| |
Date |
Event |
Location |
|
4/25/2008 |
Anti-Fraud Task Force Meeting |
The Bankers Center in Baton Rouge |
|
4/28/2008 |
AIB Fundamentals of Consumer Lending |
|
|
|
4/28/2008 |
Opening Deposit Accounts 3: Fiduciary Accounts: Documenting Ownership & Authority |
|
|
|
4/28/2008 |
AIB Trust Basics |
|
|
|
4/28/2008 |
AIB Marketing Financial Services |
|
|
|
4/29/2008 |
Checks & Holds for Tellers Part 1 - Check Handling |
|
|
|
4/29/2008 |
Principles of Bank Management |
Guaranty Bank & Trust in New Roads |
|
|
4/29/2008 |
Debit & Credit Card Fraud Prevention |
|
|
|
4/29/2008 |
Core Processor Evaluation & Selection |
|
|
|
4/30/2008 |
New Accounts: Identifying & Meeting Customer Needs |
|
|
|
5/1/2008 |
Opening New Accounts I |
|
|
|
5/5/2008 |
AIB Money and Banking |
|
|
|
5/5/2008 |
AIB Law and Banking: Applications |
|
|
|
5/5/2008 |
AIB Supervisor Certificate |
|
|
|
5/5/2008 |
AIB Principles of Banking |
|
|
|
5/6/2008 |
Internal Audit Peer Group Meeting |
Baton Rouge, The Bankers Center |
|
|
5/6/2008 |
Safe Deposit Webinar Series Part 1 - Policies & Procedures |
|
|
|
5/6/2008 |
How to be a Notary Without Being Sued |
|
|
|
5/6/2008 |
Safe Deposit Webinar Series: Basics - Policies & Procedures |
|
|
|
5/7/2008 |
Internal Audit School |
Baton Rouge, The Bankers Center |
|
|
5/7/2008 |
Telephone Skills |
|
|
|
5/8/2008 |
Analyzing Personal Statements & Tax Returns |
|
|
|
5/8/2008 |
Opening Fiduciary Accounts |
|
|
|
5/9/2008 |
Fair Lending - Positive Steps to Risk Reduction |
|
|
|
5/12/2008 |
Checks & Holds for Tellers Part 2 - Placing Holds on Checks |
|
|
|
5/12/2008 |
AIB Principles of Banking Accelerated |
|
|
|
5/12/2008 |
AIB Financial Accounting |
|
|
|
5/12/2008 |
AIB General Accounting |
|
|
|
5/12/2008 |
AIB Banking Today |
|
|
|
5/12/2008 |
AIB Understanding Your Construction Borrower |
|
|
|
5/12/2008 |
AIB Analyzing Financial Statements |
|
|
|
5/12/2008 |
AIB Problem Loan Workouts |
|
|
|
5/13/2008 |
Operations School |
Midtown Holiday Inn - Grand Island, Nebraska |
|
|
5/13/2008 |
Regulation Z: An Overview & Major Proposed Changes |
|
|
|
5/13/2008 |
Appraisal Requirements – New Rules and Developments |
|
|
|
5/13/2008 |
Director Series: Directors and Technology |
|
|
|
5/14/2008 |
Safe Deposit Webinar Series Part 2 - Legal Documents & Issues |
|
|
|
5/14/2008 |
Compliance & Legal Issues |
|
|
|
5/14/2008 |
Successful Collecting & AR Management |
|
|
|
5/15/2008 |
Simplifying Chargebacks--Strategies to Decrease Cardholder Dispute Losses Part 1 |
|
|
|
5/15/2008 |
Bankruptcy Basics |
|
|
|
5/15/2008 |
Keeping RESPA Simple |
|
|
|
5/15/2008 |
ALLL Webinar |
|
|
|
5/15/2008 |
The FACT ACT & Privacy Compliance Seminar |
Marriott Baton Rouge |
|
|
5/19/2008 |
AIB Commercial Lending |
|
|
|
5/19/2008 |
AIB Consumer Lending |
|
|
|
5/19/2008 |
AIB Principles of Banking |
|
|
|
5/19/2008 |
AIB Economics for Bankers |
|
|
|
5/19/2008 |
AIB Law and Banking: Principles |
|
|
|
5/19/2008 |
AIB Introduction to Mortgage Lending |
|
|
|
5/20/2008 |
Notary Public |
|
|
|
5/20/2008 |
Frontline Fundamentals |
|
|
|
5/20/2008 |
Comprehensive IT Risk Assessment |
|
|
|
5/20/2008 |
Lending Essentials: Business Entities |
|
|
|
5/20/2008 |
Compliance 101 |
|
|
|
5/20/2008 |
Laser Pro Administration |
The Bankers Center, Baton Rouge |
|
|
5/20/2008 |
Introduction to Lending Compliance |
Marriott Baton Rouge |
|
|
5/21/2008 |
Mortgage Disclosure |
Marriott Baton Rouge |
|
|
5/21/2008 |
Business Continuity Series: Risk Assessment & Resource Allocation |
|
|
|
5/21/2008 |
Laser Pro Processing |
The Bankers Center, Baton Rouge |
|
|
5/21/2008 |
Emergency Preparedness Meeting |
Multiple |
|
|
5/22/2008 |
Making Training Stick Webinar |
|
|
|
5/22/2008 |
Simplifying Chargebacks--Strategies to Decrease Cardholder Dispute Losses Part 2 |
|
|
|
5/22/2008 |
Checklist for Complying with FACT Act Red Flag Rules: Effective November 1, 2008 |
|
|
|
5/22/2008 |
Opening Accounts for Non-Resident Aliens |
|
|
|
5/28/2008 |
Complying With Electronic Lending Rules |
|
|
|
5/29/2008 |
Your Bank’s Ethics Responsibilities |
|
|
|
5/29/2008 |
Simplifying Chargebacks--Strategies to Decrease Cardholder Dispute Losses Part 3 |
|
|
|
5/29/2008 |
Major Changes in Mortgage Lending – Reg. Z and RESPA Proposals |
|
|
|
5/29/2008 |
2008 Compliance for Commercial Lenders |
|
|
|
5/30/2008 |
Business Continuity Series: Your Business Recovery/Disaster Recovery Plan for IT |
|
|
|
6/2/2008 |
Community Bankers Conference |
The Windsor Court, New Orleans |
|
|
6/3/2008 |
What to Do When a Customer Dies |
|
|
|
6/3/2008 |
Dealing With Regulators in an Uncertain Environment |
|
|
|
6/4/2008 |
Microsoft PowerPoint 2003/XP: Dazzle Your Audience |
|
|
|
6/5/2008 |
Safe Deposit Compliance & Legal Issues Update 2008 |
|
|
|
6/5/2008 |
Achieving Teller Excellence |
|
|
|
6/5/2008 |
Fraudulent Cashier's Checks |
|
|
|
6/6/2008 |
Business Continuity Series: Pandemic Preparedness - Is it Necessary? |
|
|
|
6/8/2008 |
Southern Trust School |
University of South Alabama Brookley Center in Mobile, AL |
|
|
6/9/2008 |
Bankers School for Supervisory Training |
The Bankers Center, Baton Rouge |
|
|
6/10/2008 |
Legal Liabilities When Check Fraud Occurs |
|
|
|
6/10/2008 |
Medallion & Signature Guarantee Rules |
|
|
|
6/10/2008 |
Way to Go - Best Practices for the Frontline Webinar |
|
|
|
6/11/2008 |
Fostering a Diverse & Inclusive Workplace |
|
|
|
6/12/2008 |
CTR Exemptions & the New Notice of Proposed Rulemaking |
|
|
|
6/12/2008 |
Asset Liability Management: Interest Rate Risk |
|
|
|
6/12/2008 |
Compliance Update Seminar |
Baton Rouge Marriott |
|
|
6/12/2008 |
RESPA - Current State, and Big Upheaval Coming? |
|
|
|
6/12/2008 |
Lending Compliance: From App to Closing |
|
|
|
6/13/2008 |
Basic Consumer Lending Part 1 |
|
|
|
6/16/2008 |
AIB Financial Accounting |
|
|
|
6/16/2008 |
AIB General Accounting |
|
|
|
6/16/2008 |
AIB Principles of Banking |
|
|
|
6/17/2008 |
BSA Exam Hotspots 2008: Ten Issues You Must Know |
|
|
|
6/17/2008 |
Commercial Lending School |
The Bankers Center, Baton Rouge |
|
|
6/18/2008 |
Call Report Preparation Webinar Part 2: Lending Schedules |
|
|
|
6/18/2008 |
Call Report Preparation Webinar Part 1: Operational Schedules |
|
|
|
6/19/2008 |
Lending Essentials: Financial Analysis Tools Part 1: Personal Financial Statement Analysis |
|
|
|
6/19/2008 |
Top 10 Compliance Violations |
|
|
|
6/20/2008 |
Internal Audit Risk Assessment |
The Bankers Center in Baton Rouge |
|
|
6/20/2008 |
Basic Consumer Lending Part 2 |
|
|
|
6/23/2008 |
AIB Financial and Business Planning for Bank Marketers |
|
|
|
6/23/2008 |
AIB Principles of Banking Accelerated |
|
|
|
6/23/2008 |
AIB Introduction to Agricultural Lending NEW! |
|
|
|
6/23/2008 |
AIB Commercial Lending |
|
|
|
6/23/2008 |
AIB Team Leader Certificate |
|
|
|
6/23/2008 |
AIB Analyzing Financial Statements |
|
|
|
6/24/2008 |
Branch Manager Workshop |
The Bankers Center, Baton Rouge |
|
|
6/24/2008 |
Opening Accounts for Limited Liability Companies |
|
|
|
6/24/2008 |
Information Technology (IT) Security |
Colfax Banking Company |
|
|
6/25/2008 |
Bank Trainer’s Peer Group Meeting |
The Bankers Center in Baton Rouge |
|
|
6/25/2008 |
Business Continuity & Disaster Recovery |
The Bankers Center, Baton Rouge |
|
|
6/26/2008 |
Conducting a Risk Based Compliance Audit |
|
|
|
6/26/2008 |
Tax Return Analysis Webinar |
|
|
|
6/26/2008 |
Lending Essentials: Financial Analysis Tools Part 2: Understanding & Using Personal & Business Tax Returns |
|
|
|
6/30/2008 |
AIB Banking Today |
|
|
|
7/1/2008 |
Tech Webinar Series Part 1: Network & Internet Security |
|
|
|
7/7/2008 |
AIB Fundamentals of Consumer Lending |
|
|
|
7/7/2008 |
AIB Analyzing Bank Performance |
|
|
|
7/8/2008 |
FedLine Advantage Monitoring & Control Guidelines: The IT Perspective |
|
|
|
7/8/2008 |
Tech Webinar Series Part 2: Preparing for an IT Exam |
|
|
|
7/9/2008 |
Interpreting Economic & Agricultural Indicators in Portfolio Management |
|
|
|
7/9/2008 |
Consumer Lending School |
The Bankers Center, Baton Rouge |
|
|
7/10/2008 |
How to Properly Handle Adverse Action Webinar |
|
|
|
7/10/2008 |
Director Series: What Directors Should Know About Risk Management |
|
|
|
7/11/2008 |
Lending Essentials: Financial Analysis Tools Part 1: Personal Financial Statement Analysis Part 3: Cash Flow Analysis |
|
|
|
7/14/2008 |
AIB Economics for Bankers |
|
|
|
7/14/2008 |
AIB Sales Manager Certificate |
|
|
|
7/14/2008 |
AIB Introduction to Mortgage Lending |
|
|
|
7/14/2008 |
AIB Principles of Banking |
|
|
|
7/15/2008 |
Train the Trainer |
|
|
|
7/15/2008 |
Front Line “SkillWorks”: Opening Personal Accounts: Including Red Flags Regulatory Changes Effective Nov 1st |
|
|
|
7/15/2008 |
Fair Credit Reporting Act |
|
|
|
7/15/2008 |
Fair Credit Reporting Act |
|
|
|
7/16/2008 |
Interview Techniques |
|
|
|
7/16/2008 |
Microsoft Excel 2007: Tips & Tricks |
|
|
|
7/17/2008 |
Handling Title Insurance Policies & Commitments |
|
|
|
7/17/2008 |
HR & Security Conference |
New Orleans Ritz-Carlton |
|
|
7/17/2008 |
Becoming an Exceptional Supervisor Webinar |
|
|
|
7/21/2008 |
Problem Loans Series Part 1: Effective Collection Techniques for Consumer Loans |
|
|
|
7/21/2008 |
AIB Consumer Lending |
|
|
|
7/21/2008 |
AIB Trust Basics |
|
|
|
7/21/2008 |
Agricultural Lending School |
Holiday Inn Kearney, Nebraska |
|
|
7/21/2008 |
AIB Principles of Banking Accelerated |
|
|
|
7/21/2008 |
AIB Money and Banking |
|
|
|
7/21/2008 |
AIB Law and Banking: Applications |
|
|
|
7/22/2008 |
Safe Deposit Security and Liability |
|
|
|
7/22/2008 |
Compliance Issues for the Deposit Area |
|
|
|
7/22/2008 |
Granting, Documenting & Monitoring CTR Exemptions |
|
|
|
7/22/2008 |
Safe Deposit Security & Liability |
|
|
|
7/22/2008 |
Compliance Issues for the Deposit Area |
|
|
|
7/23/2008 |
Right of Setoff: When & How Can It Be Used? |
|
|
|
7/23/2008 |
Right of Setoff: When & How Can It Be Used? |
|
|
|
7/23/2008 |
Notary Public |
|
|
|
7/23/2008 |
Interrogation Techniques |
|
|
|
7/23/2008 |
Teller Compliance |
Multiple |
|
|
7/24/2008 |
Advanced Commercial Loan Documentation |
|
|
|
7/25/2008 |
Real Estate Loan Documentation Webinar |
|
|
|
7/28/2008 |
AIB Marketing Financial Services |
|
|
|
7/28/2008 |
AIB Law and Banking: Principles |
|
|
|
7/28/2008 |
AIB Financial Accounting |
|
|
|
7/28/2008 |
Problem Loans Series Part 2: Early Warning Signs for Commercial Loans |
|
|
|
7/28/2008 |
AIB Supervisor Certificate |
|
|
|
7/28/2008 |
AIB Trust Operations |
|
|
|
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 |
Implementing the New Identity Theft Red Flag & Address Reconcilement Rules |
The Bankers Center, Baton Rouge |
|
|
7/31/2008 |
Technology Contract Negotiation |
|
|
|
8/4/2008 |
AIB Understanding Your Construction Borrower |
|
|
|
8/4/2008 |
AIB General Accounting |
|
|
|
8/4/2008 |
AIB Problem Loan Workouts |
|
|
|
8/5/2008 |
Advanced New Accounts |
The Bankers Center, Baton Rouge |
|
|
8/5/2008 |
Understanding Content of Notes, Security Agreements & Guarantees Webinar |
|
|
|
8/6/2008 |
Remote Deposit Capture & Fraud Issues with UCC 3 & 4 and Reg. CC |
The Bankers Center in Baton Rouge |
|
|
8/6/2008 |
Understanding Letters of Credit Rules |
|
|
|
8/7/2008 |
How to Roll Out Remote Deposit Capture |
|
|
|
8/7/2008 |
Analyzing HMDA Data Webinar |
|
|
|
8/8/2008 |
Construction Lending Webinar: Consumer |
|
|
|
8/11/2008 |
AIB Commercial Lending |
|
|
|
8/11/2008 |
Implementing the New Affiliate Marketing Rules Webinar |
|
|
|
8/11/2008 |
AIB Analyzing Financial Statements |
|
|
|
8/11/2008 |
|
