Foundation Events

Winter Summit XII

jkinzler@ibat.org — Mon, 07 Nov 2011 11:35:48 -0500

Date: Feb 12 2012 - Feb 14 2012

Place: Harrah’s at South Lake Tahoe

Final plans are together, and registration is now open for the popular IBAT Winter Summit XII. The dates – February 12 – 14. The place – Harrah’s at South Lake Tahoe. The players – the top regulators and banking attorneys in Texas, plus an economic update and investment strategy session with Jeff Caughron from The Baker Group. Great learning opportunity, great value, great venue . . . and opportunities for networking and recreation as well.

Interested in becoming a sponsor? Click here.

Sunday, February 12
4:00-6:30pm           Registration
5:30-6:30pm           Opening Reception
6:30-8:30pm           Group Dinner

Monday, February 13

7:30am - Breakfast/Best Practices/Networking
8:00-10:00am - General Session - What’s New With the Regulators

Joe Meade - Deputy Regional Director, Federal Deposit Insurance Corporation, Dallas
Bob Hankins - Executive Vice President, Federal Reserve Bank of Dallas
Randy Fenimore - Assistant Deputy Comptroller, Office of the Comptroller of the Currency
Charles Cooper - Banking Commissioner, Texas Department of Banking
Moderator: Steve Scurlock, IBAT Executive Vice President

An opportunity to candidly discuss the pertinent issues of the day with the leading bank regulators in this region. Topics covered will include:

The evolving regulatory process
State of the industry
Capital Planning
The compliance avalanche
Risk management
Dealing with Dodd—Frank
Examination “hot buttons”

4:30-6:30pm Apres-Ski - General Session - Hot Issues - Cool Guys: A Dialogue with the Banking Lawyers

Sandy Brown - Dallas Office Managing Partner, Bracewell & Giuliani, LLP
Chet Fenimore - Partner, Fenimore, Kay & Harrison, LLP, Austin
Rick Brophy - Beard Kultgen Brophy Bostwick Dickson & Squires LLP, Waco

Three of the preeminent banking lawyers in Texas will address current issues impacting your bank and your bottom line, including mergers and acquisitions, compliance, emerging legislative and regulatory issues, taxes, FASB initiatives, executive compensation and other “hot issues”...and will address your questions in a relaxed and informal setting.

7:00pm Group Dinner

Tuesday, February 14

7:30am - Breakfast/Best Practices/Networking
8:00-10:00am - Open Forum—A Panel discussion with the regulators and attorneys.
4:30-6:30pm - Apres-Ski - Update on the Market

Jeff Caughron - Associate Partner, The Baker Group

An economic update on what's going on in the markets, thoughts on interest rate trends, and investment strategies in a time of uncertainty.

Winter Summit Brochure

Place: Harrah's & Harvey's, South Lake Tahoe

Date: February 12-14, 2012

Thank you to our sponsors:

GOLD

Schwartz & Associates

SILVER

BRONZE

Condley and Company, LLP
Fenimore, Kay & Harrison, LLP
Bracewell & Giuliani, LLP
Beard Kultgen Brophy Bostwick Dickson & Squires, LLP

Brenham Cluster Program: Bank Secrecy Act

jkinzler@ibat.org — Tue, 10 Jan 2012 14:51:36 -0500

Date: Feb 23 2012 6:30pm - 8:30pm

Place: Brenham

Content

Impact if all employees don’t consider BSA/AML their responsibility
Correlation of the Bank’s Risk Profile with CIP & CDD
CTR & SAR Essentials
Actions to take to make BSA compliance more customer friendly
Board of Director’s involvement in BSA/AML
Detecting Money Laundering
Consequences of Non-Compliance

Speaker
Mary White - Mary leads IBAT’s Cluster training initiative in addition to serving on the faculty of IBAT’s Bank Operations Institute. Audiences value her engaging style whether she’s talking about compliance or performance management. Mary also owns the training & consulting firm, WTC Performance Group.

What Others Have Said:
"Everyone here at State National Bank enjoyed the training so much we were still buzzing about it the next day. We like how you held your workshop, it had a down to earth feeling to it. Even though, we were a group it felt as if you were talking one-on-one with each one of us. You really help us understand the many aspects of the BSA / AML programs." -Susann Minyard

Registration Form Available Soon

Castroville Cluster Program: Bank Secrecy Act

jkinzler@ibat.org — Tue, 10 Jan 2012 14:54:18 -0500

Date: Feb 28 2012 6:30pm - 8:30pm

Place: Castroville

Content

Impact if all employees don’t consider BSA/AML their responsibility
Correlation of the Bank’s Risk Profile with CIP & CDD
CTR & SAR Essentials
Actions to take to make BSA compliance more customer friendly
Board of Director’s involvement in BSA/AML
Detecting Money Laundering
Consequences of Non-Compliance

Georgetown Cluster Program: Bank Secrecy Act

jkinzler@ibat.org — Tue, 10 Jan 2012 14:55:28 -0500

Date: Mar 1 2012 6:30pm - 8:30pm

Place: Georgetown

Content

Impact if all employees don’t consider BSA/AML their responsibility
Correlation of the Bank’s Risk Profile with CIP & CDD
CTR & SAR Essentials
Actions to take to make BSA compliance more customer friendly
Board of Director’s involvement in BSA/AML
Detecting Money Laundering
Consequences of Non-Compliance

Longview Cluster Program: Bank Secrecy Act

jkinzler@ibat.org — Tue, 10 Jan 2012 14:56:24 -0500

Date: Mar 20 2012 6:30pm - 8:30pm

Place: Longview

Content

Impact if all employees don’t consider BSA/AML their responsibility
Correlation of the Bank’s Risk Profile with CIP & CDD
CTR & SAR Essentials
Actions to take to make BSA compliance more customer friendly
Board of Director’s involvement in BSA/AML
Detecting Money Laundering
Consequences of Non-Compliance

Appraisals Summit

jkinzler@ibat.org — Thu, 05 Jan 2012 16:16:26 -0500

Date: Mar 22 2012

Place: San Antonio

Why You Should Attend:

Sound real estate lending policy
Compliance with applicable real estate regulations
Minimum requirements of an “evaluation” vs. an appraisal
Overview of the appraisal process

Most Common Deficiencies Found at Examinations
Exerpt from the Texas Bank Report

Examinations generally evaluate an institution’s overall financial health, management practices, and compliance with state and federal laws. Detection of problems prevents surprises at your next examination. Bankers are always interested in what is being cited as problems at other institutions’ examinations. For this reason, the Department wants to share some of the most common deficiencies noted during recent examinations for you to review to enhance compliance at your institution... read more on Page 3.

Appraisals Summit Brochure

Place: San Antonio, TX

Date: March 22, 2012

Thank you to our sponsors:

GOLD

Schwartz & Associates

SILVER

BRONZE

Condley and Company, L.L.P.

Deluxe Financial Services

Nuts and Bolts of Banking Summit

jkinzler@ibat.org — Thu, 05 Jan 2012 16:18:12 -0500

Date: Mar 28 2012 - Mar 29 2012

Place: San Antonio

Audience: Anyone wanting a complete banking overview – veteran bankers looking for a refresher course, new employees who need to learn the basics and bank suppliers who could use a primer on how a bank works.
Purpose: This two-day program is designed to acquaint attendees with banks, the banking environment, and what banks do. You will understand how banking institutions are structured and regulated along with what banks do and how they do it.
What others have said: “Take this summit – if you are at all interested or have questions about banking. Especially young bankers.”

Nuts and Bolts of Banking Summit Brochure

Place: San Antonio, TX

Date: March 28-29, 2012

Thank you to our sponsors:

GOLD

Schwartz & Associates

SILVER

BRONZE

Condley and Company, L.L.P.

Deluxe Financial Services

Bonham Cluster Program: Bank Secrecy Act

jkinzler@ibat.org — Fri, 20 Jan 2012 10:02:02 -0500

Date: Apr 3 2012 6:30pm - 8:30pm

Place: Bonham

Content

Impact if all employees don’t consider BSA/AML their responsibility
Correlation of the Bank’s Risk Profile with CIP & CDD
CTR & SAR Essentials
Actions to take to make BSA compliance more customer friendly
Board of Director’s involvement in BSA/AML
Detecting Money Laundering
Consequences of Non-Compliance

Operations Compliance

jkinzler@ibat.org — Thu, 05 Jan 2012 16:19:39 -0500

Date: Apr 11 2012 - Apr 12 2012

Place: Dallas

Audience: This summit will benefit anyone responsible for the operations and compliance departments of community financial institutions.
Purpose: The Operations side of the bank is facing many challenges, not only from the Dodd-Frank Act but also from aggressive consumer protection actions already pursued by federal regulators. Thus, overdraft protection programs must now comply not only with changes to Regulations DD and E but also expanded “Best Practices” guidance from the FDIC. Furthermore, litigation against banks has exposed several areas of concern, such as the security requirements and agreements with customers as to wire transfers and ACH arrangements. This Summit will provide an overview of recent regulatory changes, litigation of interest, as well as practical recommendations for implementation at community banks.
What others have said: “It is always to our benefit to stay current in what’s happening in our industry; Karen does a great job in using real life stories to help attendees get it.”

Operations Compliance Summit Brochure Coming Soon

Place: Dallas, TX

Date: April 11-12, 2012

Thank you to our sponsors:

GOLD

Schwartz & Associates

SILVER

BRONZE

Condley and Company, L.L.P.

Deluxe Financial Services

Marfa Cluster Program: Bank Secrecy Act

jkinzler@ibat.org — Tue, 10 Jan 2012 14:57:34 -0500

Date: Apr 26 2012 6:30pm - 8:30pm

Place: Marfa

Content

Impact if all employees don’t consider BSA/AML their responsibility
Correlation of the Bank’s Risk Profile with CIP & CDD
CTR & SAR Essentials
Actions to take to make BSA compliance more customer friendly
Board of Director’s involvement in BSA/AML
Detecting Money Laundering
Consequences of Non-Compliance

Schulenburg Cluster Program: Bank Secrecy Act

jkinzler@ibat.org — Tue, 10 Jan 2012 14:58:28 -0500

Date: May 15 2012 6:30pm - 8:30pm

Place: Schulenburg

Content

Impact if all employees don’t consider BSA/AML their responsibility
Correlation of the Bank’s Risk Profile with CIP & CDD
CTR & SAR Essentials
Actions to take to make BSA compliance more customer friendly
Board of Director’s involvement in BSA/AML
Detecting Money Laundering
Consequences of Non-Compliance

Corpus Christi Cluster Program: Bank Secrecy Act

jkinzler@ibat.org — Tue, 10 Jan 2012 14:59:58 -0500

Date: Sep 13 2012 6:30pm - 8:30pm

Place: Corpus Christi

Content

Impact if all employees don’t consider BSA/AML their responsibility
Correlation of the Bank’s Risk Profile with CIP & CDD
CTR & SAR Essentials
Actions to take to make BSA compliance more customer friendly
Board of Director’s involvement in BSA/AML
Detecting Money Laundering
Consequences of Non-Compliance

Amarillo Cluster Program: Bank Secrecy Act

jkinzler@ibat.org — Tue, 10 Jan 2012 15:00:57 -0500

Date: Sep 27 2012 6:30pm - 8:30pm

Place: Amarillo

Content

Impact if all employees don’t consider BSA/AML their responsibility
Correlation of the Bank’s Risk Profile with CIP & CDD
CTR & SAR Essentials
Actions to take to make BSA compliance more customer friendly
Board of Director’s involvement in BSA/AML
Detecting Money Laundering
Consequences of Non-Compliance

Marble Falls Cluster Program: Bank Secrecy Act

jkinzler@ibat.org — Tue, 10 Jan 2012 15:01:52 -0500

Date: Oct 11 2012 6:30pm - 8:30pm

Place: Marble Falls

Content

Impact if all employees don’t consider BSA/AML their responsibility
Correlation of the Bank’s Risk Profile with CIP & CDD
CTR & SAR Essentials
Actions to take to make BSA compliance more customer friendly
Board of Director’s involvement in BSA/AML
Detecting Money Laundering
Consequences of Non-Compliance

Permian Basin Cluster Program: Bank Secrecy Act

jkinzler@ibat.org — Tue, 17 Jan 2012 16:02:00 -0500

Date: Oct 25 2012 6:30pm - 8:30pm

Place: Midland

Content

Impact if all employees don’t consider BSA/AML their responsibility
Correlation of the Bank’s Risk Profile with CIP & CDD
CTR & SAR Essentials
Actions to take to make BSA compliance more customer friendly
Board of Director’s involvement in BSA/AML
Detecting Money Laundering
Consequences of Non-Compliance

Foundation Events

Winter Summit XII

Winter Summit Brochure

Place: Harrah's & Harvey's, South Lake Tahoe

Date: February 12-14, 2012

Thank you to our sponsors:

GOLD

Schwartz & Associates

SILVER

BRONZE

Brenham Cluster Program: Bank Secrecy Act

Castroville Cluster Program: Bank Secrecy Act

Georgetown Cluster Program: Bank Secrecy Act

Longview Cluster Program: Bank Secrecy Act

Appraisals Summit

Appraisals Summit Brochure Place: San Antonio, TX Date: March 22, 2012 Thank you to our sponsors:

GOLD

Schwartz & Associates

SILVER

BRONZE

Nuts and Bolts of Banking Summit

Nuts and Bolts of Banking Summit Brochure Place: San Antonio, TX Date: March 28-29, 2012

GOLD

Schwartz & Associates

SILVER

BRONZE

Bonham Cluster Program: Bank Secrecy Act

Operations Compliance

Operations Compliance Summit Brochure Coming Soon Place: Dallas, TX Date: April 11-12, 2012

Thank you to our sponsors:

GOLD

Schwartz & Associates

SILVER

BRONZE

Marfa Cluster Program: Bank Secrecy Act

Schulenburg Cluster Program: Bank Secrecy Act

Corpus Christi Cluster Program: Bank Secrecy Act

Amarillo Cluster Program: Bank Secrecy Act

Marble Falls Cluster Program: Bank Secrecy Act

Permian Basin Cluster Program: Bank Secrecy Act

Appraisals Summit Brochure

Place: San Antonio, TX

Date: March 22, 2012

Thank you to our sponsors:

Nuts and Bolts of Banking Summit Brochure

Place: San Antonio, TX

Date: March 28-29, 2012

Operations Compliance Summit Brochure Coming Soon

Place: Dallas, TX

Date: April 11-12, 2012