| |
Date |
Event |
Location |
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8/2/2010 |
AIB General Accounting |
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|
|
8/2/2010 |
2010 Key Challenges for Bank Operations & Technology Part 1 - New Challenges in Contingency Planning |
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|
|
8/2/2010 |
AIB Problem Loan Workouts |
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|
8/2/2010 |
AIB Today's Teller: Developing Basic Skills |
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|
8/2/2010 |
AIB Understanding Your Construction Borrower |
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|
8/3/2010 |
Introduction to ACH Part 1 - The ABCs of ACH |
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|
|
8/3/2010 |
Preparing for Your Next Safety & Soundness Exam |
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|
8/3/2010 |
Using Credit Risk Ratings to Determine Asset Quality |
|
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|
8/4/2010 |
Overcoming Negativity on the Frontline |
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|
8/4/2010 |
LBA Leadership School: Growing our Next Generation of Leaders (Session 3 of 5) |
The Bankers Center in Baton Rouge |
|
|
8/5/2010 |
Current IT Issues |
The Bankers Center in Baton Rouge |
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|
8/5/2010 |
What is that Corporate Tax Return Telling Me? (Form 1120) |
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|
8/5/2010 |
Regulation Z - Credit Card Act New Phase III Rules |
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8/6/2010 |
Financial Regulatory Reform: The Impact on Community Banks |
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|
8/9/2010 |
AIB Analyzing Financial Statements |
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|
|
8/9/2010 |
FULL: Laser Pro Administration for Beginners |
The Bankers Center in Baton Rouge |
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|
8/9/2010 |
AIB Commercial Lending |
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8/9/2010 |
Fair Debt Collection Practices Act |
|
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|
8/10/2010 |
Laser Pro Processing for Beginners |
The Bankers Center in Baton Rouge |
|
|
8/10/2010 |
Retail/Branch Peer Group Meeting |
LBA Board Room in Baton Rouge |
|
|
8/10/2010 |
Auditing for Residential Real Estate Compliance |
|
|
|
8/11/2010 |
Technology Peer Group Meeting |
LBA Board Room in Baton Rouge |
|
|
8/11/2010 |
Managing a Successful Branch Webinar Part 1 |
|
|
|
8/12/2010 |
UCC Issues: What Every Lender Should Know |
|
|
|
8/12/2010 |
Mortgage Lending School |
The Bankers Center in Baton Rouge |
|
|
8/12/2010 |
Teller Compliance |
Bank of Ruston |
|
|
8/13/2010 |
Introduction to ACH Part 2 - ACH Operations: From ARC to XCK |
|
|
|
8/13/2010 |
Internal Audit Peer Group Meeting |
LBA Board Room in Baton Rouge |
|
8/16/2010 |
High Risk Customers & BSA Teleconference |
|
|
|
8/16/2010 |
ABA Online Review Course for the CRCM Examination |
|
|
|
8/16/2010 |
AIB Principles of Banking |
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|
8/17/2010 |
Understanding Loan Documents: Part 1 |
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|
8/17/2010 |
Examiner Hotspots for BSA Compliance: Including April 2010 BSA/AML Exam Manual Revisions |
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|
8/17/2010 |
Call Center Customer Service |
|
|
|
8/17/2010 |
Are Your Marketing & Advertising Efforts in Compliance with New and Existing Standards? |
|
|
|
8/17/2010 |
Current IT Issues |
Lafayette, Hilton Garden Inn |
|
|
8/18/2010 |
Essential Teller Supervisor Issues |
Lafayette, Hilton Garden Inn |
|
|
8/18/2010 |
Safe Deposit the Fundamentals - 2010 Update |
|
|
|
8/18/2010 |
Managing a Successful Branch Webinar Part 2 |
|
|
|
8/18/2010 |
CANCELLED: Insurance Sales/Referrals Seminar |
The Bankers Center in Baton Rouge |
|
|
8/19/2010 |
Identifying & Resolving IT Threats |
|
|
|
8/19/2010 |
Understanding Loan Documents: Part 2 |
|
|
|
8/19/2010 |
Advanced New Accounts |
The Bankers Center in Baton Rouge |
|
|
8/20/2010 |
Bank Trainer’s Peer Group Meeting |
LBA Board Room in Baton Rouge |
|
|
8/23/2010 |
Social Networking - When the Socializing Ends and Compliance Issues Begin |
|
|
|
8/23/2010 |
Ten Reasons Your Customer May Not Be Insured & How to Avoid Teleconference |
|
|
|
8/24/2010 |
Fair Lending |
The Bankers Center in Baton Rouge |
|
|
8/24/2010 |
Avoiding Bank Liability in the Collection Process |
|
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|
8/24/2010 |
Bank Secrecy Act |
The Bank of Commerce in White Castle |
|
|
8/24/2010 |
Medallion & Signature Guarantee Rules: Responsibilities & Liability |
|
|
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8/25/2010 |
Electronic Crimes & Scams (Teleconference) |
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|
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8/25/2010 |
Notary Public |
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|
|
8/25/2010 |
Beginner's Introduction to Opening Business Accounts |
Alexandria, Sai Convention Center |
|
|
8/26/2010 |
Call Report Lending Schedules: RC-C Part I & Related Schedules |
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|
|
8/27/2010 |
Checklist for FACT Act 311 Risk Based Pricing Compliance: Effective January 1, 2011 |
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|
|
8/30/2010 |
2010 Key Challenges for Bank Operations & Technology Part 2 - Managing Your Core Processor in Challenging Times |
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|
|
8/31/2010 |
How to Ensure Compliance with Deposit Regulations Seminar |
Lafayette Hilton & Towers |
|
|
8/31/2010 |
Records Management and Retention: Can a Program be Comprehensive and Efficient at the Same Time? |
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|
|
9/1/2010 |
Writing an Effective Credit Memorandum |
|
|
|
9/1/2010 |
How to Ensure Compliance with Deposit Regulations Seminar |
Alexandria The Learning Center for Rapides Parish |
|
|
9/2/2010 |
Before Basic IRA |
The Bankers Center in Baton Rouge |
|
|
9/2/2010 |
Opening New Accounts I |
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|
|
9/7/2010 |
AIB IRA Online Institute |
|
|
|
9/8/2010 |
Appraisal Review for Residential Mortgage Decisions |
|
|
|
9/9/2010 |
Subpoenas, Summonses, Levies & Other Demands for Customer Funds |
|
|
|
9/9/2010 |
Safe Deposit Fundamentals, Compliance & Legal Issues |
The Bankers Center in Baton Rouge |
|
|
9/10/2010 |
GLBA New Model Privacy Notice Form – Line-by-Line Instructions: Deadline January 1, 2011 |
|
|
|
9/10/2010 |
Thrift Roundtable Discussion |
The Bankers Center in Baton Rouge |
|
|
9/13/2010 |
High Risk Services & BSA Teleconference |
|
|
|
9/14/2010 |
Deposit Regulatory Review & Update |
The Bankers Center in Baton Rouge |
|
|
9/14/2010 |
Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, ETC. |
|
|
|
9/14/2010 |
Opening Deposit Accounts Online |
|
|
|
9/14/2010 |
Learn From Others' Mistakes - Common Compliance Violations and How to Avoid Them |
|
|
|
9/15/2010 |
Training the Credit Analyst |
The Bankers Center in Baton Rouge |
|
|
9/16/2010 |
Director Audit Committee Peer Group Meeting |
LBA Board Room in Baton Rouge |
|
|
9/16/2010 |
Legal Liabilities When Check Fraud Occurs |
|
|
|
9/16/2010 |
Handling Check Returns & Adjustments: Paper & Imaged |
|
|
|
9/17/2010 |
Human Resources Peer Group Meeting |
LBA Board Room in Baton Rouge |
|
|
9/20/2010 |
Managing Your 360° Web Presence (Teleconference) |
|
|
|
9/20/2010 |
Opening Trust Accounts: Informal & Formal Teleconference |
|
|
|
9/21/2010 |
Financial Statement Analysis |
The Bankers Center in Baton Rouge |
|
|
9/21/2010 |
Director Series: Using the Uniform Bank Performance Report (UBPR) to Improve Profit & Value |
|
|
|
9/21/2010 |
Call Report for Banks - Highlights & Pitfalls |
|
|
|
9/22/2010 |
Collections & Bankruptcy |
The Bankers Center in Baton Rouge |
|
|
9/22/2010 |
Louisiana Deposit Accounts |
Lafayette, Hilton Garden Inn |
|
|
9/22/2010 |
Executive Management Conference |
Point Clear, Alabama - The Grand Hotel |
|
|
9/23/2010 |
Complying with the Fair Debt Collection Practices Act (FDCPA) for Consumers & Businesses |
|
|
|
9/23/2010 |
Opening New Accounts II |
|
|
|
9/28/2010 |
Vendor Due Diligence and Risk Management - Increased Regulatory Expectations |
|
|
|
9/28/2010 |
Beginner & Intermediate Mortgage Loan Documentation |
The Bankers Center in Baton Rouge |
|
|
9/28/2010 |
Training for Trainers: Mapping & Conducting Job-Specific Compliance Training |
|
|
|
9/29/2010 |
Best Sales Practices for the Frontline |
|
|
|
9/29/2010 |
BSA for Compliance Officers: Reviewing the Exam Manual |
The Bankers Center in Baton Rouge |
|
|
9/30/2010 |
IRA Basics |
|
|
|
9/30/2010 |
Frontline Skillworks: Dealing with Diverse Personalities |
|
|
|
9/30/2010 |
Understanding Business Account Cards & Resolutions: Liability & Authority (Teleconference) |
|
|
|
10/4/2010 |
Customer Identification Program (CIP) Teleconference |
|
|
|
10/5/2010 |
Understanding Bond and D & O Insurance Coverages |
The Bankers Center in Baton Rouge |
|
|
10/6/2010 |
Security Peer Group Meeting |
LBA Board Room in Baton Rouge |
|
|
10/6/2010 |
LBA Leadership School: Growing our Next Generation of Leaders (Session 4 of 5) |
The Bankers Center in Baton Rouge |
|
|
10/6/2010 |
Anti-Fraud Task Force Meeting |
LBA Board Room |
|
|
10/7/2010 |
Bank Secrecy Act |
Colfax Banking Company |
|
|
10/12/2010 |
Teller School: Developing a Star Teller |
The Bankers Center in Baton Rouge |
|
|
10/13/2010 |
Mobile Security/Encryption (Teleconference) |
|
|
|
10/19/2010 |
Indorsements |
The Bankers Center in Baton Rouge |
|
|
10/20/2010 |
Bank Owned Agency Peer Group Meeting |
Baton Rouge, LBA Board Room |
|
|
10/20/2010 |
Preventing Crime At Your Bank (Teleconference) |
|
|
|
10/20/2010 |
IRA Basics |
The Bankers Center in Baton Rouge |
|
|
10/21/2010 |
IRA Advanced |
The Bankers Center in Baton Rouge |
|
|
10/22/2010 |
Regulatory Restructuring: Where Do We Go From Here? |
New Orleans Ritz Carlton |
|
|
10/25/2010 |
Risk Assessments: Updates & Changes to the Risk Assessments Teleconference |
|
|
|
11/2/2010 |
IT Audit Essentials |
The Bankers Center in Baton Rouge |
|
|
11/4/2010 |
Reg. E Review & Update |
The Bankers Center in Baton Rouge |
|
|
11/5/2010 |
Marketing Peer Group Meeting |
LBA Board Room in Baton Rouge |
|
|
11/5/2010 |
Flood Disaster Protection Act |
The Bankers Center in Baton Rouge |
|
|
11/8/2010 |
What Happens on Deposit Accounts When a Customer Dies Teleconference |
|
|
|
11/9/2010 |
Retail/Branch Peer Group Meeting |
LBA Board Room in Baton Rouge |
|
|
11/10/2010 |
Advanced Internal Audit Forum (2 of 2) |
The Bankers Center in Baton Rouge |
|
|
11/11/2010 |
Bank Counsel Conference |
The Ritz Carlton, New Orleans |
|
|
11/15/2010 |
BSA & Your Board Teleconference |
|
|
|
11/16/2010 |
Compliance Peer Group Meeting |
LBA Board Room in Baton Rouge |
|
|
11/17/2010 |
Conducting an Appraisal Review |
The Bankers Center in Baton Rouge |
|
|
11/18/2010 |
Senior Lender Forum (3 of 3) |
Baton Rouge, LBA Board Room |
|
|
11/19/2010 |
CFO Forum (3 of 3) |
LBA Board Room in Baton Rouge |
|
|
12/1/2010 |
LBA Leadership School: Growing our Next Generation of Leaders (Session 5 of 5) |
The Bankers Center in Baton Rouge |
|
|
12/3/2010 |
Bank Trainer’s Peer Group Meeting |
LBA Board Room in Baton Rouge |
|
|
12/7/2010 |
IRA Update |
West Monroe, Hilton Garden Inn |
|
|
12/8/2010 |
IRA Update |
Lafayette, Hilton Garden Inn |
|
|
12/8/2010 |
BSA for the Frontline |
The Bankers Center in Baton Rouge |
|
|
12/9/2010 |
IRA Update |
The Bankers Center in Baton Rouge |
|
|
12/10/2010 |
Internal Audit Peer Group Meeting |
LBA Board Room in Baton Rouge |
|
|
12/13/2010 |
Opening Accounts for Non Resident Aliens Teleconference |
|
|
|
12/16/2010 |
Director Audit Committee Peer Group Meeting |
LBA Board Room in Baton Rouge |
|
|
12/17/2010 |
Agriculture Meeting |
The Bankers Center in Baton Rouge |
|
|
4/4/2011 |
2011 Washington Visit |
Washington, DC |
