AUDIT

Auditing Institute Week II; Kansas City, MO - May 2-7, 2010 

Auditing the Bank's Trust Department; Kansas City, MO - May 20-21, 2010

BANK MANAGEMENT & OPERATION

Wire Transfer Compliance - April 8, 2010

Regulatory Compliance for the Board & Senior Management - April 15, 2010 

Safe Deposit Fundamentals - May 4, 2010

Credit Card Compliance with Regulation Z - May 6, 2010

Writing a Policy for FACT Act Risk-Based Pricing Regulations: Effective January 1, 2011 - May 10, 2010

Call Report Revisions & Critical Issues - May 27, 2010

Barret School of Banking, Memphis, TN; Bank Director/Senior Management Conference - May 27, 2010

Changes to Overtime Exemption for Loan Officers: Department of Labor Ruling - June 3, 2010

Responsibilities of the Board Secretary - June 8, 2010

Electronic Records: What to Keep, What to Delete, What Holds Up in Court - June 24, 2010

Preparing for Your Next Safety & Soundness Exam - August 3, 2010

Medallion & Signature Guarantee Rules: Responsibilities & Liability - August 24, 2010

Call Report Lending Schedules - August 26, 2010

Subpoenas, Summonses, Levies & Other Demands for Customer Funds - September 9, 2010

GLBA New Model Privacy Notice - September 10, 2010

Handling Check Returns & Admustments: Paper & Imaged - September 16, 2010

FDCPA Compliance - September 23, 2010

BSA

The Revised BSA Exam Manual: Reviewing New April 2010 Changes - June 11, 2010

DEPOSIT OPERATIONS/COMPLIANCE

ACH Exception Handling; Returns, NOCs & More - April 6, 2010   

The Legal Aspects of Checks - April 13, 2010

Performing Your Required ACH Risk Assessment - May 7, 2010

Regulation CC - New Funds Availability Rules Made Easy - May 11, 2010

Action Plan for Reg E OD Opt-in Rules - May 21, 2010

Compliance Institute; Kansas City, MO - June 6-11, 2010

Remote Deposit & Risk: New FFIEC Exam Procedures - June 14, 2010

Resolving the New Accounts Dilemma: Compliance & Security vs. Sales & Service - June 22, 2010

Handling Dormant Accounts, Unclaimed Property & Escheatment - July 7, 2010

Debit Card Issues: Breaches, Resolving Errors & Other Concerns - July 8, 2010

Deposit Account Compliance Basics - July 13, 2010

Federal Government ACH Payments: Getting It Right! - July 15, 2010

Regulation E: Consumer Liability & Resolving Errors - July 27, 2010

Compliance with Federal Lending Regs and Mastering HMDA - August 17 & 18, 2010

DIRECTORS

Regulatory Compliance for the Board & Senior Management - April 15, 2010

ICBA Securities, Investment Portfolio Issues and Answers; Hays - May 18, 2010   

ICBA Securities, Investment Portfolio Issues and Answers; Overland Park - May 19, 2010

The 2010 Senior Bank Executives & Board Chairs Forum; Santa Fe, NM - May 18-19, 2010

Director Series: Technology "Crash Course" for Officers & Directors - May 20, 2010

Barret School of Banking, Memphis, TN; Bank Director/Senior Management Conference - May 27, 2010

Director Series: Directors & the ALLL - July 20, 2010

Director Series:  Using the UBPR to Improve Profit & Value - September 21, 2010

FRONTLINE STAFF

The Legal Aspects of Checks - April 13, 2010  

Regulation CC - New Funds Availability Rules Made Easy - May 11, 2010

Deposit Account Compliance Basics - July 13, 2010 

HUMAN RESOURCES & TRAINING

Training for the New Trainer - April 7, 2010

Changes to Overtime Exemption for Loan Offiers: Department of Labor Ruling - June 11, 2010

Managing Employee Absenteeism & Tardiness - June 29, 2010 

Training for Trainers: Mapping & Conducting Job-Specific Compliance Training - September 28, 2010

INFORMATION TECHNOLOGY

Incident-Response Program: Before & After A Data Breach - April 27, 2010  

Community Bank IT Institute; Kansas City, MO - May 10-14, 2010

Family Bank Institute; Branson, MO - May 13-14, 2010

Director Series: Technology "Crash Course" for Officers & Directors - May 20, 2010

FDIC: IT Exam and Current Issues; Manhattan - September 14, 2010

FDIC: IT Exam and Current Issues; Hays - September 15, 2010

IRAs

IRAs, HSAs, & CESAs: Reporting Errors & How to Fix Them - November 3, 2010 (Brochure Coming Soon) 

IRA Year-End Critical Issue - December 14, 2010 (Brochure Coming Soon)

LOANS/COMPLIANCE

Appraising Commercial Property: What Lenders Must Know Now! - April 16, 2010

Your Fair Lending Exam: What the Examiners Want! - April 20, 2010 

Lending to Small Businesses - April 22, 2010

Agricultural Lending Update & Issues - April 29, 2010

Strngthening Your Bank's Loan Review Program - May 13, 2010

Advanced Bankruptcy Issues for Bankers - May 18, 2010

Reading & Understanding Consumer Credit Reports - May 25, 2010

Compliance Institute; Kansas City, MO - June 6-11, 2010

Introduction to Lending Compliance - PBS Seminar - Wichita - June 8, 2010

Mortgage Disclosure Workshop - PBS Seminar - Wichita - June 9, 2010

Mortgage Compliance Update - PBS Seminar - Wichita - June 10, 2010

Regulatory Update for the Credit Analyst - June 10, 2010

Loan Review Pollicies and Procedures; St. Charles, MO - June 14-15, 2010

What is that Partnership or S Corporation Tax Return Telling Me? - June 30, 2010

Fundamentals of SBA Lending: Documenting, Closing & Funding - July 22, 2010

REGULATORS

Regulatory Compliance for the Board & Senior Management - April 15, 2010

Regulatory Update for the Credit Analyst - June 10, 2010

Dealing with Regulators in an Uncertain Environment - June 17, 2010 

SECURITY

New Security Officer Training - June 15, 2010

Resolving the New Accounts Dilemma: Compliance & Security vs. Sales & Service - June 22, 2010