| February |
| 2 |
Notary Public |
Webinar |
| 3 |
Avoiding Losses on U.S. Treasury Checks |
Webinar |
| 3 |
Basic Cash Flow Analysis |
Webinar |
| 5 |
Loan Documentation 101: Part 3 - Reviewing Collateral Files |
Webinar |
| 9 |
Truth in Lending/RESPA Review & Update Seminar |
Montgomery |
| 9 |
Appraisal Review for Residential Mortgage Decisions |
Webinar |
| 9 |
Big Changes Under State 2 of the Credit CARD Act |
Webinar |
| 10 |
Train the Trainer |
Webinar |
| 11 |
RESPA - Preparing the GFE & HUD-1 |
Webinar |
| 11 |
Finding Organic Revenue Growth in 2010 - Session 1 |
Webinar |
| 16 |
Power of Attorney & Living Trust Documents |
Webinar |
| 16 |
Lending to Religious Organizations |
Webinar |
| 17 |
Check Handling: A Teller's Seminar |
Webinar |
| 18 |
Implementing Regulation Z & RESPA Escrow Rules |
Webinar |
| 23 |
Asset Based Lending |
Webinar |
| 23 |
Internal Audit Seminar |
Montgomery |
| 23 |
How Are You Doing with the new RESPA and Reg Z Rules |
Webinar |
| 24 |
Call Report for Banks - Highlights & Pitfalls |
Webinar |
| 24 |
TIN Compliance - US Citizen vs. Resident Alien vs. Nonresident Alien |
Webinar |
| 25 |
Legal issues Involved in Collection |
Webinar |
| 25 |
FAS 166: Accounting for Transfer of Financial Assets |
Webinar |
| |
|
|
| March |
| 1 |
Managing Problem Loans: Part 1 - Consumer Loans |
Webinar |
| 2 |
Summons, Subpoenas, Administrative Requests: Developing Procedures for Processing Government Demands on Customer Information |
Webinar |
| 2 |
Reviewing Your Loans and Mending Fences Before the Regulators Arrive |
Webinar |
| 3 |
Credit Stress Testing: Looking at Commercial Real Estate Risk |
Webinar |
| 4 |
Levies, Garnishments & Attachments: Developing Procedures for Processing Claims on Customer Funds |
Webinar |
| 4 |
Finding organic Revenue Growth in 2010 - Session 2 |
Webinar |
| 5 |
Call Report Preparation: Part 1 - Call Report Revisions & Update |
Webinar |
| 8 |
Managing Problem Loans: Part 2 - Commercial Loans |
Webinar |
| 9 |
Safe Deposit Compliance & Legal - 2010 Update |
Webinar |
| 10 |
Achieving Teller Excellence |
Webinar |
| 10 |
Complying with the FFIEC Interest Rate Risk Advisory |
Webinar |
| 11 |
Detecting Counterfeit Checks, On-Line Scams, Money Orders & More |
Webinar |
| 12 |
Maintaining Your Identity Theft Prevention Program |
Webinar |
| 15 |
Sharing Customer Information with Affiliates & Third Parties |
Webinar |
| 16 |
What to Do When a Customer Dies |
Webinar |
| 16 |
How to Analyze HMDA and Other Data for Fair Lending Compliance |
Webinar |
| 17 |
Reporting Your Credit Data, METRO2, E-OSCAR & FACTA Section 312 Accuracy and Integrity Compliance Deadline |
Webinar |
| 18 |
Right of Setoff |
Webinar |
| 19 |
Call Report Preparation: Part 2 - Call Report Lending Schedules |
Webinar |
| 22 |
Advanced Loan Documentation |
Webinar |
| 23 |
How to Comply With the new Risk-Based Pricing Regulations |
Webinar |
| 23 |
Compliance and Legal Implications with Social Networking and Media |
Webinar |
| 24 |
Regulation E Revisions: Technology Considerations |
Webinar |
| 25 |
Security Management Seminar |
Montgomery |
| 25 |
Lending Essentials: Financial Analysis Tools - Tax Returns |
Webinar |
| 29 |
Regulation E Revisions: Handling Overdrafts Created by EFTs |
Webinar |
| 30 |
Lending Essentials: Financial Analysis Tools - Cash Flow Analysis |
Webinar |
| |
|
|
| April |
| 1 |
Analyzing Business Strength & Peformance |
Webinar |
| 1 |
Surviving 2010 - NAPA Reduction, Liquidity and Capital |
Webinar |
| 1 |
Electronic Transactions, Overdraft Fees and the Electronic Funds Transfer Act - What Every Financial Institution Needs to Know |
Webinar |
| 6 |
Legal Issues of Account Documentation & Compliance Seminar |
Cullman |
| 6 |
Dealing with New Compliance Requirements in Consumer Lending - Where Do We Stand? |
Webinar |
| 7 |
Legal Issues of Account Documentation & Compliance Seminar |
Montgomery |
| 7 |
Call Report - Lending Schedules |
Webinar |
| 7 |
RDC Work Program - Are You Ready for Your Next Exam? |
Webinar |
| 8 |
Legal Issues of Account Documentation & Compliance Seminar |
Mobile |
| 8 |
Introduction to Residential Mortgage Underwriting |
Webinar |
| 8 |
Understanding Revised Article 9 of the Uniform Commercial Code |
Webinar |
| 13 |
Overcoming Negativity on the Frontline |
Webinar |
| 13 - 14 |
Real Estate Lending Compliance Seminar |
Montgomery |
| 15 |
Call Report Seminar |
Montgomery |
| 15 |
You're Fired: Employee Termination |
Webinar |
| 15 |
Contingency Funding Plan - Does Your Plan Make the Grade? |
Webinar |
| 16 |
Conducting a Fair Lending Self Assessment |
Webinar |
| 19 - 23 |
Compliance School |
Mobile |
| 19 |
Banking Fundamentals - Becoming a Better Banker |
Webinar |
| 20 |
Flood Insurance: Compliance Problems that Just Don't Seem to Go Away |
Webinar |
| 21 |
Robbery Prevention Response - Training for Managers & Executives |
Webinar |
| 26 |
Banking Fundamentals - How Banks Make Money |
Webinar |
| 27 |
Construction Lending |
Webinar |
| 28 |
Managing a Financial Institution Branch |
Webinar |
| 28 |
Robbery Prevention Response - The SAFECATCH Program |
Webinar |
| 29 |
Debit and Credit Card Fraud |
Webinar |
| |
|
|
| May |
| 4 |
Maximizing Telephone Effectiveness |
Webinar |
| 5 |
These People Drive Me Crazy |
Webinar |
| 5 |
Home Valuation Code of Conduct |
Webinar |
| 6 |
Break Out of the Box: Differentiate Your Financial Institution From Everybody Else |
Webinar |
| 11 |
Are You Accepting Proper Appraisals? New Regulator Attention to the Requirements |
Webinar |
| 12 |
Bankruptcy for Creditors |
Webinar |
| 13 |
Opening New Accounts I |
Webinar |
| 13 |
Analyzing Financial Statements |
Webinar |
| 19 |
Opening New Accounts II |
Webinar |
| 25 |
Supervisory Secrets & Skills |
Webinar |
| |
|
|
| June |
| 3 - 6 |
117th Annual Convention |
Braselton, GA |
| 6 - 11 |
Southern Trust School |
Mobile |
| |
|
|
| July |
| 8 - 11 |
Annual Leadership Conference |
Destin |
| 15 |
Loan Documentation & Compliance Seminar |
Montgomery |
| 25 - 30 |
Alabama Banking School |
Mobile |
| |
|
|
| August |
| 3 - 5 |
Alabama Deposit School |
Montgomery |
| |
|
|
| September |
| 15 - 17 |
23rd Annual Consumer Compliance Seminar |
Birmingham |
| 22 - 23 |
Consumer Lending School |
Montgomery |
| |
|
|
| October |
| 19 - 21 |
Commercial Lending School |
Montgomery |
| |
|
|
| November |
| 4 |
Flood Insurance Seminar |
Montgomery |
| |
|
|
| December |
| 7 - 8 |
6th Annual BSA School |
Birmingham |
| |
|
|
| |
|
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