Order Online:
Audio Conference Only (first two attendees):	$449.00
CD only:	$449.00
Audio Conference + CD	$499.00
Additional User:	$49.99
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Order by Phone Toll-Free:		(800) 456-2340

About This Training Program:

As a Private Banker you deal with all aspects of banking—loans, deposits, investments. And in today’s challenging environment it’s crucial to stay on top of all the compliance issues.

Sheshunoff’s Private Bankers Compliance Training is your comprehensive way of staying on top of current regulatory conditions.

Join us on December 16th & 17th for our two-day training series for Private Bankers Compliance Training.

The Audio Training Courses will be conducted daily, Tuesday, December 16, 2008 and Wednesday, December 17, 2008. Each training session will be approximately 1.5 hrs in length, with approximately 1 hour of presentation and up to 30 minutes for questions and answers.

If you are unable to attend a specific course, each session, including the audio presentations and downloadable materials will be archived on a secure website the following day and available for you to access at your convenience.

Training Schedule:

Session 1 (Tuesday, December 16, 2008 at 12:00 PM ET)
Loan Compliance

• Increase personnel knowledge of the requirement of various lending regulations, including
• Flood Disaster Protection Act,
• Home Mortgage Disclosure Act,
• Truth in Lending,
• Equal Credit Opportunity Act
• Real Estate Settlement Procedures Act
• Learn why the Community Reinvestment Act (CRA) is so important to your institution
• Understand the reporting requirements of the Home Mortgage Disclosure Act (HMDA)
• Learn how information collected through compliance with HMDA affects Fair Lending

Session 2 (Wednesday, December 17, 2008 at 12:00 PM ET)
BSA and Deposit Compliance

• Understand the general requirements of BSA, USA PATRIOT Act, and OFAC
• Review the requirements of the Customer Identification Program as it relates to private banking relationships
• Expand understanding of various deposit regulations
• Regulation CC – Expedited Funds Availability
• Regulation DD – Truth in Savings
• Regulation D – Reserve Requirements
• Regulation E – Electronic Funds Transfer
• Review customer Privacy requirements

Registration Includes:

• Admittance to two 90- minute calls with our professional audio trainers
• Access to the specially created presentation handouts (made available 48 hours in advance) to train your personnel
• Participation in two 30-minute live Question Sessions with the speakers following the presentations
• A certificate of completion for Training attendees

About Our Speakers

Joy Braasch is a 25-year veteran of banking in Alabama, beginning her career in 1982 at SouthTrust Bank in Birmingham as project manager. In 2002, Ms. Braasch was actively recruited by Compass Bank to strengthen the bank’s consumer compliance program. Under her management, Compass developed a top-notch BSA/AML program, addressed sensitive fair lending issues, and successfully implemented a strong enterprise-wide compliance risk management program. Ms. Braasch has experience with compliance and CRA examinations conducted by OCC, Federal Reserve Bank, and Alabama State Banking Department.

Gale Blackstock was named Corporate CRA Officer for Regions Financial Corporation in 1999, where she managed the collection and analysis of CRA and HMDA data and ensuring data submission to the federal government was timely and accurate. She also played a key role in two Regions mergers (Union Planters and AmSouth), working with attorneys and regulators during the public comment period to mitigate community group protests.