Date  |
Event |
Presenter |
|
08/27/2010 |
Checklist for FACT Act 311 Risk Based Pricing Compliance: Effective January 1, 2011 |
Greg Souther, Greg Souther Consulting & Seminars |
|
08/26/2010 |
Call Report Lending Schedules: RC-C Part I & Related Schedules |
Judith Jenkins, Bank Training Services |
|
08/24/2010 |
Medallion & Signature Guarantee Rules: Responsibilities & Liability |
Elizabeth Fast, JD & CPA, Bankers Choice |
|
08/19/2010 |
Identifying & Resolving IT Threats |
Dr. Kevin Streff, Secure Banking Solutions |
|
08/17/2010 |
Examiner Hotspots for BSA Compliance: Including April 2010 BSA/AML Exam Manual Revisions |
Deborah L. Crawford, gettechnical inc. |
|
08/12/2010 |
UCC Issues: What Every Lender Should Know |
Elizabeth Fast, JD & CPA, Bankers Choice |
|
08/10/2010 |
Auditing for Residential Real Estate Compliance |
Ann Brode, Brode Consulting Services, Inc. |
|
08/06/2010 |
Financial Regulatory Reform: The Impact on Community Banks |
Jeffrey C. Gerrish, Gerrish, McCreary, Smith Con |
|
08/05/2010 |
What is that Corporate Tax Return Telling Me? (Form 1120) |
Tim Harrington, CPA, TEAM Resources |
|
08/03/2010 |
Preparing for Your Next Safety & Soundness Exam |
S. Wayne Linder, Young & Associates, Inc. |
|
07/29/2010 |
Residential & Commercial Foreclosures: Before, During & After |
Elizabeth Fast, JD, CPA, Banker’s Choice |
|
07/27/2010 |
Regulation E: Consumer Liability & Resolving Errors |
Rhonda Hudson, Compliance +, Inc. |
|
07/22/2010 |
Fundamentals of SBA Lending: Documenting, Closing & Funding the SBA Loan |
David W. Starfield & Kimberly A. Rayer, Starfiel |
|
07/20/2010 |
Director Series: Directors & the ALLL |
Ann Brode, Brode Consulting Services, Inc. |
|
07/15/2010 |
Processing Federal Government ACH Payments: Getting It Right! |
ABOUT THE PRESENTER – Shelly Simpson, AAP, EPCOR |
|
07/13/2010 |
Frontline SkillWorks: Deposit Account Compliance Basics |
Deborah L. Crawford, gettechnical inc. |
|
07/12/2010 |
Flood Compliance Review & Update: Including Recent Interagency FAQs |
Ann Brode, Brode Consulting Services, Inc. |
