CALIFORNIA INDEPENDENT BANKERS
2008
| January 8, 2008 | Environmental Issues in Lending | Registration Information |
| January 10, 2008 | Network Security 101 | Registration Information |
| January 15, 2008 | Business Continuity Planning | Registration Information |
| January 17, 2008 | Opening Business Accounts | Registration Information |
| January 23, 2008 | FHA Financing Basics & Regulatory Update | Registration Information |
| January 24, 2008 | Director Series: Director's & Internal Controls | Registration Information |
| January 29, 2008 | The Legal Side of Remote Deposit Capture | Registration Information |
| January 31, 2008 | IRA & HSA Regulatory Update | Registration Information |
| February 5, 2008 | Fraudulent Cashier's & Official Checks: Detection, Protection & Risk | Registration Information |
| February 7, 2008 | Loan Concentrations | Registration Information |
| February 11, 2008 | Writing A Red Flag Policy | Registration Information |
| February 12, 2008 | Fair Lending Pitfalls | Registration Information |
| February 14, 2008 | Understanding Endorsements | Registration Information |
| February 20, 2008 | BSA Exam Issues for Non-Resident Aliens | Registration Information |
| February 21, 2008 | Head Teller Development: Managing the Underperformer | Registration Information |
| February 26, 2008 | Robbery Response Training: Fulfilling Your Staff's BPA Requirements | Registration Information |
| February 28, 2008 | Establishing, Revising or Improving Your Risk Management Program | Registration Information |
| March 4, 2008 | Records/Document Retention & Destruction | Registration Information |
| March 6, 2008 | When a Deposit Customer Dies | Registration Information |
| March 10, 2008 | Compliance & Underwriting Issues In Mortgage Refinance | Registration Information |
| March 11, 2008 | Director Series: Board Evaluations - The Right Way and The Wrong Way | Registration Information |
| March 13, 2008 | Back Office Conversions (BOCs): Promises to Keep, Pitfalls to Avoid | Registration Information |
| March 18, 2008 | SARs and Law Enforcement | Registration Information |
| March 20, 2008 | Blueprint for an Information Security Program | Registration Information |
| March 25, 2008 | Construction to Permanent Residential Lending | Registration Information |
| March 27, 2008 | Supporting Documentation for the ALLL: What the Examiners Want | Registration Information |
| April 3, 2008 | Responsibilities of the Board Secretary | Registration Information |
| April 8, 2008 | Opportunities & Challenges in Agricultural Lending | Registration Information |
| April 10, 2008 | Compliance in Advertising | Registration Information |
| April 15, 2008 | Frontline Skillworks: Identification & CIP Issues | Registration Information |
| April 17, 2008 | Regulator Hot Buttons for De Novo Banks | Registration Information |
| April 21, 2008 | Foreclosure Compliance: Getting It Right! | Registration Information |
| April 22, 2008 | BSA Risk Assessment Check Up | Registration Information |
| April 24, 2008 | Loan Participations for Community Banks | Registration Information |
| April 29, 2008 | Core Processor Evaluation & Selection | Registration Information |
| May 6, 2008 | Notary Training: Meeting Your Legal Responsibilities | Registration Information |
| May 8, 2008 | Opening Fiduciary Accounts | Registration Information |
| May 13, 2008 | Director Series: Directors and Technology | Registration Information |
| May 15, 2008 | Keeping RESPA Simple | Registration Information |
| May 20, 2008 | IT Risk Assessment | Registration Information |
| May 22, 2008 | Checklist for Complying with FACT Act Red Flag Rules Effective Nov 1, 2008 | Registration Information |
| May 28, 2008 | Electronic Lending Rules | Registration Information |
| May 29, 2008 | Your Bank's Ethics Responsibilities | Registration Information |
| June 3, 2008 | Dealing With Regulators in an Uncertain Environment | Registration Information |
| June 5, 2008 | Safe Deposit Compliance Update | Registration Information |
| June 10, 2008 | Medallion & Signature Guarantee Rules | Registration Information |
| June 12, 2008 | Asset Liability Management: Interest Rate Risk | Registration Information |
| June 17, 2008 | BSA Exam Hotspots 2008: Ten Issues You Must Know | Registration Information |
| June 19, 2008 | Top 10 Compliance Violations | Registration Information |
| June 24, 2008 | Opening Accounts for Limited Liability Companies | Registration Information |
| June 26, 2008 | Conducting a Risk Based Compliance Audit | Registration Information |
| July 8, 2008 | Fedline Advantage Monitoring & Control Guidelines | Registration Information |
| July 9, 2008 | Interpreting Economic & Agricultural Indicators in Portfolio Management | Registration Information |
| July 10, 2008 | Director Series: What Directors Should Know About Risk Management | Registration Information |
| July 15, 2008 | Frontline Skillworks: Opening Personal Accounts | Registration Information |
| July 17, 2008 | Title Insurance Issues | Registration Information |
| July 22, 2008 | Granting, Documenting & Monitoring CTR Exemptions | Registration Information |
| July 24, 2008 | Advanced Commercial Loan Documentation | Registration Information |
| July 29, 2008 | Conducting an Independent BSA Audit | Registration Information |
| July 31, 2008 | Technology Contract Negotiation | Registration Information |
| August 6, 2008 | Understanding Letters of Credit Rules | Registration Information |
| August 7, 2008 | How to Roll Out Remote Deposit Capture | Registration Information |
| August 12, 2008 | Advanced Business Accounts: Agencies, Escrow & Multi-tiered | Registration Information |
| August 14, 2008 | Network Scanning | Registration Information |
| August 19, 2008 | Regulators & Impaired Loans | Registration Information |
| August 21, 2008 | Home Equity Loan & HELOC Compliance | Registration Information |
| August 26, 2008 | Dealing With Traditional Return Items | Registration Information |
| August 27, 2008 | Reporting Your Credit Data: EOSCAR & Federal Compliance | Registration Information |
| August 28, 2008 | Hot Operations Issues | Registration Information |
| September 4, 2008 | Head Teller Development: Communication Essentials | Registration Information |
| September 9, 2008 | Proper Perfection of Security Interest in Collateral | Registration Information |
| September 11, 2008 | Fee Income: O Wherefore Are Thou? | Registration Information |
| September 16, 2008 | Director Series: Ownership Issues for Directors | Registration Information |
| September 18, 2008 | Flood Compliance: Getting It Right! | Registration Information |
| September 23, 2008 | Understanding Signature Cards & Account Agreements | Registration Information |
| September 25, 2008 | Surviving a BSA Exam | Registration Information |
| September 30, 2008 | Certificate of Deposit Accounts: Compliance, Signature Cards & Disclosures | Registration Information |
| October 7, 2008 | Dealing With Unclaimed & Abandoned Property | Registration Information |
| October 9, 2008 | Frontline Skillworks: Bank Secrecy Act Basics | Registration Information |
| October 15, 2008 | Appraisal Compliance & Review | Registration Information |
| October 16, 2008 | Collecting From Past Due Customers | Registration Information |
| October 21, 2008 | Handling Powers of Attorney on Deposit Accounts | Registration Information |
| October 23, 2008 | Analyzing HMDA Data | Registration Information |
| October 24, 2008 (Friday) | BSA Training for the Board & Senior Management | Registration Information |
| October 28, 2008 | Tax Reporting for Non-Resident Alien Accounts | Registration Information |
| October 30, 2008 | UBPR: Understand Then Improve Bank Performance | Registration Information |
| November 4, 2008 | Loan Review | Registration Information |
| November 5, 2008 | Auditing Human Resources | Registration Information |
| November 6, 2008 | Regulation E Compliance & Error Resolution | Registration Information |
| November 12, 2008 | Director Series: 10 Essentials for Directors | Registration Information |
| November 13, 2008 | Handling Right of Set Off | Registration Information |
| November 18, 2008 | The BSA New Account Interview | Registration Information |
| November 20, 2008 | IRA & HSA Compliance & Reporting | Registration Information |
| November 25, 2008 | Churches & Non-Profits: Lender & Board Perspective | Registration Information |
| December 2, 2008 | Opening Deposit Accounts Online | Registration Information |
| December 3, 2008 | ACH Update | Registration Information |
| December 4, 2008 | Contracts & Risk Assessment for Remote Deposit Capture | Registration Information |
| December 9, 2008 | Loan Stress Testing | Registration Information |
| December 11, 2008 | Opening Accounts for Minors | Registration Information |
| December 16, 2008 | Incident Response Program | Registration Information |
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Detailed information will be available 45 days prior to each webcast. |
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