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



Louisiana Bankers Association / 5555 Bankers Avenue / Baton Rouge, LA 70808
(225) 387-3282 tel / (225) 343-3159 fax / info@lba.org
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