Financial Education & Development

PO Box 1780, Helena, MT 59624

Phone: 406-442-2585

Fax: 406-442-2357

2013 Webinar Schedule

Revised 07/03/13 v.11

1/3/2013Completing the New SAR Report Line-by-Line: Deadline March 31, 2013

Mary White, WTC Performance Group

1/8/2013Title Insurance Policies, Commitments & the New ALTA Endorsement

Elizabeth Fast, Bankers Choice

1/10/2013IRA & HSA Review & Update – 2012 & 2013 Tax Years

Frank J. LaLoggia, LaLoggia Consulting, Inc.Replacement Speaker 12/12/12

1/15/2013Facebook 101 Getting Started: Policies, Risk Assessment & Next Steps

Eric Cook, WSI Internet Consulting

1/17/2013Director Series:

The Electronic Board Package: Rules & Best Practices

Ann Brode, Brode Consulting Services, Inc.

1/22/2013Technology Strategies & Compliance Series:
2013 Technology Forecast: Online, Mobile, Social, Payments & Branches

Lee Wetherington, ProfitStars®

1/24/2013Qualifying Borrowers Using Personal Tax Returns Part 1:
Basics, Itemized Deductions, Interest & Dividend Income, Sole Proprietorships & Capital Gains

Tim Harrington, TEAM Resources

1/29/2013Mandatory Compliance Series:

Compliance Rules the Board & Senior Management Must Know

Ann Brode, Brode Consulting Services, Inc.

1/30/2013ACH Death Notification Entries (DNEs) & Reclamations: Your Bank’s Liability

Luann Kohlmann, WACHA

1/31/2013EffectiveIT Crisis Management: Business Continuity, Disaster Recovery & Incident Response

Dr. Kevin Streff, Secure Banking Solutions

2/5/2013Consumer Financial Protection Bureau Update:

What’s in Effect, What’s Imminent & What’s on the Horizon

Bill Elliott, Young & Associates, Inc.

2/6/2013Dissecting Regulation CC: Holds, Substitute Checks & Check Clearing

Ann Brode, Brode Consulting Services, Inc.Speaker Change

2/7/2013New Security Officer Training: BPA Requirements, Issues, Reports & Best Practices

Barry Thompson, Thompson Consulting Group, LLC

2/12/2013Recent Interagency Guidance on Community Bank Stress Testing for
Enterprise Risk Management

S. Wayne Linder, Young & Associates, Inc.

2/14/2013Tax Refunds: ACH Exceptions, Posting & Bank Liability

Luann Kohlmann, WACHA

2/20/2013Countdown to the New CTR Report: Are You Ready for the March 31, 2013 Deadline?

Ann Brode, Brode Consulting Services, Inc.

2/21/2013Qualifying Borrowers Using Personal Tax Returns Part 2:
Income from Rentals, Royalties, Partnerships, S Corps & Farms

Tim Harrington, TEAM Resources

2/26/2013Consumer Debt Resolution Series:

Advanced Collection Techniques That Reduce Delinquency & Loss

David Reed, Reed & Jolly, PLLCSpeaker Change

2/27/2013Managing the New Risks in Loan Participations

Elizabeth Fast, Bankers Choice

2/28/2013SBA Lending Update2013: Trends,Regulations & a Look at SOP 50 10

Kimberly Rayer & Janet Dery, StarfieldSmith, PC

3/5/2013Fair Lending Comparative File Review

Ann Brode, Brode Consulting Services, Inc.

3/7/2013New BSA Officer Training

Ann Brode, Brode Consulting Services, Inc.

3/8/2013URGENT EDITIONAdded 2/18/13

Fri. AMThe “Anonymous” Bank Hack: Lessons Learned & Actions to Take Now!

Dr. Kevin Streff & Jon Waldman, Secure Banking Solutions

3/12/2013Developing Sound Email, Social Media & Mobile Device Policies

Nancy Flynn, The ePolicy Institute™

3/13/2013Frontline Excellence: The Key to Cross Selling & Customer Retention

Tim Tivis, Pinnacle Training Group

3/14/2013Legal Aspects of Bank Operations

Chet Fenimore, Fenimore, Kay, Harrison & Ford, LLP

3/19/2013Fair Credit Reporting & FACT Act Risk-Based Pricing Notices: Clarifying the Confusion

Elizabeth Fast, Bankers Choice

3/20/2013Flood Insurance Compliance Update: Requirements, Issues & FAQs

Ann Brode, Brode Consulting Services, Inc.

3/21/2013Director Series:

Understanding the Director’s Role, Responsibilities & Liabilityin
Today’s Banking Environment

Jeffrey Gerrish, Gerrish, McCreary, Smith, Consultants & Attorneys

3/26/2013Call Report Revisions & Updates

Judith Jenkins, Bank Training Services

3/28/2013Update on Capital Planning, Contingency & Basel III

Gary Young, Young & Associates, Inc.

4/2/2013Technology Strategies & Compliance Series:
Conducting Bank Business on Personal Mobile Devices: Impact & Risks

Cesar Angkaw, Advanced Network SolutionsSpeaker Change

4/4/2013ACH Rules Update 2013

Shelly Simpson, EPCOR

4/9/2013Updated Guidelines for OREO

S. Wayne Linder, Young & Associates, Inc.

4/10/2013SAFE Act: Tracking, Renewing & Compliance

Ann Brode, Brode Consulting Services, Inc.

4/11/2013Mandatory Compliance Series:

Compliance Rules the Frontline Must Know

Ann Brode, Brode Consulting Services, Inc.

4/15/2013SPECIAL EDITIONAdded 1/21/13

MondayEscrow Rule Changes for High-Priced Mortgages: Deadline June 1, 2013,
Including January 2014 HOEPA Rules

Ann Brode, Brode Consulting Services, Inc.

4/16/2013UDAAP: Civil Money Penalties &Examiners’ Findings on Unfair, Deceptive, or

Abusive Acts or Practices

Elizabeth Fast, Bankers Choice

4/18/2013Consumer Debt Resolution Series:

Maximizing Recoveries on Charged-Off Loans

David Reed, Reed & Jolly, PLLC

4/23/2013The Agricultural Economic Landscape: Interpreting the Indicators

Dr. David Kohl, Prof. Emeritus, Dept. of Ag & Applied Econ, Virginia Tech

4/24/2013Mobile Remote Deposit Capture: Why, How & Best Practices Title Modification 1/30/13

Lee Wetherington, ProfitStars®

4/25/2013BY REQUESTAdded 1/21/13

Notary Essentials & Legalities for Community Banks

Elizabeth Fast, Bankers Choice

4/30/2013HR Danger Zones: Regulations, Requirements & Best Practices to Keep You Out of Trouble

Kay Robinson, Robinson HR Consulting

5/2/2013CFPB Guidance on Handling Consumer Complaints & Inquiries:

Collecting, Investigating & Responding

Michelle Graber, Young & Associates, Inc.

5/3/2013SPECIAL EDITIONAdded 1/21/13

Fri. AMHow to Properly Complete & File Financing Statements:
IncludingUCC Article 9 Rule Changes Effective July 1, 2013

Elizabeth Fast, Bankers Choice

5/7/2013Director Series:

The ALLL for Directors

David Reed, Reed & Jolly, PLLC

5/8/2013Endorsement Decisions: Authority & Liability for Consumer & Business Checks

Ann Brode, Brode Consulting Services, Inc.Speaker Change

5/9/2013Technology Strategies & Compliance Series:
FFIEC Guidance on Cloud Computing: Considerations for Community Banks

Jeramie Stoner, Advanced Network Solutions

5/14/2013Line-by-Line Loan Review: Consumer, Commercial & Residential

Ann Brode & Lisa Zigo, Brode Consulting Services, Inc.

5/15/2013 BY REQUESTAdded 1/21/13

Vendor Compliance Issues: Risk Management, Contracts, & Accounting

Elizabeth Fast, Bankers Choice

5/16/2013Legally Handling ATM & Debit Card Claims Under Regulation E

Elizabeth Fast, Bankers Choice

5/21/2013Real Estate Valuation: Beyond the Basics

Kevin Graff & Cindy Brzeski, WipfliSpeaker Added

5/23/2013Achieving a Successful IT Exam

Dr. Kevin Streff, Secure Banking Solutions

5/29/2013Handling ACH Origination Exception Issues

Shelly Simpson, EPCOR

5/30/2013When is an Item Payable? Stop Payments, Return Items & More

Steven Camp, Gardere Wynne Sewell LLP

6/4/2013Mandatory Compliance Series:

Compliance Rules Lenders Must Know

Susan Costonis, Compliance Consulting and Training for Financial Institutions

6/5/2013SPECIAL EDITIONAdded 3/20/13

Investment Due Diligence: The New Banking Requirements

Gary Young, Young & Associates, Inc.

6/6/2013Real Estate Loan Workouts, Foreclosures, Short Sales & Deficiency Judgments

Elizabeth Fast, Bankers Choice

6/10/2013SPECIAL EDITIONAdded 3/20/13

MondayGFE & HUD-1: Current Issues, Current Challenges

Bill Elliott, Young & Associates, Inc.

6/11/2013Consumer Debt Resolution Series:

Collecting Decedents’ DebtTitle Modification

Eric North, NorthLegal Training and Publications

6/13/2013Call Report Preparation: RC-R Risk-Based Capital

Judith Jenkins, Bank Training Services

6/18/2013Accepting Powers-of-Attorney on Deposit Accounts

Elizabeth Fast, Bankers Choice

6/19/2013Regulator Issues & Update for the Credit Analyst

S. Wayne Linder, Young & Associates, Inc.

6/20/2013SPECIAL EDITIONAdded 1/21/13

Ability to Repay Part 1 – New Rules that Impact Your Policies & Products:
Deadline January 10, 2014

Bill Elliott, Young & Associates, Inc.

6/21/2013URGENT EDITIONAdded 6/3/2013

Archive OnlyComplying with the Final Rule for Garnishment Procedures Involving Federal Benefit Payments:

Effective June 28, 2013

Elizabeth Fast, Bankers Choice

6/25/2013Detecting Counterfeit Items & Fraudulent ID for the Frontline

Barry Thompson, Thompson Consulting Group, LLC

6/26/2013BY REQUESTAdded 3/20/13

Pricing Consumer & Commercial Loans for Profitability

Mike Moebs, Moebs $ervices, Inc.

6/27/2013Bank Opportunities with Small Businesses: Growing Deposits, Loans & Fee Income

Brad Smith, Abound Resources

7/2/2013SPECIAL EDITIONAdded 3/20/13

Using the APRWin Calculator Effectively to Avoid & Correct Violations

Bill Elliott, Young & Associates, Inc.

7/9/2013Technology Strategies & Compliance Series:
Internet Fraud Claims: Who is Liable?

Elizabeth Fast, Bankers Choice

7/10/2013Duties of the Board Secretary: Fundamentals, Best Practices & E-Package Delivery

Ann Brode, Brode Consulting Services, Inc.

7/11/2013SPECIAL EDITIONAdded 4/25/13

RDFIs & ACH Healthcare Payments: Is Your Bank Prepared for the Sept 20th Deadline?

Shelly Simpson, EPCOR

7/16/2013Director Series:
Directors & Enterprise Risk Management

Gary Young, Young & Associates, Inc.

7/18/2013IAT Suspect Transactions: What’s an RDFI to Do?

Shelly Simpson, EPCOR

7/19/2013SPECIAL EDITIONAdded 1/24/13

Fri. AMNew Appraisal Requirements for Consumer Access & Higher-Priced Mortgages:

Deadline January 18, 2014

Ann Brode, Brode Consulting Services, Inc.

7/23/2013Determining Cash Flow from C Corporation Tax Returns & Financial Statements

Tim Harrington, TEAM Resources

7/24/2013Your Depositor Has Died: Actions to Take, Mistakes to Avoid

Elizabeth Fast, Bankers Choice

7/25/2013Business Writing Boot Camp, Including Submission & Critique of Your Own Writing Sample

Nancy Flynn, The ePolicy Institute™

7/26/203URGENT EDITIONAdded 7/3/13

Archive OnlyBasel III Final Rule: Impact on Community Banks: Effective January 1, 2014

Gary Young, Young & Associates, Inc.

7/30/2013Mandatory Compliance Series:

Compliance Rules All Staff Must Know: Red Flags for ID Theft,Bribery & Privacy

Ann Brode, Brode Consulting Services, Inc.

7/31/2013Assessing E-Banking Services & Delivery Channels: Strategic Deployment & Risk Assessment

Jackie Marshall, Gladiator Technology

8/2/2013SPECIAL EDITIONAdded 1/30/13

Fri. AMAbility to Repay Part 2 – What Your Lending Staff Needs to Do to Comply:

Deadline January 10, 2014

Bill Elliott, Young & Associates, Inc.

8/6/2013Mergers & Acquisitions are Back: Don’t Miss Your Next Opportunity

Jeffrey Gerrish, Gerrish, McCreary, Smith, Consultants & Attorneys

8/7/2013BSA Compliance Hotspots: From Regulators, Litigation, Policies & Procedures

Ann Brode, Brode Consulting Services, Inc.

8/8/2013Technology Strategies & Compliance Series:
Compliance in Websites, Mobile Banking & Social Media

Elizabeth Fast, Bankers Choice

8/12/2013SPECIAL EDITIONAdded 5/23/13

MondayRegulation E: Complying with the Final 1073 International Remittance Rule:

Deadline October 28, 2013Title Modification5/30/13

Luann Kohlmann, WACHA

8/13/2013Home Equity/Second Lien Risk Management

S. Wayne Linder, Young & Associates, Inc.

8/14/2013SPECIAL EDITIONAdded 4/25/2013

Interagency Appraisal & Evaluation Guidelines:
Including New Requirements Effective January 18, 2014

S. Wayne Linder, Young & Associates, Inc.

8/15/2013Call Report Preparation: RC-C & Related Lending Schedules

Judith Jenkins, Bank Training Services

8/20/2013Consumer Debt Resolution Series:

Modifications, Workouts & Rescue Options: Working with Troubled Customers

David Reed, Reed & Jolly, PLLC

8/21/2013BY REQUESTAdded 1/21/13

Managing IRA Beneficiary Designations & Distributions

Frank J. LaLoggia, LaLoggia Consulting, Inc.

8/22/2013Recognizing Red Flags in Board Reports

Ann Brode, Brode Consulting Services, Inc.

8/27/2013Tax & Accounting Strategies for Health Care Reform

Paul Sirek & Rhea Hemish, Eide Bailly, LLPSpeaker Addition

8/29/2013FFIEC Guidance on IT Security Awareness: Employee, Customer & Community Programs

Dr. Kevin Streff, Secure Banking Solutions

9/4/2013Protecting the SBA Guarantee Start to Finish

Ethan Smith & Katie O’Brien, Starfield Smith, PC

9/5/2013SPECIAL EDITIONAdded 6/13/2013

CFPB Examination Procedures for Mortgage Loan Originators:

Effective January 10, 2014

Ann Brode, Brode Consulting Services, Inc.

9/9/2013 SPECIAL EDITIONAdded 3/20/13

MondayTrust Operations: Overview, Compliance & Examiner Issues

Elizabeth Fast, Bankers Choice

9/10/2013Director Series:

Technology “Crash Course” for Directors

Lee Wetherington, ProfitStars®

9/12/2013From Prospect to Customer: Skills & Tools for Successful Business Development

Tim Tivis, Pinnacle Training Group

9/17/2013Mandatory Compliance Series:

Compliance Rules Deposit Operations Must Know

Ann Brode, Brode Consulting Services, Inc.

9/18/2013Legally Handling the Bank’s Right of Setoff on Deposit Accounts & Loans

Elizabeth Fast, Bankers ChoiceReplacement Topic

9/19/2013The Future of Branch Banking: The New Definition of Convenience

John Matheny, Abound Resources

9/24/2013Security Officer Reports to the Board: Fulfilling Your Annual Requirement

Barry Thompson, Thompson Consulting Group, LLC

9/25/2013Underwriting Basics: Interviewing, Credit Reports, Debt Ratios & Regulation B

S. Wayne Linder, Young & Associates, Inc.Speaker Change

9/26/2013Advanced Commercial Loan Documentation

Ann Brode & Lisa Zigo, Brode Consulting Services, Inc.

10/2/2013Handling Customer Credit Report Disputes

David Reed, Reed & Jolly, PLLC

10/3/2013Consumer Debt Resolution Series:

Advanced Bankruptcy Issues

Elizabeth Fast, Bankers Choice

10/8/2013Debt Service Coverage Calculations in Underwriting

S. Wayne Linder, Young & Associates, Inc.

10/10/2013Recent Accounting Developments & a Look Ahead

Chris Lee & Gary Smith, Eide Bailly, LLPSpeaker Name Correction

10/16/2013Critical Risk Factors in Loan Portfolio Management

Kevin Graff, Wipfli

10/17/2013SPECIAL EDITIONAdded 6/26/13

NewCFPB Mortgage ServicingRules Effective January 10, 2014:
Community Bank Considerationsin Moving from Balloon to ARM Loans

Bill Elliott, Young & Associates, Inc.

10/22/2013Dealing with Adverse Action: What to Do & When to Do It

Ann Brode, Brode Consulting Services, Inc.

10/24/2013Perfection of Security Interest in Collateral & Proper Foreclosure Procedures After Default

Elizabeth Fast, Bankers Choice

10/29/2013Technology Strategies & Compliance Series:
Advanced Facebook Strategies for Community Banks

Eric Cook, WSI Internet Consulting

10/31/2013HMDA Solutions: Achieving Data Integrity for Effective Fair Lending Analysis

Susan Costonis, Compliance Consulting and Training for Financial Institutions

11/5/2013Business Signature Cards & Resolutions: Entities, Authority & Documentation

Steven Camp, Gardere Wynne Sewell LLP

11/6/2013FDIC Records & Related Email Retention Rules

Nancy Flynn, The ePolicy Institute™

11/7/2013Mobile Payments for Community Banks: Impacts, Choices & What to Do Next

Lee Wetherington, ProfitStars®

11/13/2013Commercial Loan Annual Credit Review

S. Wayne Linder, Young & Associates, Inc.

11/14/2013Director Series:

Documenting Your Strategic Plan Years 1, 3 & 5: Meeting Examiner Expectations

Jeffrey Gerrish, Gerrish, McCreary, Smith, Consultants & Attorneys

11/19/2013What You Need to Know about Guarantors, Co-Signers, Personal Guarantees &
Joint Applications

Elizabeth Fast, Bankers Choice

11/20/2013Simplifying the Compliance Function: Tools, Checklists & Reporting to Keep You on Track

Ann Brode & Angela Lucas, Brode Consulting Services, Inc.

11/21/2013Fair Labor Standards Act: Dos & Don’ts of Exempt & Non-Exempt Pay Issues

Kay Robinson, Robinson HR Consulting

11/25/2013SPECIAL EDITIONAdded 6/26/13

MondayNew CFPB Mortgage ServicingRules Effective January 10, 2014:

What Community BanksMust Do to Comply

Bill Elliott, Young & Associates, Inc.

11/26/2013Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More

Elizabeth Fast, Bankers Choice

12/3/2013Mandatory Compliance Series:

A Fresh Look at Robbery Preparedness

Barry Thompson, Thompson Consulting Group, LLC

12/4/2013Introduction to Call Reports

Judith Jenkins, Bank Training Services

12/5/2013Consumer Debt Resolution Series:

Avoiding Liability in the Collection Process

Elizabeth Fast, Bankers Choice

12/10/2013Compliance Update on Nonresident Alien Accounts:
Opening, Tax ID Numbers, IRS Issues & More

Ann Brode & Angela Lucas, Brode Consulting Services, Inc.Speaker Change

12/11/2013BY REQUESTAdded 1/21/13

Handling IRA Required Minimum Distributions & Roth Distributions

Frank J. LaLoggia, LaLoggia Consulting, Inc.

12/12/2013Documenting Your Required Information Security Program

Dr. Kevin Streff, Secure Banking Solutions

12/17/201312 Steps to Effective Expense Control:
Practical Techniques for Cutting Costs & Increasing Profits

Mike Moebs, Moebs $ervices, Inc.

12/19/2013Regulation E Versus ACH Rules: Which One Prevails?

Karen Sylvester, EPCORSpeaker Change

Director’s Series broadcasts are scheduled from 10:00-11:30 AM Central Time

Most webinars are scheduled from 2:00-3:30 PM Central Time unless otherwise indicated.

Please check the brochure copy to confirm the time.

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