Nebraska Independent Community Bankers

Seminar Schedule - 2011

Auditing
Bank Management & Operations
BSA
Deposit Operations / Compliance
Directors
Frontline Staff
Human Resources & Training
Information Technology
IRAs
Loans / Compliance
Regulators
Security

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Auditing

October 27, 2011	Auditing IRS Reporting Rhonda Hudson, Compliance +, Inc.
November 17, 2011	Conducting Your 2011 ACH Audit Shelly Simpson, AAP, EPCOR
December 6, 2011	Auditing for SAFE Act Compliance Ann Brode, Brode Consulting Services, Inc.
January 26, 2012	Understanding Borrowers' Tax Returns, Part 1 Tim Harrington, CPA, TEAM Resources
February 29, 2012	Understanding Borrowers Tax Returns, Part 2 Tim Harrington, CPA, TEAM Resources
March 8, 2012	Troubled Debt Restructuring Issues: The Accountant's Perspective S. Wayne Linder., Young & Assoc., Inc.
April 10, 2012	Auditing Your Bank's Website Ann Brode, Brode Consulting Services, Inc.
April 26, 2012	Auditing Capital Records: Are Your Bank's Squeaky Clean? Rhonda Hudson, Compliance +, Inc.
June 21, 2012	Accounting & Auditing Reports to the Board David L. Osburn, MBA, Osburn & Associates, LLG

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Bank Management & Operations

October 12, 2011	Supporting Documentation for the ALLL Debi Randol, Gladiator Technology
November 3, 2011	Mandatory Compliance Training Series:
November 3, 2011	Bank Protection Act Robbery Preparedness for All Staff Barry Thompson, Thompson Consulting Group
December 14, 2011	Your Social Media Communication Policy: Strategies to Protect Your Bank Jacqueline Marshall, CISM, Gladiator Technology
December 15, 2011	Form 1099 Reporting: Third Party Vendors, Foreclosures, Debt Forgiveness & More Elizabeth Fast, JD & CPA, Bankers Choice
January 5, 2012	Regulation E Legal Update: How to Property Hand ATM & Debit Card Claims Elizabeth Fast, JD & CPA, Bankers Choice
January 18, 2012	Roadmap for Reporting to the Board Barry Thompson, CRCM, Thompson Consulting Group
January 19, 2012	Capital Stress & Capital Contingency Gary J. Young, CEO, Young & Associates, Inc.
February 7, 2012	New BSA Officer Training Deborah Crawford, gettechnical, inc
February 16, 2012	Regulatory Compliance for the Board & Sr Management Ann Brode, Brode Consulting Services, Inc.
June 26, 2012	ACH Rules for ODFIs Shelly Simpson, AAP, EPCOR;
June 28, 2012	Branch Performance Indexing John Matheny, Abound Resources

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BSA

October 20, 2011	Mandatory Compliance Training Series:
October 20, 2011	Job-Specific BSA Training for Lenders Bill Elliott, Young & Assoc., Inc
November 2, 2011	MSB/BSA Alert: Rule Definition Changes for MSB Businesses Deborah Crawford, gettechnical, inc
February 7, 2012	New BSA Officer Training Deborah Crawford, gettechnical, inc

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Deposit Operations / Compliance

October 4, 2011	Advanced New Account Issues: Powers of Attorney, Trusts, Estates & More Deborah Crawford, gettechnical, inc
October 25, 2011	Responding to Official Demands for Customer Funds Elizabeth Fast, Banker's Choice
November 3, 2011	Mandatory Compliance Training Series:
November 3, 2011	Bank Protection Act Robbery Preparedness for All Staff Barry Thompson, Thompson Consulting Group
December 2, 2011	Advanced Issues In Dormant Accounts, Unclaimed Property & Escheatment Elizabeth Fast, Banker's Choice
December 7, 2011	10 Critical Deposit Compliance Issues in 2011: Year-End Update Deborah L. Crawford, gettechnical inc
December 8, 2011	Paper Checks, Remote Capture, ACH & Electronic Transfers: Who is Liable? Elizabeth Fast, Banker's Choice
February 15, 2012	Actions for Debit Card Interchange Rules Lee Wetherington, AAP, Strategic Insight for ProfitStars®
March 6, 2012	Overdraft Protection Update: Regulations, Lawsuits, & Guidance Lee Wetherington, AAP, Strategic Insight for ProfitStars®
March 22, 2012	You Received a BSA Exam Request Memo, What are the Proper Steps? Ann Brode, Brode Consulting Services, Inc.
March 30, 2012	BSA Alert: Navigating the New CTR & SAR Forms Deborah L. Crawford, gettechnical inc
May 4, 2012	The New SAR and Your AML Program: Joint Filings, Suspects & Detailed Transaction Requirements
May 8, 2012	FDIC records & Email Retention Rules Nancy Flynn, Founder & Executive Director, The ePolicy Institute
May 17, 2012	Handling Check Exceptions, Returns & Adjustments Mary Gilmeister, WACHA & Ellen J. Heffner, ECCHO
May 23, 2012	Your Customer Has Filed Bankruptcy Elizabeth Fast, JD & CPA, Bankers Choice
June 26, 2012	ACH Rules for ODFIs Shelly Simpson, AAP, EPCOR;

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Directors

November 15, 2011	Director Series:
November 15, 2011	Hot Topics for Directors Jeff Gerrish, Gerrish, McCreary, Smith Consultants & Attorneys
January 12, 2012	Banking Out of Recession Lee Wetherington, AAP, ProfitStars
February 7, 2012	New BSA Officer Training Deborah Crawford, gettechnical, inc
March 20, 2012	Managing Liquidity Risk: The Board's Role Gary J. Young, CEO, Young & Associates, Inc.
April 6, 2012	Making Sense of Bank Financial Statements & Significant Rations for Directors Tim Harrington, TEAM Resources
May 15, 2012	Buy Sell or Remain Independent Jeffrey C. Gerrish, Gerrish McCreary Smith

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Frontline Staff

October 4, 2011	Advanced New Account Issues: Powers of Attorney, Trusts, Estates & More Deborah Crawford, gettechnical, inc
November 3, 2011	Mandatory Compliance Training Series:
November 3, 2011	Bank Protection Act Robbery Preparedness for All Staff Barry Thompson, Thompson Consulting Group
November 29, 2011	Opening Accounts for Non-Resident Aliens Deborah Crawford, gettechnical, inc
December 13, 2011	The New Business Account Interview: Meeting Regulator & Bank Requirements Deborah Crawford, gettechnical, inc
February 14, 2012	Accepting Powers-of-Attorney Deborah Crawford, gettechnical, inc
May 3, 2012	Minor Accounts: Legal Ownership, Debit Cards & Access Deborah L. Crawford, gettechnical inc
June 5, 2012	Frontline: Understanding Endorsements Deborah L. Crawford, gettechnical inc

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Human Resources & Training

March 15, 2012	Writing Effective HR & E-Policies to Manage Behavior, Maximize Compliance & Mitigate Risks Nancy Flynn, The ePolicy Institute
May 31, 2012	Essential HR Recordkeeping Kay Robinson, Robinson HR Consulting, LLC

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Information Technology

October 12, 2011	Supporting Documentation for the ALLL Debi Randol, Gladiator Technology
October 18, 2011	Developing & Documenting IT Project Management Dr. Kevin Streff, Secure Banking Solutions
February 28, 2012	IT Security 2012 Dr. Kevin Streff, Center for Information Assurance at Dakota State
June 19, 2012	Documenting Information Security Program - Dr. Kevin Streff, Secure Banking Solutions

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IRAs

January 24, 2011

IRA/HSA Review & Update 2011 Tax Year
Deborah L. Crawford, gettechnical inc

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Loans / Compliance

October 6, 2011	Line-by-Line Loan Review Case Studies Ann Brode, Brode Consulting Services, Inc.
October 13, 2011	Supporting Documentation for the ALLL S. Wayne Linder., Young & Assoc., Inc.
November 8, 2011	Commercial Loan Annual Credit Review S. Wayne Linder., Young & Assoc., Inc.
November 22, 2011	Consumer Lending Series:
November 22, 2011	Legal Issues in Collections Elizabeth Fast, Bankers Choice
January 4, 2012	Managing the New Appraisal Guidelines for Residential Property Ann Brode, Brode Consulting Services, Inc.
January 10, 2012	Required Compliance for Real-Estate-Secured Commercial Loans Susan Costonis, Compliance Consulting and Training for FIs
January 31, 2012	SBA Eligibility Hot Topics Ethan W. Smith & Kimberly A. Rayer, Starfield and Smith, PC
February 2, 2012	Loan Stress Testing S. Wayne Linder., Young & Assoc., Inc.
February 3, 2012	Understanding the New Federal Bankruptcy Procedures & Forms Elizabeth Fast, Banker's Choice.
February 9, 2012	Loan Participations: Compliance, Documentation, Servicing Elizabeth Fast, Bankers Choice
February 23, 2012	GFE & HUD 1: Issues & Update Bill Elliott, Young & Assoc., Inc
March 7, 2012	Lending to the Small Business Owner/Guarantor in Today's Economy David Osburn, BA, Osburn & Associates, LLC
March 27, 2012	Real Estate Loan Workouts, Foreclosures, Short Sales & Deficiency Judgments Elizabeth Fast, Banker's Choice.
April 3, 2012	Call Report Revisions & Updates Judith Jenkins, Bank Training Services
April 19, 2012	Credit Processes & Asset Quality Issues: Your Bank's Biggest Risk S. Wayne Linder., Young & Assoc., Inc.
April 24, 2012	Agricultural Lending Update & Outlook Dr. David Kohl, AgriVisions, LLC
May 10, 2012	Lender Alert: Reg Z Mortgage App Bill Elliott, Young & Associates, Inc.;
May 24, 2012	Commercial Loan Workouts & Sample Policies Ann Brode, Brode Consulting Services, Inc.
May 30, 2012	Reg Compliance for Lenders Susan Constonis, Compliance Consulting and Training for FIs
June 7, 2012	Medallion & Signature Guarantee Rules Elizabeth Fast, JD & CPA, Bankers Choice
June 12, 2012	Denied Loan Requirements Ann Brode, Brode Consulting Services, Inc.
June 14, 2012	Debt Service Coverage Calculations S. Wayne Linder, Young & Associates, Inc.

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Regulators

November 10, 2011

Year-End Compliance Checklist
Ann Brode, Brode Consulting Services, Inc.

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Security

November 3, 2011	Mandatory Compliance Training Series:
November 3, 2011	Bank Protection Act Robbery Preparedness for All Staff Barry Thompson, Thompson Consulting Group
February 22, 2012	Business Account Takeover Alert Jacqueline Marshall, CISM, Gladiator Technology
March 29, 2012	Identifying & Preventing Elder Financial Abuse Luann S. Kohlmann, AAP, WACHA
April 11, 2012	Computer Security For All Staff Barry Thompson, Thompson Consulting Group

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Most webinars are scheduled from 2:00-3:30 PM Central Time unless otherwise indicated. Please check the brochure copy to confirm the time.