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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