| |
Date |
Event |
Location |
|
7/24/2008 |
Advanced Commercial Loan Documentation |
|
|
7/24/2008 |
Teller Compliance |
West Monroe Convention Center |
|
|
7/25/2008 |
Basics of Real Estate Loan Documentation |
|
|
|
7/28/2008 |
AIB Marketing Financial Services |
|
|
|
7/28/2008 |
FDIC Teleconference |
|
|
|
7/28/2008 |
AIB Law and Banking: Principles |
|
|
|
7/28/2008 |
AIB Supervisor Certificate |
|
|
|
7/28/2008 |
AIB Trust Operations |
|
|
|
7/28/2008 |
Problem Loans Series Part 2: Early Warning Signs for Commercial Loans |
|
|
|
7/28/2008 |
AIB Financial Accounting |
|
|
|
7/29/2008 |
2008 Anti-Money Laundering & Bank Secrecy Act Compliance School |
Baton Rouge Marriott |
|
|
7/29/2008 |
Fair Lending: Positive Steps to Risk Reduction |
The Bankers Center, Baton Rouge |
|
|
7/29/2008 |
Conducting an Independent BSA Audit |
|
|
|
7/29/2008 |
Fraud Prevention for Frontline Personnel |
|
|
|
7/30/2008 |
HMDA & Regulation C: Review & Update |
The Bankers Center, Baton Rouge |
|
|
7/31/2008 |
BSA/AML Compliance: Recent Developments & Common Errors |
|
|
|
7/31/2008 |
Implementing the New Identity Theft Red Flag & Address Reconcilement Rules |
The Bankers Center, Baton Rouge |
|
|
7/31/2008 |
Technology Contract Negotiation |
|
|
|
8/1/2008 |
Implementing the New Identity Theft Red Flag & Address Reconcilement Rules |
The Bankers Center, Baton Rouge |
|
|
8/4/2008 |
AIB Understanding Your Construction Borrower |
|
|
|
8/4/2008 |
AIB Problem Loan Workouts |
|
|
|
8/4/2008 |
AIB General Accounting |
|
|
|
8/5/2008 |
Advanced New Accounts |
The Bankers Center, Baton Rouge |
|
|
8/5/2008 |
Health Savings Accounts: Advanced Topics on Maximizing the Benefits of an HSA |
|
|
|
8/5/2008 |
Understanding Loan Documents Part 1 |
|
|
|
8/6/2008 |
Suspicious Activity Reporting: Decision Making & Documentation |
|
|
|
8/6/2008 |
Understanding Letters of Credit: Rules, Responsibilities & Liabilities |
|
|
|
8/6/2008 |
Remote Deposit Capture & Fraud Issues with UCC 3 & 4 and Reg. CC |
The Bankers Center in Baton Rouge |
|
|
8/7/2008 |
How to Roll Out Remote Deposit Capture |
|
|
|
8/7/2008 |
Analyzing HMDA Data Webinar |
|
|
|
8/11/2008 |
AIB Principles of Banking Accelerated |
|
|
|
8/11/2008 |
AIB Analyzing Financial Statements |
|
|
|
8/11/2008 |
AIB Commercial Lending |
|
|
|
8/11/2008 |
Implementing the New FACT Act Final Rules Part 1 - Affiliate Marketing Rules |
|
|
|
8/12/2008 |
Compliance Issues for Advertising & Marketing |
|
|
|
8/12/2008 |
Common Compliance Violations |
|
|
|
8/12/2008 |
Advanced Business Accounts: Agencies, Escrow & Multi-tiered |
|
|
|
8/13/2008 |
Mortgage Lending School |
The Bankers Center, Baton Rouge |
|
|
8/13/2008 |
FDIC Insurance: What Your Customers Want to Know |
|
|
|
8/13/2008 |
Leading the Way Part 2 |
Teche Bank & Trust |
|
|
8/14/2008 |
Leading the Way Part 3 |
Teche Bank & Trust |
|
|
8/14/2008 |
Network Scanning for Community Banks |
|
|
|
8/14/2008 |
Managing a Highly Successful Branch |
|
|
|
8/14/2008 |
Problem Loans Series Part 3: Repossession & Sale of Collateral |
|
|
|
8/15/2008 |
Consumer Construction Loans |
|
|
|
8/18/2008 |
Implementing the New FACT Act Final Rules Part 2 - Developing the Written Program |
|
|
|
8/18/2008 |
AIB Consumer Lending |
|
|
|
8/18/2008 |
AIB Principles of Banking |
|
|
|
8/18/2008 |
ABA Online Review Course for the CRCM Examination |
|
|
|
8/19/2008 |
2008 Mastering HMDA Seminar |
Baton Rouge Marriott |
|
|
8/19/2008 |
Regulators & Impaired Loans |
|
|
|
8/19/2008 |
Deposit Pro Administration |
The Bankers Center, Baton Rouge |
|
|
8/19/2008 |
2008 Update - Safe Deposit the Fundamental |
|
|
|
8/19/2008 |
Understanding Loan Documents Part 2: Real Estate Loan Documents |
|
|
|
8/20/2008 |
Check Holds |
|
|
|
8/20/2008 |
2008 Compliance with Federal Lending Regulations |
New Orleans Airport Hilton |
|
|
8/20/2008 |
FDIC Insurance: Top 10 Reasons Your Customer Might Not Be Fully Covered and How To Avoid Them |
|
|
|
8/20/2008 |
Deposit Pro Processing |
The Bankers Center, Baton Rouge |
|
|
8/20/2008 |
Leading the Way Part 4 |
Kaplan State Bank |
|
|
8/21/2008 |
Current IT Issues |
The Bankers Center, Baton Rouge |
|
|
8/21/2008 |
Home Equity Loan & HELOC Compliance |
|
|
|
8/21/2008 |
Loans to Insiders |
|
|
|
8/25/2008 |
Implementing the New FACT Act Final Rules Part 3 - Developing the Risk Assessment |
|
|
|
8/26/2008 |
Handling Returns in the New Payments Environment |
|
|
|
8/27/2008 |
Reporting Your Bank’s Credit Data, E-OSCAR & Compliance |
|
|
|
8/27/2008 |
The Top 25 Security Mistakes That a Smart Institution NEVER Makes |
|
|
|
8/27/2008 |
IRA Basics |
The Bankers Center, Baton Rouge |
|
|
8/28/2008 |
These People Drive Me Crazy |
|
|
|
8/28/2008 |
Hot Compliance Issues in Product Regulation |
|
|
|
8/28/2008 |
IRA Advanced |
The Bankers Center, Baton Rouge |
|
|
9/2/2008 |
AIB Principles of Banking |
Statewide |
|
|
9/2/2008 |
AIB General Accounting |
Statewide |
|
|
9/2/2008 |
AIB Ethical Issues for Bankers |
Statewide |
|
|
9/2/2008 |
AIB Commercial Lending |
Statewide |
|
|
9/3/2008 |
Countdown Red Flags Compliance: Are You Ready for the Nov 1st Deadline? |
|
|
|
9/4/2008 |
Incident Response Plan: Your Framework for Responding to an Information Security Breach |
|
|
|
9/4/2008 |
Ethics and Conflicts of Interest |
|
|
|
9/4/2008 |
Head Teller Development: Communication Essentials |
|
|
|
9/4/2008 |
Proper Disclosure of Fees & Charges Under Regulation Z Webinar |
|
|
|
9/5/2008 |
Commercial Construction Loans |
|
|
|
9/8/2008 |
New Regulation Z Mortgage Lending Rules: A First Look |
|
|
|
9/8/2008 |
IRA Online Institute |
|
|
|
9/9/2008 |
Safe Deposit Compliance, Legal Issues & Disasters |
The Bankers Center, Baton Rouge |
|
|
9/9/2008 |
Proper Perfection of Security Interest in Collateral |
|
|
|
9/9/2008 |
Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, Etc. |
|
|
|
9/10/2008 |
Bank Trainers Peer Group Meeting |
The Bankers Center in Baton Rouge |
|
|
9/11/2008 |
CRA Frequently Asked Questions |
|
|
|
9/11/2008 |
Financial Statement Analysis |
Red River Bank Training Room in Alexandria |
|
|
9/11/2008 |
Major Performance Factors of Selling |
|
|
|
9/11/2008 |
Fee Income: O Wherefore Are Thou? |
|
|
|
9/11/2008 |
Compliance Peer Group Meeting |
Baton Rouge, The Bankers Center |
|
|
9/12/2008 |
Collections & Bankruptcy |
Red River Bank Training Room in Alexandria |
|
|
9/12/2008 |
Managing & Maintaining Client Relationships: Effective Business Development Calling Skills |
|
|
|
9/16/2008 |
Bank Secrecy Act for Frontline Personnel |
|
|
|
9/16/2008 |
Current IT Issues |
Lafayette Hilton |
|
|
9/16/2008 |
Director Series: Ownership Issues for Directors |
|
|
|
9/16/2008 |
Opening Personal Accounts: Including New Red Flag Identify Theft Requirements |
The Bankers Center in Baton Rouge |
|
|
9/17/2008 |
Opening Personal Accounts: Including New Red Flag Identify Theft Requirements |
West Monroe Convention Center |
|
|
9/17/2008 |
An Introduction to Call Report Preparation for Beginners |
The Bankers Center in Baton Rouge |
|
|
9/17/2008 |
Credit Reports, Credit Scores, & Compliance |
|
|
|
9/18/2008 |
Motivating & Managing the Teller Line |
|
|
|
9/18/2008 |
Flood Compliance: Getting It Right! |
|
|
|
9/18/2008 |
Opening Personal Accounts: Including New Red Flag Identify Theft Requirements |
Shreveport Hilton |
|
|
9/18/2008 |
Common Mistakes in UCC Filing Webinar |
|
|
|
9/19/2008 |
Banking 101: Banking Fundamentals |
|
|
|
9/23/2008 |
Understanding Signature Cards & Account Agreements |
|
|
|
9/23/2008 |
Beginner & Intermediate Mortgage Loan Documentation |
The Bankers Center, Baton Rouge |
|
|
9/23/2008 |
Opening Consumer and Commercial Accounts--Understanding Which “Box” to Check on the Signature Card |
|
|
|
9/23/2008 |
Suspicious Activity & Currency Transaction Reporting Webinar Series: Part 1 - Suspicious Activity Reporting: How, When, Why |
|
|
|
9/24/2008 |
BSA for Compliance Officers |
The Bankers Center, Baton Rouge |
|
|
9/24/2008 |
2008 Executive Management Conference |
The Grand Point Clear in Alabama |
|
|
9/25/2008 |
Surviving a BSA Exam |
|
|
|
9/25/2008 |
Suspicious Activity & Currency Transaction Reporting Webinar Series: Part 2 - Currency Transaction Reporting: Completing the Form |
|
|
|
9/25/2008 |
Compliance Issues for Consumer Lending |
|
|
|
9/25/2008 |
Compliance Issues for Commercial Lending |
|
|
|
9/26/2008 |
Loan Pricing Webinar |
|
|
|
9/30/2008 |
Certificate of Deposit Accounts (CDs): Compliance, Signature Cards & Disclosures |
|
|
|
9/30/2008 |
Opening Trust, Fiduciary and Minor Accounts--Documentation and Compliance Requirements |
|
|
|
9/30/2008 |
IRA Plan Types - What are the similarities and differences? |
|
|
|
10/1/2008 |
Best Practices for Successful Supervisors |
|
|
|
10/2/2008 |
Basic Lending Issues: Perfection to Collection |
|
|
|
10/3/2008 |
Banking 101: Understanding Bank Financial Statements |
|
|
|
10/6/2008 |
Advanced School of Banking Year 1 |
West Holiday Inn - Topeka, KS |
|
|
10/6/2008 |
Bankers School for Supervisory Training |
The Bankers Center, Baton Rouge |
|
|
10/7/2008 |
Call Report for Banks - Highlights & Pitfalls |
|
|
|
10/7/2008 |
Dealing With Unclaimed & Abandoned Property |
|
|
|
10/7/2008 |
Social & Workplace Violence Issues: For Security Officers |
|
|
|
10/8/2008 |
Building Multigenerational Work Teams: A Look at the 21st Century Workforce |
|
|
|
10/9/2008 |
Rollovers and Transfers – Qualified Plans vs. IRAs |
|
|
|
10/9/2008 |
Frontline Skillworks: Bank Secrecy Act Basics |
|
|
|
10/9/2008 |
Flood Insurance Frequently Asked Questions Webinar |
|
|
|
10/10/2008 |
Appraisal Regulations Webinar |
|
|
|
10/14/2008 |
Training the Credit Analyst |
The Bankers Center in Baton Rouge |
|
|
10/15/2008 |
Appraisal Compliance & Review |
|
|
|
10/15/2008 |
IRA Beneficiary Designations and Distributions |
|
|
|
10/15/2008 |
Identity Theft Red Flags and an Identity Theft Prevention Program From An IT Perspective |
|
|
|
10/16/2008 |
Power of Attorney & Living Trust Documents |
|
|
|
10/16/2008 |
Collecting From Past Due Customers |
|
|
|
10/16/2008 |
Red Flags for Frontline Personnel Webinar |
|
|
|
10/16/2008 |
Regulation E |
The Bankers Center, Baton Rouge |
|
|
10/17/2008 |
Agriculture Meeting |
The Bankers Center in Baton Rouge |
|
|
10/17/2008 |
Lending Basics for Support Personnel |
|
|
|
10/20/2008 |
Principles of Commercial Lending School |
Topeka, KS |
|
|
10/20/2008 |
Commercial Lending School |
Topeka, KS |
|
|
10/20/2008 |
Bank Secrecy Act for the Frontline |
Colfax Banking Company |
|
|
10/20/2008 |
Remote Deposit Capture for Community Banks |
|
|
|
10/21/2008 |
How to Train Employees on Information Systems Security |
The Bankers Center in Baton Rouge |
|
|
10/21/2008 |
BSA, OFAC & USA Patriot Act |
|
|
|
10/21/2008 |
Handling Powers of Attorney on Deposit Accounts |
|
|
|
10/21/2008 |
Managing a Successful Branch Webinar Part 1 |
|
|
|
10/22/2008 |
IRA Update |
Lafayette CajunDome Convention Center |
|
|
10/22/2008 |
ICBA Bancard User Group Meeting |
The Bankers Center in Baton Rouge |
|
|
10/22/2008 |
Social & Workplace Violence Issues: For All Personnel |
|
|
|
10/23/2008 |
IRA Update |
West Monroe Convention Center |
|
|
10/23/2008 |
Detecting Counterfeit Checks, Go-Chex, Money Orders & More |
|
|
|
10/23/2008 |
Analyzing HMDA Data |
|
|
|
10/24/2008 |
BSA Training for the Board & Senior Management |
|
|
|
10/28/2008 |
Tax Reporting for Non-Resident Alien Accounts |
|
|
|
10/28/2008 |
Laser Pro Processing |
The Bankers Center, Baton Rouge |
|
|
10/28/2008 |
Managing a Successful Branch Webinar Part 2 |
|
|
|
10/28/2008 |
Compliance Issues for Residential Lending, Including Coming Changes |
|
|
|
10/30/2008 |
Understanding Endorsements |
Shreveport Hilton |
|
|
11/4/2008 |
Loan Review |
|
|
|
11/4/2008 |
These People Drive Me Crazy Webinar |
|
|
|
11/5/2008 |
Auditing Human Resources |
|
|
|
11/5/2008 |
IT Audit Basics |
The Bankers Center, Baton Rouge |
|
|
11/6/2008 |
IT Audit Intermediate & Advanced |
The Bankers Center, Baton Rouge |
|
|
11/6/2008 |
Regulation E Compliance & Error Resolution |
|
|
|
11/7/2008 |
Compliance Examination Procedures Webinar |
|
|
|
11/7/2008 |
Internal Audit Peer Group Meeting |
The Bankers Center in Baton Rouge |
|
|
11/12/2008 |
Director Series: 10 Essentials for Directors |
|
|
|
11/12/2008 |
Opening Business Accounts |
The Bankers Center in Baton Rouge |
|
|
11/13/2008 |
Handling Right of Set Off |
|
|
|
11/13/2008 |
Bank Counsel Conference |
New Orleans Ritz-Carlton |
|
|
11/13/2008 |
Opening Business Accounts |
Red River Bank in Alexandria |
|
|
11/13/2008 |
Truth in Lending Frequently Asked Questions Webinar |
|
|
|
11/14/2008 |
Commercial Loan Documentation Webinar Part 1 |
|
|
|
11/18/2008 |
The BSA New Account Interview |
|
|
|
11/18/2008 |
Advanced Consumer Lending |
The Bankers Center, Baton Rouge |
|
|
11/18/2008 |
Internet Security Risk Management |
|
|
|
11/18/2008 |
2008 Mastering HMDA Seminar |
New Orleans Airport Hilton |
|
|
11/19/2008 |
|
