| January 6, 2009 | Imaged Documents: What to Keep, What to Shred, What Holds Up in Court |
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| January 8, 2009 | Identifying Asset Quality Issues |
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| January 9, 2009 | CTR Rule Changes on Designating Exemptions: What You Need To Know Now! |
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| January 13, 2009 | Trust Accounts: Documentation, Authority, Transactions |
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| January 14, 2009 | FHA Financing Compliance & Regulatory Update CD-ROM only |
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| January 15, 2009 | Frontline Skillworks: Customer Confidence & Reassurance Begins With You! |
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| January 16, 2009 | With or Without TARP: Making Profitable Loans That Meet Regulator & Borrower Approval |
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| January 21, 2009 | Director Series: Staying Profitable in 2009 |
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| January 22, 2009 | Regulator Hot Buttons in IT Security |
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| January 27, 2009 | IRA & HSA Update & Review |
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| January 29, 2009 | Reading & Understanding Personal Tax Returns: Schedules B, C & D |
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| February 3, 2009 | Auditing Residential Real Estate & Consumer Loans |
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| February 5, 2009 | Regulation E Legal Update |
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| February 10, 2009 | Impaired Loans and the ALLL |
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| February 12, 2009 | Subpoenas, Garnishments, Levies and Other Demands for Customer Funds |
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| February 18, 2009 | Compliance at Account Opening |
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| February 19, 2009 | Head Teller Development: Qualities of a Star Teller |
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| February 24, 2009 | Reading & Understanding Personal Tax Returns: Schedules E & F |
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| February 26, 2009 | Dealing with Fraud, Forgeries & Adjustments in an Electronic Payments World |
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| March 3, 2009 | Emerging Business Account Issues: Debit Cards, Online Banking, Internet Gambling & More |
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| March 4, 2009 | Robbery Awareness For All Bankers |
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| March 5, 2009 | Regulatory Issues for the Credit Analyst |
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| March 10, 2009 | Director Series: Red Flags in Board Reports |
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| March 12, 2009 | Credit & Debit Cards: Strategic and Tactical Responses To The New Card Environment |
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| March 17, 2009 | Frontline Skillworks: Stop Payments, Check Holds, Post-Dated Checks |
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| March 24, 2009 | Understanding Consumer Credit Reports & Scores: Incorporating FACT Act Compliance |
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| March 26, 2009 | Complying with Regulation Z Rule Changes to Mortgage Loans: Deadline Oct. 1, 2009 |
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| March 31, 2009 | Safe Deposit: Legal Issues & Compliance 2009 |
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| April 2, 2009 | Your Bank's Risk Assessment Responsibilities |
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April 6, 2009 (Monday) | Ag Lending Issues & Challenges 2009 |
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| April 7, 2009 | The IT Perspective in Business Continuity Planning: What the Regulators Want |
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| April 9, 2009 | Loan Grading |
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| April 14, 2009 | OFAC: Risk, Compliance, Due Diligence & Enforcement |
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| April 16, 2009 | Bringing It to the Board: Procedures, Subcommittees, Approval Levels |
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| April 20, 2009 | FFIEC Guidance on Risk Management of Remote Deposit Capture: A Practical Guide to Examiner Interpretation |
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| April 21, 2009 | The Legal Side of Vendor Management |
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| April 23, 2009 | Rule Changes on International ACH Transactions (IATs): Deadline Sept. 18, 2009 |
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| April 27, 2009 | Implementing Mortgage Refinance & Modification Procedures Under the New Federal Making Home Affordable Program |
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| April 28, 2009 | Regulatory Enforcement |
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| April 30, 2009 | Managing Liquidity Risk: Meeting Examiner Expectations |
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| May 5, 2009 | Your Customer Has Filed Bankruptcy, Now What? |
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| May 7, 2009 | Analyzing Customer Data for Retention & Growth |
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| May 8, 2009 | Pandemic Planning Preparedness Compliance for Your Financial Institution |
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| May 12, 2009 | Opening Accounts for Non-Profit Organizations |
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| May 13, 2009 | New RESPA Rules: What You Need To Know Now! |
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| May 14, 2009 | Your Bank's IRS Information Returns - What to Report & Ways to Ensure Accuracy |
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| May 19, 2009 | Director Series: Directors & Key Committees |
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| May 21, 2009 | Frontline Skillworks: Compliance Update |
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| May 27, 2009 | Required Compliance for Real Estate Secured Consumer Loans |
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| May 28, 2009 | Paper Checks, Remote Deposit Capture, ACH & Electronic Transfers: Who is Liable? |
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| June 4, 2009 | Website Compliance |
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| June 5, 2009 | Appraisal Compliance Update: What You Must Know Now! |
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| June 9, 2009 | Required BSA Officer Reports to the Board |
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| June 11, 2009 | Your Bank's Independent Review Responsibilities |
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| June 15, 2009 | Final Truth In Lending Early Disclosure Regulations: Effective July 30, 2009 |
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| June 16, 2009 | Treasury Check Issues |
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| June 18, 2009 | Mobile Banking 101 |
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| June 23, 2009 | Branch Manager Development: Checklist for Coaching Employees |
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| June 25, 2009 | Reporting Your Customer's Credit: Metro/Metro 2, E-Oscar & FACT Act Compliance |
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| June 30, 2009 | Critical Security Errors & How To Avoid Them! |
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| July 7, 2009 | Director Series: The Director's Role, Responsibilities and Liability in Today's Banking World |
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| July 9, 2009 | Auditing IT |
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| July 14, 2009 | Regulations E & CC: Handling Consumer Claims |
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| July 16, 2009 | Resolving the #1 Compliance Violation: Proper Disclosure of Finance Charges |
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| July 21, 2009 | Examiner Hotspot: Designing BSA Training |
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| July 23, 2009 | Records Retention/Destruction: Electronic & Paper |
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| July 24, 2009 | New FDIC Rules Regarding Sweep Accounts |
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| July 28, 2009 | Business Accounts: Who is Authorized to Open, Close, Transact? |
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| July 30, 2009 | Managing Loan Concentrations |
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| August 4, 2009 | Payment Systems Update |
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| August 6, 2009 | Determining "Mental Competence": The Banker's Perspective |
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| August 11, 2009 | Top 10 HSA Trouble Spots |
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| August 13, 2009 | Head Teller Development: Managing Dual Control & Cash Limits |
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| August 14, 2009 | Countdown to Reg Z and RESPA Compliance: Deadlines begin Oct 1, 2009 |
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| August 18, 2009 | When a Deposit Customer Dies |
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| August 19, 2009 | Call Report Loan Classification & Reporting: RC-C & Related Schedules |
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| August 20, 2009 | Assessing Your Bank's Insurance Coverage for Risk Exposure |
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| August 25, 2009 | Most Critical Tech Trends Facing Community Banks in 2009-2010 |
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| August 27, 2009 | Required Compliance Training for Commercial Loans Secured by Real Estate |
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| September 3, 2009 | Compliance in Advertising |
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| September 9, 2009 | Regulators & Impaired Loans |
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| September 10, 2009 | Adverse Action Compliance |
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| September 15, 2009 | Frontline Skillworks: Tax ID Numbers & Documentation: U.S. Citizens, Resident Aliens, Non-Resident Aliens |
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| September 17, 2009 | Director Series: Current Issues & Future Challenges |
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| September 21, 2009 | New Regulations & Requirements for Overdraft Protection |
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| September 22, 2009 | Network Security 101 |
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| September 24, 2009 | Collecting Past Due Loans: Preparation, Scripting & Follow-Up |
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| September 29, 2009 | Roth IRAs: Opening, Reporting, Compliance |
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| October 6, 2009 | How to Ace a Remote Deposit Capture Exam |
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| October 8, 2009 | Auditing ACH |
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| October 14, 2009 | Evaluating Liquidity & Interest Rate Risk on a Daily Basis |
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| October 15, 2009 | Good Faith Estimates (GFEs) & HUD-I Settlements: Getting It Right! |
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| October 20, 2009 | Endorsements: Authority & Liability |
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| October 22, 2009 | Analyzing Cash Flow in Commercial Lending |
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| October 27, 2009 | What Bankers Need to Know About Repossessions |
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| October 29, 2009 | Electronic Debits: Substitute Checks, ACH: Understanding the Difference |
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| November 3, 2009 | IRA Basics |
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| November 4, 2009 | Call Report Critical Issues: Changes, Errors, Problems |
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| November 5, 2009 | Surviving a FACT Act Red Flags Exam |
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| November 10, 2009 | TBD |
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| November 12, 2009 | Frontline Skillworks: Counterfeits & Frauds |
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| November 17, 2009 | Director Series: The Effective Board Package |
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| November 19, 2009 | Auditing Deposit Operations: Including ATMs & Debit Cards |
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| November 24, 2009 | Year End Compliance Checklist |
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| December 2, 2009 | TBD |
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| December 3, 2009 | Opening Accounts For Small Businesses |
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| December 8, 2009 | TBD |
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| December 9, 2009 | Documentation for the ALLL: What the Examiners Want |
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| December 10, 2009 | The Legal Side of Remote Deposit Capture |
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| December 15, 2009 | TBD |
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| December 17, 2009 | Understanding NACHA Rules |
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