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 $500 each year to join and pay an additional $25 per
program per location to attend all of the IBCEF's core
education seminars.
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 program per location
to attend our programs.
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
Call
Report Teleconference
Series:
Revisions & Updates, Wednesday, February 15, 2012
7:30 -
9:30 a.m.
Operational Schedules, Thursday,
May 3, 2012
7:30 - 9:30 a.m.
Lending Schedules, Tuesday,
June 5, 2012
7:30 - 9:30 a.m.
Risk-Based Capital,
Tuesday, August 7, 2012
7:30 - 9:30 a.m.
ACH Bootcamp for Bankers
Webinar Series:
Basics, Thursday, February 16, 2012, 7:30 - 9:00 a.m.
New Rules, Thursday,
February 23, 2012, 7:30 - 9:00 a.m.
Exception Processing,
Thursday, March 1, 2012
7:30 - 9:00 a.m.
Origination & Risk
Management, Thursday, March 8, 2012, 7:30 - 9:00 a.m.
Audit/Rules Compliance,
Thursday, March 15, 2012
7:30 - 9:00 a.m.
IBCEF's 24th Annual Ag &
Natural Resources Conference
Thursday and Friday, April 19 and 20, 2012
Hyatt Regency Denver Tech Center, Denver, CO
IBCEF's 39th Annual Convention
Thursday - Saturday, September 20 - 22, 2012
Vail Cascade Resort & Spa, 1300 Westhaven Drive, Vail, CO
IBCEF
WEBINARS
All
Webinars are from 1:00 - 2:30 p.m. unless otherwise noted
Managing the New Appraisal Guidelines for
Residential Property
Wednesday,
January 4, 2012
Regulation E Legal
Update: How to Properly Handle ATM Debit Card Claims
Thursday, January 5, 2012
Commercial Lending
Series: Required Compliance for Real-Estate-Secured Commercial
Loans
Tuesday, January 10, 2012
Director Series: Banking
Out of Recession
Thursday, January 12, 2012, 9:00 -
10:30 a.m.
Roadmap for Reporting to the
Board
Wednesday, January 18, 2012
Capital Stress & Capital
Contingency: Their Role in Capital Planning
Thursday, January 19, 2012
IRA/HSA Review & Update 2011 Tax
Year
Tuesday, January 24, 2012
Understanding Borrowers' Tax
Returns, Part 1: Basics Itemized Deductions, Interest &
Dividend Income & Sole Proprietorships (Schedule C)
Thursday, January 26, 2012
SBA Eligibility Hot Topics
Tuesday, January 31, 2012
Loan Stress Testing for
Today's Banking Reality
Thursday, February 2, 2012
Understanding the New Federal
Bankruptcy Procedures & Forms Line-by-Line
Friday, February 3, 2012, 9:00 -
10:30 a.m.
New BSA Officer Training
Tuesday, February 7, 2012
Loan Participations:
Compliance, Documentation, Servicing & More
Thursday, February 9, 2012
Accepting
Powers-of-Attorney: 10 Deposit
Account Hotspots
Tuesday, February 14, 2012
Community Bank Actions for
Debit Card Interchange Rules: Effective April 2012
Wednesday, February 15, 2012
Required Compliance
Series: Regulatory Compliance for the Board & Senior
Management
Thursday, February 16, 2012
Business Account Takeover
Alert: What You Need to
Know Now!
Wednesday, February 22, 2012
GFE & HUD 1: Issues
& Update
Thursday, February 23, 2012
IT Security 2012:
Regulator Hot Buttons
Tuesday, February 28, 2012
Understanding Borrowers' Tax
Returns, Part 2: Income from Rentals, Royalties, Partnerships, S
Corps & Farms
Wednesday, February 29, 2012
Overdraft Protection
Update: Regulations, Lawsuits
& Guidance
Tuesday, March 6, 2012
Commercial Lending
Series: Lending to the Small Business Owner/Guarantor in Today's
Economy
Wednesday, March 7, 2012
Accounting/Auditing Series:
Troubled Debt Restructuring Issues: The Accountant's Perspective
Thursday, March 8, 2012
Flood Compliance 2012:
Review & Update
Tuesday, March 13, 2012
Writing Effective HR &
E-Policies to Manage Behavior, Maximize Compliance & Mitigate Risks
Thursday, March 15, 2012
Director Series:
Managing Liquidity Risk:
The Boards' Role
Tuesday, March 20, 2012, 9:00 - 10:30
a.m.
You Received a BSA Exam
Request Memo, What are the Proper Steps?
Thursday, March 22, 2012
Real Estate Loan Workouts,
Foreclosures, Short Sales & Deficiency Judgments
Tuesday, March 27, 2012
Identifying & Preventing Elder
Financial Abuse
Thursday, March 29, 2012
Call Report Revisions &
Updates
Tuesday, April 3, 2012
ACH Rules Update 2012
Thursday, April 5, 2012
Auditing Your Bank's Website
Tuesday, April 10, 2012
Computer Security for All Staff
Wednesday, April 11, 2012
Handling the Bank's Right of
Set Off
Thursday, April 12, 2012
Required Compliance
Series: Regulatory Compliance for
the Frontline
Tuesday, April 17, 2012
Credit Processes & Asset
Quality Issues: Your Bank's
Biggest Risk
Thursday, April 19, 2012
Agricultural Lending Update
& Outlook
Tuesday, April 24, 2012
Accounting/Auditing
Series: Auditing Capital Records: Are Your Bank's Squaky
Clean?
Thursday, April 26, 2012
Minor Accounts: Legal
Ownership, Debit Cards & Access
Thursday, May 3, 2012
FDIC Records & Email
Retention Rules
Tuesday, May 8, 2012
Lender Alert: Regulation
Z Mortgage Compliance Application Timing Requirements
Thursday, May 10, 2012
Director Series: Buy,
Sell or Remain Independent: Strategic Decisions for Your Board
Tuesday, May 15, 2012, 9:00 - 10:30
a.m.
Handling Check Exceptions,
Returns & Adjustments
Thursday, May 17, 2012
Your Customer Has Filed
Bankruptcy, Now What?
Wednesday, May 23, 2012
Commercial Lending
Series: Commercial Loan Workouts & Sample Policies
Thursday, May 24, 2012
Required Compliance
Series: Regulatory Compliance
for Lenders
Wednesday, May 30, 2012
Essential HR Recordkeeping
from Hiring to Firing
Thursday, May 31, 2012
Frontline
Professionalism: Understanding Endorsements
Tuesday, June 5, 2012
Medallion & Signature
Guarantee Rules & Risks
Thursday, June 7, 2012
Denied Loan
Requirements: Consumer, Commercial
& Residential
Tuesday, June 12, 2012
Commerical Lending
Series: Debt Service coverage Calculations in Underwriting
Thursday, June 14, 2012
Documenting Your Required
Information
Security Program
Tuesday, June 19, 2012
Accounting/Auditing
Series: Accounting & Auditing Reports to the Board
Thursday, June 21, 2012
Understanding &
Navigatijng ACH Rules for ODFIs
Tuesday, June 26, 2012
Branch Performance
Indexing: Are Your Branches Achieving Their Full Potential?
Thursday, June 28, 2012
Capital is Available:
How Do You Find It?
Tuesday, July 10, 2012
Protecting the SBA Guaranty
Start to Finish
Wednesday, July 11, 2012
Facebook & Community
Banking: What Should Your
Strategy Be?
Thursday, July 12, 2012
Director Series:
Asset/Liability Management
for Directors
Tuesday, July 17, 2012, 9:00 - 10:30
a.m.
10 Key Factors in Making Good
Consumer Loan Decisions
Wednesday, July 18, 2012
Call Report Preparation:
RC-R Risk-Based Capital
Thursday, July 19, 2012
Required Compliance Series:
Regulatory Compliance for Deposit/Operations
Tuesday, July 24, 2012
CRA Compliance & FAQs
Thursday, July 26, 2012
Dealing with REcord/Document
Retention & Destruction
Tuesday, July 31, 2012
All Things Mobile:
Banking, Payments, Security & More
Thursday, August 2, 2012
Accounting/Auditing
Series: Recent Accounting Developments & A Look Ahead
Tuesday, August 7, 2012
Commercial Lending
Series: Regulator Issues for the
Credit Analyst
Thursday, August 9, 2012
Beware! Signature Card
Danger Zones: Account Titling, Ownership & Access
Tuesday, August 14, 2012
Understanding & Navigating
ACH rules for RDFIs
Thursday, August 16, 2012
Head Teller Development:
Improving Teller Performance
Tuesday, August 21, 2012
Garnishments, Subpoenas,
Summonses, Levies: Getting
It Right!
Thursday, August 23, 2012
Call Report Preparation:
RC-C Part I & Related
Lending Schedules
Tuesday, August 28, 2012
Preparing for our FFIEC
Authentication Guidance
Regulatory Exam
Thursday, August 30, 2012
Network Security 101
Wednesday, September 5, 2012
The Legal Side of Dealing with
Powers-of-Attorney & Living Trust Documents
Thursday, September 6, 2012
Director Series: Not
Strategic Planning, Action Planning!
Tuesday, September 11, 2012, 9:00 -
10:30 a.m.
ACH Exceptions &
Returns: Unauthorized, Revoked, Stop Payment: Which Is It?
Wednesday, September 12, 2012
SAFE Act: Tracking, Renewing
& Compliance
Thursday, September 13, 2012
Opening Donation, Memorial
& Other Accounts for Non-Profit Organizations
Tuesday, September 18, 2012
Required Compliance
Series: Regulatory Compliance for All Staff: Red Flags for
Identity Theft, Bribery & Privacy
Thursday, September 20, 2012
Conducting
Investigations: The Basics for
New Security Officers
Tuesday, September 25, 2012
Conducting the 2012 ACH Audit
Thursday, September 27, 2012
Debit Card Error Resolution
& Regulation E Investigations
Tuesday, October 2, 2012
Accounting/Auditing
Series: Accounting for OREO
Thursday, October 4, 2012
Fee Income Challenges:
Best New Revenue & Cost
Cutting Opportunities
Wednesday, October 10, 2012
Safe Deposit Boxes:
Drilling, Death &
Unclaimed Property
Thursday, October 11, 2012
Frontline
Professionalism: Compliance at
Account Opening
Tuesday, October 16, 2012
UBPR Peer Group
Comparison: Getting It Right!
Thursday, October 18, 2012
Business Accounts: Who
is Authorized to Open,
Close, Transact?
Tuesday, October 23, 2012
Commercial Lending Series:
Analyzing Rations Cash Flow in Commercial Lending
Thursday, October 25, 2012
Managing E-Sign, E-Statements
& E-Disclosures
Tuesday, October 30, 2012
Top 10 IRA Issues:
Compliance, Reporting, Death
& Distributions
Tuesday, November 6, 2012
Being Prepared for Regulatory
Exams
Wednesday, November 7, 2012
Director Series: The
Board's Role with the
Loan Committee
Thursday, November 8, 2012, 9:00 -
10:30 a.m.
Advanced Collection Tools
Wednesday, November 14, 2012
Wire Transfer Compliance
Thursday, November 15, 2012
Required Compliance
Series: Bank Protection Act Robbery Preparedness for All Staff
Tuesday, November 20, 2012
Legal Update - Loans:
2012 in Review
Tuesday, November 27, 2012
Best Practices in IT Risk
Assessment Programs
Thursday, November 29, 2012
Opening Trust Accounts:
Documenting Authority
& Liability
Tuesday, December 4, 2012
Escrow Account Compliance
Wednesday, December 5, 2012
Accounting /Auditing Series:
Dissecting Loan
Loss Reserves
Thursday, December 6, 2012
Legal Update - Deposit
Operations: 2012 in Review
Tuesday, December 11, 2012
The Four Components of a
Social Technology Strategy: Making Them Work at Your Bank
Thursday, December 13, 2012
Really Understanding the
"Midnight Deadline" for
Processing Returns
Tuesday, December 18, 2012
Commercial Property Appraisal
Compliance
Wednesday, December 19, 2012
PROSSIONAL BANK SERVICES AND
IBCEF PROGRAMS
All Professional Bank Services
and IBCEF seminars are from 8:30 a.m. - 4:00 p.m.
Use the IBCEF registration
form and save $$$$!
IBCEF
ON-DEMAND LINK WITH COMPLIMENTARY CD ROM INCLUDED AVAILABLE FOR THE
FOLLOWING
2011 PROGRAMS
Director Series:
Ownership Issues for Directors
Best Practices for Board Package Preparation
What are Those Business Financial Statements
Telling Me?
Regulation Z Update & Rule Changes: Including the 2011
Revised Examination Manual
Disaster Management and Recovery
Call Report Preparation: RC-R Risk Based Capital
Assessing New Remote Deposit Channels: Risk Mitigation, Fraud
Prevention & Regulatory Compliance
Identifying & Responding to Fraud & Forgery in an Electronic
Payments World
Business Signature Cards & Resolutions
Safe Deposit Legal Issues
Security Officer Reports to the Board
Wire Transfer Compliance
Connecting the Dots: Regulation E & Regulation DD (TISA)
Compliance
Advertising Compliance
Your Bank's Responsibility as a Withholding Agent: SSNs, EINs and
ITINs
Updated Guidelines for OREO
Managing E-Sign, E-Statements & E-Disclosures
Consumer Lending Series: Hot Regulatory Issues in Consumer Lending
Mandatory Compliance Training Series: Bank Bribery Act &
Regulation P - Consumer Privacy
Call Report Preparation: RC-C Part I & Related Lending
Schedules
Assessing the Impact of the New Debit Card Interchange Rules Effective
October 1, 2011
Consumer Lending Series: Developing Global Cash Flow from
Personal Tax Returns
Title Insurance Policies & Commitments
New FFIEC Guidance "Supplement to Authentication in an Internet Banking
Environment" Effective January 1, 2012
Payment System Convergence: What ype of Transaction is This?
New Security Officer Training
Director Series: Red Flags in Bank Policies & Procedures
Mandatory Compliance Training Series:
Fair Lending Issues
New Rules for Bank Websites: What do Do Now, Soon
& Later
Conducting the Annual ACH Risk Assessment
Advanced New Account Issues: Powers of Attorney, Trusts, Estates
& More
Line-by-Line Loan Review Case Studies
2011 FFIEC Authentication Guidance: Creating a Roadmap for Risk
Assessment Success Deadline
January 1, 2012
Supporting Documentation for the ALLL
Developing & Documenting IT Project Management
Mandatory Compliance Training Series: Job-Specific BSA Training
for Lenders
Responding to Official Demands for Customer Funds
Auditing IRS Reporting
Mandatory
Compliance Training
Series: Bank Protection Act Robbery Preparedness for All Staff
Commercial Loan Annual Credit
Review
Year-End Compliance Checklist
Director Series: Hot
Topics for Directors
Conducting Your 2011 ACH Audit
Consumer Lending Series:
Legal Issues in Collections
Opening Accounts for
Non-Resident Aliens
Auditing for SAFE Act
Compliance
Paper Checks, Remote Capture,
ACH & Electronic Transfers: Who is Liable?
New Business Account
Interview: Meeting Regulator & Bank Requirements
Your Social Media
Communication Policy: Strategies to Protect Your Bank
Please watch for
more information to come to you in
the mail for all of our seminars!
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