| January |
| 7 |
Required Changed to Regulation CC Holds & Disclosures |
Webinar |
| 12 |
IRA Update |
Webinar |
| 12 |
CIP: What is Fact? What is Myth? |
Webinar |
| 13 |
Motivating & Managing the Teller Line |
Webinar |
| 14 |
Safe Deposit the Fundamentals - 2010 Update |
Webinar |
| 14 |
Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc. |
Webinar |
| 15 |
Loan Documentation 101: Part 1 - The Basics |
Webinar |
| 19 |
Are Your Marketing & Advertising Efforts in Compliance with New and Existing Standards? |
Webinar |
| 19 |
Regulation E Revision: Handling Overdrafts Created by EFTs |
Webinar |
| 20 |
Frontline Deposit Compliance: Part 1 - Required Disclosures at Account Opening |
Webinar |
| 21 |
Robbery Preparedness |
Webinar |
| 21 |
Preventing Application Fraud and Information Security |
Webinar |
| 22 |
2010 HMDA Review & Update |
Webinar |
| 25 |
Loan Review |
Webinar |
| 26 |
The Examiners Haven't Forgotten: BSA/AML & OFAC Compliance - The Rules, Gray Areas and Developments |
Webinar |
| 27 |
Frontline Deposit Compliance: Part 2 - Frequently Asked Questions & Common Errors |
Webinar |
| 29 |
Bank Directors and Executive Management Conference |
Prattville |
| 29 |
Loan Documentation 101: Part 2 - Lien Perfection |
Webinar |
| |
|
|
| February |
| 2 |
Notary Public |
Webinar |
| 3 |
Avoiding Losses on U.S. Treasury Checks |
Webinar |
| 3 |
Basic Cash Flow Analysis |
Webinar |
| 5 |
Loan Documentation 101: Part 3 - Reviewing Collateral Files |
Webinar |
| 9 |
Truth in Lending/RESPA Review & Update Seminar |
Montgomery |
| 9 |
Appraisal Review for Residential Mortgage Decisions |
Webinar |
| 9 |
Big Changes Under State 2 of the Credit CARD Act |
Webinar |
| 10 |
Train the Trainer |
Webinar |
| 11 |
RESPA - Preparing the GFE & HUD-1 |
Webinar |
| 11 |
Finding Organic Revenue Growth in 2010 - Session 1 |
Webinar |
| 16 |
Power of Attorney & Living Trust Documents |
Webinar |
| 16 |
Lending to Religious Organizations |
Webinar |
| 17 |
Check Handling: A Teller's Seminar |
Webinar |
| 18 |
Implementing Regulation Z & RESPA Escrow Rules |
Webinar |
| 23 |
Asset Based Lending |
Webinar |
| 23 |
Internal Audit Seminar |
Montgomery |
| 23 |
How Are You Doing with the new RESPA and Reg Z Rules |
Webinar |
| 24 |
Call Report for Banks - Highlights & Pitfalls |
Webinar |
| 24 |
TIN Compliance - US Citizen vs. Resident Alien vs. Nonresident Alien |
Webinar |
| 25 |
Legal issues Involved in Collection |
Webinar |
| 25 |
FAS 166: Accounting for Transfer of Financial Assets |
Webinar |
| |
|
|
| March |
| 1 |
Managing Problem Loans: Part 1 - Consumer Loans |
Webinar |
| 2 |
Summons, Subpoenas, Administrative Requests: Developing Procedures for Processing Government Demands on Customer Information |
Webinar |
| 2 |
Reviewing Your Loans and Mending Fences Before the Regulators Arrive |
Webinar |
| 3 |
Credit Stress Testing: Looking at Commercial Real Estate Risk |
Webinar |
| 4 |
Levies, Garnishments & Attachments: Developing Procedures for Processing Claims on Customer Funds |
Webinar |
| 4 |
Finding organic Revenue Growth in 2010 - Session 2 |
Webinar |
| 5 |
Call Report Preparation: Part 1 - Call Report Revisions & Update |
Webinar |
| 8 |
Managing Problem Loans: Part 2 - Commercial Loans |
Webinar |
| 9 |
Safe Deposit Compliance & Legal - 2010 Update |
Webinar |
| 10 |
Achieving Teller Excellence |
Webinar |
| 11 |
Detecting Counterfeit Checks, On-Line Scams, Money Orders & More |
Webinar |
| 12 |
Maintaining Your Identity Theft Prevention Program |
Webinar |
| 16 |
What to Do When a Customer Dies |
Webinar |
| 16 |
How to Analyze HMDA and Other Data for Fair Lending Compliance |
Webinar |
| 17 |
Reporting Your Credit Data, METRO2, E-OSCAR & FACTA Section 312 Accuracy and Integrity Compliance Deadline |
Webinar |
| 18 |
Right of Setoff |
Webinar |
| 19 |
Call Report Preparation: Part 2 - Call Report Lending Schedules |
Webinar |
| 22 |
Advanced Loan Documentation |
Webinar |
| 23 |
How to Comply With the new Risk-Based Pricing Regulations |
Webinar |
| 23 |
Compliance and Legal Implications with Social Networking and Media |
Webinar |
| 25 |
Security Management Seminar |
Montgomery |
| 25 |
Lending Essentials: Financial Analysis Tools - Tax Returns |
Webinar |
| 30 |
Lending Essentials: Financial Analysis Tools - Cash Flow Analysis |
Webinar |
| |
|
|
| April |
| 6 |
Legal Issues of Account Documentation & Compliance Seminar |
Cullman |
| 7 |
Legal Issues of Account Documentation & Compliance Seminar |
Montgomery |
| 7 |
Legal Issues of Account Documentation & Compliance Seminar |
Mobile |
| 13 - 14 |
Real Estate Lending Compliance Seminar |
Montgomery |
| 15 |
Call Report Seminar |
Montgomery |
| 19 - 23 |
Compliance School |
Mobile |
| |
|
|
| May |
| |
|
|
| June |
| 3 - 6 |
117th Annual Convention |
Braselton, GA |
| 6 - 11 |
Southern Trust School |
Mobile |
| |
|
|
| July |
| 8 - 11 |
Annual Leadership Conference |
Destin |
| 15 |
Loan Documentation & Compliance Seminar |
Montgomery |
| 25 - 30 |
Alabama Banking School |
Mobile |
| |
|
|
| August |
| 3 - 5 |
Alabama Deposit School |
Montgomery |
| |
|
|
| September |
| 15 - 17 |
23rd Annual Consumer Compliance Seminar |
Birmingham |
| 22 - 23 |
Consumer Lending School |
Montgomery |
| |
|
|
| October |
| 19 - 21 |
Commercial Lending School |
Montgomery |
| |
|
|
| November |
| 4 |
Flood Insurance Seminar |
Montgomery |
| |
|
|
| December |
| 7 - 8 |
6th Annual BSA School |
Birmingham |
| |
|
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| |
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