IBC Education Foundation

IBCEF EDUCATION OFFERINGS
(including webcasts)

The Legal Side of Remote Deposit Capture Webcast
Tuesday, January 29, 2008

IRA & HSA Regulatory Update Webcast
Thursday, January 31, 2008

Fraudulent Cashier’s & Official Checks: Detection, Protection & Risk Webcast
Tuesday, February 5, 2008

Loan Concentrations Webcast
Thursday, February 7, 2008

Fair Lending Pitfalls Webcast
Tuesday, February 12, 2008

Understanding Endorsements Webcast
Thursday, February 14, 2008

BSA Exam Issues for Non Resident Aliens Webcast
Wednesday, February 20, 2008

Head Teller Development: Managing the Underperformer Webcast
Thursday, February 21, 2008

Robbery Response Training: Fulfilling Your Staff’s BPA Requirements Webcast
Tuesday, February 26, 2008

IRA Basics
Thursday, February 28, 2008, 9:00 a.m. – 4:00 p.m.,
Young Americans Bank, 3550 E. 1st Avenue, Denver

Developing, Revising or Improving A Risk Management Program Webcast
Thursday, February 28, 2008

Reaching New Heights as a Manager Teleconference Series: Negotiating for What You Want and Getting It!
Tuesday, March 4, 2008 7:30 - 9:00 a.m.

Reaching New Heights as a Manager Teleconference Series: Hiring the Right Person the First Time Around
Tuesday, March 18, 2008, 7:30 - 9:00 a.m.

Reaching New Heights as a Manager Teleconference Series: Revving Up Your Staff - Motivation Techniques That Work
Tuesday, April 1, 2008, 7:30 - 9:00 a.m.

Reaching New Heights as a Manager Teleconference Series: Beating the Clock and Uncluttering Your Desk - Time Management Tips that Work
Tuesday, April 15, 2008, 7:30 - 9:00 a.m.

Reaching New Heights as a Manager Teleconference Series: Communicating for the Best Results
Tuesday, April 29, 2008, 7:30 - 9:00 a.m.

Document Retention & Destruction Webcast
Tuesday, March 4, 2008

When a Deposit Customer Dies Webcast
Thursday, March 6, 2008

Director Series: Board Evaluations: The Right Way and The Wrong Way Webcast
Tuesday March 11, 2008, 9:00 – 10:30 a.m.

New Accounts Teleconference Series: Legal Aspects - Regulatory Issues
Thursday, March 13, 2008, 8:00 - 9:00 a.m.

New Accounts Teleconference Series: Cross-selling
Thursday, March 27, 2008, 8:00 - 9:00 a.m.

New Accounts Teleconference Series: Opening Accounts for Individuals
Thursday, April 10, 2008, 8:00 - 9:00 a.m.

New Accounts Teleconference Series: Opening Accounts for Businesses and Other Entities
Thursday, May 8, 2008, 8:00 - 9:00 a.m.

New Accounts Teleconference Series: Handling Difficult Customers
Thursday, May 22, 2008, 8:00 - 9:00 a.m.

New Accounts Teleconference Series: Powers of Attorney
Thursday, June 19, 2008, 8:00 - 9:00 a.m.

Back Office Conversions (BOCs): Promises to Keep, Pitfalls to Avoid Webcast
Thursday, March 13, 2008

Excelling As A First-Time Manager or Supervisor Workshop
Friday, March 14, 2008 and Friday April 25, 2008,
10:00 a.m. - 4:00 p.m.,
Daniel's Fund, 101 Monroe Street, Denver

SARs and Law Enforcement Webcast
Tuesday, March 18, 2008

Blueprint for an Information Security Program Webcast
Thursday, March 20, 2008

Construction to Permanent Residential Lending Webcast
Tuesday, March 25, 2008

Cash Flow Analysis
March 27, 2008, 9:00 a.m. - 4:00 p.m.
Daniel's Fund, 101 Monroe Street, Denver

Supporting Documentation for the ALLL: What the Examiners Want Webcast
Thursday, March 27, 2008

Responsibilities of the Board Secretary Webcast
Thursday, April 3, 2008

The New FACT Act Regulation
Tuesday, April 8, 2008, 9:00 a.m. - 4:00 p.m.
Hampton Inn and Suites, 4150 E. Kentucky Avenue, Denver

Compliance in Advertising Webcast
Thursday, April 10, 2008

Frontline Skillworks: Identification & CIP Issues Webcast
Tuesday, April 15, 2008

Regulator Hot Buttons for De Novo Banks Webcast
Thursday, April 17, 2008

20th Annual Agricultural and Natural Resource Conference
Thursday & Friday, April 17 & 18, 2008
Marriott Denver West, 1717 Denver West Blvd., Golden

BSA Risk Assessment Check Up Webcast
Tuesday, April 22, 2008

Savings Bond Webinars
Wednesday & Thursday, April 23 & 24, 2008, 8:30 – 10:30 a.m.
Wednesday & Thursday, October 8 & 9, 2008, 8:30 – 10:30 a.m.

Loan Participations for Community Banks Webcast
Thursday, April 24, 2008

Core Processor Evaluation & Selection Webcast
Tuesday, April 29, 2008

Construction Lending
Tuesday, May 6, 2008, 9:00 a.m. – 4:00 p.m., Denver

How to be a Notary Without Being Sued Webcast
Tuesday, May 6, 2008

Secured Loan Documentation
Wednesday, May 7, 2008, 9:00 – 4:00 p.m., Denver

Real Estate Loan Documetation
Thursday, May 8, 2008, 9:00 a.m. – 4:00 p.m., Denver

Opening Fiduciary Accounts Webcast
Thursday, May 8, 2008

Effective Anti-Money Laundering Compliance: Costs, Revenue Opportunities, and the Near Future Webconference
Tuesday, May 13, 2008, 7:30 - 8:30 a.m.

Director Series: Directors and Technology Webcast
Tuesday, May 13, 2008, 9:00 – 10:30 a.m.

Keeping RESPA Simple Webcast
Thursday, May 15, 2008

13th Annual Spring Golf Tournament and Student Scholarship Fundraiser
Monday, May 19, 2008, 9:00 a.m.
Heritage Todd Creek, 8455 Heritage Circle, Thornton, CO

Security Officer Conference
Tuesday and Wednesday, May 20 & 21, 2008
Hampton Inn and Suites, 4150 East Kentucky Avenue, Glendale

IT Risk Assessment Webcast
Tuesday, May 20, 2008

Checklist for Complying With FACT Act Red Flag Rules Effective Nov l, 2008 Webcast
Thursday, May 22, 2008

Electronic Lending Rules Webcast
Wednesday, May 28, 2008

Your Bank’s Ethics Responsibilities Webcast
Thursday, May 29, 2008

Dealing With Regulators in an Uncertain Environment Webcast
Tuesday, June 3, 2008

Safe Deposit Compliance Update Webcast
Thursday, June 5, 2008

Medallion & Signature Guarantee Rules Webcast
Thursday, June 10, 2008

Asset Liability Management: Interest Rate Risk Webcast
Thursday, June 12, 2008

BSA Exam Focus on Electronic Banking: E-Checks, Remote Deposits, ACH and More Webcast
Tuesday, June 17, 2008

Top 10 Compliance Violations Webcast
Thursday, June 19, 2008

Opening Accounts for Limited Liability Companies Webcast
Tuesday, June 24, 2008

Conducting a Risk Based Compliance Audit Webcast
Thursday, June 26, 2008

Fedline Advantage Monitoring & Control Guidelines Webcast
Tuesday, July 8, 2008

Interpreting Economic & Agricultural Indicators in Portfolio Management Webcast
Wednesday, July 9, 2008

Director Series: What Directors Should Know About Risk Management Webcast
Thursday, July 10, 2008, 9:00 – 10:30 a.m.

Frontline Skillworks: Opening Personal Accounts Webcast
Tuesday, July 15, 2008

Title Insurance Webcast
Thursday, July 17, 2008

Granting, Documenting & Monitoring CTR Exemptions Webcast
Tuesday, July 22, 2008

Advanced Commercial Loan Documentation Webcast
Thursday, July 24, 2008

Technology Contract Negotiation Webcast
Thursday, July 31, 2008

Understanding Letters of Credit Rules Webcast
Wednesday, August 6, 2008

How to Roll Out Remote Deposit Capture Webcast
Thursday, August 7, 2008

Advanced Business Accounts: Agencies, Escrow & Multi-tiered Webcast
Tuesday, August 12, 2008

Network Scanning Webcast
Thursday, August 14, 2008

Managing the Charge Off Webcast
Tuesday, August 19, 2008

Home Equity Loan & HELOC Compliance Webcast
Thursday, August 21, 2008

Reporting Your Credit Data: EOSCAR & Federal Compliance Webcast
Wednesday, August 27, 2008

Hot Operations Issues Webcast
Thursday, August 28, 2008

Head Teller Development Webcast
Thursday, September 4, 2008

Proper Perfection of Security Interest in Collateral Webcast
Tuesday, September 9, 2008

Fee Income: O Wherefore Are Thou? Webcast
Thursday, September 11, 2008

IBC Education Foundation’s 35th Annual Convention
September 11 – 13, 2008,
Vail Cascade Resort and Spa, Vail, CO

Director Series: Ownership Issues for Directors Webcast
Tuesday, September 16, 2008, 9:00 – 10:30 a.m.

Flood Compliance: Getting It Right! Webcast
Thursday, September 18, 2008

Understanding Signature Cards & Account Agreements Webcast
Tuesday, September 23, 2008

Surviving a BSA Exam Webcast
Thursday, September 25, 2008

Dealing With Unclaimed & Abandoned Property Webcast
Tuesday, October 7, 2008

Frontline Skillworks: Bank Secrecy Act Basics Webcast
Thursday, October 9, 2008

Appraisal Compliance & Review Webcast Webcast
Wednesday, October 15, 2008

Collecting From Past Due Customers Webcast
Thursday, October 16, 2008

Handling Powers of Attorney on Deposit Accounts Webcast
Tuesday, October 21, 2008

Analyzing HMDA Data Webcast
Thursday, October 23, 2008

BSA Training for the Board & Senior Management Webcast
Friday, October 24, 2008, 9:00 – 10:30 a.m.

Tax Reporting for Non-Resident Alien Accounts Webcast
Tuesday, October 28, 2008

Loan Review Webcast
Tuesday, November 4, 2008

Auditing Human Resources Webcast
Wednesday, November 5, 2008

Regulation E Compliance & Error Resolution Webcast
Thursday, November 6, 2008

Director Series: 10 Essentials for Directors Webcast
Wednesday, November 12, 2008, 9:00 – 10:30 a.m.

Handling Right of Set Off Webcast
Thursday, November 13, 2008

The BSA New Account Interview Webcast
Tuesday, November 18, 2008

IRA & HSA Compliance & Reporting Webcast
Thursday, November 20, 2008

Opening Deposit Accounts Online Webcast
Tuesday, December 2, 2008

ACH Update Webcast
Wednesday, December 3, 2008

Loan Stress Testing Webcast
Tuesday, December 9, 2008

Incident Response Program Webcast
Tuesday, December 16, 2008













Mark your calendars for these not-to-be missed, just added seminars: Thursday, April 3, 7:30-9:30am, Call Report Revisions Teleconference May 20 and 21, Security Conference, Denver Friday, May 16, 7:30-9:00am, Lending Compliance Update Webcast Thursday, May 29, 7:30-9:30am, Call Report Operations Teleconference Friday, May 30, 7:30-9:00am, Operations Compliance Update Webcast Thursday, June 26, 7:30-9:30am, Call Report Lending Teleconference 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 2007. 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 $750 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 (including webcasts) The Legal Side of Remote Deposit Capture Webcast Tuesday, January 29, 2008 IRA & HSA Regulatory Update Webcast Thursday, January 31, 2008 Fraudulent Cashier’s & Official Checks: Detection, Protection & Risk Webcast Tuesday, February 5, 2008 Loan Concentrations Webcast Thursday, February 7, 2008 Fair Lending Pitfalls Webcast Tuesday, February 12, 2008 Understanding Endorsements Webcast Thursday, February 14, 2008 BSA Exam Issues for Non Resident Aliens Webcast Wednesday, February 20, 2008 Head Teller Development: Managing the Underperformer Webcast Thursday, February 21, 2008 Robbery Response Training: Fulfilling Your Staff’s BPA Requirements Webcast Tuesday, February 26, 2008 IRA Basics Thursday, February 28, 2008, 9:00 a.m. – 4:00 p.m., Young Americans Bank, 3550 E. 1st Avenue, Denver Developing, Revising or Improving A Risk Management Program Webcast Thursday, February 28, 2008 Reaching New Heights as a Manager Teleconference Series: Negotiating for What You Want and Getting It! Tuesday, March 4, 2008 7:30 - 9:00 a.m. Reaching New Heights as a Manager Teleconference Series: Hiring the Right Person the First Time Around Tuesday, March 18, 2008, 7:30 - 9:00 a.m. Reaching New Heights as a Manager Teleconference Series: Revving Up Your Staff - Motivation Techniques That Work Tuesday, April 1, 2008, 7:30 - 9:00 a.m. Reaching New Heights as a Manager Teleconference Series: Beating the Clock and Uncluttering Your Desk - Time Management Tips that Work Tuesday, April 15, 2008, 7:30 - 9:00 a.m. Reaching New Heights as a Manager Teleconference Series: Communicating for the Best Results Tuesday, April 29, 2008, 7:30 - 9:00 a.m. Document Retention & Destruction Webcast Tuesday, March 4, 2008 When a Deposit Customer Dies Webcast Thursday, March 6, 2008 Director Series: Board Evaluations: The Right Way and The Wrong Way Webcast Tuesday March 11, 2008, 9:00 – 10:30 a.m. New Accounts Teleconference Series: Legal Aspects - Regulatory Issues Thursday, March 13, 2008, 8:00 - 9:00 a.m. New Accounts Teleconference Series: Cross-selling Thursday, March 27, 2008, 8:00 - 9:00 a.m. New Accounts Teleconference Series: Opening Accounts for Individuals Thursday, April 10, 2008, 8:00 - 9:00 a.m. New Accounts Teleconference Series: Opening Accounts for Businesses and Other Entities Thursday, May 8, 2008, 8:00 - 9:00 a.m. New Accounts Teleconference Series: Handling Difficult Customers Thursday, May 22, 2008, 8:00 - 9:00 a.m. New Accounts Teleconference Series: Powers of Attorney Thursday, June 19, 2008, 8:00 - 9:00 a.m. Back Office Conversions (BOCs): Promises to Keep, Pitfalls to Avoid Webcast Thursday, March 13, 2008 Excelling As A First-Time Manager or Supervisor Workshop Friday, March 14, 2008 and Friday April 25, 2008, 10:00 a.m. - 4:00 p.m., Daniel's Fund, 101 Monroe Street, Denver SARs and Law Enforcement Webcast Tuesday, March 18, 2008 Blueprint for an Information Security Program Webcast Thursday, March 20, 2008 Construction to Permanent Residential Lending Webcast Tuesday, March 25, 2008 Cash Flow Analysis March 27, 2008, 9:00 a.m. - 4:00 p.m. Daniel's Fund, 101 Monroe Street, Denver Supporting Documentation for the ALLL: What the Examiners Want Webcast Thursday, March 27, 2008 Responsibilities of the Board Secretary Webcast Thursday, April 3, 2008 The New FACT Act Regulation Tuesday, April 8, 2008, 9:00 a.m. - 4:00 p.m. Hampton Inn and Suites, 4150 E. Kentucky Avenue, Denver Compliance in Advertising Webcast Thursday, April 10, 2008 Frontline Skillworks: Identification & CIP Issues Webcast Tuesday, April 15, 2008 Regulator Hot Buttons for De Novo Banks Webcast Thursday, April 17, 2008 20th Annual Agricultural and Natural Resource Conference Thursday & Friday, April 17 & 18, 2008 Marriott Denver West, 1717 Denver West Blvd., Golden BSA Risk Assessment Check Up Webcast Tuesday, April 22, 2008 Savings Bond Webinars Wednesday & Thursday, April 23 & 24, 2008, 8:30 – 10:30 a.m. Wednesday & Thursday, October 8 & 9, 2008, 8:30 – 10:30 a.m. Loan Participations for Community Banks Webcast Thursday, April 24, 2008 Core Processor Evaluation & Selection Webcast Tuesday, April 29, 2008 Construction Lending Tuesday, May 6, 2008, 9:00 a.m. – 4:00 p.m., Denver How to be a Notary Without Being Sued Webcast Tuesday, May 6, 2008 Secured Loan Documentation Wednesday, May 7, 2008, 9:00 – 4:00 p.m., Denver Real Estate Loan Documetation Thursday, May 8, 2008, 9:00 a.m. – 4:00 p.m., Denver Opening Fiduciary Accounts Webcast Thursday, May 8, 2008 Effective Anti-Money Laundering Compliance: Costs, Revenue Opportunities, and the Near Future Webconference Tuesday, May 13, 2008, 7:30 - 8:30 a.m. Director Series: Directors and Technology Webcast Tuesday, May 13, 2008, 9:00 – 10:30 a.m. Keeping RESPA Simple Webcast Thursday, May 15, 2008 13th Annual Spring Golf Tournament and Student Scholarship Fundraiser Monday, May 19, 2008, 9:00 a.m. Heritage Todd Creek, 8455 Heritage Circle, Thornton, CO Security Officer Conference Tuesday and Wednesday, May 20 & 21, 2008 Hampton Inn and Suites, 4150 East Kentucky Avenue, Glendale IT Risk Assessment Webcast Tuesday, May 20, 2008 Checklist for Complying With FACT Act Red Flag Rules Effective Nov l, 2008 Webcast Thursday, May 22, 2008 Electronic Lending Rules Webcast Wednesday, May 28, 2008 Your Bank’s Ethics Responsibilities Webcast Thursday, May 29, 2008 Dealing With Regulators in an Uncertain Environment Webcast Tuesday, June 3, 2008 Safe Deposit Compliance Update Webcast Thursday, June 5, 2008 Medallion & Signature Guarantee Rules Webcast Thursday, June 10, 2008 Asset Liability Management: Interest Rate Risk Webcast Thursday, June 12, 2008 BSA Exam Focus on Electronic Banking: E-Checks, Remote Deposits, ACH and More Webcast Tuesday, June 17, 2008 Top 10 Compliance Violations Webcast Thursday, June 19, 2008 Opening Accounts for Limited Liability Companies Webcast Tuesday, June 24, 2008 Conducting a Risk Based Compliance Audit Webcast Thursday, June 26, 2008 Fedline Advantage Monitoring & Control Guidelines Webcast Tuesday, July 8, 2008 Interpreting Economic & Agricultural Indicators in Portfolio Management Webcast Wednesday, July 9, 2008 Director Series: What Directors Should Know About Risk Management Webcast Thursday, July 10, 2008, 9:00 – 10:30 a.m. Frontline Skillworks: Opening Personal Accounts Webcast Tuesday, July 15, 2008 Title Insurance Webcast Thursday, July 17, 2008 Granting, Documenting & Monitoring CTR Exemptions Webcast Tuesday, July 22, 2008 Advanced Commercial Loan Documentation Webcast Thursday, July 24, 2008 Technology Contract Negotiation Webcast Thursday, July 31, 2008 Understanding Letters of Credit Rules Webcast Wednesday, August 6, 2008 How to Roll Out Remote Deposit Capture Webcast Thursday, August 7, 2008 Advanced Business Accounts: Agencies, Escrow & Multi-tiered Webcast Tuesday, August 12, 2008 Network Scanning Webcast Thursday, August 14, 2008 Managing the Charge Off Webcast Tuesday, August 19, 2008 Home Equity Loan & HELOC Compliance Webcast Thursday, August 21, 2008 Reporting Your Credit Data: EOSCAR & Federal Compliance Webcast Wednesday, August 27, 2008 Hot Operations Issues Webcast Thursday, August 28, 2008 Head Teller Development Webcast Thursday, September 4, 2008 Proper Perfection of Security Interest in Collateral Webcast Tuesday, September 9, 2008 Fee Income: O Wherefore Are Thou? Webcast Thursday, September 11, 2008 IBC Education Foundation’s 35th Annual Convention September 11 – 13, 2008, Vail Cascade Resort and Spa, Vail, CO Director Series: Ownership Issues for Directors Webcast Tuesday, September 16, 2008, 9:00 – 10:30 a.m. Flood Compliance: Getting It Right! Webcast Thursday, September 18, 2008 Understanding Signature Cards & Account Agreements Webcast Tuesday, September 23, 2008 Surviving a BSA Exam Webcast Thursday, September 25, 2008 Dealing With Unclaimed & Abandoned Property Webcast Tuesday, October 7, 2008 Frontline Skillworks: Bank Secrecy Act Basics Webcast Thursday, October 9, 2008 Appraisal Compliance & Review Webcast Webcast Wednesday, October 15, 2008 Collecting From Past Due Customers Webcast Thursday, October 16, 2008 Handling Powers of Attorney on Deposit Accounts Webcast Tuesday, October 21, 2008 Analyzing HMDA Data Webcast Thursday, October 23, 2008 BSA Training for the Board & Senior Management Webcast Friday, October 24, 2008, 9:00 – 10:30 a.m. Tax Reporting for Non-Resident Alien Accounts Webcast Tuesday, October 28, 2008 Loan Review Webcast Tuesday, November 4, 2008 Auditing Human Resources Webcast Wednesday, November 5, 2008 Regulation E Compliance & Error Resolution Webcast Thursday, November 6, 2008 Director Series: 10 Essentials for Directors Webcast Wednesday, November 12, 2008, 9:00 – 10:30 a.m. Handling Right of Set Off Webcast Thursday, November 13, 2008 The BSA New Account Interview Webcast Tuesday, November 18, 2008 IRA & HSA Compliance & Reporting Webcast Thursday, November 20, 2008 Opening Deposit Accounts Online Webcast Tuesday, December 2, 2008 ACH Update Webcast Wednesday, December 3, 2008 Loan Stress Testing Webcast Tuesday, December 9, 2008 Incident Response Program Webcast Tuesday, December 16, 2008 All Webcasts are from 1:00 - 2:30 p.m. unless otherwised noted PROFESSIONAL BANK SERVICES AND IBCEF PROGRAMS Compliance Management Seminar Tuesday, February 19, 2008, DoubleTree Hotel Denver Southeast, 13696 E. Iliff Avenue, Aurora Introduction to Lending Compliance Tuesday & Wednesday, March 18 & 19, 2008, DoubleTree Hotel Denver Southeast, 13696 E. Iliff Avenue, Aurora Anti-Money Laundering and Bank Secrecy Act Compliance Wednesday, April 16, 2008, Colorado Springs Marriott, 5580 Tech Center Drive, Colorado Springs Thursday, April 17, 2008, DoubleTree Hotel Denver Southeast, 13696 E. Iliff Avenue, Aurora Colorado Deposit Documentation Wednesday, May 7, 2008, Colorado Springs All Professional Bank Services and IBCEF seminars are from 8:30 a.m. - 4:00 p.m. Use the IBCEF registeration form and save $$$$! Please watch for more information to come to you in the mail for all of our seminars! Contact Jennifer Lusk for more information at 303-832-2000 or e-mail jlusk@ibcbanks.org.

SEMINARS