts: Regulations, Statements Documentation, Signing Authority &
CDD & Documentation 24 Denied Loan Requirements: Consumer, Deposit Insurance Issues
22 Security Officer Reports to the Board: What Commercial & Real Estate 27 Understanding Employee Leave Policies
is Required? 25 Global Cash Flow Analysis for Underwriters 28 Notary Essentials, Legalities & Best
27 Debt Service Coverage Calculations in & Credit Analysts Practices
Underwriting 26 The Top 12 Credit Risks in Agricultural
28 Understanding Personal Tax Returns Part Lending
2: Schedules E & F
May 2018 Visit www.ibat.org
March 2018 1 All You Need to Know About E-SIGN,
1 CECL Rule Overview: Preparation, E-Statements & E-Disclosures for a full schedule
Planning & Data Collection 2 Understanding the UCA Cash Flow: of IBAT events.
6 Revisiting CDD Policies & Procedures Practical Applications in Underwriting

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