Calendar of Events

  • Commercial Real Estate Lending: Cash Flow Analysis

    Dec 11th, 2017
    1:30pm - 3:30pm

    Commercial Real Estate Lending:  Cash Flow Analysis


    Presented by Richard Hamm
    Monday, December 11th, 2017
    1:30 pm - 3:30 pm CT
     

    Covered topics:

    • Cash flow or net operating income (NOI) concepts
    • Understanding key variables: vacancy, management fees and replacement reserves
    • The missing link: Using NOI along with a cap rate to estimate current property value
    • Moving from NOI to cash flow available for debt service (CFADS) and DSC
    • Stress-testing of debt service coverage (DSC) and loan-to-value (LTV) at transaction level
    • How to use a sample worksheet to explore the major issues, including stress-testing, demonstrated with a case example
    Register here
    More Details
  • Notary Public

    Dec 12th, 2017
    10:00am - Noon

    Notary Public


    Presented by Terri D. Thomas
    Tuesday, December 12th, 2017
    10:00 am - 12:00 pm CT
     

    Covered Topics:

    • Conflicts of interest
    • What happens when the law and the employer don't agree
    • Different types of notarial acts
    • Notarial liability and why notaries are sued
    Register here

     

    More Details
  • Excel Explained: Introduction to Spreadsheets

    Dec 12th, 2017
    1:30pm - 3:30pm

    Excel Explained: Introduction to Spreadsheets


    Presented by David Ringstrom
    Tuesday, December 12th, 2017
    1:30 pm - 3:30 pm CT
     

    This presentation is designed for those who haven’t worked with Excel spreadsheets before or who haven’t used them in a few years. Excel expert David Ringstrom, CPA, walks you through the basics of Excel spreadsheets, providing the knowledge needed to create functional spreadsheets and manipulate large lists of data.During the webcast, David presents an overview of the different types of files you can create; explains Excel’s rows and columns grid; demonstrates how to remove duplicates from a list; shares keyboard shortcuts that simplify repetitive tasks; shows you how to use free, prebuilt Excel templates to get a jump start on your spreadsheet projects—and much more.

    David typically demonstrates techniques from the version of Excel used by the majority of attendees. This means he uses Excel 2010, 2013, or 2016 to demonstrate techniques, but his detailed handouts identify differences in Excel 2007, 2010, 2013, and 2016 when needed. His webcasts are fast-paced, and attendees often are surprised at the amount of ground he covers in a session. He welcomes participants’ questions, so come ready to pick his brain. David’s detailed handouts, with numbered steps, serve as reference material you can utilize going forward. He also provides an Excel workbook that includes most of the examples he uses during the webcast.

    Register here

    More Details
  • RESPA Section 8 Violations

    Dec 13th, 2017
    10:00am - Noon

    RESPA Section 8 Violations

     
    Presented byJack Holzknecht & Kelly M. Owsley
    Wednesday, December 13th, 2017
    10:00 am - 12:00 pm CT
     

    Covered Topics:

    Upon completion of the program participants understand:
    • What transactions are covered by RESPA's prohibition against unearned fees and kickbacks;
    • What actions are prohibited;
    • What constitutes a referral fee, or an unearned fee or kickback;
    • What compensation is permissible;
    • What constitutes an affiliated business arrangement and the rules that apply to such arrangements;
    • How to properly handle broker arrangements; and
    • Recent CFPB consent decrees related to Section 8, including a case where the CFPB didn’t come out the winner in the end.
    Register here
    More Details
  • ESign Compliance

    Dec 13th, 2017
    1:30pm - 3:30pm

    ESign Compliance -
    Implementation Steps and Requirements for Loan Applications



    Presented by Susan Costonis
    Wednesday, December 13th, 2017
    1:30 pm - 3:30 pm CT
     

    Covered Topics:

    • What are the rules? Learn about Federal regulations for E-Sign
    • Which lending regulations are related to E-Sign and have specific provisions for compliance?
    • Can you provide appraisal copies electronically?
    • How do you comply with the “delivery” requirements of Integrated Disclosures for Loan Estimates and Closing Disclosures?
    • What are “digital signatures”?
    • What are the retention requirements for loan documents?
    • Can mortgage statements be provided electronically?
    • Can Privacy Notices be provided electronically?
    • Common questions, resources, exam procedures
    • Learn the Six-Step Process for Consumer Consent
    • Basic Steps for E-Sign Implementation
    Register here
    More Details
  • Escrows

    Dec 13th, 2017
    1:30pm - 3:30pm

    Escrows


    Presented by Carl Pry
    Wednesday, December 13th, 2017 
    1:30 pm - 3:30 pm CT

     

    Covered Topics:

    • Escrowing under flood insurance rules – when escrow must be maintained, as well as notices
    • Reg. Z escrow rules – HPML rules that mandate escrow accounts, plus opt-out possibilities
    • RESPA requirements – what is an escrow account?
    • Can we maintain a “voluntary escrow” and avoid the RESPA requirements?
    • Calculating the initial deposit into the escrow account – aggregate accounting rules
    • How to complete initial and final disclosures with escrow information
    • Required notices and statements – initial, annual, and short-year
    • The 3 documents that must be sent each escrow accounting year
    • Dealing with surpluses, shortages, and deficiencies

    Register here

    More Details
  • EFT

    Dec 14th, 2017
    10:00am - Noon

    EFT


    Presented by David Dickinson
    Thursday, December 14th, 2017
    10:00 am - 12:00 pm CT
     

    Covered Topics:

    • Disclosures (Initial, Change in Terms & Periodic)
    • What is an EFT?
    • Consumer & Bank Liability
    • Investigation Time Limits
    • Resolution Requirements
    • Visa & MasterCard Rules
    • Common Misconceptions
    • UDAAP Risks
    Register here
    More Details
  • Unraveling the similarities and differences between the Green Book & ACH Payments

    Dec 14th, 2017
    10:00am - Noon

    Unraveling the similarities and differences between the Green Book & ACH Payments


    Presented by Kate Cole
    Friday, December 15th, 2017
    10:00 am - 12:00 pm CT

     

    Learn the differences between the Green Book and the ACH Rules, with a focus on enrollment, payment processing, reclamations and limiting your liability. The Bureau of Fiscal Services (formally Financial Management Services) manages the payments from the majority of the Federal Government Agencies. The Green Book is a comprehensive guide for financial institutions that receive ACH payments from and send payments to the federal government. In this session we will discuss the differences between the Green Book and the ACH Rules. The reclamation process can be confusing and can have a financial impact on your bank. Join us to learn about your liability and how to limit it.

    Highlights:

    • Where to look for contacts within the different government agencies
    • How to handle notifications of change
    • How to limit your liability on Federal Government Reclamations

    Register here

    More Details
  • Onboarding Your New Hire

    Dec 18th, 2017
    1:30pm - 3:30pm
    Onboarding Your New Hire

    Onboarding Your New Hire


    Presented by Honey Shelton
    Monday, December 18th, 2017
    1:30 pm - 3:30 pm CT


    For Banks That Are Serious About Taking Onboarding Up a Notch

    This dynamic program will help raise the bar when it comes to engaging and training new employees from the start. Showcase your culture to your new hires. Want some ideas on how to polish your culture? Those ideas are included in this highly popular topic.How do you check all the required boxes while still maintaining the interest of your new hire? Wow them with a genuine interest and care in their success with your organization. Learn how to excel at new employee onboarding.
     

    What you will learn:

    • Polish up your culture and get the word out about it to everyone
    • Showcase your culture in every job interview and every launch of a new hire
    • How to set the tone for success?
    • The Four C's of onboarding: Compliance, Clarification, Culture and Connection
    • Using the first two weeks of employment as a launching board
    • Create an engaged employee from the start.
    • Best practices to wow the new hire
    • What is employee engagement?
    • How do I train a new hire effectively?
    • Provide coaching and support

    Register here

    More Details
  • IRS Information Reporting: Rules and Forms

    Dec 19th, 2017
    10:00am - Noon

    IRS Information Reporting: Rules and Forms


    Presented by Carl Fry
    Tuesday, December 19th, 2017
    10:00 am - 12:00 pm CT
     

    Covered Topics:

    • Taxpayer Identification Numbers - soliciting them, reporting issues, mismatches from the IRS and what to do (includes truncation options)
    • Backup withholding - "B" notices: what to do and when
    • 1099 reporting - its many and various forms, from interest and dividend income, abandoned and foreclosed property, IRA distributions, debt cancellation, and miscellaneous reporting
    • 1099-C Discharge of Debt rule
    • 1098s - what amount is reportable here? How about points? What is a qualifying mortgage?
    • IRA reporting - 5498s and the 1099-R
    • Timing requirements for the various forms
    • Penalties for noncompliance and failure to file
    • Changes in reporting requirements for tax year 2017
    • The Foreign Account Tax Compliance Act (FATCA) - what it is and what you have to do about it
    Register here
    More Details
  • Writing Business Account Procedures for New CDD

    Dec 19th, 2017
    1:30pm - 3:30pm

    Writing Business Account Procedures - New CDD


    Presented by Deborah Crawford
    Tuesday, December 19th, 2017
    1:30 pm - 3:30 pm CT
     

    Covered Topics:

    • What authority is need to open every type of business account
    • Why we do what we do in establishing ownership and liability
    • What the resolution does and does not do on business accounts
    • Impact of CIP and CDD from the Bank Secrecy Act on opening accounts
    • Detecting beneficial owners
    • Implementing new procedures for customer due diligence and beneficial owners
    • Changing signatories
    • Multi-tiered LLCs
    • Partnerships with businesses as partners
    • Corporations dba other entities
    • Trusts as owners of businesses

    Register here

    More Details
  • Commercial Real Estate (CRE) Lending in Today’s Economy

    Dec 20th, 2017
    10:00am - Noon

    Commercial Real Estate (CRE) Lending in Today's Economy


    Presented by David Osburn
    Wednesday, December 20th, 2017
    10:00 am - 12:00 pm CT
     

    Attend this webinar to review the basics of “commercial real estate” including types of properties and demand/supply in the “current” market. The session will then cover the entire loan process by which a “commercial real estate loan” is marketed, underwritten, approved, documented, “closed,” and monitored. The process will include examples of commercial real estate underwriting techniques and loan documentation issues. Additionally, strategies to handle a problem commercial real estate loan will be addressed.

    OBJECTIVES:

    • Review the basics of commercial real estate including types of properties and demand/supply in the current market
    • Gain an understanding of how banks process commercial real estate loans
    • Learn the steps of marketing, approving, documenting, closing, and monitoring a commercial real estate loan
    • Cover examples of commercial real estate loan underwriting and loan documentation
    • Address problem loan issues
    Register here
    More Details
  • W-9, W-8BEN and W-8BEN-E New Updated Forms and Info

    Dec 20th, 2017
    1:30pm - 3:30pm

    W-9, W-8BEN and W-8BEN-E New Updated Forms and Info


    Presented by Deborah Crawford
    Wednesday, December 20th, 2017
    1:30 pm - 3:30 pm CT
     

    Covered Topics:

    • Line by line review of the W-9
    • Exemption codes on the W-9 and FATCA exemption codes
    • SSNs, ITINs and EINs who needs what
    • IRS reporting on the 1099 Int and the 1042S
    • What happens when name and TIN do not match?
    • B notices and fines
    • How does the IRS set up name control files?
    • Line by Line Instruction on the new W8BEN and W-8BEN E
    • What is a nonresident alien? What if there is no country address?
    • Basic understanding of FATCA and how it impacts your organization
    • Documenting GIIN for foreign financial institutions

    Register here

    More Details
  • Coaching Tellers to Excellence

    Dec 21st, 2017
    10:00am - Noon

    Coaching Tellers to Excellence


    Presented by Honey Shelton
    Thursday, December 21st, 2017
    10:00 am - 12:00 pm CT

    How successful do you expect your tellers to be? How successful do they want to be? How big is the gap between what you want and what they deliver on? It's a fact: Coaching your tellers decreases teamwork issues, teller drawer outages, compliance/audit infractions and customer dissatisfaction. This webinar teaches managers and supervisors how to improve their teller’s performance with on-purpose and spontaneous coaching. Looking for ways to encourage your tellers to cross-sell and knock it out of the park with sizzling customer service? Tune in and find out how to do just that. Do you wonder if some of your teller staff is just showing up instead of stepping up? Get busy putting effective coaching to work on your teller line. Honey Shelton will help you see how you can put coaching techniques into your leadership skills and get positive and meaningful results.

    Learn how to coach your teller to:

    • Collaborate with you about what it means to succeed in this position
    • Self-evaluate if how they act and how they learn is getting the job done
    • Increase their professional maturity
    • Act and dress appropriately
    • Make a positive and memorable impression on the customer
    • Stay off their cell phone at work
    • Follow proper procedures when handling cash and cashing checks
    • Stay on top of what is required to be in-line with all audit and compliance matters
    • Spot opportunities with customers to cross-sell the right way
    • Elevate skills around balancing
    • Seek and accept feedback

    Register here

    More Details
  • Compliance Perspectives: A Monthly Update

    Dec 21st, 2017
    1:00pm - 2:00pm

    Compliance Perspectives: A Monthly Update


    Presented by Carl Pry
    Thursday, December 21st, 2017
    1:00 pm - 2:00 pm CT

    Register here
    More Details
  • Current Expected Credit Losses (CECL)

    Jan 3rd, 2018
    10:00am - Noon

    Current Expected Credit Losses (CECL)


    Presented by Jeffrey W. Johnson
    Wednesday, January 3rd, 2018
    10:00 am - 12:00 pm CT


    Please check back for more information.

     

    Register here

    More Details
  • Best-Ever Compliance Checklists for Consumer Loans

    Jan 3rd, 2018
    1:30pm - 3:30pm

    Best-Ever Compliance Checklists for Consumer Loans


    Presented by Anne Lolley
    Wednesday, January 3rd, 2018
    1:30 pm - 3:30 pm CT


    Covered Topics:

    • Truth in Lending (right of rescission, high-cost mortgages, HPMLs, ARMs, TRID disclosures)
    • RESPA
    • HMDA
    • Reg B (appraisal copies, joint credit, adverse action)
    • Flood insurance
    • Appraisals and evaluations
    • FACTA credit score disclosures
    • Insurance disclosures
    • Military Lending Act
    Register here
    More Details
  • Digital Marketing: Deep Dive

    Jan 9th, 2018
    10:00am - Noon

    Digital Marketing: Deep Dive


    Presented by David Carlson
    Tuesday, January 9th, 2018
    10:00 am - 12:00 pm CT


    Covered Topics:

    3 key points to be covered:

    • Digital marketing provides a new set of tools to solve different marketing problems but understanding the problem is the first step in a marketing strategy.
    • The tools of digital marketing are broadly grouped as: Search, web, email, social, video, and display. We’ll provide a high-level overview of the targeting and tracking capabilities of these different channels.
    • Finish by reviewing case studies where we have successfully applied digital channels.

    Register here
    More Details
  • Implementing Beneficial Owners on Legal Entities

    Jan 9th, 2018
    1:30pm - 3:30pm

    Implementing Beneficial Owners on Legal Entities


    Presented by Deborah Crawford
    Tuesday, January 9th, 2018
    1:30 pm - 3:30 pm CT
     

    What You Will Learn:

    • How to handle renewals
    • How to handle all types of businesses and beneficial ownership
    • Writing your business procedures
    • Changing signers and owners
    • Mapping multitiered businesses
    • What to do with beneficial ownership and controlling person information
    • Exclusions, exemptions and exempt activity
    • OFAC, 314 a and other compliance issues

    Register here

    More Details
  • Incident Response - Plan to Fail

    Jan 10th, 2018
    10:00am - Noon

    Incident Response - Plan to Fail


    Presented by Chad Knutson
    Wednesday, January 10th, 2018
    10:00 am - 12:00 pm CT
     

    Covered Topics:

    The following areas will be discussed with attendees to ensure institutions are prepared to have a successful response if prevention measures fail:
    • Internal Communications
    • Incident Containment, Eradication, and Recovery
    • External Communications
    • Integration of Forensics
    • Insider Threats
    Register here
    More Details
  • Cash Management: How Sales, Operations, and Technology Can Work Together to Generate More Fee Income

    Jan 10th, 2018
    1:30pm - 3:30pm

    Cash Management:
    How Sales, Operations, and Technology Can Work Together to Generate More Fee Income


    Presented by Marci Malzahn
    Wednesday, January 10th, 2018
    1:30 pm - 3:30 pm CT
     

    Covered Topics:

    • What is Treasury Management (aka Cash Management)?
    • The Evolution of Cash Management/History/Background
    • Review of the Account Analysis and what it’s used for
    • Overview of all Cash Management products in the market
    • How to determine which products you need to offer to your business customers
    • Determine who your in-house experts should be and provide the appropriate training
    • How Cash Management is integrated with the Bank’s Technology, Operations and Sales teams
    • Identifying new bank fee opportunities
    • Ideas on how to market and brand your Cash Management products
    • Process to implement Cash Management products
    • The future of Cash Management (including Blockchain and Bitcoin)
    Register here
    More Details
  • Scrubbing and Submitting 2017 HMDA Data

    Jan 11th, 2018
    10:00am - Noon

    Scrubbing and Submitting 2017 HMDA Data

     
    Presented by Kelly M. Owsley & Jack Holzknecht
    Thursday, January 11th, 2018
    10:00 am - 12:00 pm CT
     

    Program Content:

    The program provides:

    • A thorough explanation of which institutions are covered by HMDA and Regulation C for the 2017 reporting cycle;
    • A review of which loans are and are not reportable;
    • Detailed information on how to complete the LAR;
    • Clarification of the rules related to secondary market and broker transactions;
    • Detail on the data submission and public availability requirements;
    • Steps to identify and eliminate reporting errors and thereby avoid penalties; and
    • Actions to take to prepare for the new reporting steps necessary for submitting the 2017 data to the CFPB.
    Register here
     
    More Details
  • Opening Accounts for Non-Resident Aliens

    Jan 11th, 2018
    1:30pm - 3:30pm
    Opening Accounts for Non-Resident Aliens

    Presented by Deborah Crawford
    Thursday, January 11th, 2018
    1:30 pm - 3:30 pm CT
     

    What You Will Learn:

    • Resident aliens versus Nonresident aliens
    • Types of identification available - both primary and secondary
    • Sorting out social security cards
    • W-8 Forms
    • Customer Identification Program requirements
    • Office of Foreign Assets and Control requirements
    • Tracking and monitoring high risk accounts
    • FATCA
    • 1042S Reporting
    Register here
    More Details
  • Advertising Compliance

    Jan 16th, 2018
    10:00am - Noon

    Advertising Compliance


    Presented by David Dickinson
    Tuesday, January 16th, 2018
    10:00 am - 12:00 pm CT
     

    What You Will Learn:

    • FDIC signage and advertising rules
    • The Fair Housing Act
    • Deposit Insurance
    • Truth in Lending
    • Truth in Savings
    • Sample Rate Sheet
    • Non-Deposit Investments
    • Lobby Disclosures
    • Web Sites
    • UDAAP

    **Lotteries and sweepstakes will not be covered.

    Register here

    More Details
  • Loan Underwriting Mistakes

    Jan 16th, 2018
    1:30pm - 3:30pm

    Loan Underwriting Mistakes


    Presented by Linda Larger
    Tuesday, January 16th, 2018
    1:30 pm - 3:30 pm CT
     

    Covered Topics:

    • Understanding the purpose of the loan request
    • Sufficient analysis of primary and secondary sources of repayment
    • Assessing the true value of collateral
    • Industry and Geographic credit risk considerations
    • Sufficient analysis of management limitations
    • Red flags for fraud
    • "Too much" influence from Centers of Influence
    Register here
    More Details
  • IRA Update and Review

    Jan 17th, 2018
    10:00am - Noon

    IRA Update and Review


    Presented by Patrice Konarik
    Wednesday, January 17th, 2018
    10:00 am - 12:00 pm CT
     

    What You Will Learn:

    Participants will get the answers to these and many more common questions.

    • What are the legislative updates for 2018?
    • How does the bank report Qualified Charitable Distributions to the IRS?
    • What are the new procedures for accepting “tardy” rollovers past the 60 day period?
    • What are the mandatory reporting requirements to be distributed to IRA accountholders in January 2018?
    • What is the status on the pending legislation to change beneficiary payouts?
    • What is the danger in confusing the “IRA direct transfers” terminology with “direct rollovers”? NO!!!! It is NOT the same thing.
    Register here
    More Details
  • CRE Appraisals: Appraisal Components, Approaches to Value and Cap Rates

    Jan 17th, 2018
    1:30pm - 3:30pm

    CRE Appraisals:
    Appraisal Components, Approaches to Value and Cap Rates


    Presented by Richard Hamm
    Wednesday, January 17th, 2018
    1:30 pm - 3:30 pm CT
     

    Highlights:

    • Types of appraisals by format
    • What to look for within the assumptions and limiting conditions
    • Property ownership interests clarified (fee simple, leased fee, etc.)
    • Highest and best use of the property
    • Approached to value
      • Cost approach and information useful in the underwriting and loan structuring process
      • Income approach options of discounted cash flow (DCF) and direct capitalization, with the steps to building net operating income (NOI) and the cap rate used in direct capitalization (including a case example)
      • Comparables and the key issue to consider when selecting and evaluating comps
      • Reconciliation of value
    Register here
    More Details
  • Handling Loan Applications – What can go wrong?

    Jan 18th, 2018
    10:00am - Noon

    Handling Loan Applications – What can go wrong?


    Presented by Susan Costinis
    Thursday, January 18th, 2018
    10:00 am - 12:00 pm CT
     

    Covered Topics:

    • Learn what specific information will help you to handle applications correctly.
    • What are the top five mistakes made in application processing?
    • What are the timing requirements regarding applications?
    • When does an application have to be in writing? Does it have to be signed?
    • What are the signature rules for applications?
    • What are the rules for appraisal copies? Reg B did NOT exempt commercial purpose loans secured by a 1st lien on a 1-4 dwelling.
    • How do you properly document the “joint intent” to apply?
    • When is an adverse action notice required? What must it contain? Who receives one?
    • When can you pull a credit bureau? What documentation should be kept?
    • When can a co-signer be requested?
    • What are some practical suggestions and best practices?
    Register here
    More Details
  • Online Deposit Account Opening

    Jan 18th, 2018
    1:30pm - 3:30pm

    Online Deposit Account Opening


    Presented by Deborah Crawford
    Thursday, January 18th, 2018
    1:30 pm - 3:30 pm CT
     

    Covered Topics:

    • Adding this service to your BSA risk assessment
    • CIP, CDD and other issues in identifying the account holder
    • A checklist of how to accomplish the regulatory process online
    • Special issues on withholding, nonresident aliens, and other IRS issues
    • Federal disclosures and their delivery
    • Funding of the account
    • Signatures, ownership, access and signature card requirements
    • FDIC, Patriot Act and other signage
    • Putting the pieces together for compliance and risk management
    Register here
    More Details
  • Health Savings Accounts

    Jan 23rd, 2018
    10:00am - Noon

    Health Savings Accounts: It's Time to Pay Attention


    Presented by Patrice Konarik
    Tuesday, January 23rd, 2018
    10:00 am - 12:00 pm CT
     

    Covered Topics:

    • What are the 5 mandatory requirements for HSA eligibility?
    • What are the NEW contribution limits for 2017/2018?
    • What responsibilities does the financial institution have to monitor qualified medical expense withdrawals?
    • What kind of account should the HSA money be invested in?
    • How do we handle excess contributions and re-deposit medical expense reimbursements?
    • What are the IRS reporting requirements for HSA contributions and distributions?
    • What are the 4 major “trouble spots” for HSA accounts and the recommendations to solve the problems?
    Register here
    More Details
  • A Business Development Officers Guide to Selling Non-Traditional Financial Products

    Jan 24th, 2018
    1:05pm - 2:05pm

    A Business Development Officers Guide to Selling Non-Traditional Financial Products


    Presented by Suzie Jones
    Wednesday, January 24th, 2018
    1:30 pm - 3:30 pm CT

    Please check back for more information.

    Register here
    More Details
  • Teller Compliance Issues: Reg CC, UCC 3 & 4 and CTRs

    Jan 30th, 2018
    1:30pm - 3:30pm

    Teller Compliance Issues:
    Reg CC, UCC 3 & 4 and CTRs


    Presented by Deborah Crawford
    Tuesday, January 30th, 2018
    1:30 pm - 3:30 pm CT
     

    What You Will Learn:

    • How money moves
    • Endorsements
    • Contradictory terms
    • Incomplete contracts
    • Stop payment orders
    • Stop payment orders on cashier’s, certified and teller’s checks
    • Knowledge of death and action on checks after death
    • Customer’s duty to read statement
    • Negligence issues and the customer’s responsibility
    • What is a transaction account
    • What is a local check
    • Next day items
    • Case by case holds and exception holds
    • Substitute checks
    • CTRs

    Register here

    More Details
  • Basic Business Entities & Other Commercial Borrowers

    Jan 31st, 2018
    10:00am - Noon

    Basic Business Entities & Other Commercial Borrowers


    Presented by Robin Russell
    Wednesday, January 31st, 2018
    10:00 am - 12:00 pm CT
     

    Covered Topics:

    • Sole Proprietorships
    • General Partnerships
    • Limited Partnerships
    • Limited Liability Partnerships
    • C Corporations
    • S Corporations
    • Limited Liability Companies
    • Series LLCs
    • Real Estate Investment Trusts
    • Cooperative Associations
    • Professional Corporations
    • Professional Associations
    Register here
    More Details
  • Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.

    Jan 31st, 2018
    1:30pm - 3:30pm

    Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.


    Presented by Terri D. Thomas
    Wednesday, January 31st, 2018
    1:30 pm - 3:30 pm CT
     

    Learn About:

    • Legal differences among subpoenas, summonses, levies, garnishments, writs of attachments and warrants.
    • What your financial institution should know about the Right to Financial Privacy Act, the Financial Privacy Act, and similar laws and regulations.
    • Verifying customer information when complying with subpoenas, garnishments and levies.
    • Helpful resources to assist your financial institution when complying with these orders.
    • Whether IRS tax levies will attach to special accounts, like individual retirement accounts, health savings accounts and escrow accounts.
    • An overview of procedures for answering garnishments of federal benefit payments.
    Register here
    More Details
  • Southeastern School of Advanced Commercial Lending

    Feb 5th, 2018
    All-day Event
    TBA Barrett Training Center, Nashville, TN
    Southeastern School of Advanced Commercial Lending
    February 5–7, 2018
    TBA Barrett Training Center
    Nashville, TN

     

    Download brochure for more information, including:
    • Admissions
    • Cirriculum
    • Eligibility
    • Registration
    • Tuition
    More Details
  • Southeastern School of Advanced Commercial Lending

    Feb 6th, 2018
    All-day Event
    TBA Barrett Training Center, Nashville, TN
    Southeastern School of Advanced Commercial Lending
    February 5–7, 2018
    TBA Barrett Training Center
    Nashville, TN

     

    Download brochure for more information, including:
    • Admissions
    • Cirriculum
    • Eligibility
    • Registration
    • Tuition
    More Details
  • Southeastern School of Advanced Commercial Lending

    Feb 7th, 2018
    All-day Event
    TBA Barrett Training Center, Nashville, TN
    Southeastern School of Advanced Commercial Lending
    February 5–7, 2018
    TBA Barrett Training Center
    Nashville, TN

     

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    • Admissions
    • Cirriculum
    • Eligibility
    • Registration
    • Tuition
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  • 2018 Mississippi Young Banker Convention

    Mar 10th, 2018
    All-day Event
    Marriott's The Grand Hotel, Point Clear, AL
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  • 2018 Mississippi Young Banker Convention

    Mar 11th, 2018
    All-day Event
    Marriott's The Grand Hotel, Point Clear, AL
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