| |
Date |
Event |
Location |
|
2/6/2012 |
BSA for the Frontline (Teleconference) |
|
|
2/6/2012 |
AIB Principles of Banking 2/6/12-6/3/12 |
|
|
|
2/6/2012 |
AIB Analyzing Bank Performance 2/6/12-3/25/12 |
|
|
|
2/6/2012 |
AIB Analyzing Financial Statements 2/6/12-6/3/12 |
|
|
|
2/6/2012 |
AIB Law and Banking: Principles 2/6/12-6/3/12 |
|
|
|
2/6/2012 |
Checks & Holds for Tellers: Part 1 |
|
|
|
2/7/2012 |
Employment Law Challenges for 2012 |
|
|
|
2/7/2012 |
Avoiding Safe Deposit Lawsuits |
|
|
2/7/2012 |
Introduction To Call Report for Beginners |
|
|
|
2/8/2012 |
Call Report: Recent Changes, Highlights & Pitfalls |
|
|
|
2/8/2012 |
Notary Public |
|
|
|
2/9/2012 |
Ten Things To Look For When Analyzing Balance Sheets |
|
|
|
2/9/2012 |
Unfair, Deceptive, or Abusive Acts and Practices |
|
|
|
2/10/2012 |
Writing a BSA Policy (Teleconference) |
|
|
2/10/2012 |
Human Resources Peer Group Meeting |
|
|
|
2/12/2012 |
AIB Managing the Bank's Investment Portfolio 2/12/12-4/1/12 |
|
|
|
2/13/2012 |
10 Lessons Learned on a Deceased Customer Account (Webinar) |
|
|
|
2/14/2012 |
Call Report: Revisions, Updates & Critical Issues Webcast |
|
|
|
2/14/2012 |
AIB Marketing Financial Services 2/14/12-6/3/12 |
|
|
|
2/14/2012 |
AIB Money and Banking 2/14/12-6/3/12 |
|
|
|
2/14/2012 |
AIB Principles of Banking Accelerated 2/14/12-4/22/12 |
|
|
|
2/14/2012 |
AIB Supervisor Certificate 2/14/12-6/3/12 |
|
|
|
2/15/2012 |
Start Coaching & Stop Hovering Over the Teller Line |
|
|
|
2/15/2012 |
IPads & Other Mobile Devices (Webinar) |
|
|
|
2/15/2012 |
IRA Basics |
|
|
|
2/16/2012 |
IRA Advanced |
|
|
|
2/16/2012 |
Robbery Prevention, Apprehension, and Recovery |
|
|
|
2/16/2012 |
Financial Analysis Toolkit Part 1: Personal Financial Stmts |
|
|
|
2/17/2012 |
Anti-Fraud Task Force & Security Peer Group Meeting |
|
|
|
2/20/2012 |
Southeastern School of Advanced Commercial Lending |
|
|
|
2/21/2012 |
Checks & Holds for Tellers: Part 2 |
|
|
|
2/21/2012 |
BSA/AML & OFAC Compliance: Developments & Examiner Emphasis |
|
|
|
2/21/2012 |
AIB General Accounting 2/21/12-6/17/12 |
|
|
|
2/21/2012 |
AIB Principles of Banking 2/21/12-6/10/12 |
|
|
|
2/22/2012 |
400,000 Reasons To Get HMDA Reporting "right" in 2012! |
|
|
|
2/22/2012 |
Financial Analysis Toolkit Part 2: Fed Tax Return Analysis |
|
|
|
2/22/2012 |
Interest Rate Risk Management Webinar |
|
|
|
2/23/2012 |
Loan Review Process in Banks |
|
|
|
2/23/2012 |
10 Things To Look For When Analyzing Profit & Loss Stmts |
|
|
|
2/24/2012 |
Loan Operations Peer Group Meeting |
|
|
|
2/24/2012 |
Problem Loan Management |
|
|
|
2/27/2012 |
Traditional, Roth, SEP & Simple IRAs (Teleconference) |
|
|
|
2/27/2012 |
AIB Consumer Lending 2/27/12-6/17/12 |
|
|
|
2/27/2012 |
AIB IRA Online Institute 2/27/12-5/20/12 |
|
|
|
2/28/2012 |
2012 Washington Visit |
|
|
|
2/28/2012 |
Call Report for Banks: Changes, Highlights, and Pitfalls |
|
|
|
2/28/2012 |
Schools of Banking Sales Training & Management School |
|
|
|
2/29/2012 |
Power of Attorney & Living Trust Documents |
|
|
|
3/1/2012 |
SSNs, EINs, & ITINs: Understanding Our Job Withholding Agts |
|
|
|
3/4/2012 |
Southeastern School of Consumer Credit |
|
|
|
3/5/2012 |
Bank Call Report Preparation for Beginners - Part 1 |
|
|
|
3/5/2012 |
Understanding Your Signature Card & Account Agreement (TC) |
|
|
|
3/5/2012 |
AIB Analyzing Financial Statements 3/5/12-6/24/12 |
|
|
|
3/5/2012 |
AIB Introduction To Mortgage Lending 3/5/12-6/24/12 |
|
|
|
3/5/2012 |
AIB Intro To Trust Products & Services 3/5/12-4/8/12 |
|
|
|
3/5/2012 |
AIB Law and Banking: Applications 3/5/12-6/24/12 |
|
|
|
3/5/2012 |
AIB Principles of Banking 3/5/12-6/24/12 |
|
|
|
3/6/2012 |
IT Management |
|
|
|
3/7/2012 |
Leadership School (Session 1 of 5) |
|
|
|
3/7/2012 |
CEO Forum (Session 1 of 3) |
|
|
|
3/7/2012 |
What To Do When a Customer Dies |
|
|
|
3/8/2012 |
Underwriting the New Uniform Dataset Appraisal Requirements |
|
|
|
3/8/2012 |
Teller Compliance |
|
|
|
3/8/2012 |
Sr. Lender Forum (Session 1 of 3) |
|
|
|
3/8/2012 |
IRA Update & Review Intermediate |
|
|
|
3/9/2012 |
OFAC & Your Bank's Risk (Teleconference) |
|
|
|
3/9/2012 |
CFO Forum (Session 1 of 3) |
|
|
|
3/12/2012 |
Currency Transaction Reports (Teleconference) |
|
|
|
3/12/2012 |
Schools of Banking School of Lending Principles |
|
|
|
3/12/2012 |
Bank Call Report Preparation for Beginners - Part 2 |
|
|
|
3/12/2012 |
AIB Managing Interest Rate Risk 3/12/12-5/6/12 |
|
|
|
3/12/2012 |
AIB Principles of Banking Accelerated 3/12/12-5/20/12 |
|
|
|
3/13/2012 |
Officer Calling: Prospecting, Preparing & Presentation |
|
|
|
3/13/2012 |
Retail/Branch Peer Group Meeting |
|
|
|
3/13/2012 |
Laser Pro Administration for Beginners |
|
|
|
3/14/2012 |
Laser Pro Processing for Beginners |
|
|
|
3/14/2012 |
The Federal Benefit Payments Garnishment Requirements |
|
|
|
3/16/2012 |
Laser Pro Intermediate |
|
|
|
3/19/2012 |
Bank Call Report Preparation for Beginners - Part 3 |
|
|
|
3/19/2012 |
AIB Economics for Bankers 3/19/12-7/8/12 |
|
|
|
3/19/2012 |
AIB Law and Banking: Principles 3/19/12-7/8/12 |
|
|
|
3/19/2012 |
AIB Principles of Banking 3/19/12-7/8/12 |
|
|
|
3/20/2012 |
Updates on Reg Z and RESPA Rules, With a Focus on the CFPB |
|
|
|
3/20/2012 |
Louisiana Deposit Accounts |
|
|
|
3/21/2012 |
FDIC Update |
|
|
|
3/21/2012 |
Right of Setoff |
|
|
|
3/21/2012 |
Successions for Deposit Accounts |
|
|
|
3/22/2012 |
Deposit Compliance |
|
|
|
3/23/2012 |
Internal Audit Peer Group Meeting |
|
|
|
3/26/2012 |
Safe Deposit Fundamentals (Webinar) |
|
|
|
3/26/2012 |
Teller Compliance |
|
|
|
3/26/2012 |
Bank Call Report Preparation for Beginners - Part 4 |
|
|
|
3/27/2012 |
How To Build a Fair Lending Compliance Management System |
|
|
|
3/28/2012 |
RESPA Review & Update |
|
|
|
3/28/2012 |
Understanding and Using Credit Scores, Adverse Action Notice |
|
|
|
3/28/2012 |
Staying Out of the Bull's Eye: Robbery Training (Webinar) |
|
|
|
3/29/2012 |
Health Savings Accounts |
|
|
|
3/30/2012 |
Marketing Peer Group Meeting |
|
|
|
4/2/2012 |
AIB Analyzing Financial Statements 4/2/12-7/22/12 |
|
|
|
4/2/2012 |
AIB Principles of Banking 4/2/12-7/22/12 |
|
|
|
4/4/2012 |
Limited Liability Companies: Authority, Liability & Taxes |
|
|
|
4/4/2012 |
Bank Owned Agency Peer Group Meeting |
|
|
|
4/5/2012 |
2012 Past Due Boxes and Unclaimed Safe Deposit Contents |
|
|
|
4/9/2012 |
Moving IRAs: Rollovers, Transfers & Conversions (Webinar) |
|
|
|
4/10/2012 |
Article 9 Of the UCC Code |
|
|
|
4/10/2012 |
UCC 9 Loan Documentation |
|
|
|
4/11/2012 |
Advanced Secured Loan Documentation |
|
|
|
4/12/2012 |
Call Report Lending Schedules for Banks |
|
|
|
4/13/2012 |
From Red Flag To SAR: Building An AML Program (TC) |
|
|
|
4/16/2012 |
Federal Deposit Regulations (Teleconference) |
|
|
|
4/16/2012 |
Schools of Banking School of Banking Fundamentals |
|
|
|
4/16/2012 |
AIB Consumer Lending 4/16/12-8/5/12 |
|
|
|
4/16/2012 |
AIB General Accounting 4/16/12-8/5/12 |
|
|
|
4/16/2012 |
AIB Introduction To Agricultural Lending 4/16/12-6/10/12 |
|
|
|
4/16/2012 |
AIB Principles of Banking 4/16/12-8/5/12 |
|
|
|
4/17/2012 |
Flood Insurance: Compliance Issues and Enforcement Topics |
|
|
|
4/17/2012 |
Reg. E Review & Update |
|
|
|
4/18/2012 |
Advanced Internal Audit Forum (Session 1 of 2) |
|
|
|
4/18/2012 |
Reading Credit Reports & Preventing Application Fraud |
|
|
|
4/19/2012 |
Marketing for the Loan Originator |
|
|
|
4/19/2012 |
Director Audit Peer Group Meeting |
|
|
|
4/20/2012 |
Bank Trainer's Peer Group Meeting |
|
|
|
4/23/2012 |
Opening Accounts Under Customer Identifcation Program (TC) |
|
|
|
4/23/2012 |
AIB Basic Administrative Duties of a Trustee 4/23/12-5/27/12 |
|
|
|
4/23/2012 |
AIB Marketing Financial Services 4/23/12-8/12/12 |
|
|
|
4/23/2012 |
AIB Principles of Banking Accelerated 4/23/12-7/1/12 |
|
|
|
4/24/2012 |
Preparing for the BSA Exam |
|
|
|
4/25/2012 |
2012 LBA Convention & Exposition |
|
|
|
4/29/2012 |
2012 Southern Operations & Technology School |
|
|
|
4/30/2012 |
AIB Law and Banking: Applications 4/30/12-8/19/12 |
|
|
|
4/30/2012 |
AIB Money and Banking 4/30/12-8/19/12 |
|
|
|
4/30/2012 |
AIB Principles of Banking 4/30/12-8/19/12 |
|
|
|
4/30/2012 |
AIB Supervisor Certificate 4/30/12-8/19/12 |
|
|
|
5/1/2012 |
Business Continuity & Disaster Recovery |
|
|
|
5/2/2012 |
Leadership School (Session 2 of 5) |
|
|
|
5/3/2012 |
Trust Peer Group Meeting |
|
|
|
5/7/2012 |
AIB Analyzing Financial Statements 5/7/12-8/26/12 |
|
|
|
5/7/2012 |
AIB General Accounting 5/7/12-8/26/12 |
|
|
|
5/7/2012 |
AIB Managing Funding, Liquidity and Capital 5/7/12-6/17/12 |
|
|
|
5/7/2012 |
AIB Principles of Banking Accelerated 5/7/12-7/15/12 |
|
|
|
5/8/2012 |
Teller School: Developing a Star Teller |
|
|
|
5/11/2012 |
Monitoring & Risk Rating Your Customer (Teleconference) |
|
|
|
5/14/2012 |
Opening Minor Accounts (Teleconference) |
|
|
|
5/14/2012 |
AIB Consumer Lending 5/14/12-9/4/12 |
|
|
|
5/14/2012 |
AIB Economics for Bankers 5/14/12-9/4/12 |
|
|
|
5/14/2012 |
AIB Law and Banking: Principles 5/14/12-9/4/12 |
|
|
|
5/14/2012 |
AIB Principles of Banking 5/14/12-9/4/12 |
|
|
|
5/15/2012 |
Internal Audit School |
|
|
|
5/17/2012 |
Sub S Roundtable Discussion |
|
|
|
5/21/2012 |
IRA Distributions: Premature & Normal (Teleconference) |
|
|
|
5/22/2012 |
Lending Compliance |
|
|
|
5/24/2012 |
Loan Review Peer Group Meeting |
|
|
|
5/25/2012 |
Loan Operations Peer Group Meeting |
|
|
|
6/4/2012 |
Reg CC: Checks & Holds (Teleconference) |
|
|
|
6/6/2012 |
An Effective Whistleblower Policy (Teleconference) |
|
|
|
6/6/2012 |
Technology Peer Group Meeting |
|
|
|
6/7/2012 |
Anti-Fraud Task Force & Security Peer Group Meeting |
|
|
|
6/8/2012 |
Suspicious Activity Report (Teleconference) |
|
|
|
6/11/2012 |
Bankers School for Supervisory Training |
|
|
|
6/11/2012 |
AIB General Accounting 6/11/12-9/30/12 |
|
|
|
6/11/2012 |
AIB Principles of Banking 6/11/12-9/30/12 |
|
|
|
6/18/2012 |
AIB Introduction To Agricultural Lending 6/18/12-8/12/12 |
|
|
|
6/18/2012 |
AIB Managing the Bank's Investment Portfolio 6/18/12-7/22/12 |
|
|
|
6/18/2012 |
AIB Principles of Banking Accelerated 6/18/12-8/26/12 |
|
|
|
6/19/2012 |
Commercial Lending School |
|
|
|
6/22/2012 |
Compliance Peer Group Meeting |
|
|
|
6/25/2012 |
IRA Update & Review (Teleconference) |
|
|
|
7/3/2012 |
AIB Analyzing Bank Performance 7/3/12-8/19/12 |
|
|
|
7/3/2012 |
AIB Intro To Trust Products & Services 7/3/12-8/5/12 |
|
|
|
7/9/2012 |
AIB Economics for Bankers 7/9/12-10/28/12 |
|
|
|
7/9/2012 |
AIB Introduction To Mortgage Lending 7/9/12-10/28/12 |
|
|
|
7/9/2012 |
AIB Principles of Banking 7/9/12-10/28/12 |
|
|
|
7/9/2012 |
Opening Fiduciary Accounts (Teleconference) |
|
|
|
7/11/2012 |
Leadership School (Session 3 of 5) |
|
|
|
7/12/2012 |
Information Security: Train the Trainer |
|
|
|
7/13/2012 |
BSA Training Requirements (Teleconference) |
|
|
|
7/16/2012 |
Inherited IRAs (Teleconference) |
|
|
|
7/16/2012 |
AIB Consumer Lending 7/16/12-11/4/12 |
|
|
|
7/16/2012 |
AIB Law and Banking: Applications 7/16/12-11/4/12 |
|
|
|
7/16/2012 |
AIB Money and Banking 7/16/12-11/4/12 |
|
|
|
7/17/2012 |
Laser Pro Processing for Beginners |
|
|
|
7/18/2012 |
CEO Forum (Session 2 of 3) |
|
|
|
7/19/2012 |
Human Resources and Security Conference |
|
|
|
7/19/2012 |
Sr. Lender Forum (Session 2 of 3) |
|
|
|
7/20/2012 |
CFO Forum (Session 2 of 3) |
|
|
|
7/23/2012 |
Opening Personal Accounts (Teleconference) |
|
|
|
7/23/2012 |
AIB Law and Banking: Principles 7/23/12-11/11/12 |
|
|
|
7/23/2012 |
AIB Marketing Financial Services 7/23/12-11/11/12 |
|
|
|
7/23/2012 |
AIB Supervisor Certificate 7/23/12-11/11/12 |
|
|
|
7/24/2012 |
Retail/Branch Peer Group Meeting |
|
|
|
7/24/2012 |
Consumer Lending School |
|
|
|
7/25/2012 |
How To Be An Effective Manager (Teleconference) |
|
|
|
7/26/2012 |
How To Audit Your IRAs, HSAs & CESAs |
|
|
|
7/27/2012 |
Marketing Peer Group Meeting |
|
|
|
7/30/2012 |
AIB General Accounting 7/30/12-12/2/12 |
|
|
|
8/6/2012 |
AIB Analyzing Financial Statements 8/6/12-12/2/12 |
|
|
|
8/6/2012 |
AIB Principles of Banking Accelerated 8/6/12-10/14/12 |
|
|
|
8/7/2012 |
Regulatory Reform Update |
|
|
|
8/8/2012 |
Current IT Issues |
|
|
|
8/9/2012 |
Collections & Bankruptcy |
|
|
|
8/10/2012 |
High Risk Customers & Services for BSA (Teleconference) |
|
|
|
8/10/2012 |
Financial Statement Analysis |
|
|
|
8/13/2012 |
Counterfeit Money, Kiting & Other Fraud Schemes (Webinar) |
|
|
|
8/13/2012 |
ABA Online Review Course for the CRCM Exam 8/13/12-10/9/12 |
|
|
|
8/13/2012 |
AIB Basic Administrative Duties of a Trustee 8/13/12-9/16/12 |
|
|
|
8/13/2012 |
AIB Principles of Banking 8/13/12-12/9/12 |
|
|
|
8/14/2012 |
Trust Peer Group Meeting |
|
|
|
8/14/2012 |
BSA/AML Compliance School |
|
|
|
8/16/2012 |
Advanced New Accounts |
|
|
|
8/17/2012 |
Internal Audit Peer Group Meeting |
|
|
|
8/20/2012 |
Limited Liability Companies (Teleconference) |
|
|
|
8/21/2012 |
Essential Teller Supervior Issues |
|
|
|
8/22/2012 |
Beginner & Intermediate Mortgage Loan Documentation |
|
|
|
8/23/2012 |
Director Audit Peer Group Meeting |
|
|
|
8/24/2012 |
Bank Trainer's Peer Group Meeting |
|
|
|
8/27/2012 |
IRA Compliance & Reporting (Teleconference) |
|
|
|
8/28/2012 |
Fair Lending |
|
|
|
9/4/2012 |
AIB IRA Online Institute 9/4/12-12/2/12 |
|
|
|
9/5/2012 |
Leadership School (Session 4 of 5) |
|
|
|
9/6/2012 |
Current IT Issues |
|
|
|
9/10/2012 |
Health Savings Accounts (Teleconference) |
|
|
|
9/11/2012 |
Safe Deposit Seminar |
|
|
|
9/12/2012 |
Loan Operations Peer Group Meeting |
|
|
|
9/13/2012 |
Louisiana Deposit Accounts |
|
|
|
9/14/2012 |
Customer Due Diligence (Teleconference) |
|
|
|
9/17/2012 |
Understanding Government Payments: ACH, Checks, Rights (TC) |
|
|
|
9/18/2012 |
Training the Credit Analyst |
|
|
|
9/19/2012 |
2012 Executive Management Conference |
|
|
|
9/24/2012 |
Legal Aspects of Checks (Teleconference) |
|
|
|
9/25/2012 |
Loan Review Peer Group Meeting |
|
|
|
9/26/2012 |
Advanced Robbery Training (Webinar) |
|
|
|
9/27/2012 |
Building a Training Program for the Deposit Side of the Bank |
|
|
|
10/3/2012 |
Bank Owned Agency Peer Group Meeting |
|
|
|
10/3/2012 |
Appraisal Seminar |
|
|
|
10/4/2012 |
Anti-Fraud Task Force & Security Peer Group Meeting |
|
|
|
10/5/2012 |
Human Resources Peer Group Meeting |
|
|
|
10/10/2012 |
Deposit Regulatory Review & Update |
|
|
|
10/11/2012 |
Loan Documentation for Loan Administrators |
|
|
|
10/12/2012 |
BSA & Your Bank's Changing Risk Assessment (Teleconference) |
|
|
|
10/15/2012 |
Opening Business Accounts (Teleconference) |
|
|
|
10/17/2012 |
IRA Basics |
|
|
|
10/18/2012 |
IRA Advanced |
|
|
|
10/19/2012 |
Compliance Peer Group Meeting |
|
|
|
10/22/2012 |
Successions for Deposit Accounts (Teleconference) |
|
|
|
10/23/2012 |
Compliance & Fair Lending Boot Camp |
|
|
|
10/24/2012 |
Teller School: Developing a Star Teller |
|
|
|
10/26/2012 |
Tax Return Analysis |
|
|
|
10/29/2012 |
W-9, W8BEN & Your Job As a Withholding Agent (Webinar) |
|
|
|
11/5/2012 |
Opening Nonprofit Accounts (Teleconference) |
|
|
|
11/6/2012 |
Louisiana Bankers Education Council Business Meeting/Social |
|
|
|
11/6/2012 |
Lending Regulatory Review & Update |
|
|
|
11/7/2012 |
Leadership School (Session 5 of 5) |
|
|
|
11/7/2012 |
CEO Forum (Session 3 of 3) |
|
|
|
11/8/2012 |
IT Audit Essentials |
|
|
|
11/8/2012 |
Sr. Lender Forum (Session 3 of 3) |
|
|
|
11/9/2012 |
CFO Forum (Session 3 of 3) |
|
|
|
11/9/2012 |
BSA & The New Account Interview (Teleconference) |
|
|
|
11/13/2012 |
Laser Pro Administration for Beginners |
|
|
|
11/13/2012 |
Retail/Branch Peer Group Meeting |
|
|
|
11/14/2012 |
Laser Pro Processing for Beginners |
|
|
|
11/14/2012 |
Advanced Internal Audit Forum (Session 2 of 2) |
|
|
|
11/16/2012 |
Marketing Peer Group Meeting |
|
|
|
11/26/2012 |
Special Check Issues: Stop Payments, Death & More (Teleconf) |
|
|
|
11/27/2012 |
IRA Update |
|
|
|
11/28/2012 |
IRA Update |
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12/3/2012 |
10 Reasons Your Customer May Not Be Insured (Teleconference) |
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12/4/2012 |
Agriculture Meeting |
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12/5/2012 |
Trust Peer Group Meeting |
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12/5/2012 |
Understanding Letters of Credit |
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12/6/2012 |
BSA for the Frontline |
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12/7/2012 |
Internal Audit Peer Group Meeting |
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12/10/2012 |
Opening Trust Accounts (Teleconference) |
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12/11/2012 |
Accounting Principals for Lenders |
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12/12/2012 |
Loan Operations Peer Group Meeting |
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12/13/2012 |
2012 Annual LBA Bank Counsel Conference |
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12/13/2012 |
Check Holds |
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12/14/2012 |
Bank Trainer's Peer Group Meeting |
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12/18/2012 |
IRA Audit |
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12/20/2012 |
Director Audit Peer Group Meeting |
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