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» BAI » Graduate School of Banking at LSU » Louisiana Bankers Education Foundation
 
    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