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Audio Conference Series

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Upcoming Audio Conferences

Date	Time	Title	Featured Speaker	Topic
10/07/08	1:00 PM ET*	Preparing for the ACH Audit: What You Need to Know to Be Prepared for the December Deadline	Margaret L. (Marge) Simmons	ACH Audit
10/08/08	1:00 PM ET*	Stress Testing Commercial Real Estate Loans: Complying with Regulatory Guidance	Gary M. Deutsch	Commercial Real Estate Loans
10/14/08	1:00 PM ET*	Balancing Adequate Capital Levels and Evolving Valuation Rules	Gary M. Deutsch	Valuation Rules
10/15 & 10/23 2008	1:00 PM ET*	FHA Mortgage Toolkit & New Requirements for Truth in Lending Practices: An In-depth Look at the Changes in FHA and TILA	Brian J. Chappelle, John Anderson, Stephanie Renner, Jennifer P. Stephens, and Christy A. Ames	FHA/TILA
10/16/08	1:00 PM ET*	Last Minute Preparation for Red Flags ID Theft Policies and Procedures	Tom Harkins	ID Theft
10/21/08	1:00 PM ET*	Top Pitfalls to Consider When Developing Your ALLL Estimate	Gary M. Deutsch	ALLL Estimate
10/21/08	1:00 PM ET*	Remote Deposit Capture: Anticipating & Preparing for an Exam	Dan Fisher	Remote Deposit Capture
10/21 - 11/20 2008	1:00 PM ET*	Mortgage Lenders and Brokers Compliance Education	Dena M. Roudybush	Mortgage Compliance
10/22/08	1:00 PM ET*	Loan Quality Review for Financial Institutions	Gary M. Deutsch	Loan Quality Review
10/23/08	1:00 PM ET*	Reg. E and Other Alphabet Regulations: How They Apply to ACH Transactions	Margaret L. (Marge) Simmons	Reg. E and ACH Transactions
10/27/08	1:00 PM ET*	Understanding Government Bailout Measures: Return to Banking as Normal or a New Era in Banking?	Gary M. Deutsch	Government Bailout Measures
10/29/08	1:00 PM ET*	Building a Sustainable BSA Monitoring Process	Nelson F. Everhardt	BSA
10/29/08	1:00 PM ET*	HMDA Data Collection: Getting it Right!	Lorraine Hyde and Jeffrey Torp	HMDA
10/29/08	1:00 PM ET*	Stress Testing Commercial Real Estate Loans: Complying with Regulatory Guidance	Gary M. Deutsch	Commercial Real Estate Loans
10/30/08	1:00 PM ET*	Liquidity Risk Contingency Planning - What All Institutions Need to Know to Protect Their Financial Assets	Leonard M. Matz	Liquidity Risk
11/13/08	1:00 PM ET*	Check and Card Fraud - Understanding and Minimizing Fraud and Financial Institution Liabilities	Clayton P. Gillette	Check and Card Fraud

*Times reflect Daylight Saving Time
If your area does NOT observe Daylight Saving Time, the time will be one hour earlier.

Recordings

Date	Title	Featured Speaker	Topic
09/30/08	Emerging Issues in Foreclosure: The Dual Threats of Litigation and Legislation	Randolph C. Houts	Foreclosure
09/25/08	New Housing and Economic Recovery Act of 2008	Dena M. Roudybush	Housing Market
09/23/08	Risk-Focused Compliance: Staying out of Hot Water with the Regulators	Joy Braasch & Gale Blackstock	Compliance
09/23/08	Avoiding Regulatory Examination Problems: Effective Procedures to Manage ADC Loan Interest Reserves	Gary M. Deutsch	ADC Loan Interest Reserves
09/18/08	FACT Act: Essential Steps for Meeting the November Compliance Deadline	David Bequeaith	FACT Act
09/16/08	BSA/AML Training for Senior Managers and Directors	Lorraine Hyde	BSA/AML
09/16/08	Modifying Mortgage Loans to Avoid Foreclosure: Knowing When Modifications Trigger a Troubled Debt Restructuring and How to Apply Proper Accounting Rules	Gary M. Deutsch	Mortgage Lending
09/10/08	Accounting for OREO Properties: Don't Let This Fall Through The Cracks	Gary M. Deutsch	OREO Properties
09/09/08	Establishing an ACH Risk Assessment Program: How to Mitigate and Control Operational Risks and Liabilities	Gary M. Deutsch	ACH Risk Assessment
08/28/08	Reg. E and Other Alphabet Regulations: How They Apply to ACH Transactions	Margaret L. (Marge) Simmons	ACH Transactions
08/27/08	Strategies for Managing the Balance Sheet and Maximizing Capital	Dan Matheson	Managing the Balance Sheet
08/27/08	The FBI is Still Keen on Uncovering Mortgage Fraud: Is Your Institution Prepared?	Gary M. Deutsch	Mortgage Fraud
08/26/08	Between a Rock and a Hard Place: Managing HELOCs in the Current Environment	Jonathan D. Jerison	Managing HELOCs
08/26/08	Deposit Insurance for Your Financial Institution - How to Restore Depositors’ Confidence	Lorraine Hyde	Deposit Insurance
08/21/08	How to Conduct a BSA/AML Independent Test that Measures up to New Regulatory Guidelines	Matt Schriner	BSA/AML
08/21/08	Are Your Liquidity Risk Management Practices Good Enough by Today’s Standards?	Michael Guglielmo	Risk Management
08/20/08	Check and Card Fraud - Understanding and Minimizing Fraud and Financial Institution Liabilities	Clayton P. Gillette	Check and Card Fraud
08/19/08	Risk-based OREO Property Administration: Policies and Procedures to Maximize OREO Sales Opportunities	Gary M. Deutsch	OREO Property
08/12/08	FACT Act: Essential Steps for Meeting the November Compliance Deadline	Matt Schriner & David Bequeaith	FACT Act
08/06/08	Credit Risk Underwriting: How To Increase Your Commercial Credit Profitability	Gary M. Deutsch	Credit Risk
08/05/08	Risk Management During Economic Uncertainty: What You Need To Do	Gary M. Deutsch	Risk Management
07/31/08	Six Steps to Combating Internal Fraud & Embezzlement at Your Institution	Barry Thompson	Internal Fraud
07/30/08	How To Conduct A Risk Based Real Estate Audit: 6 Regulatory Requirements	Gary M. Deutsch	Real Estate Audit
07/29/08	New Risk-Based Pricing Notice Rule: How FCRA Will Change	Jonathan D. Jerison	FCRA
07/23/08	Appraisal Management: Key Steps Underlying a Risk-Based Approach	Gary M. Deutsch	Appraisal Management
07/22/08	Remote Deposit Capture: Following New FFIEC Examinations Guidelines	Dan Fisher	Remote Deposit Capture
07/22/08	RESPA and TILA Current Developments in Legislation: Essential Steps for Staying in Compliance in the Changing Environment	Christy A. Ames, Jennifer P. Stephens, Stephanie Renner	RESPA and TILA
07/16/08	Creating an Effective Bankruptcy Recovery Loss Reduction Program: Procedures and Tools to Implement in Your Institution	David A. Reed	Bankruptcy
07/15/08	Steps and Procedures for Updating Your BSA/AML Risk Assessment - Is Your Institution Keeping Up With Changes in the Financial Environment?	Lorraine Hyde	BSA/AML
07/08/08	Vendor Due Diligence and Management Programs: Critical Risk Management Strategies	David A. Reed	Vendor Management
07/08/08	Complying With Risk Based Regulatory and Accounting Requirements for Other Real Estate Owned: 13 Points To Consider	Gary M. Deutsch	Accounting Requirements
07/01/08	Conducting ACH Audits: Staying Current with Regulatory Risk Management Requirements	Gary M. Deutsch	ACH Audits
06/30/08	New Requirements for the Credit Card Industry & Bank Overdrafts: Understand How They Will Impact Your Institution;	L. Richard Fischer, Obrea O. Poindexter	Credit Card Industry
06/26/08	Fair Lending and HMDA Analysis for Financial Institutions	Jane Pannier	Fair Lending/ HMDA
06/24/08	How to Develop and Sustain a Commercial Real Estate Concentration Risk Management Policy	Gary M. Deutsch	Real Estate Concentration Risk
06/19/08	Industry Findings for Bank Customer’s Satisfaction	Rockwell F. Clancy II	Customer Satisfaction
06/18/08	How To Protect Your Institution From Money Laundering In Residential Real Estate: Tips From The Experts	Nelson F. Everhardt and Dena M. Roudybush	Money Laundering
06/17/08	Loan Originations: Impact of Risk Management and Quality Assurance	Gary M. Deutsch	Loan Originations
06/11/08	Mortgage Servicing from A to Z: What Every Mortgage Servicer Needs to Know	Dena Roudybush	Mortgage Servicing
06/11/08	OCC Red Flags: How to Avoid Payment System Fraud Risks	Gary M. Deutsch	Risk
06/11/08	Treasury’s Proposed Blueprint Threatens Community Financial Institutions	Camden R. Fine, Fred R. Becker, Jr., Esq.	Treasury’s Proposed Blueprint
06/10/08	Strategies for Managing a One Person Internal Audit Department	Gary M. Deutsch	Internal Audit
06/05/08	SAS 70 Essentials: What You Need to Know to Reduce Your Institution’s Audit Risk	Julie Perkins	SAS 70
06/04/08	Assessing Marketplace Risks: How Local Market Analysis Can Help Compliance With Loan Portfolio Risk Management Requirements	Gary M. Deutsch	Risk
05/28/08	Auditing Mortgage Servicing Rights: Is Your Institution Complying with Current Accounting, Investor and Regulatory Requirements?	Gary M. Deutsch	Mortgage Servicing
05/21/08	Newly Proposed Changes to FMLA: How the Changes Impact Compliance	Corrie Fischel Conway	FMLA
05/20/08	Responding to Online Fraud: Protecting Your Customers and Your Reputation	Gary M. Deutsch	Fraud
05/13 - 15/08	Navigating the Complexities of ACH: A Three Day ACH Training Series	Marge L. Simmons	ACH
05/14/08	How to Avoid Inaccurate, Incomplete SAR Reporting, When to File a CTR, and How to Identify Risks	Nelson F. Everhardt	CTR and SAR Reporting
05/14/08	Top Pitfalls to Consider When Developing Your ALLL Estimate	Gary M. Deutsch	ALLL
05/13/08	Complying with Regulatory Guidance on Internal Auditing and Risk for Financial Institutions: Effectively Manage Risks in these Trying Economic Times	Gary M. Deutsch	Risk Management
05/08/08	Focusing on High Risk BSA Issues	Matt Schriner	BSA
05/06/08	Managing Commercial Real Estate Concentration Risks for Your Financial Institution	Gary M. Deutsch	Real Estate Concentration Risk
04/30/08	Meeting the BSA/AML Challenges for Lenders: A Comprehensive and Proactive Approach	Nelson F. Everhardt	BSA/AML
04/30/08	Hot Issues in Electronic Fraud	Clayton P. Gillette	Electronic Fraud
04/30/08	Budgeting and Forecasting Methods to Deal with Turbulent Economic Times	Gary M. Deutsch	Budgeting and Forecasting Methods
04/29/08	How to Avoid Flood Disaster Protection Act Risks: Protect Your Institution from Potential Losses	Mark K. Bohrer	Flood Protection
04/29/08	Workplace Violence: When Prevention Doesn’t Work	Michael G. McCourt	Workplace Violence
04/24/08	Fair Credit Reporting Act Developments: How They Affect Your Institution	Jonathan D. Jerison	FCRA
04/23/08	Liquidity Contingency Planning: Are You Prepared?	Michael Guglielmo	Liquidity Risk
04/17/08	Reverse Mortgages: Opportunities and Benefits for Your Institution	Sue Haviland	Reverse Mortgages
04/15/08	Organizing and Managing an Effective Internal Audit Function	Gary M. Deutsch	Internal Audit
04/08/08	Mortgage Appraisal Update: What You Need to Know to Comply with New Standards	Joel Meredith	Mortgage Appraisal
04/08/08	New RESPA Reform Proposal: What You Need to Know NOW!	Dena M. Roudybush	RESPA Reform
04/03/08	Standby Letters of Credit Uses in Domestic Commerce	John F. Dolan	Letters of Credit
04/03/08	Loan Quality Review for Financial Institutions	Gary M. Deutsch	Loan Quality Review
04/01/08	Auditing the Allowance for Loan and Lease Losses	Gary M. Deutsch	Auditing ALLL
03/27/08	Performing Compliance Risk Assessments in Community Financial Institutions	Kathlyn L. (Lyn) Farrell	Compliance Risk
03/27/08	Avoiding the Legal Lottery: A Guide to Lawyers and the Law for Financial Institutions	Mark B. Baker	Law
03/27/08	Current Mergers and Acquisitions Trends and Projected Activity for Banks and Thrifts	Curtis Carpenter	M&A Trends
03/27/08	Multi-State Audits: How to Prepare, Respond, and Know Your Federal Regulations Too!	Annemaria D. Allen	Multi-State Audits
03/26/08	BSA Training for Tellers and Customer Service Representatives	David A. Reed	BSA Training
03/25/08	Strategies for Managing a One Person Internal Audit Department	Gary M. Deutsch	Internal Audit
03/25/08	Your Financial Institution’s Pandemic Response Plan for 2008: What the Regulators Expect from Your Plan	William B. Connors	Pandemic Plan
03/19/08	Banking Law Case Developments: Where Things Are Headed and Lessons Learned from Recent Court Decisions	Don R. Cassling	Banking Law Case Developments
03/13/08	Avoid the Most Common Compliance Violations for Mortgage Lenders: What You Need to Do to Guard Against Penalties for Your Institution	Dena M. Roudybush	Mortgage Compliance
03/12/08	Balance Sheet Management: Important Strategies for Managing Your Institution through Financially Trying Times	Frank L. Farone	Balance Sheet Management
03/12/08	The Importance of Dynamic Overdraft Scoring: Don’t OD (Overdraft) on Risk	Erik Hoghaug	Dynamic Overdraft Scoring
03/06/08	Forged Checks, Forged Indorsements on Checks, Altered Checks- UCC Loss Allocation Among Innocent Banks	Richard B. Hagedorn	Check Fraud
03/04/08	Auditing the ALM Function to Identify Hidden Profit Risks in Your Institution	Gary M. Deutsch	ALM Risk
02/27 - 28/08	Proactive Solutions for Enhancing ACH Risk Management for Your Financial Institution Seminar	Debra L. Malmos	ACH
02/27/08	Top Five BSA Areas of Concern: An Insider’s View into What the Regulators Expect from Your BSA Program	Satish Kini	BSA
02/26/08	Loan Quality Review for Financial Institutions	Gary M. Deutsch	Loan Review
02/19 & 22/08	Effective Telephone Collections Training Series for Collections Staff	David A. Reed	Telephone Collections
02/19/08	RESPA and TILA Update—What Lenders Need to Know Now!	Christy A. Ames & Jennifer P. Stephens	RESPA / TILA
02/13/08	Workouts, Foreclosures, and Foreclosure Alternatives: How to Address Opportunities, Concerns, and Risks	Barbara P. Burke	Foreclosure
02/12/08	Disaster Preparedness and Business Continuity Planning for 2008: Meeting Regulatory Expectations	Rick Murray	Disaster Recovery
02/07/08	Hot Issues in Electronic Fraud	Clayton P. Gillette	Electronic Fraud
02/06/08	For All Mortgage Lenders: Dealing with the Fallout from the Current Lending Crisis	Jonathan D. Jerison & Kirk D. Jensen	Mortgage Lending
02/05/08	Safety and Soundness Regulations for Financial Institutions - Meeting Regulatory Expectations	Gary M. Deutsch	Safety and Soundness
01/30/08	How to Avoid Flood Disaster Protection Act Risks: Protect Your Institution from Potential Losses	Gary M. Deutsch	Flood Protection
01/23/08	Regulatory Expectations for Internal Audit: What You Need to Do to Satisfy the Regulators and Reduce Your Risk	T. Graham Priest	Internal Audit
01/23/08	Fundamentals to Establish an Effective Interest Rate Risk Management Program	Dan Matheson & Scott Carter	Interest Rate Risk Management
01/22/08	Focusing on High Risk BSA Issues	Matt Schriner	BSA
01/22/08	Steps to Effectively Prevent Mortgage Loan Fraud	Gary M. Deutsch	Mortgage Loan Fraud
01/15/08	HMDA Data Collection: Getting it Right!	Lorraine Hyde & Jeffrey Torp	HMDA
01/10/08	Mortgage Servicing from A to Z: What Every Mortgage Servicer Needs to Know	Dena Roudybush	Mortgage Lending
12/18/07	Lessons for All Mortgage Lenders: Recovering from the Fallout from the Subprime Lending Crisis	Jonathan D. Jerison & Kirk D. Jensen	Mortgage Lending
12/18 - 20/07	Effective Telephone Collections Training Series	David A. Reed	Marketing and Service
12/13/07	Creating a Strong AML Investigative Process	Matt Schriner	Anti-Money Laundering
12/12/07	Looking Forward 2008 – Ten Things You Must Know	Alan Rice & Nena Groskind	Regulatory Compliance
12/11 - 12/07	Fraud Audit Detection and Prevention Seminar for Financial Institutions	Gary M. Deutsch	Fraud Audit
12/11 - 13/07	Business Continuity Planning: What You Need to Know to Create and Implement the Best Plan for Your Financial Institution	Rick Murray	Business Continuity Planning
12/06/07	RESPA Made Simple: What You Need to Know to Stay in Compliance	Dena Roudybush	RESPA
11/28/07	Effective Loan Review for Financial Institutions	T. Graham Priest	Loan Review
11/27 - 29/07	Fair Lending Training Series	Matt Schriner	Fair Lending
11/15/07	Recent Developments under the Fair Credit Reporting Act – Red Flags, Affiliate Marketing, and Much More	Jonathan D. Jerison	FCRA
11/14/07	2007 Accounting for Loan and Lease Losses Policy Statement: What You Need to Do Now!	Gary M. Deutsch	ALLL Policy Statement
11/14/07	BSA/AML Training for Senior Managers and Directors	Lorraine Hyde	BSA/AML
11/13/07	Remote Deposit Interactive Contract Workshop: Key Provisions to Protect Your Financial Institution Against Potential Legal Liabilities	Paul Carrubba	Remote Deposit
11/07/07	Letters of Credit: Hot Topics - Standby Credits in Bankruptcy	John Dolan	Letters of Credit
11/07/07	Establishing an ACH Risk Assessment Program: How to Mitigate and Control Operational Risks and Liabilities	Gary M. Deutsch	ACH
10/30/07	Fair Lending and HMDA Analysis Developments	Patricia Cashman	Fair Lending/HMDA
10/30/07	2007 Bankruptcy Update: Trends, Surprises and Opportunities	David Reed	Bankruptcy
10/29 - 31/07	Navigating the Complexities of ACH: A Three Session ACH Training Series	Marge Simmons	ACH
10/25/07	Come HUD or High Water: New Developments Are Changing the Way You Will Think about FHA Programs	Annemaria Allen	FHA Programs
10/25/07	What You Need to Know Now About New Changes in the Bank Secrecy Act/Anti-Money Laundering Examination Manual: Building a Sound BSA Compliance Program	Lorraine Hyde and Jeffrey Torp	Bank Secrecy Act/Anti-Money Laundering
10/22 – 23/07	Fraud Audit Detection and Prevention Seminar for Financial Institutions	Gary M. Deutsch	Fraud Audit
10/23/07	Latest Developments in Privacy and Data Security for Financial Institutions	Christopher Volkmer & Robert Scott	Privacy and Data Security
10/17/07	SAS 70 Essentials: What You Need to Know to Reduce Your Institution’s Audit Risk	Julie Perkins	SAS 70
10/16/07	Regulatory Guidelines for Remote Deposit: How to Organize an Effective Compliance Program that Will Satisfy Your Regulators	Paul Carrubba & Dan Fisher	Remote Deposit
10/02/07	Conducting ACH Audits: Meeting Regulatory Risk Management Requirements	Gary M. Deutsch	ACH
10/04/07	2007 Review of Mortgage Lending Laws, Rules, and Judicial Decisions	Andrea Lee Negroni	Mortgage Lending
09/27/07	What You Need to Know Now About New Changes in the Bank Secrecy Act/Anti-Money Laundering Examination Manual: Building a Sound BSA Compliance Program	Lorraine Hyde and Jeffrey Torp	Bank Secrecy Act/Anti-Money Laundering
09/25/07	Risk Management for Financial Institutions: What You Need to Know to Identify, Monitor, and Control Risks	T. Graham Priest	Risk Management
09/19/07	Electronic Payment Systems: Managing Emerging Risk Management Issues	Rick Murray	Electronic Payment Systems
09/18/07	HMDA Data Collection: Getting it Right!	Lorraine Hyde and Jeffrey Torp	Compliance
09/18/07	Hot Issues in Secured Transactions and Consumer Credit	Barkley Clark	Secured Transactions
09/12/07	Detecting and Preventing Wire Transfer Fraud	Clayton P. Gillette	Wire Transfer Fraud
09/12/07	Interest Rate Risk Management for Financial Institutions: Developing Principals to Take Control of Your Institution’s Risk	Leonard Matz	Risk Management
09/06/07	Disaster Preparedness and Business Continuity Planning - A Survival Guide for Financial Institutions	Rick Murray	Disaster Recovery
08/23/07	Mortgage Foreclosure: What Every Lender and Servicer Should Know	Gerald Alt	Mortgage Foreclosure
08/22/07	Suspicious Activity and Fraud Training: Learn How Your Financial Institution Can Identify, Manage, and Report Potential Problems	Cornelia Matthews	Fraud
08/21/07	Liquidity Risk Contingency Planning - What All Institutions Need to Know to Protect Their Financial Assets	Leonard Matz	Liquidity Risk
08/16/07	Regulatory Guidelines for Remote Deposit: How to Organize an Effective Compliance Program that Will Satisfy Your Regulators	Paul Carrubba & Dan Fisher	Remote Deposit
08/14/07	Fair Credit Reporting Act: Laws and Regulations for Obtaining Consumer Credit Reports	Jonathan Jerison	FCRA
08/07/07	Conducting ACH Audits: Meeting Regulatory Risk Management Requirements	Gary M. Deutsch	ACH
07/31/07	Serving the Hispanic Community: How Mortgage and Financial Institutions Can Reach Out and Gain Market Share	Ana Marie Bray	Marketing
07/26/07	Hot Topics for Collections: The New Regulatory Minefield	David Reed	Collections
07/25/07	Remote Deposit Interactive Contract Workshop: Key Provisions to Protect Your Financial Institution Against Potential Legal Liabilities	Paul Carrubba	Remote Deposit
07/24/07	Hot Issues in Electronic Fraud	Clayton P. Gillette	Electronic Fraud
07/18/07	Steps to Effectively Prevent Mortgage Loan Fraud	Gary M. Deutsch	Mortgage Loan Fraud
07/12/07	Account Analysis & Profitability Management for Financial Institutions	Rick Murray	Account Analysis
07/11/07	Creating a Strong AML Investigative Process	Matt Schriner & Jon Glass	Anti-Money Laundering
06/27/07	Hot Issues In Environmental Law for Financial Institutions	Jeff Civins	Environmental Law
06/26/07	Residential Real Estate Appraisals: What Mortgage Lenders Need to Know Now	Karen Koval	Real Estate Appraising
06/20/07	Bank Secrecy Act/Anti-Money Laundering Training for Lenders	Matt Schriner	BSA/AML Compliance
06/20/07	The Mortgage Lending Market ― An Insider’s Guide to Legislative and Litigation Topics to Help You Weather the Crisis	Ken Markison, Andrew K. Stutzman, Claire M. DeMatteis, Heather M. Tashman, Sean R. Adam	Subprime Mortgage
06/14/07	Sales of Residential Mortgage Loan Portfolios: What Lenders Need to Know	Jeffrey Marston	Residential Mortgage Loan Portfolios
06/13/07	The Nuts and Bolts of Advertising and Marketing Financial Services Products on the Internet	Patricia Cashman	Internet Marketing
06/07/07	Bank Secrecy Act/Anti-Money Laundering Training for Tellers	Lorraine Hyde	BSA/AML Compliance
05/24/07	Flood Compliance – Navigating through Choppy Waters	Lorraine Hyde, Jeffrey Torp	Flood Compliance
05/24/07	Problem Areas of Regulation Z	Matt Schriner	Regulation Z
05/22/07	Remote Deposit Capture: Legal and Fraud Issues	Paul Carrubba	Remote Deposit Capture
05/10/07	Improving Efficiency in your BSA/AML Operation	Matt Schriner	BSA/AML Efficiency
05/10/07	Recent Trends of Loan File Review	Jeff Naimon	Loan File Review
05/09/07	Remote Deposit Capture: Legal and Fraud Issues	Paul Carrubba	Remote Deposit Capture
05/03/07	Recent Developments in the DoD’s Military Protection Loan Proposal	Alan Rice	Military Loans
04/25/07	Establishing an ACH Risk Assessment Program: How to Mitigate and Control Operational Risks and Liabilities	Gary M. Deutsch	ACH Risk Assessment
04/24/07	Anti-Money Laundering - Identifying Suspicious Activity and Completing the SAR Form	Lorraine Hyde	Anti-Money Laundering
04/24/07	Navigating The Maze Of Federal Employment Record Retention Requirements	Lawrence Peikes	Record Retention
04/19/07	Non-Traditional Mortgage Loans and Federal and State Agency Guidance	John Kromer and Clint Rockwell	Non-Traditional Mortgage
04/11/07	Customer Authentication and Internet Security: Conducting Ongoing Risk Assessments to Prevent Fraud and Meet Regulatory Requirements	Gary M. Deutsch	Internet Security
04/05/07	Firm Offers of Credit & Prescreened Marketing Under the Fair Credit Reporting Act: Risks, Litigation and Policy Development	Mark Westmoreland	Marketing/Advertising
04/04/07	Collection Strategies for the Changing Real Estate Market	David Reed	Collections
03/29/07	Check and Card Fraud - Understanding and Minimizing Fraud and Financial Institution Liabilities	Clayton P. Gillette	Fraud
03/27/07	Fair Lending: How to Avoid the Top Problematic Policies & Practices	Sai Huda	Fair Lending
03/22/07	Disaster Preparation: Response and Recovery - What We’ve Learned From The Past and What to Do When it Happens	Jerry Miller	Disaster Recovery
03/21/07	Best Practices for Liquidity Risk Measurement	Leonard Matz	Liquidity Risk Measurement
03/13/07	Mortgage Foreclosure: What Every Lender and Servicer Should Know	Gerald B. Alt	Mortgage Foreclosure
03/08/07	Hot Issues in Bank Deposits and Payments Law	Barkley Clark	Payment Systems
02/27/07	Recent Case Developments in Letter of Credit Law	John F. Dolan	Letters of Credit
02/22/07	Regulatory Enforcement Actions: What Happened in 2006, What Will Happen in 2007 & What You Can Do to Avoid Being the Next Headline	Sai Huda	Regulatory Enforcement
02/22/07	Service Members’ and Dependants’ Rights: What Your Institution Needs to Know Now!	Alan Rice	Service Members
02/21/07	2006 Accounting for Loan and Lease Losses Policy Statement: What You Need to Do Now!	Gary M. Deutsch	ALLL Policy Statement
02/21/07	Regulation E & the NACHA Operating Rules: What You Need to Know to Comply with the Latest Requirements	Marge Simmons	Reg E
01/30/07	Learning from Recent Fair Lending Enforcement Actions – A Roadmap to Avoiding Compliance Problems in 2007	Jeffrey Torp and Alan Rice	Fair Lending
01/25/07	Detecting and Preventing Wire Transfer Fraud	Clayton P. Gillette	Wire Transfer Fraud
01/24/07	Accounting Q&A for Loan and Lease Losses-2006 ALLL Policy Statement: What You Need to Do Now!	Gary M. Deutsch	ALLL Policy Statement
01/18/07	Insurance Update: Protecting Your Institution from Foreseeable and Hidden Liabilities	Mark Keenan	Insurance
01/17/07	Crafting a Bank Secrecy Act (BSA) and Customer Identification Program (CIP) Risk Assessment - Practical Applications of the New BSA Exam Guidelines	Lorraine Hyde	BSA/CIP
01/16/07	The Bank Secrecy Act – Meeting New Requirements and Avoiding Adverse Consequences	Satish Kini	BSA
01/11/07	Title Insurance: What Every Lender Needs to Know	Barbara Burke	Title Insurance
12/20/06	Looking Forward to 2007	Alan Rice and Nena Groskind	Regulatory Compliance
12/20/06	Building Customer Loyalty: Practical Training for Tellers & CSRs	Cornelia Matthews	Teller/CSR Training
12/21/06	5 Steps for Lowering Construction Loan Risks	Steven A. Meyerowitz	Construction Loans
12/14/06	Online Banking: Safety and Building Customer Confidence	Ruth Razook	Internet Banking
12/13/06	Fiduciary 101: 17 Things Your Staff Needs to Know to Protect Your Institution From Liability	Roger Pond	Fiduciaries
12/12/06	HMDA Data Collection: Getting it Right!	Lorraine Hyde and Jeffrey Torp	Compliance
12/5/06	Detecting and Deterring Mortgage Loan Fraud	Merle Sharick	Mortgage Fraud
12/5/06	Detecting and Preventing Wire Transfer Fraud	Clayton P. Gillette	Wire Transfer Fraud
11/30/06	Planning for an Avian Flu Pandemic—Effective Collaboration Between Business and Government Entities	William B. Connors	Disaster Planning
11/30/06	Documenting Consumer Loans for Regulatory Compliance: Avoid Costly Errors!	Lorraine Hyde	Documentation Compliance
11/29/06	New Rules for Letter of Credit: What You Need to Know about UCP Changes – UCP 600	John F. Dolan	Letters of Credit
11/28/06	Hot Spots for Compliance Violations	Lorraine Hyde	Compliance
11/15/06	Firm Offers of Credit & Prescreened Marketing Under the Fair Credit Reporting Act: Risks, Litigation and Policy Development	Mark Westmoreland	Marketing/Advertising
11/14/06	Cross-Selling: A Key Element Underlying Your Marketing Program	Cornelia Matthews	Marketing/Advertising
11/2/06	Payroll Card Accounts and the New Regulation E	Chris Daniel, Joseph E. Yesutis and Duncan B. Douglass	Regulation E
10/31/06	HMDA Data Collection: Getting it Right!	Lorraine Hyde and Jeffrey Torp	Compliance
10/26/06	Hot Topics for Collections: The New Regulatory Minefield	David A. Reed	Collections
10/26/06	FFIEC IT Security Update: What You Must Do to Comply with Recent Changes to the IT Examinations Handbook	Ruth Razook and Jeffrey Torp	IT Security
10/25/06	Avian Flu: Developing a Pandemic Response Plan	William B. Connors	Disaster Planning
10/19/06	Preparing for the ACH Audit: December 1st Deadline Coming Fast!	Marge Simmons	ACH
10/17/06	Marketing and Advertising Compliance: Dodging the Bullets!	Lorraine Hyde and Jeffrey Torp	Marketing/Advertising
10/5/06	Consumer Bankruptcy Amendments One Year Later: An Update For Lenders	Steven A. Meyerowitz	Bankruptcy
10/4/06	Check and Card Fraud - Understanding and Minimizing Fraud and Financial Institution Liabilities	Clayton P. Gillette	Fraud
9/28/06	Hot Issues in Secured Transactions	Barkley Clark	Secured Transactions
9/27/06	Year-to-Date Review of Mortgage Lending Laws, Rules and Court Decisions: The Key Changes You Need to Know	Andrea Lee Negroni, Esq. and Melissa Barrett, Esq.	Mortgage Lending
9/26/06	Remote Deposit Capture: What Your Institution Must Do to Stay Competitive in the New Era of Electronic Transactions	Anne Cheatham and J. Scott Gupton	Electronic Transactions
9/21/06	Consumer Protection Laws and Electronic Banking: What You Need to Know to Stay in Compliance	Lorraine Hyde and Jeffrey Torp	Compliance
9/20/06	Disaster Preparation: Response and Recovery - What We’ve Learned From The Past and What to Do When it Happens	Jerry Miller	Disaster Planning
9/20/06	Maximizing Fee Income Opportunities for Your Financial Institution	Ruth Razook	Fee Income
9/19/06	Conducting an Effective Compliance Audit: The Steps You Must Take to Satisfy Your Regulators	Lorraine Hyde and Jeffrey Torp	Compliance
9/14/06	State Security Breach Update: What Banks Need To Know	Steven A. Meyerowitz	Data Security
8/30/06	Avian Flu: What Your Financial Institution Needs To Know Now!	William B. Connors, Mark Lies	Disaster Planning
8/30/06	FFIEC IT Security Update: What You Must Do to Comply with Recent Changes to the IT Examinations Handbook	Ruth L. Razook and Jeffrey Torp	IT Security
8/29/06	Meeting the Challenge of Fraudulent Activity: Train Your Staff to Control Fraud	Cornelia Matthews	Fraud
8/29/06	Bank Liability for ID Theft	Adam K. Levin and Eduard Goodman	Customer Privacy
8/24/06	Flood Insurance Compliance: Navigating Through Choppy Waters	Jeffrey Torp and Lorraine Hyde	Flood Insurance Compliance
8/23/06	New Interagency Exam Guidance: Conducting Your Overall BSA/AML Risk Assessment and Customer Due Diligence Program	Lorraine Hyde	BSA/AML Compliance
8/17/06	Fundamentals of Loan Documentation Audio Training	Leonard Matz	Loan Documentation
8/10/06	Protecting Customer Information: What Duties and Liabilities do Financial Institutions Have?	Lisa Sotto	Customer Privacy
8/3/06	Asset/Liability Risk Management: Keeping Pace with Industry Changes and the Latest Tools and Models for 2006	Leonard Matz	Risk Management
7/31/06	ACH Update: Five Key Changes You Need to Know	Thomas (“Chris”) C. Daniel, Joseph E. Yesutis, Duncan B. Douglass	BSA/CIP Compliance
7/27/06	BSA/OFAC Training for Lenders	Lorraine Hyde	BSA/OFAC Compliance
7/26/06	OFAC Compliance: What You Need to Know Now	Cari Stinebower	OFAC Compliance
7/25/06	Getting the Facts on FACTA	Lorraine Hyde and Jeffrey Torp	Credit Reporting
7/20/06	Avian Flu: What Your Financial Institution Needs To Know Now!		Disaster Planning
7/13/06	Background Checks for Financial Institutions - What You Need to Know to Protect Your Institution	William B. Connors	Human Resources
7/12/06	Interest Rate Impact: What Your Institution Needs to Know	Ed Mennis and Keith Schap	Finance
7/11/06	Directors and Senior Management BSA/AML and OFAC Training	Lorraine Hyde	BSA/OFAC Compliance
6/27/06	Customer Privacy & Data Security Update for Financial Institutions	Christopher J. Volkmer and Benjamin S. Hayes	Data Security
6/22/06	Collection Opportunities in the Post Bankruptcy Reform World	David A. Reed	Bankruptcy Reform
6/20/06	Planning for Avian Flu — The Critical Steps You Should Take Now	Mark Lies, Jim Jinkins, Jason Kane	Disaster Planning
6/15/06	BSA/OFAC Training for Customer Service Representatives/New Accounts Staff	Lorraine Hyde	BSA/OFAC Compliance
6/14/06	Avian Flu: What Your Financial Institution Needs To Know Now!		Disaster Planning
6/13/06	Crafting a Bank Secrecy Act (BSA) and Customer Identification Program (CIP) Risk Assessment - Practical Applications of the New BSA Exam Guidelines	Lorraine Hyde	BSA Compliance
5/25/06	BSA/OFAC Training for Lenders	Lorraine Hyde	BSA/OFAC Compliance
5/24/06	Bank Secrecy Act/Anti-Money Laundering Training for Tellers	Lorraine Hyde	BSA/AML Compliance
5/23/06	Getting the Facts on FACTA	Lorraine Hyde	Credit Reporting
5/16/06	Avian Flu: What Your Financial Institution Needs To Know Now!		Disaster Planning
5/10/06	ID Theft: What Your Institution Needs to Know and Do Now!	David Reed	ID Theft
4/27/06	Online Security for Financial Institutions – Protect Your Institution from External and Internal Threats	Geoffrey Wold and Jeff Locketz	Online Security
4/27/06	Check and Card Fraud - Understanding and Minimizing Fraud and Financial Institution Liabilities	Clayton P. Gillette	Fraud
4/26/06	Real Estate Settlement Procedures Act – Avoiding the Pitfalls	Paul H. Schieber and Joseph E. (“Jed”) Mayk	RESPA
4/20/06	Bank Secrecy Act / Anti-Money Laundering Training for Tellers	Lorraine Hyde	BSA/Anti-Money Laundering
4/6/06	Demonstrating & Assessing Performance and Results of Federal Grant Programs	Robert M. Lloyd, Jonathan Breul	Federal Grants
3/30/06	Check and Card Fraud - Understanding and Minimizing Fraud Opportunities and Financial Institution Liabilities	Clayton P. Gillette	Fraud
3/29/06	Patriot Act Renewal-What Financial Institutions Must Continue to do to Comply		Patriot Act Compliance
3/28/06	Crafting a Bank Secrecy Act (BSA) and Customer Identification Program (CIP) Risk Assessment - Practical Applications of the New BSA Exam Guidelines	Lorraine Hyde	BSA Compliance
3/23/06	Hot Issues in Bank Deposits and Payments Law	Barkley Clark	Payment Systems
3/21/06	Deposit Insurance Reform: What It Means for Insured Institutions	Alan Rice	Deposit Insurance
2/28/06	Economic Outlook – What is Happening in the Economy and What That Means for Financial Institutions	Edmund Mennis and Keith Schap	Finance
2/23/06	Customer Privacy & Data Security Update for Financial Institutions	Christopher J. Volkmer, Benjamin S. Hayes, Christopher Wolf	Data Security
2/23/06	Your Annual Compliance Review: What the SEC Forgot to Tell You	Richard Marshall	Regulatory Compliance
2/22/06	Disaster Response and Recovery – What to Do When it Happens and Lessons Learned	Jerry Miller	Disaster Planning
1/31/06	Recognizing and Preventing FMLA Abuse—How to Reduce Costs	Jim Brown	HR Compliance
1/31/06	Hot Topics for Collections: The New Regulatory Minefield	David A. Reed	Collections
1/26/06	Review of Legal/Regulatory Changes for Financial Institutions	David F. Scranton
1/18/06	Hot Issues in Secured Transactions	Barkley Clark
12/15/05	Crafting a BSA and CIP Risk Assessment--Practical Applications of the New BSA Exam Guidelines	Lorraine Hyde	BSA Compliance
12/14/05	Check and Card Fraud—Understanding and Minimizing Fraud Opportunities and Financial Institution Liabilities	Clayton P. Gillette	Fraud
12/13/05	Looking Forward—What Happened in 05 and the Impact on 06		Regulatory Compliance
11/30/05	Disaster Response and Recovery—What to Do When it Happens and Lessons Learned	Jerry Miller	Disaster Planning
11/17/05	Bankruptcy Reform—Ready or Not Here We Go!—What Do We Know Now?	David Reed	Bankruptcy Reform
11/16/05	Crafting a BSA and CIP Risk Assessment—Practical Applications of the New BSA Guidelines	Jeffrey Torp, Lorraine Hyde	BSA Compliance
10/20/05	Preparing for the Worst: Planning for and Responding to a Disaster	Jim Jinkins, Grace Burley	HR/Disaster Planning
10/20/05	Bankruptcy Reform—Ready or Not Here We Go!—11 Things You Need to Know	David Reed	Bankruptcy Reform

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