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IBAT Webinars (ibat.org/events/telephone-seminars)
IBAT hosts the following webinars in conjunction with Financial Education Inc. For more information,
visit ibat.org/events/telephone-seminars, or contact Kelly George, [email protected], 512/275-2212. COMMUNITY BANK
MARCH 2018 MAY 2018 EXPERIENCE
1 CECL Rule Overview: Preparation, Planning and 1 All You Need to Know About E-SIGN,
Data Collection E-Statements and E-Disclosures CORRESPONDENT
6 Revisiting CDD Policies and Procedures to Include 2 Understanding the UCA Cash Flow: BANK EXPERTISE
Beneficial Ownership Rule Changes Effective Practical Applications in Underwriting
May 11, 2018 3 Handling Powers-of-Attorney and Living Trust
7 ACH Rules Update 2018 Documents for Deposit Accounts and Loans
8 Managing Chapter 7 and 13 Consumer Bankruptcies: 8 Opening Business Accounts: Entities, Documentation, Fixed Income Securities Sales
Special Rules, Cramdowns and Risks Authority and Regulatory Requirements
13 Flood Insurance Compliance Review and Update 2018 9 Analyzing TRID Tolerance Cures: •
14 Developing and Managing Employee Performance Clarifying the Confusion Bond Accounting & Safekeeping
Through Effective Recruiting, Onboarding and Coaching 10 Finance Charges: Getting It Right! •
15 IRA Overview: Traditional and Roth IRA and SEP Plans 15 Top Escrow Compliance Exam Issues, Loan Hedging (ARC Program)
20 Completing the CTR Line-by-Line Effective May 28, FAQs and Field Audits
2018: Technical Changes, New Data Fields and 16 Current IRA Issues, Including Divorce, IRS Levies, •
Alternate Model Reporting Bankruptcies and Creditor Claims Commercial & Industrial Credits
21 Introduction to Call Report Preparation 17 FFIEC Third-Party Risk Guidance: Appendix J for •
22 Compliance and Legal Risks in Mobile Banking: Vendor Business Continuity Issues and More
Rules and Security Requirements 22 Real Estate Loan Workouts, Deeds in Lieu, Short Sales, International Services
27 Opening Deposit Accounts for Nonprofit Organizations Foreclosures, Deficiency Judgments and Receiverships •
28 Creating Effective Credit Memos and Loan Narratives 23 Consumer Loan Documentation Clearing/Cash Management
29 Negotiate to Win™: Essential Negotiation Skills for 24 ACH Error Resolution: Unauthorized, Authorization •
Community Bankers Revoked, or Stop Payment?
30 Job-Specific Compliance Training for Lenders Asset/Liability Management Reporting
APRIL 2018
31 Increasing Fee Income
3 Impact of Regulation CC Rule Changes on RDC and ACH Without Raising Fees VISIT IBAT.ORG FOR A FULL
4 Dealing with Dormant Accounts, Unclaimed JUNE 2018 SCHEDULE OF IBAT EVENTS
Property and Escheatment 512.681.4452 800.848.8573
5 FFIEC Cyber Security Assessment Tool: 5 Examining Bank Assets,
Issues and Answers Liabilities and Income in Call Report Preparation
6 ADA Website Compliance: Requirements, Common 6 Regulator Expectations in Capital Planning
Issues and Litigation 7 Red Flags in Residential Appraisal Compliance 111 Congress Avenue, Suite 400
10 BSA Special Risks: Policy, Law Enforcement and 12 Beginning IT Officer Training Austin, Texas 78701
Regulator Issues 13 Protecting the SBA Guaranty Start to Finish
11 Strategic Planning Years 1, 3 and 5: 14 Overdraft Disclosure Requirements:
Scope, Techniques and Drafting Your Plan Regulations, UDAAP and Legal Risks www.csbcorrespondent.com
12 Developing a Strong Risk Assessment for Enterprise 19 Advertising Compliance for Electronic, Website,
Risk Management TV and Radio Promotions Visit Us
17 Compliance Rules All Staff Must Know: Red Flags 20 Safe Deposit Issues: Drilling, Unpaid Rent, Death and
for Identity Theft, Bribery, Privacy and Ethical Unclaimed Property
Considerations 21 Reg E Requirements for Debit Card Error Resolution:
18 Top 25 Things to Know About Reg CC Changes Processing, Disclosure and Investigation
Before July 1, 2018 26 Opening Trust Accounts: Compliance, Documentation,
19 How to Complete and File UCC-1 Financing Statements Signing Authority and Deposit Insurance Issues
24 Denied Loan Requirements: Consumer, 27 Understanding Employee Leave Policies
Commercial and Real Estate 28 Notary Essentials, Legalities and Best Practices
25 Global Cash Flow Analysis for Underwriters and
Credit Analysts
26 The Top 12 Credit Risks in Agricultural Lending

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