SEMINARS
IBCEF offers an education program, banking forums and the Career Banker
Network (CBN) as a value added member benefit. Enhance your bottom line
today by selecting the program that works best for you. Members
of the IBCEF Education/Training
Program pay only $400 each year to join and pay an additional $25 per
program per location to attend all of the IBCEF's core
education seminars - more than 40 programs will be presented in 2009.
An unlimited number of employees from
the same bank
may attend each seminar for this annual payment. Non-participants of
the IBC can join for a fee of $1,000 plus $25 per
branch per program.
To register for any and/or of these programs call the IBCEF at
303.832.2000.
Following is a list of the upcoming scheduled programs (please scroll all the down to view all programs):
IBCEF
EDUCATION OFFERINGS
ACH Bootcamp
Tuesday & Wednesday, March 23 & 24, 2010, Denver
Agricultural and Natural
Resources Conference
Thursday & Friday, April 22 & 23, 2010
Colorado Springs
Director's Conference
Monday & Tuesday, May 17 & 18, 2010
Denver
Basic Secured Loan
Documentation
Monday, May 24, 2010, 9:00 a.m. - 4:00 p.m., Denver
Cash Flow Analysis
Tuesday, May 25, 2010, 9:00 a.m. - 4:00 p.m., Denver
Personal & Business Tax
Returns
Wednesday, May 26, 2010, 9:00 a.m. - 4:00 p.m., Denver
IBCEF's Annual Convention
September 16 - 18, 2010
Vail Cascade Resort & Spa, Vail
IBCEF
WEBINARS
All
Webinars are from 1:00 - 2:30 p.m. unless otherwise noted
Your Bank's Business
Documents: Retention & Destruction Guidelines
Tuesday, January 5, 2010
Stressing Capital &
Capital
Contingency
Thursday, January 7, 2010
IRA Regulatory Update &
Review
Tuesday, January 12, 2010
Regulatory Hot Buttons in
Third-Party Selection & Management
Thursday, January 14, 2010
Robbery Awareness for All
Bankers
Wednesday, January 20, 2010
Director Series:
Compensation Design & Practices for Directors & Executive
Management
Thursday, January 21, 2010, 9:00
- 10:30 a.m.
Top 10 Reasons Your Customer
May
Not Be Fully Insured by the FDIC
Tuesday, January 26, 2010
CRA Performance:
Meeting
Examiner Expectations
Thursday, January 28, 2010
New ACH Authorization &
Return
Rules Effective March 19, 2010: Stop Payments, Reg E & More!
Tuesday, February 2, 2010
Head Teller
Development:
Managing the Underperformer
Thursday, February 4, 2010
Stress Testing Your Loan
Portfolio
Tuesday, February 9, 2010
What is that Personal Tax
Return
Telling Me? Form 1040, Schedules B, C, & D
Thursday, February 11, 2010
Regulation E Alert: Rule
Changes to EFT for Overdraft Protection Effective uly 1, 2010
Friday, February 12, 2010, 9:00 - 10:30 a.m.
Conducting In-House Appraisal
Reviews that Meet Examiner Scrutiny
Wednesday, February 17, 2010
Acquiring, Holding &
Disposing
of Other Real Estate
Thursday, February 18, 2010
Certificates of Deposit
(CDs): Compliance, Signature Cards, Disclosures
Tuesday, February 23, 2010
Subchapter S: Ins and
Outs of S Corporation Terminations
Wednesday, February 24, 2010, 9:00 -
10:30 a.m.
Implementing FACT Act
Accuracy
& Integrity Rules: Deadline July 1, 2010
Thursday, February 25, 2010
Social Media Networking for
Bankers
Tuesday, March 2, 2010
When Do We Have a
Legal Loan Application Under the Revised Reg Z & RESPA Rules?
Thursday, March 4, 2010
Countdown to Reg GG
Compliance: Revised Deadline June 1, 2010
Friday, March 5, 2010, 9:00
- 10:30 a.m.
Managing & Monitoring
High-Risk Customers
Tuesday, March 9, 2010
Financial Privacy & GLBA
Update: Including the New Model Privacy Forms
Thursday, March 11, 2010
Developing a Liquidity
Contingency
Plan
Tuesday, March 16, 2010
Writing Policies for Loan
Workouts
& Collections
Thursday, March 18, 2010
Required Job-Specific BSA
Training
for Frontline Staff
Tuesday, March 23, 2010
What is that Personal Tax
Return
Telling Me? Schedules E & F
Thursday, March 25, 2010
Director Series:
Strategic
Planning in Today’s Banking Reality
Tuesday, March 30, 2010, 9:00
– 10:30 a.m.
Subchapter S: M & A Projections for a Recovering Economy
Wednesday, March 31, 2010, 9:00 - 10:30 a.m.
ACH Exception Handling:
Returns, Notifications of Change (NOCs) & More
Tuesday, April 6, 2010
Training for the New Trainer
Wednesday, April 7, 2010
Wire Transfer Compliance
Thursday, April 8, 2010
The Legal Aspects of
Checks
Tuesday, April 13, 2010
Regulatory Compliance for the
Board & Senior Management
Thursday, April 15, 2010
Your Fair Lending Exam:
What
the Examiners Want!
Tuesday, April 20, 2010
Lending to Small Businesses
Thursday, April 22, 2010
Incident-Response Program
Design
& Implementation
Tuesday, April 27, 2010
Agricultural Lending Update
&
Issues
Thursday, April 29, 2010
Safe Deposit
Fundamentals
Tuesday, May 4, 2010
Credit Card Compliance with
Regulation Z
Thursday, May 6, 2010
Regulation CC – Funds
Availability
Made Easy
Tuesday, May 11, 2010
Strengthening Your Bank’s
Loan
Review Program
Thursday, May 13, 2010
Advanced Bankruptcy Issues
for
Bankers
Tuesday, May 18, 2010
Director Series:
Technology
“Crash Course” for Officers & Directors
Thursday, May 20, 2010, 9:00
– 10:30 a.m.
Reading & Understanding
Consumer Credit Reports
Tuesday, May 25, 2010
Subchapter S: Tax Credit
Programs for S Corp Banks
Wednesday, May 26, 2010, 9:00 - 10:30
a.m.
Call Report Revisions &
Critical Issues
Thursday, May 27, 2010
Responsibilities of the Board
Secretary
Tuesday, June 8, 2010
Regulatory Update for the
Credit
Analyst
Thursday, June 10, 2010
New Security Officer Training
Tuesday, June 15, 2010
Dealing with Regulators in an
Uncertain Environment
Thursday, June 17, 2010
Resolving the New Accounts
Dilemma: Compliance & Security vs. Sales & Service
Tuesday, June 22, 2010
Electronic Records:
What to
Keep, What to Delete, What Holds Up in Court
Thursday, June 24, 2010
Managing Employee Absenteeism
& Tardiness
Tuesday, June 29, 2010
What is that Partnership or S
Corporation Tax Return Telling Me?
Wednesday, June 30, 2010
Handling Dormant Accounts,
Unclaimed Property & Escheatment
Wednesday, July 7, 2010
Debit Card Issues:
Breaches,
Resolving Errors & Other Concerns
Thursday, July 8, 2010
Deposit Account Compliance
Basics
Tuesday, July 13, 2010
Subchapter S: Dividend
Planning for S Corp Banks
Wednesday, July 14, 2010, 9:00 -
10:30 a.m.
Federal Government ACH
Payments: Getting It Right!
Thursday, July 15, 2010
Director Series:
Directors
& the ALLL
Tuesday, July 20, 2010, 9:00
– 10:30 a.m.
Fundamentals of SBA
Lending:
Documenting, Closing & Funding the SBA Loan
Thursday, July 22, 2010
Regulation E: Consumer
Liability & Resolving Errors
Tuesday, July 27, 2010
Residential & Commercial
Foreclosures: Before, During & After
Thursday, July 29, 2010
Preparing for Your Next
Safety
& Soundness Exam
Tuesday, August 3, 2010
What is that Corporate Tax
Return
Telling Me?
Thursday, August 5, 2010
Auditing for Real Estate
Compliance
Tuesday, August 10, 2010
UCC Issues: What Every
Lender Should Know
Thursday, August 12, 2010
Examiner Hotspots for BSA
Compliance
Tuesday, August 17, 2010
Identifying & Resolving
IT
Threats
Thursday, August 19, 2010
Medallion & Signature
Guarantee Rules: Responsibilities & Liability
Tuesday, August 24, 2010
Call Report Lending
Schedules: RC-C, RC-K, RC-L, RC-N, RC-M 1, RC-R, RI-B
Thursday, August 26, 2010
Subpoenas, Summonses, Levies,
Garnishments & Other Demands for Customer Funds
Thursday, September 9, 2010
Opening Deposit Accounts
Online
Tuesday, September 14, 2010
Handling Check Returns &
Adjustments: Paper & Imaged
Thursday, September 16, 2010
Director Series: Using
the Uniform Bank Performance Report (UBPR) to Improve Profit & Value
Tuesday, September 21, 2010, 9:00
– 10:30 a.m.
Complying with the Fair Debt
Collection Practices Act (FCDPA) for Consumers & Businesses
Thursday, September 23, 2010
Training for Trainers:
Mapping & Conducting Job-Specific Compliance Training
Tuesday, September 28, 2010
Dealing with Diverse
Personalities
Thursday, September 30, 2010
Commercial Loan Documentation
Tuesday, October 5, 2010
Conducting the 2010 ACH Audit
Thursday, October 7, 2010
Dealing with Power of
Attorney
& Living Trust Documents
Wednesday, October 13, 2010
Top 10 Frequently Asked
Questions
about Safe Deposit
Thursday, October 14, 2010
Business Accounts: Who
is
Authorized to Open, Close, Transact?
Tuesday, October 19, 2010
Website Compliance
Thursday, October 21, 2010
IT
Risk-Assessment Compliance & Review
Tuesday, October 26, 2010
Subchapter S: Year End
Tax Planning Strategies
Wednesday, October 27, 2010, 9:00 -
10:30 a.m.
The Legal Side of
Imaged Documents & Imaged Checks
Tuesday, November 2, 2010
IRAs, HSAs, &
CESAs:
Reporting Errors & How to Fix Them
Wednesday, November 3, 2010
Head Teller
Development:
You’re the New Head Teller, Now What?
Thursday, November 4, 2010
ACH Fraud Basics:
Identifying Vulnerabilities, Mitigating Losses
Tuesday, November 9, 2010
Director Series: Issues
in
Director Liability
Wednesday, November 10, 2010, 9:00 –
10:30 a.m.
Regulatory Update on Remote
Deposit Capture
Thursday, November 18, 2010
Auditing IRS Reporting:
Forms W-8 & Backup Withholding
Tuesday, November 23, 2010
Fiduciary Accounts:
Opening,
Authority, Liability
Tuesday, November 30, 2010
Understanding the ALLL:
Getting It Right!
Thursday, December 2, 2010
Escrow Audit & Compliance
Tuesday, December 7, 2010
Your Bank’s Responsibilities
&
Liability When Check Fraud Occurs
Wednesday, December 8, 2010
Conducting Your Annual
Security
Review
Thursday, December 9, 2010
IRA Year-End Critical Issues
Tuesday, December 14, 2010
PROSSIONAL BANK SERVICES AND
IBCEF PROGRAMS
All Seminars are from 8:30 a.m. - 4:00 p.m. unless otherwise noted
Introduction to Lending Compliance Workshop
Hilton Garden Inn Denver Airport, 16475 E. 40th
Circle, Aurora, Tuesday, February 16, 2010
Introduction to Mortgage Disclosure Workshop
Hilton Garden Inn Denver Airport, 16475 E. 40th
Circle, Aurora, Wednesday,
February 17, 2010
Introduction
to Mortgage Compliance Update Workshop
Hilton Garden Inn Denver Airport, 16475 E. 40th
Circle, Aurora, Thursday, February 18, 2010
All Professional Bank Services
and IBCEF seminars are from 8:30 a.m. - 4:00 p.m.
Use the IBCEF registration
form and save $$$$!
Please watch for
more information to come to you in
the mail for all of our seminars!
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