MBA Calendar

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Attend this webinar and walk away with the knowledge you need to understand the compliance requirements associated with processing ACH entries on a day-to-day basis. You will:
·         Examine  the bodies of law associated with each aspect of processing ACH entries, including the NACHA ACH Rules, Regulation E and UCC4A
·         Understand how compliance plays a role in the processing of ACH government entries
·         Examine the role compliance plays in overall risk management
·         Discover the impact that compliance has in providing superior customer service
·         Clarify how compliance improves overall operational effectiveness

Audience:  This webinar is a must attend for compliance and audit personnel, as well as those preparing to sit for the AAP exam. (Part 1 is scheduled for May 15.)

Part 1 covers credit related products that will help you  prevent consumer application fraud, lend to the best applicants, prevent/reduce bankruptcy , streamline the process, and of course, compliance including key points of FCRA and FACTA compliance.

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Official site

The Southeastern School of Commercial Lending is an intensive, one-weekschool that exposes students to the major issues commercial lenders face. Theschool is designed to show how the economy and business structure affectlending decisions. Eleven different instructional modules address topics such as howbusinesses operate and the ways their financing needs arise, meeting the multiple financialneeds of customers through effective relationship banking, and understandingthe role of a company’s management and how to analyze and evaluate management.The curriculum also addresses commercial real estate lending, how problem loansdevelop, and the appropriate techniques for managing them. Basic and advancedanalytical techniques are covered, along with ways to apply these techniques in makingdecisions, structuring, and pricing loans through interactive case studies. Theschool ends with an overview of key elements of a bank’s credit process.

Sponsored by the Mississippi Bankers Association along with 14 other state banking associations, the Graduate School of Banking at LSU the Graduate School of Banking at LSU has been a major provider of advanced financial education in the United States for over half a century.  For more information, or to register, visit gsblsu.org.

The regulators have expanded CRA regulations.  Each of the final rules contains details that must be mastered to obtain CRA credit for the activity. This program explains the details of each of the final rules.

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At the mention of legal documents and issues most employees panic.  What are the consequences if I make a mistake?  Will I be terminated?  Provide confidence for your employees by training them to handle these difficult situations.  This program provides the information needed to act in a responsible way and limit liability.  Whether your institution is faced with legal documents and issues on a regular basis or only sporadically, Joyce McLin will deliver concise, up-to-date information that will help you handle the situation knowledgeably and professionally.  Program highlights include:
·         Types of Legal Documents:  Court Orders, Bankruptcy Notices, IRS Levies, Search Warrants, Powers of Attorney, Deputy
·         Living Trust
·         Americans with Disabilities Act:  Deaf, Blind, Handicapped
·         Insurance
·         Drilling safe deposit boxes
·         Unclaimed Property

Audience:  Safe deposit attendants, supervisors, new accounts, CSRs, auditors, compliance officers, training directors, branch managers, assistant branch managers, and regional managers.

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Regulatory requirements and best practices both say you need to have an audit performed annually commensurate with the risk level of the function. Whether you have been tasked with performing the audit, or you just want to be prepared, join us for this high level IT Audit 101 webinar.

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Part 2 reviews reports from the BIG 3 National Credit Report Agencies (NCRA), the different file formats and add-on products available. Reading credit reports used to be simple. Today the average credit report is 5 to 10 pages, and it takes a college degree to diagnose the information. We will also review a generic report commonly used in mortgage lending, and Commercial Reports from D&B, Experian, and Equifax. And of course all things FCRA and FACTA. This session is good for new lenders.

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Want your tellers to balance, be accountable, on time and excel at sales? Sounds good doesn’t it.  Session one focuses on performance management - the key to teller motivation and responsibility. You will learn how to work with the teller to create a performance plan that enhances what they do well and works on what needs improvement.

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This presentation identifies the most common (and costly) security-related risks an institution may experience. Program content isn't based on theory -- it's a "real-life" program targeting issues that may contribute to more than 75% of an institution's losses.

Highlights
·         How to perfect a security interest - the “structure” of Revised Article 9
·         The most frequent errors in commercial loan documentation
·         Perfecting liens on all kinds of collateral

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Highlights
·         Guaranty agreements
·         Loan agreements - purpose, use & content
·         The importance of exact names
·         Signature requirements
·         Subordination agreements - purpose, use and content
·         Collateral description language for security agreements and UCCs
·         Use and purpose of terminations, continuations, amendments and assignments