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Audio Conference Series

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Upcoming Audio Conferences
Date	Time	Title	Featured Speaker	Topic
August 12, 2010	11:00AM ET	Analyzing the Financial Reform Legislation: The Future of Governance	REGCOM	Business Law
August 12, 2010	2:00PM ET	Analyzing the Financial Reform Legislation: Operational Matters	REGCOM	Business Law
August 12, 2010	11:00AM & 2:00PM ET	Analyzing the Financial Reform Legislation: The Future of Governance and Operational Matters	REGCOM	Business Law
September 1, 2010	12:00PM ET	Check and Card Fraud: Understanding and Minimizing Fraud and Financial Institution Liabilities	Clayton P. Gillette	Management Advisory Services

Past Recordings
Date	Title	Featured Speaker	Topic
July 20, 2010	Implementing SAFE Procedures for Mortgage Loan Department Employees	Lorraine Hyde and Jeffrey Torp	Mortgage
May 5, 2010	Credit Risk Management Series: Reduce Credit Risk with Proper Loan Documentation	Gary M. Deutsch	Risk Management
April 29, 2010	Surviving the CRE Tsunami: Issues and Strategies	Allan Wisk	Commercial Real Estate
April 28, 2010	Preparing for Disaster: Planning for Response and Recovery	William B. Connors	Disaster
April 27, 2010	Conducting Risk Based Audits in Economic Uncertainty: How to Manage Enterprise Risks	Gary M. Deutsch	Risk Based Audit
April 21, 2010	BSA and OFAC Basics for Tellers & Financial Service Representatives	Lorraine Hyde	BSA/AML Training
April 20, 2010	ACH Risk Management: Identifying and Managing ACH Risk	Margaret L. Simmons	ACH
April 14, 2010	Hold Ups and Robberies: Recognition, Prevention and Recovery	William B. Connors	Security/Fraud
April 13-14, 2010	Loan Quality Review: Improving Credit Quality Reviews Can Mitigate Your Credit Risks	Gary M. Deutsch	Loan Quality Review
April 6, 2010	Developing an ALLL Estimate: How to Meet Regulatory Expectations	Gary M. Deutsch	ALLL Estimate
April 1, 2010	How to Conduct a Risk Based Real Estate Audit: 6 Regulatory Requirements	Gary M. Deutsch	Risk Based Audit
March 30-31, 2010	Bankruptcy Boot Camp: We're in for a Tough Battle, Soldier!	Randolph C. Houts	Bankruptcy
March 30, 2010	Board of Director Series: Managing Safety and Soundness Requirements in the Lending Function	Gary M. Deutsch	Safety and Soundness
March 24, 2010	Workplace Violence: Recognition, Prevention and Recovery	William B. Connors	Workplace Violence
March 24-26, 2010	ACH Training Certification Program	Marge Simmons	ACH
March 23, 2010	Preparing for a Regulatory Examination: Conducting a Risk Based Audit to Assess the Adequacy of Capital and Dividends	Gary M. Deutsch	Risk Based Audit
March 16, 2010	A Review of Policies and Procedures to Comply With the January 6, 2010 Interagency Advisory On Interest Rate Risk Management	Gary M. Deutsch	IRR Management
March 9, 2010	Employee Fraud Detection and Prevention: Establishing Effective Audit Programs and Controls to Deal with the Growing Fraud Risk During This Economic Downturn	Gary M. Deutsch	Fraud Prevention
March 2, 2010	Risk-based OREO Property Administration: Policies and Procedures to Maximize OREO Sales Opportunities	Gary M. Deutsch	OREO Properties
March 2, 2010	Effective Collections During Tough Times	David A. Reed	Collections
February 26, 2010	Letters of Credit: Defenses, Causes of Action and Other Litigation Strategies	John F. Dolan	Letters of Credit
February 25, 2010	Flood Compliance: Navigating Through Choppy Waters	Lorraine Hyde	Flood Compliance
February 24, 2010	Managing Safety and Soundness Requirements in the Lending Function During The Current Economic Downturn	Gary M. Deutsch	Safety and Soundness
February 24, 2010	Overview and Operation of the Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act)	Andrea Negroni	SAFE Act
February 23, 2010	Mortgage Servicing from A to Z: What Every Mortgage Servicer Needs to Know	Dena M. Roudybush	Mortgage Servicing
February 17, 2010	Loan Fraud Prevention and Detection Methods: How to Avoid Potentially Devastating Losses	Gary M. Deutsch	Loan Fraud
February 10, 2010	Stress Testing Commercial Real Estate Loans: Complying with Regulatory Guidance	Gary M. Deutsch	Commercial Real Estate
February 9, 2010	The FFIEC on Contracting for Electronic Records Outsourcing: How to Ensure You Are Compliant	Jeffrey Ritter	Records Outsourcing
February 4, 2010	ACH Rule Amendments: Keeping Up with the New Laws, Rules and Regulations	Margaret L. (Marge) Simmons	ACH
February 2, 2010	Appraisal Management Practices and Procedures: Complying with Regulatory Requirements and Protecting Asset Values	Gary M. Deutsch	Appraisal Management
January 28, 2010	Surviving Your Next IT Exam	Jimmy Sawyers	IT Exam
January 27, 2010	BSA/AML Training for Senior Managers and Directors	Lorraine Hyde	BSA/AML Training
January 26 - 27, 2010	Loan Quality Review 2 Day Training With Quiz	Gary M. Deutsch	Loan Quality Review
January 21, 2010	Anti-Fraud Training: Accepting the Permanence of Fraud and Meeting its Challenge	Cornelia Matthews	Fraud
January 20, 2010	How to Avoid Inaccurate, Incomplete SAR Reporting, When to File a CTR, and How to Identify Risks	Nelson F. Everhardt	SAR
January 19, 2010	Developing an ALLL Estimate Including Conducting a Review of "Qualitative" Factors to Meet Regulatory Expectations for FASB ASC 450-20, Loss Contingencies	Gary M. Deutsch	ALLL Estimate
January 14, 2010	How Bankruptcy and Loan Modifications Work Together: Potential Legal Consequences Lenders Need to Know	Dena M. Roudybush & Randolph C. Houts	Bankruptcy and Loan Modifications
January 12, 2010	ACH Risk Management: Identifying and Managing ACH Risk	Margaret L. Simmons	ACH
January 12, 2010	Capital Markets Webinar: 2010 High Grade Bond Portfolio Strategy	Chris Thompson	Capital Markets
December 22, 2009	Developing an ALLL Estimate to Meet Regulatory Expectations for FAS 5 Losses	Gary M. Deutsch	FAS 5 Losses
December 16, 2009	Planning for 2010: Evaluating the Financial Impact of GAAP and Regulatory Accounting for Nonperforming Loans	Gary M. Deutsch	Planning for 2010
December 15, 2009	SAS 70 Report: Reduce Your Institution's Audit Risk	Bruce Hockings, Bruce Merrell	SAS 70 Report
December 9, 2009	HMDA Data Collection: Getting it Right!	Lorraine Hyde	HMDA
December 8, 2009	Accounting for OREO Properties Under Revised Program Conditions	Gary M. Deutsch	OREO Properties
December 2, 2009	Employee Fraud: Detection and Prevention - Establishing Effective Audit Programs and Controls to Deal with the Growing Fraud Risk During This Economic Downturn	Gary M. Deutsch	Employee Fraud
November 19, 2009	The New Regulation GG: Learn How to Prepare Your Institution	Matt Schriner	Regulation GG
November 18, 2009	Managing Debt Security Values in a Recession: Implementing GAAP Requirements for Other-Than-Temporary Impairment of Debt Securities	Gary M. Deutsch	Debt Security
November 17, 2009	How Bankruptcy and Loan Modifications Work Together: Potential Legal Consequences Lenders Need to Know	Randolph C. Houts, Dena M. Roudybush	Bankruptcy and Loan Modifications
November 10, 2009	Preparing for Rising Rates Ahead - Balance Sheet Management Strategies to Consider Now	Frank Farone	Balance Sheet Management
November 5, 2009	Social Media: How to Listen to the Market and Connect with Customers for Community Banks and Credit Unions	Nathan Gilliatt	Social Media
November 4, 2009	Auditing Safety and Soundness Compliance: Reviewing the Impact of Loan Collection Efforts on Nonaccrual Balances, Loan Workouts, Charge-Offs and the Allowance for Loan and Lease Losses (ALLL)	Gary M. Deutsch	Safety and Soundness
November 3, 2009	Complying With GAAP and Regulatory Reporting Requirements When Modifying Loan Terms in a Troubled Debt Restructuring	Gary M. Deutsch	Troubled Debt
October 27, 2009	The FFIEC on Contracting for Electronic Records Outsourcing - How To Ensure You Are Compliant	Jeffrey Ritter	Electronic Business Records
October 21, 2009	Risk-Based Fraud Audit: A Detection and Prevention Seminar for Financial Institutions	Gary M. Deutsch	Fraud Audit
October 21, 2009	The New Regulation GG: Learn How to Prepare Your Institution	Matt Schriner	Regulation GG
October 20, 2009	Developing an ALLL Estimate Including Conducting a Review of "Qualitative" Factors to Meet Regulatory Expectations for FAS 5 Losses	Gary M. Deutsch	ALLL Estimate
October 20 - October 21, 2009	Preparing for and Conducting Your ACH Audit - Two Session Audio Conference	Margaret Simmons	ACH Audit
October 20, 2009	New Reforms to the Real Estate Settlement Procedures Act (RESPA): Navigating Real Estate Disclosures	Christy Ames, Stephanie Renner, and Katherine Bell	RESPA
September 21 & October 14, 2009	Bankruptcy and Collections: A Survival Guide	David Reed and Randolph C. Houts	Bankruptcy/Collections
October 14, 2009	The New FASB Accounting Standards Codification: What It Means to Financial Institutions When Preparing Financial Reports for Shareholders	Gary M. Deutsch	Accounting
October 13, 2009	Managing Safety and Soundness Requirements in the Lending Function During The Current Economic Downturn	Gary M. Deutsch	Safety and Soundness
October 6, 2009	Accounting for OREO Properties Under Revised Program Conditions	Gary M. Deutsch	OREO Properties
October 6, 2009	ACH Rule Amendments: Keeping Up with New Laws, Rules, and Regulations	Marge Simmons	ACH Rule Amendments
October 1, 2009	SAS 70 Essentials: What You Need to Know to Reduce Your Institution's Audit Risk	Bruce Hockings	SAS 70 Report
September 30, 2009	The New Regulation GG: Learn How to Prepare Your Institution	Matt Schriner	Regulation GG
September 29, 2009	Developing an ALLL Estimate Including Conducting a Review of "Qualitative" Factors to Meet Regulatory Expectations for FAS 5 Losses	Gary M. Deutsch	ALLL Estimate
September 29, 2009	Implementing the New Changes to Regulation Z and HMDA	Lorraine Hyde	Regulation Z and HMDA
September 29, 2009	Planning For H1N1 Flu - Critical Steps You Need To Take To Prepare	Regina Phelps	H1N1 Flu
September 25, 2009	OFAC Requirements for The New International ACH Transaction (IAT)	Marge L. Simmons	ACH / OFAC
September 22, 2009	Stress Testing Commercial Real Estate Loans: Complying with Regulatory Guidance	Gary M. Deutsch	Stress Testing
September 10 - 11, 2009	Preparing for the AAP: Accredited ACH Professionals	Margaret L. (Marge) Simmons	ACH Audit
September 9, 2009	Modifying Mortgage Loans to Avoid Foreclosure: Knowing When Modifications Trigger a Troubled Debt Restructuring and How to Apply Proper Accounting Rules	Gary M. Deutsch	Modifying Mortgage Loans
September 2, 2009	OFAC Requirements for The New International ACH Transaction (IAT)	Marge L. Simmons	International ACH Transaction
September 1, 2009	Developing an ALLL Estimate Including Conducting a Review of "Qualitative" Factors to Meet Regulatory Expectations for FAS 5 Losses	Gary M. Deutsch	ALLL Estimate
August 27, 2009	Social Media: How to Listen to the Market and Connect with Customers for Community Banks and Credit Unions	Nathan Gilliatt	Social Media
August 20, 2009	How Bankruptcy and Loan Modifications Work Together: Potential Legal Consequences Lenders Need to Know	Randolph Houts & Dena Roudybush	Bankruptcy
August 20, 2009	Avoiding Common Mistakes in Article 9 Security Agreement and Financing Statement Collateral Descriptions	Richard Dole	UCC Article 9
August 19, 2009	Accounting for OREO Properties Under Revised Program Conditions	Gary M. Deutsch	OREO Properties
August 13, 2009	Effectively Monitoring AML Transactions: What You Need to Know to Pass Regulatory Scrutiny	Tim Lutz & Matt Schriner	AML Transactions
August 12, 2009	Stress Testing Commercial Real Estate Loans: Complying with Regulatory Guidance	Gary M. Deutsch	Stress Testing
August 11, 2009	Keeping Pace with Reg E and the Other ACH Alphabet Regulations	Margaret L. (Marge) Simmons	ACH Regs
August 6, 2009	Pandemic Planning Update - Swine Flu	William B. Connors	Pandemic Planning
August 6, 2009	Privacy Implications of Loss-Mitigation/FCRA	Jonathan D. Jerison	FCRA
August 5, 2009	Appraisal Management Practices and Procedures: Complying with Regulatory Requirements and Facilitating Asset Sales	Gary M. Deutsch	Appraisal Management
August 4, 2009	Essential Guidance on New FASB Fair Value Measurement GAAP Requirements: Be Prepared Now for Expanded Call Report Disclosure	Gary M. Deutsch	GAAP Requirements
August 4, 2009	Trust Department Issues for the BOD	Becky Kelly and Roger Pond	Trust
July 30, 2009	Essential Components of a Liquidity Contingency Plan	Leonard Matz	Liquidity Contingency Plan
July 29, 2009	Loan Recovery Accounting: Gearing Up for Better Economic Times	Gary M. Deutsch	Loan Recovery
July 28, 2009	Developing an ALLL Estimate to Meet Regulatory Expectations for FAS 5 Losses	Gary M. Deutsch	ALLL Estimate
July 27, 2009	How Will the Obama Administration's New Regulatory Reform Plan Impact Community Banks and Credit Unions?	Camden R. Fine, Fred R. Becker, Kenneth A. Guenther	Regulatory Reform Plan
July 23, 2009	Stress Testing Model for Individual Loans	Jonathan Hainer & Marta Stern	Stress Testing
July 22, 2009	Understanding UDAP and the Credit Card Act of 2009	L. Richard Fischer & Obrea O. Poindexter	Credit CARD Act
July 20, 2009	Limit Your Risk to Financial Fraud!	Steven A. Meyerowitz	Fraud Law
July 16, 2009	OFAC Requirements and The New International ACH Transaction (IAT)	Margaret L. (Marge) Simmons	ACH / OFAC
July 15, 2009	Accounting for OREO Properties Under Revised Program Conditions	Gary M. Deutsch	OREO Properties
July 14, 2009	Strategies for Managing a One Person Internal Audit Department: Addressing Critical Audit Risks During the Economic Downturn	Gary M. Deutsch	One Person Internal Audit
July 8 - July 9, 2009	Bankruptcy Boot Camp: We're in for a Tough Battle, Soldier!	Randolph C. Houts	Bankruptcy
July 8, 2009	Health Care Reform: Proposed Cost Containment Measures and What They Could Mean to Your Institution	Gary M. Deutsch	Health Care Reform
July 7, 2009	Income Recognition: How Your Institution Can Boost Income Accruals for Troubled Loans Utilizing Little Known GAAP and Regulatory Accounting Requirements	Gary M. Deutsch	Income Recognition
June 30, 2009	How to Develop and Sustain a Commercial Real Estate Concentration Risk Management Policy	Gary M. Deutsch	CRE Risk
June 25, 2009	Credit CARD Act of 2009: What This Historic Legislation Means for Your Institution!	Clayton P. Gillette	Credit CARD Act
June 24, 2009	Developing an ALLL Estimate to Meet Regulatory Expectations for FAS 5 Losses	Gary M. Deutsch	ALLL Estimate
June 23, 2009	Residential Mortgage Lending Update: What You Need to Know Now About HVCC, Fannie Mae, Freddie Mac and FHA to Continue Originating Loans for Sale	Gary M. Deutsch and Vicky Thompson	HVCC
June 16, 2009	Fundamentals of Liquidity Measurement and Management – A Real-World Approach	Michael Guglielmo	Liquidity Measurement and Management
June 16 - June 17, 2009	Preparing for the AAP: Accredited ACH Professionals	Marge Simmons	ACH
June 16, 2009	Implementing a Consumer Complaint Policy - Reg E, Reg Z and More	Lorraine Hyde	Consumer Complaints
June 16, 2009	How Bankruptcy and Loan Modifications Work Together: Potential Legal Consequences Lenders Need to Know	Randolph Houts & Dena Roudybush	Bankruptcy
June 9, 2009	Loan Fraud Prevention and Detection Methods: How to Avoid Potentially Devastating Losses	Gary M. Deutsch	Loan Fraud
June 4, 2009	The HELOC Balancing Act—Consumer Laws and Agency Guidance	Jonathan D. Jerison	HELOC
June 2, 2009	Auditing Consumer Real Estate Files	Patricia Cashman	Commercial Real Estate
May 28, 2009	FACT Act: Red Flag ID Theft-Essential Steps for Meeting the Newest FTC Deadline	Matt Schriner	FACT Act
May 27, 2009	Developing an ALLL Estimate to Meet Regulatory Expectations for FAS 5 Losses	Gary M. Deutsch	ALLL Estimate
May 27, 2009	Credit Cardholders' Bill of Rights Act of 2009: What This Historic Legislation Means for Your Institution	Clayton P. Gillette	Credit Card Disclosures
May 27 - 28, 2009	Bankruptcy Boot Camp: We’re in for a Tough Battle, Soldier!	Randolph C. Houts	Bankruptcy
May 26, 2009	Appraisal Management Practices and Procedures: Complying with Regulatory Requirements and Facilitating Asset Sales	Gary M. Deutsch	Appraisal Management
May 20, 2009	Accounting for OREO Properties Under Revised Program Conditions	Gary M. Deutsch	OREO Properties
May 19, 2009	Essential Guidance on New FASB Fair Value Measurement GAAP Requirements: Be Prepared Now for Expanded Call Report Disclosures	Gary Deutsch	GAAP Requirements
May 14, 2009	How to Perform Effective Stress Testing on Individual Loans	Jonathan Hainer & Marta Stern	Stress Testing
May 14, 2009	The Swine Flu Outbreak and Your Financial Institution’s Pandemic Response Plan for 2009	William B. Connors	Pandemic Response Plan
May 13, 2009	Avoiding Common Mistakes in Article 9 Security Agreement and Financing Statement Collateral Descriptions	Richard Dole	Article 9
May 6, 2009	Risk-Based Fraud Audit Detection and Prevention Seminar for Financial Institutions	Gary M. Deutsch	Fraud Audit
May 5, 2009	Flood Compliance - Navigating through Choppy Waters	Lorraine Hyde	Flood Compliance
April 29, 2009	Modifying Mortgage Loans to Avoid Foreclosure: Knowing When Modifications Trigger a Troubled Debt Restructuring and How to Apply Proper Accounting Rules	Gary M. Deutsch	Mortgage Loans
April 23, 2009	Strategies and Best Practices — Getting Ready to Implement the New International ACH Transaction (IAT) Rules Amendment	Margaret L. (Marge) Simmons	ACH
April 22, 2009	Stress Testing Commercial Real Estate Loans: Complying with Regulatory Guidance	Gary M. Deutsch	Commercial Real Estate Loans
April 21- 22, 2009	Effective Telephone Collections Techniques for the Current Economy	David Reed	Collections
April 9, 2009	The HELOC Balancing Act - Consumer Laws and Agency Guidance	Jonathan D. Jerison	HELOC
April 8, 2009	Accounting for OREO Properties Under Revised Program Conditions	Gary M. Deutsch	OREO Properties
April 7, 2009	Developing an ALLL Estimate to Meet Regulatory Expectations for FAS 5 Losses	Gary M. Deutsch	ALLL Estimate
April 2, 2009	SAS 70 Essentials: What You Need to Know to Reduce Your Institution’s Audit Risk	Bruce Hockings & Bruce Merrell	SAS 70
April 1 - April 2, 2009	Bankruptcy Bootcamp	Randolph C. Houts	Bankruptcy
April 1, 2009	How to Conduct a BSA/AML Independent Test that Measures up to Regulatory Guidelines	Matt Schriner	BSA
March 31, 2009	Are You Ready for a New Era in Fair Lending?	Matt Schriner	Fair Lending
March 25, 2009	Appraisal Management Practices and Procedures: Complying with Regulatory Requirements and Facilitating Asset Sales	Gary M. Deutsch	Appraisal Management
March 24, 2009	Developing an ALLL Estimate to Meet Regulatory Expectations for FAS 5 Losses	Gary M. Deutsch	ALLL Estimates
March 19, 2009	Trust Department Risk Management: Preparing for an Examination	Becky T. Kelly & Roger Pond	Risk Management
March 18, 2009	Sweeping Changes to Reg Z: Are You in Compliance?	Dena M. Roudybush & Randolph C. Houts	Reg Z and BAPCPA
March 18, 2009	Check and Card Fraud - Understanding and Minimizing Fraud and Financial Institution Liabilities	Clayton P. Gillette	Check and Card Fraud
March 12, 2009	Understanding BSA Risk Requirements and Consequences for Executive Managers and the Board of Directors	Nelson F. Everhardt	BSA Risk Requirements
March 11, 2009	Are You Ready for the Revised RESPA Rules? Includes Training Quiz	Dena M. Roudybush	Revised RESPA Rules
March 10, 2009 - March 12, 2009	Three-Day ACH Audit Audio Program	Margaret L. (Marge) Simmons	ACH Audit
March 5, 2009	Branch Security - Mitigating Holdups in the Current Economy	William B. Connors	Branch Security
March 4, 2009	Accounting for OREO Properties Under Revised Program Conditions	Gary M. Deutsch	OREO Properties
March 3, 2009	Focusing on Modifying Mortgage Loans to Avoid Foreclosure: Knowing When Modifications Trigger a Troubled Debt Restructuring and How to Apply Proper Accounting Rules	Gary M. Deutsch	Modifying Mortgage Loans
February 26, 2009	Focusing on High Risk BSA Issues	Matt Schriner	BSA
February 26, 2009	Bank for Sale: Merger & Acquisition Due Diligence for Financial Institutions	Steven J. Eisen	Merger & Acquisition
February 25, 2009	Effective Collections Techniques During the Economic Ice Age	David Reed	Collections
February 25, 2009	Developing an ALLL Estimate to Meet Regulatory Expectations for FAS 5 Losses	Gary M. Deutsch	ALLL Estimate
February 17, 2009	Valuing Commercial Real Estate in a Depressed Economy: Analyzing Supply and Demand Factors to Establish Realistic Collateral Values	Gary M. Deutsch	Valuing Commercial Real Estate
February 11, 2009	Are You Ready for the Revised RESPA Rules? Includes Training Quiz	Dena M. Roudybush	RESPA
February 10, 2009	The Clock Is Ticking: The New International ACH Transaction (IAT) Rules Amendment	Margaret L. (Marge) Simmons	IAT Rules Amendment
February 3, 2009	Appraisal Management Practices and Procedures: Complying with Regulatory Requirements and Facilitating Asset Sales	Gary M. Deutsch	Appraisal Management
February 3, 2009	Making Sense out of the New Currency Transaction Report Exemption Simplification Rules	Lynn Piper	Currency Transaction Report
January 29, 2009	Fundamentals of Liquidity Measurement and Management : A Real-World Approach	Michael Guglielmo	Liquidity Measurement and Management
January 27, 2009	Stress Testing Commercial Real Estate Loans: Complying with Regulatory Guidance	Gary M. Deutsch	Commercial Real Estate Loans
January 22, 2009	New UDAP and Regulation Z Rules: Learn How the New Rules Will Change the Credit Card Landscape	L. Richard Fischer, Obrea O. Poindexter, Benjamin K. Olson, Krista Ayoub	UDAP/Reg Z
January 21, 2009	Modifying Mortgage Loans to Avoid Foreclosure: Knowing When Modifications Trigger a Troubled Debt Restructuring and How to Apply Proper Accounting Rules	Gary M. Deutsch	Mortgage Lending
January 21, 2009	Reg. E and Other Alphabet Regulations: How They Apply to ACH Transactions	Margaret L. (Marge) Simmons	Reg. E and ACH Transactions
January 20, 2009	Strategies for Managing a One Person Internal Audit Department	Gary M. Deutsch	Internal Audit
January 20, 2009	Navigating the Settlement Process: New Reforms to the Real Estate Settlement Procedures Act	Christy A. Ames, Jennifer P. Stephens, Katherine Bell	RESPA
January 15, 2009	SAS 70 Essentials: What You Need to Know to Reduce Your Institution’s Audit Risk	Julie Perkins, Bruce Hockings	SAS 70
January 13, 2009	HMDA Data Collection: Getting it Right!	Lorraine Hyde	HMDA
January 7, 2009	Developing Your ALLL Estimate: What You Need to Know to Deal with the Current Credit Crisis	Gary M. Deutsch	ALLL Estimate
January 6, 2009	Internal Audit: What You Need to Do to Satisfy the Regulators and Reduce Your Risk	Gary M. Deutsch	Internal Audit
December 17, 2008	Conducting an Internal Audit of the ACH Function: Reviewing the Effectiveness of ACH Risk Management and Control Efforts	Gary M. Deutsch	ACH Internal Audit
December 17, 2008	BSA/AML/CIP from the Auditor’s Perspective	Patricia Cashman	BSA/AML/CIP
December 17, 2008	Letters of Credit: Recent Developments in the Newly Adopted UCP 600	Richard Dole	UCP 600
December 16, 2008	Managing Credit Risks During the Economic Downturn: Conducting a Credit Risk Controls Review	Gary M. Deutsch	Managing Credit Risk
December 15, 2008	New FMLA Regulations for 2009	Carrie A. Gonell	FMLA
December 3, 2008	Trust Department Risk Management: Preparing for an Examination	Becky T. Kelly and Roger A. Pond	Risk Management
December 2, 2008	Modifying Mortgage Loans to Avoid Foreclosure: Knowing When Modifications Trigger a Troubled Debt Restructuring and How to Apply Proper Accounting Rules	Gary M. Deutsch	Mortgage Lending
November 25, 2008	Accounting for OREO Properties Under Revised Program Conditions	Gary M. Deutsch	OREO Properties
November 24, 2008	Twelve Hot Issues In Secured Transactions Under The UCC	Barkley Clark	Secured Transactions
November 20, 2008	Preparing for the Americans With Disabilities Amendments Act of 2008 (ADAAA)	Carrie A. Gonell	ADAAA
2008-11-18 - 20	Navigating the Complexities of ACH: A Three Day ACH Training Series	Marge L. Simmons	ACH
November 18, 2008	Top Five BSA Areas of Concern: An Insider’s View into What the Regulators Expect from Your BSA Program	Satish Kini	BSA
November 13, 2008	The Increasingly Critical Role the Board of Directors and Senior Management Must Play in Your Information Technology Program: What You Don’t Know Can Hurt You	Dan Fisher	Information Technology
November 13, 2008	Check and Card Fraud - Understanding and Minimizing Fraud and Financial Institution Liabilities	Clayton P. Gillette	Check and Card Fraud
November 12, 2008	Appraisal Management Practices and Procedures: Complying with Regulatory Requirements and Facilitating Asset Sales	Gary M. Deutsch	Appraisal Management
November 5, 2008	Effective Collections Techniques for Troubling Economic Times	David Reed	Collections
October 30, 2008	Liquidity Risk Contingency Planning - What All Institutions Need to Know to Protect Their Financial Assets	Leonard M. Matz	Liquidity Risk
October 29, 2008	HMDA Data Collection: Getting it Right!	Lorraine Hyde and Jeffrey Torp	HMDA
October 29, 2008	Stress Testing Commercial Real Estate Loans: Complying with Regulatory Guidance	Gary M. Deutsch	Commercial Real Estate Loans
October 29, 2008	Building a Sustainable BSA Monitoring Process	Nelson F. Everhardt	BSA
October 27, 2008	Understanding Government Bailout Measures: Return to Banking as Normal or a New Era in Banking?	Gary M. Deutsch	Government Bailout Measures
October 23, 2008	Reg. E and Other Alphabet Regulations: How They Apply to ACH Transactions	Margaret L. (Marge) Simmons	Reg. E and ACH Transactions
October 22, 2008	Loan Quality Review for Financial Institutions	Gary M. Deutsch	Loan Quality Review
October 21, 2008	Remote Deposit Capture: Anticipating & Preparing for an Exam	Dan Fisher	Remote Deposit Capture
October 21, 2008	Top Pitfalls to Consider When Developing Your ALLL Estimate	Gary M. Deutsch	ALLL Estimate
October 16, 2008	Last Minute Preparation for Red Flags ID Theft Policies and Procedures	Tom Harkins	ID Theft
2008-10-15 & 23	FHA Mortgage Toolkit & New Requirements for Truth in Lending Practices: An In-depth Look at the Changes in FHA and TILA	Brian J. Chappelle, John Anderson, Stephanie Renner, Jennifer P. Stephens, and Christy A. Ames	FHA/TILA
October 14, 2008	Balancing Adequate Capital Levels and Evolving Valuation Rules	Gary M. Deutsch	Valuation Rules
October 8, 2008	Stress Testing Commercial Real Estate Loans: Complying with Regulatory Guidance	Gary M. Deutsch	Commercial Real Estate Loans
October 7, 2008	Preparing for the ACH Audit: What You Need to Know to Be Prepared for the December Deadline	Margaret L. (Marge) Simmons	ACH Audit
September 30, 2008	Emerging Issues in Foreclosure: The Dual Threats of Litigation and Legislation	Randolph C. Houts	Foreclosure
September 25, 2008	New Housing and Economic Recovery Act of 2008	Dena M. Roudybush	Housing Market
September 23, 2008	Risk-Focused Compliance: Staying out of Hot Water with the Regulators	Joy Braasch & Gale Blackstock	Compliance
September 23, 2008	Avoiding Regulatory Examination Problems: Effective Procedures to Manage ADC Loan Interest Reserves	Gary M. Deutsch	ADC Loan Interest Reserves
September 18, 2008	FACT Act: Essential Steps for Meeting the November Compliance Deadline	David Bequeaith	FACT Act
September 16, 2008	BSA/AML Training for Senior Managers and Directors	Lorraine Hyde	BSA/AML
September 16, 2008	Modifying Mortgage Loans to Avoid Foreclosure: Knowing When Modifications Trigger a Troubled Debt Restructuring and How to Apply Proper Accounting Rules	Gary M. Deutsch	Mortgage Lending
September 10, 2008	Accounting for OREO Properties: Don’t Let This Fall Through The Cracks	Gary M. Deutsch	OREO Properties
September 9, 2008	Establishing an ACH Risk Assessment Program: How to Mitigate and Control Operational Risks and Liabilities	Gary M. Deutsch	ACH Risk Assessment
August 28, 2008	Reg. E and Other Alphabet Regulations: How They Apply to ACH Transactions	Margaret L. (Marge) Simmons	ACH Transactions
August 27, 2008	The FBI is Still Keen on Uncovering Mortgage Fraud: Is Your Institution Prepared?	Gary M. Deutsch	Mortgage Fraud
August 27, 2008	Strategies for Managing the Balance Sheet and Maximizing Capital	Dan Matheson	Managing the Balance Sheet
August 26, 2008	Between a Rock and a Hard Place: Managing HELOCs in the Current Environment	Jonathan D. Jerison	Managing HELOCs
August 26, 2008	Deposit Insurance for Your Financial Institution - How to Restore Depositors’ Confidence	Lorraine Hyde	Deposit Insurance
August 21, 2008	How to Conduct a BSA/AML Independent Test that Measures up to New Regulatory Guidelines	Matt Schriner	BSA/AML
August 21, 2008	Are Your Liquidity Risk Management Practices Good Enough by Today’s Standards?	Michael Guglielmo	Risk Management
August 20, 2008	Check and Card Fraud - Understanding and Minimizing Fraud and Financial Institution Liabilities	Clayton P. Gillette	Check and Card Fraud
August 19, 2008	Risk-based OREO Property Administration: Policies and Procedures to Maximize OREO Sales Opportunities	Gary M. Deutsch	OREO Property
August 12, 2008	FACT Act: Essential Steps for Meeting the November Compliance Deadline	Matt Schriner & David Bequeaith	FACT Act
August 6, 2008	Credit Risk Underwriting: How To Increase Your Commercial Credit Profitability	Gary M. Deutsch	Credit Risk
August 5, 2008	Risk Management During Economic Uncertainty: What You Need To Do	Gary M. Deutsch	Risk Management
July 31, 2008	Six Steps to Combating Internal Fraud & Embezzlement at Your Institution	Barry Thompson	Internal Fraud
July 30, 2008	How To Conduct A Risk Based Real Estate Audit: 6 Regulatory Requirements	Gary M. Deutsch	Real Estate Audit
July 29, 2008	New Risk-Based Pricing Notice Rule: How FCRA Will Change	Jonathan D. Jerison	FCRA
July 23, 2008	Appraisal Management: Key Steps Underlying a Risk-Based Approach	Gary M. Deutsch	Appraisal Management
July 22, 2008	Remote Deposit Capture: Following New FFIEC Examinations Guidelines	Dan Fisher	Remote Deposit Capture
July 22, 2008	RESPA and TILA Current Developments in Legislation: Essential Steps for Staying in Compliance in the Changing Environment	Christy A. Ames, Jennifer P. Stephens, Stephanie Renner	RESPA and TILA
July 16, 2008	Creating an Effective Bankruptcy Recovery Loss Reduction Program: Procedures and Tools to Implement in Your Institution	David A. Reed	Bankruptcy
July 15, 2008	Steps and Procedures for Updating Your BSA/AML Risk Assessment - Is Your Institution Keeping Up With Changes in the Financial Environment?	Lorraine Hyde	BSA/AML
July 8, 2008	Vendor Due Diligence and Management Programs: Critical Risk Management Strategies	David A. Reed	Vendor Management
July 8, 2008	Complying With Risk Based Regulatory and Accounting Requirements for Other Real Estate Owned: 13 Points To Consider	Gary M. Deutsch	Accounting Requirements
July 1, 2008	Conducting ACH Audits: Staying Current with Regulatory Risk Management Requirements	Gary M. Deutsch	ACH Audits
June 30, 2008	New Requirements for the Credit Card Industry & Bank Overdrafts: Understand How They Will Impact Your Institution;	L. Richard Fischer, Obrea O. Poindexter	Credit Card Industry
June 26, 2008	Fair Lending and HMDA Analysis for Financial Institutions	Jane Pannier	Fair Lending/ HMDA
June 24, 2008	How to Develop and Sustain a Commercial Real Estate Concentration Risk Management Policy	Gary M. Deutsch	Real Estate Concentration Risk
June 19, 2008	Industry Findings for Bank Customer’s Satisfaction	Rockwell F. Clancy II	Customer Satisfaction
June 18, 2008	How To Protect Your Institution From Money Laundering In Residential Real Estate: Tips From The Experts	Nelson F. Everhardt and Dena M. Roudybush	Money Laundering
June 17, 2008	Loan Originations: Impact of Risk Management and Quality Assurance	Gary M. Deutsch	Loan Originations
June 11, 2008	Treasury’s Proposed Blueprint Threatens Community Financial Institutions	Camden R. Fine, Fred R. Becker, Jr., Esq.	Treasury’s Proposed Blueprint
June 11, 2008	OCC Red Flags: How to Avoid Payment System Fraud Risks	Gary M. Deutsch	Risk
June 11, 2008	Mortgage Servicing from A to Z: What Every Mortgage Servicer Needs to Know	Dena Roudybush	Mortgage Servicing
June 10, 2008	Strategies for Managing a One Person Internal Audit Department	Gary M. Deutsch	Internal Audit
June 5, 2008	SAS 70 Essentials: What You Need to Know to Reduce Your Institution’s Audit Risk	Julie Perkins	SAS 70
June 4, 2008	Assessing Marketplace Risks: How Local Market Analysis Can Help Compliance With Loan Portfolio Risk Management Requirements	Gary M. Deutsch	Risk
May 28, 2008	Auditing Mortgage Servicing Rights: Is Your Institution Complying with Current Accounting, Investor and Regulatory Requirements?	Gary M. Deutsch	Mortgage Servicing
May 21, 2008	Newly Proposed Changes to FMLA: How the Changes Impact Compliance	Corrie Fischel Conway	FMLA
May 20, 2008	Responding to Online Fraud: Protecting Your Customers and Your Reputation	Gary M. Deutsch	Fraud
May 14, 2008	Top Pitfalls to Consider When Developing Your ALLL Estimate	Gary M. Deutsch	ALLL
May 14, 2008	How to Avoid Inaccurate, Incomplete SAR Reporting, When to File a CTR, and How to Identify Risks	Nelson F. Everhardt	CTR and SAR Reporting
2008-05-13 - 15	Navigating the Complexities of ACH: A Three Day ACH Training Series	Marge L. Simmons	ACH
May 13, 2008	Complying with Regulatory Guidance on Internal Auditing and Risk for Financial Institutions: Effectively Manage Risks in these Trying Economic Times	Gary M. Deutsch	Risk Management
May 8, 2008	Focusing on High Risk BSA Issues	Matt Schriner	BSA
May 6, 2008	Managing Commercial Real Estate Concentration Risks for Your Financial Institution	Gary M. Deutsch	Real Estate Concentration Risk
April 30, 2008	Meeting the BSA/AML Challenges for Lenders: A Comprehensive and Proactive Approach	Nelson F. Everhardt	BSA/AML
April 30, 2008	Budgeting and Forecasting Methods to Deal with Turbulent Economic Times	Gary M. Deutsch	Budgeting and Forecasting Methods
April 30, 2008	Hot Issues in Electronic Fraud	Clayton P. Gillette	Electronic Fraud
April 29, 2008	Workplace Violence: When Prevention Doesn’t Work	Michael G. McCourt	Workplace Violence
April 29, 2008	How to Avoid Flood Disaster Protection Act Risks: Protect Your Institution from Potential Losses	Mark K. Bohrer	Flood Protection
April 24, 2008	Fair Credit Reporting Act Developments: How They Affect Your Institution	Jonathan D. Jerison	FCRA
April 23, 2008	Liquidity Contingency Planning: Are You Prepared?	Michael Guglielmo	Liquidity Risk
April 17, 2008	Reverse Mortgages: Opportunities and Benefits for Your Institution	Sue Haviland	Reverse Mortgages
April 15, 2008	Organizing and Managing an Effective Internal Audit Function	Gary M. Deutsch	Internal Audit
April 8, 2008	Mortgage Appraisal Update: What You Need to Know to Comply with New Standards	Joel Meredith	Mortgage Appraisal
April 8, 2008	New RESPA Reform Proposal: What You Need to Know NOW!	Dena M. Roudybush	RESPA Reform
April 3, 2008	Loan Quality Review for Financial Institutions	Gary M. Deutsch	Loan Quality Review
April 3, 2008	Standby Letters of Credit Uses in Domestic Commerce	John F. Dolan	Letters of Credit
April 1, 2008	Auditing the Allowance for Loan and Lease Losses	Gary M. Deutsch	Auditing ALLL
March 27, 2008	Avoiding the Legal Lottery: A Guide to Lawyers and the Law for Financial Institutions	Mark B. Baker	Law
March 27, 2008	Multi-State Audits: How to Prepare, Respond, and Know Your Federal Regulations Too!	Annemaria D. Allen	Multi-State Audits
March 27, 2008	Current Mergers and Acquisitions Trends and Projected Activity for Banks and Thrifts	Curtis Carpenter	M&A Trends
March 27, 2008	Performing Compliance Risk Assessments in Community Financial Institutions	Kathlyn L. (Lyn) Farrell	Compliance Risk
March 26, 2008	BSA Training for Tellers and Customer Service Representatives	David A. Reed	BSA Training
March 25, 2008	Strategies for Managing a One Person Internal Audit Department	Gary M. Deutsch	Internal Audit
March 25, 2008	Your Financial Institution’s Pandemic Response Plan for 2008: What the Regulators Expect from Your Plan	William B. Connors	Pandemic Plan
March 19, 2008	Banking Law Case Developments: Where Things Are Headed and Lessons Learned from Recent Court Decisions	Don R. Cassling	Banking Law Case Developments
March 13, 2008	Avoid the Most Common Compliance Violations for Mortgage Lenders: What You Need to Do to Guard Against Penalties for Your Institution	Dena M. Roudybush	Mortgage Compliance
March 12, 2008	Balance Sheet Management: Important Strategies for Managing Your Institution through Financially Trying Times	Frank L. Farone	Balance Sheet Management
March 12, 2008	The Importance of Dynamic Overdraft Scoring: Don’t OD (Overdraft) on Risk	Erik Hoghaug	Dynamic Overdraft Scoring
March 6, 2008	Forged Checks, Forged Indorsements on Checks, Altered Checks- UCC Loss Allocation Among Innocent Banks	Richard B. Hagedorn	Check Fraud
March 4, 2008	Auditing the ALM Function to Identify Hidden Profit Risks in Your Institution	Gary M. Deutsch	ALM Risk
February 27, 2008	Top Five BSA Areas of Concern: An Insider’s View into What the Regulators Expect from Your BSA Program	Satish Kini	BSA
2008-02-27 - 28	Proactive Solutions for Enhancing ACH Risk Management for Your Financial Institution Seminar	Debra L. Malmos	ACH
February 26, 2008	Loan Quality Review for Financial Institutions	Gary M. Deutsch	Loan Review
2008-02-19 & 22	Effective Telephone Collections Training Series for Collections Staff	David A. Reed	Telephone Collections
February 19, 2008	RESPA and TILA Update—What Lenders Need to Know Now!	Christy A. Ames & Jennifer P. Stephens	RESPA / TILA
February 13, 2008	Workouts, Foreclosures, and Foreclosure Alternatives: How to Address Opportunities, Concerns, and Risks	Barbara P. Burke	Foreclosure
February 12, 2008	Disaster Preparedness and Business Continuity Planning for 2008: Meeting Regulatory Expectations	Rick Murray	Disaster Recovery
February 7, 2008	Hot Issues in Electronic Fraud	Clayton P. Gillette	Electronic Fraud
February 6, 2008	For All Mortgage Lenders: Dealing with the Fallout from the Current Lending Crisis	Jonathan D. Jerison & Kirk D. Jensen	Mortgage Lending
February 5, 2008	Safety and Soundness Regulations for Financial Institutions - Meeting Regulatory Expectations	Gary M. Deutsch	Safety and Soundness
January 30, 2008	How to Avoid Flood Disaster Protection Act Risks: Protect Your Institution from Potential Losses	Gary M. Deutsch	Flood Protection
January 23, 2008	Regulatory Expectations for Internal Audit: What You Need to Do to Satisfy the Regulators and Reduce Your Risk	T. Graham Priest	Internal Audit
January 23, 2008	Fundamentals to Establish an Effective Interest Rate Risk Management Program	Dan Matheson & Scott Carter	Interest Rate Risk Management
January 22, 2008	Focusing on High Risk BSA Issues	Matt Schriner	BSA
January 22, 2008	Steps to Effectively Prevent Mortgage Loan Fraud	Gary M. Deutsch	Mortgage Loan Fraud
January 15, 2008	HMDA Data Collection: Getting it Right!	Lorraine Hyde & Jeffrey Torp	HMDA
January 10, 2008	Mortgage Servicing from A to Z: What Every Mortgage Servicer Needs to Know	Dena Roudybush	Mortgage Lending
2007-12-18 - 20	Effective Telephone Collections Training Series	David A. Reed	Marketing and Service
December 18, 2007	Lessons for All Mortgage Lenders: Recovering from the Fallout from the Subprime Lending Crisis	Jonathan D. Jerison & Kirk D. Jensen	Mortgage Lending
December 13, 2007	Creating a Strong AML Investigative Process	Matt Schriner	Anti-Money Laundering
December 12, 2007	Looking Forward 2008 – Ten Things You Must Know	Alan Rice & Nena Groskind	Regulatory Compliance
2007-12-11 - 12	Fraud Audit Detection and Prevention Seminar for Financial Institutions	Gary M. Deutsch	Fraud Audit
2007-12-11 - 13	Business Continuity Planning: What You Need to Know to Create and Implement the Best Plan for Your Financial Institution	Rick Murray	Business Continuity Planning
December 6, 2007	RESPA Made Simple: What You Need to Know to Stay in Compliance	Dena Roudybush	RESPA
November 28, 2007	Effective Loan Review for Financial Institutions	T. Graham Priest	Loan Review
2007-11-27 - 29	Fair Lending Training Series	Matt Schriner	Fair Lending
November 15, 2007	Recent Developments under the Fair Credit Reporting Act – Red Flags, Affiliate Marketing, and Much More	Jonathan D. Jerison	FCRA
November 14, 2007	BSA/AML Training for Senior Managers and Directors	Lorraine Hyde	BSA/AML
November 14, 2007	2007 Accounting for Loan and Lease Losses Policy Statement: What You Need to Do Now!	Gary M. Deutsch	ALLL Policy Statement
November 13, 2007	Remote Deposit Interactive Contract Workshop: Key Provisions to Protect Your Financial Institution Against Potential Legal Liabilities	Paul Carrubba	Remote Deposit
November 7, 2007	Establishing an ACH Risk Assessment Program: How to Mitigate and Control Operational Risks and Liabilities	Gary M. Deutsch	ACH
November 7, 2007	Letters of Credit: Hot Topics - Standby Credits in Bankruptcy	John Dolan	Letters of Credit
October 30, 2007	Fair Lending and HMDA Analysis Developments	Patricia Cashman	Fair Lending/HMDA
October 30, 2007	2007 Bankruptcy Update: Trends, Surprises and Opportunities	David Reed	Bankruptcy
2007-10-29 - 31	Navigating the Complexities of ACH: A Three Session ACH Training Series	Marge Simmons	ACH
October 25, 2007	Come HUD or High Water: New Developments Are Changing the Way You Will Think about FHA Programs	Annemaria Allen	FHA Programs
October 25, 2007	What You Need to Know Now About New Changes in the Bank Secrecy Act/Anti-Money Laundering Examination Manual: Building a Sound BSA Compliance Program	Lorraine Hyde and Jeffrey Torp	Bank Secrecy Act/Anti-Money Laundering
October 23, 2007	Latest Developments in Privacy and Data Security for Financial Institutions	Christopher Volkmer & Robert Scott	Privacy and Data Security
2007-10-22 - 23	Fraud Audit Detection and Prevention Seminar for Financial Institutions	Gary M. Deutsch	Fraud Audit
October 17, 2007	SAS 70 Essentials: What You Need to Know to Reduce Your Institution’s Audit Risk	Julie Perkins	SAS 70
October 16, 2007	Regulatory Guidelines for Remote Deposit: How to Organize an Effective Compliance Program that Will Satisfy Your Regulators	Paul Carrubba & Dan Fisher	Remote Deposit
October 4, 2007	2007 Review of Mortgage Lending Laws, Rules, and Judicial Decisions	Andrea Lee Negroni	Mortgage Lending
October 2, 2007	Conducting ACH Audits: Meeting Regulatory Risk Management Requirements	Gary M. Deutsch	ACH
September 27, 2007	What You Need to Know Now About New Changes in the Bank Secrecy Act/Anti-Money Laundering Examination Manual: Building a Sound BSA Compliance Program	Lorraine Hyde and Jeffrey Torp	Bank Secrecy Act/Anti-Money Laundering
September 25, 2007	Risk Management for Financial Institutions: What You Need to Know to Identify, Monitor, and Control Risks	T. Graham Priest	Risk Management
September 19, 2007	Electronic Payment Systems: Managing Emerging Risk Management Issues	Rick Murray	Electronic Payment Systems
September 18, 2007	HMDA Data Collection: Getting it Right!	Lorraine Hyde and Jeffrey Torp	Compliance
September 18, 2007	Hot Issues in Secured Transactions and Consumer Credit	Barkley Clark	Secured Transactions
September 12, 2007	Interest Rate Risk Management for Financial Institutions: Developing Principals to Take Control of Your Institution’s Risk	Leonard Matz	Risk Management
September 12, 2007	Detecting and Preventing Wire Transfer Fraud	Clayton P. Gillette	Wire Transfer Fraud
September 6, 2007	Disaster Preparedness and Business Continuity Planning - A Survival Guide for Financial Institutions	Rick Murray	Disaster Recovery
August 23, 2007	Mortgage Foreclosure: What Every Lender and Servicer Should Know	Gerald Alt	Mortgage Foreclosure
August 22, 2007	Suspicious Activity and Fraud Training: Learn How Your Financial Institution Can Identify, Manage, and Report Potential Problems	Cornelia Matthews	Fraud
August 21, 2007	Liquidity Risk Contingency Planning - What All Institutions Need to Know to Protect Their Financial Assets	Leonard Matz	Liquidity Risk
August 16, 2007	Regulatory Guidelines for Remote Deposit: How to Organize an Effective Compliance Program that Will Satisfy Your Regulators	Paul Carrubba & Dan Fisher	Remote Deposit
August 14, 2007	Fair Credit Reporting Act: Laws and Regulations for Obtaining Consumer Credit Reports	Jonathan Jerison	FCRA
August 7, 2007	Conducting ACH Audits: Meeting Regulatory Risk Management Requirements	Gary M. Deutsch	ACH
July 31, 2007	Serving the Hispanic Community: How Mortgage and Financial Institutions Can Reach Out and Gain Market Share	Ana Marie Bray	Marketing
July 26, 2007	Hot Topics for Collections: The New Regulatory Minefield	David Reed	Collections
July 25, 2007	Remote Deposit Interactive Contract Workshop: Key Provisions to Protect Your Financial Institution Against Potential Legal Liabilities	Paul Carrubba	Remote Deposit
July 24, 2007	Hot Issues in Electronic Fraud	Clayton P. Gillette	Electronic Fraud
July 18, 2007	Steps to Effectively Prevent Mortgage Loan Fraud	Gary M. Deutsch	Mortgage Loan Fraud
July 12, 2007	Account Analysis & Profitability Management for Financial Institutions	Rick Murray	Account Analysis
July 11, 2007	Creating a Strong AML Investigative Process	Matt Schriner & Jon Glass	Anti-Money Laundering
June 27, 2007	Hot Issues In Environmental Law for Financial Institutions	Jeff Civins	Environmental Law
June 26, 2007	Residential Real Estate Appraisals: What Mortgage Lenders Need to Know Now	Karen Koval	Real Estate Appraising
June 20, 2007	Bank Secrecy Act/Anti-Money Laundering Training for Lenders	Matt Schriner	BSA/AML Compliance
June 20, 2007	The Mortgage Lending Market ― An Insider’s Guide to Legislative and Litigation Topics to Help You Weather the Crisis	Ken Markison, Andrew K. Stutzman, Claire M. DeMatteis, Heather M. Tashman, Sean R. Adam	Subprime Mortgage
June 14, 2007	Sales of Residential Mortgage Loan Portfolios: What Lenders Need to Know	Jeffrey Marston	Residential Mortgage Loan Portfolios
June 13, 2007	The Nuts and Bolts of Advertising and Marketing Financial Services Products on the Internet	Patricia Cashman	Internet Marketing
June 7, 2007	Bank Secrecy Act/Anti-Money Laundering Training for Tellers	Lorraine Hyde	BSA/AML Compliance
May 24, 2007	Flood Compliance – Navigating through Choppy Waters	Lorraine Hyde, Jeffrey Torp	Flood Compliance
May 24, 2007	Problem Areas of Regulation Z	Matt Schriner	Regulation Z
May 22, 2007	Remote Deposit Capture: Legal and Fraud Issues	Paul Carrubba	Remote Deposit Capture
May 10, 2007	Recent Trends of Loan File Review	Jeff Naimon	Loan File Review
May 10, 2007	Improving Efficiency in your BSA/AML Operation	Matt Schriner	BSA/AML Efficiency
May 9, 2007	Remote Deposit Capture: Legal and Fraud Issues	Paul Carrubba	Remote Deposit Capture
May 3, 2007	Recent Developments in the DoD’s Military Protection Loan Proposal	Alan Rice	Military Loans
April 25, 2007	Establishing an ACH Risk Assessment Program: How to Mitigate and Control Operational Risks and Liabilities	Gary M. Deutsch	ACH Risk Assessment
April 24, 2007	Navigating The Maze Of Federal Employment Record Retention Requirements	Lawrence Peikes	Record Retention
April 24, 2007	Anti-Money Laundering - Identifying Suspicious Activity and Completing the SAR Form	Lorraine Hyde	Anti-Money Laundering
April 19, 2007	Non-Traditional Mortgage Loans and Federal and State Agency Guidance	John Kromer and Clint Rockwell	Non-Traditional Mortgage
April 11, 2007	Customer Authentication and Internet Security: Conducting Ongoing Risk Assessments to Prevent Fraud and Meet Regulatory Requirements	Gary M. Deutsch	Internet Security
April 5, 2007	Firm Offers of Credit & Prescreened Marketing Under the Fair Credit Reporting Act: Risks, Litigation and Policy Development	Mark Westmoreland	Marketing/Advertising
April 4, 2007	Collection Strategies for the Changing Real Estate Market	David Reed	Collections
March 29, 2007	Check and Card Fraud - Understanding and Minimizing Fraud and Financial Institution Liabilities	Clayton P. Gillette	Fraud
March 27, 2007	Fair Lending: How to Avoid the Top Problematic Policies & Practices	Sai Huda	Fair Lending
March 22, 2007	Disaster Preparation: Response and Recovery - What We’ve Learned From The Past and What to Do When it Happens	Jerry Miller	Disaster Recovery
March 21, 2007	Best Practices for Liquidity Risk Measurement	Leonard Matz	Liquidity Risk Measurement
March 13, 2007	Mortgage Foreclosure: What Every Lender and Servicer Should Know	Gerald B. Alt	Mortgage Foreclosure
March 8, 2007	Hot Issues in Bank Deposits and Payments Law	Barkley Clark	Payment Systems
February 27, 2007	Recent Case Developments in Letter of Credit Law	John F. Dolan	Letters of Credit
February 22, 2007	Service Members’ and Dependants’ Rights: What Your Institution Needs to Know Now!	Alan Rice	Service Members
February 22, 2007	Regulatory Enforcement Actions: What Happened in 2006, What Will Happen in 2007 & What You Can Do to Avoid Being the Next Headline	Sai Huda	Regulatory Enforcement
February 21, 2007	2006 Accounting for Loan and Lease Losses Policy Statement: What You Need to Do Now!	Gary M. Deutsch	ALLL Policy Statement
February 21, 2007	Regulation E & the NACHA Operating Rules: What You Need to Know to Comply with the Latest Requirements	Marge Simmons	Reg E
January 30, 2007	Learning from Recent Fair Lending Enforcement Actions – A Roadmap to Avoiding Compliance Problems in 2007	Jeffrey Torp and Alan Rice	Fair Lending
January 25, 2007	Detecting and Preventing Wire Transfer Fraud	Clayton P. Gillette	Wire Transfer Fraud
January 24, 2007	Accounting Q&A for Loan and Lease Losses-2006 ALLL Policy Statement: What You Need to Do Now!	Gary M. Deutsch	ALLL Policy Statement
January 18, 2007	Insurance Update: Protecting Your Institution from Foreseeable and Hidden Liabilities	Mark Keenan	Insurance
January 17, 2007	Crafting a Bank Secrecy Act (BSA) and Customer Identification Program (CIP) Risk Assessment - Practical Applications of the New BSA Exam Guidelines	Lorraine Hyde	BSA/CIP
January 16, 2007	The Bank Secrecy Act – Meeting New Requirements and Avoiding Adverse Consequences	Satish Kini	BSA
January 11, 2007	Title Insurance: What Every Lender Needs to Know	Barbara Burke	Title Insurance
December 21, 2006	5 Steps for Lowering Construction Loan Risks	Steven A. Meyerowitz	Construction Loans
December 20, 2006	Building Customer Loyalty: Practical Training for Tellers & CSRs	Cornelia Matthews	Teller/CSR Training
December 20, 2006	Looking Forward to 2007	Alan Rice and Nena Groskind	Regulatory Compliance
December 14, 2006	Online Banking: Safety and Building Customer Confidence	Ruth Razook	Internet Banking
December 13, 2006	Fiduciary 101: 17 Things Your Staff Needs to Know to Protect Your Institution From Liability	Roger Pond	Fiduciaries
December 12, 2006	HMDA Data Collection: Getting it Right!	Lorraine Hyde and Jeffrey Torp	Compliance
December 5, 2006	Detecting and Preventing Wire Transfer Fraud	Clayton P. Gillette	Wire Transfer Fraud
December 5, 2006	Detecting and Deterring Mortgage Loan Fraud	Merle Sharick	Mortgage Fraud
November 30, 2006	Planning for an Avian Flu Pandemic—Effective Collaboration Between Business and Government Entities	William B. Connors	Disaster Planning
November 30, 2006	Documenting Consumer Loans for Regulatory Compliance: Avoid Costly Errors!	Lorraine Hyde	Documentation Compliance
November 29, 2006	New Rules for Letter of Credit: What You Need to Know about UCP Changes – UCP 600	John F. Dolan	Letters of Credit
November 28, 2006	Hot Spots for Compliance Violations	Lorraine Hyde	Compliance
November 15, 2006	Firm Offers of Credit & Prescreened Marketing Under the Fair Credit Reporting Act: Risks, Litigation and Policy Development	Mark Westmoreland	Marketing/Advertising
November 14, 2006	Cross-Selling: A Key Element Underlying Your Marketing Program	Cornelia Matthews	Marketing/Advertising
November 2, 2006	Payroll Card Accounts and the New Regulation E	Chris Daniel, Joseph E. Yesutis and Duncan B. Douglass	Regulation E
October 31, 2006	HMDA Data Collection: Getting it Right!	Lorraine Hyde and Jeffrey Torp	Compliance
October 26, 2006	FFIEC IT Security Update: What You Must Do to Comply with Recent Changes to the IT Examinations Handbook	Ruth Razook and Jeffrey Torp	IT Security
October 26, 2006	Hot Topics for Collections: The New Regulatory Minefield	David A. Reed	Collections
October 25, 2006	Avian Flu: Developing a Pandemic Response Plan	William B. Connors	Disaster Planning
October 19, 2006	Preparing for the ACH Audit: December 1st Deadline Coming Fast!	Marge Simmons	ACH
October 17, 2006	Marketing and Advertising Compliance: Dodging the Bullets!	Lorraine Hyde and Jeffrey Torp	Marketing/Advertising
October 5, 2006	Consumer Bankruptcy Amendments One Year Later: An Update For Lenders	Steven A. Meyerowitz	Bankruptcy
October 4, 2006	Check and Card Fraud - Understanding and Minimizing Fraud and Financial Institution Liabilities	Clayton P. Gillette	Fraud
September 28, 2006	Hot Issues in Secured Transactions	Barkley Clark	Secured Transactions
September 27, 2006	Year-to-Date Review of Mortgage Lending Laws, Rules and Court Decisions: The Key Changes You Need to Know	Andrea Lee Negroni, Esq. and Melissa Barrett, Esq.	Mortgage Lending
September 26, 2006	Remote Deposit Capture: What Your Institution Must Do to Stay Competitive in the New Era of Electronic Transactions	Anne Cheatham and J. Scott Gupton	Electronic Transactions
September 21, 2006	Consumer Protection Laws and Electronic Banking: What You Need to Know to Stay in Compliance	Lorraine Hyde and Jeffrey Torp	Compliance
September 20, 2006	Maximizing Fee Income Opportunities for Your Financial Institution	Ruth Razook	Fee Income
September 20, 2006	Disaster Preparation: Response and Recovery - What We’ve Learned From The Past and What to Do When it Happens	Jerry Miller	Disaster Planning
September 19, 2006	Conducting an Effective Compliance Audit: The Steps You Must Take to Satisfy Your Regulators	Lorraine Hyde and Jeffrey Torp	Compliance
September 14, 2006	State Security Breach Update: What Banks Need To Know	Steven A. Meyerowitz	Data Security
August 30, 2006	FFIEC IT Security Update: What You Must Do to Comply with Recent Changes to the IT Examinations Handbook	Ruth L. Razook and Jeffrey Torp	IT Security
August 30, 2006	Avian Flu: What Your Financial Institution Needs To Know Now!	William B. Connors, Mark Lies	Disaster Planning
August 29, 2006	Bank Liability for ID Theft	Adam K. Levin and Eduard Goodman	Customer Privacy
August 29, 2006	Meeting the Challenge of Fraudulent Activity: Train Your Staff to Control Fraud	Cornelia Matthews	Fraud
August 24, 2006	Flood Insurance Compliance: Navigating Through Choppy Waters	Jeffrey Torp and Lorraine Hyde	Flood Insurance Compliance
August 23, 2006	New Interagency Exam Guidance: Conducting Your Overall BSA/AML Risk Assessment and Customer Due Diligence Program	Lorraine Hyde	BSA/AML Compliance
August 17, 2006	Fundamentals of Loan Documentation Audio Training	Leonard Matz	Loan Documentation
August 10, 2006	Protecting Customer Information: What Duties and Liabilities do Financial Institutions Have?	Lisa Sotto	Customer Privacy
August 3, 2006	Asset/Liability Risk Management: Keeping Pace with Industry Changes and the Latest Tools and Models for 2006	Leonard Matz	Risk Management
July 31, 2006	ACH Update: Five Key Changes You Need to Know	Thomas (“Chris”) C. Daniel, Joseph E. Yesutis, Duncan B. Douglass	BSA/CIP Compliance
July 27, 2006	BSA/OFAC Training for Lenders	Lorraine Hyde	BSA/OFAC Compliance
July 26, 2006	OFAC Compliance: What You Need to Know Now	Cari Stinebower	OFAC Compliance
July 25, 2006	Getting the Facts on FACTA	Lorraine Hyde and Jeffrey Torp	Credit Reporting
July 20, 2006	Avian Flu: What Your Financial Institution Needs To Know Now!		Disaster Planning
July 13, 2006	Background Checks for Financial Institutions - What You Need to Know to Protect Your Institution	William B. Connors	Human Resources
July 12, 2006	Interest Rate Impact: What Your Institution Needs to Know	Ed Mennis and Keith Schap	Finance
July 11, 2006	Directors and Senior Management BSA/AML and OFAC Training	Lorraine Hyde	BSA/OFAC Compliance
June 27, 2006	Customer Privacy & Data Security Update for Financial Institutions	Christopher J. Volkmer and Benjamin S. Hayes	Data Security
June 22, 2006	Collection Opportunities in the Post Bankruptcy Reform World	David A. Reed	Bankruptcy Reform
June 20, 2006	Planning for Avian Flu — The Critical Steps You Should Take Now	Mark Lies, Jim Jinkins, Jason Kane	Disaster Planning
June 15, 2006	BSA/OFAC Training for Customer Service Representatives/New Accounts Staff	Lorraine Hyde	BSA/OFAC Compliance
June 14, 2006	Avian Flu: What Your Financial Institution Needs To Know Now!		Disaster Planning
June 13, 2006	Crafting a Bank Secrecy Act (BSA) and Customer Identification Program (CIP) Risk Assessment - Practical Applications of the New BSA Exam Guidelines	Lorraine Hyde	BSA Compliance
May 25, 2006	BSA/OFAC Training for Lenders	Lorraine Hyde	BSA/OFAC Compliance
May 24, 2006	Bank Secrecy Act/Anti-Money Laundering Training for Tellers	Lorraine Hyde	BSA/AML Compliance
May 23, 2006	Getting the Facts on FACTA	Lorraine Hyde	Credit Reporting
May 16, 2006	Avian Flu: What Your Financial Institution Needs To Know Now!		Disaster Planning
May 10, 2006	ID Theft: What Your Institution Needs to Know and Do Now!	David Reed	ID Theft
April 27, 2006	Check and Card Fraud - Understanding and Minimizing Fraud and Financial Institution Liabilities	Clayton P. Gillette	Fraud
April 27, 2006	Online Security for Financial Institutions – Protect Your Institution from External and Internal Threats	Geoffrey Wold and Jeff Locketz	Online Security
April 26, 2006	Real Estate Settlement Procedures Act – Avoiding the Pitfalls	Paul H. Schieber and Joseph E. (“Jed”) Mayk	RESPA
April 20, 2006	Bank Secrecy Act / Anti-Money Laundering Training for Tellers	Lorraine Hyde	BSA/Anti-Money Laundering
April 6, 2006	Demonstrating & Assessing Performance and Results of Federal Grant Programs	Robert M. Lloyd, Jonathan Breul	Federal Grants
March 30, 2006	Check and Card Fraud - Understanding and Minimizing Fraud Opportunities and Financial Institution Liabilities	Clayton P. Gillette	Fraud
March 29, 2006	Patriot Act Renewal-What Financial Institutions Must Continue to do to Comply		Patriot Act Compliance
March 28, 2006	Crafting a Bank Secrecy Act (BSA) and Customer Identification Program (CIP) Risk Assessment - Practical Applications of the New BSA Exam Guidelines	Lorraine Hyde	BSA Compliance
March 23, 2006	Hot Issues in Bank Deposits and Payments Law	Barkley Clark	Payment Systems
March 21, 2006	Deposit Insurance Reform: What It Means for Insured Institutions	Alan Rice	Deposit Insurance
February 28, 2006	Economic Outlook – What is Happening in the Economy and What That Means for Financial Institutions	Edmund Mennis and Keith Schap	Finance
February 23, 2006	Your Annual Compliance Review: What the SEC Forgot to Tell You	Richard Marshall	Regulatory Compliance
February 23, 2006	Customer Privacy & Data Security Update for Financial Institutions	Christopher J. Volkmer, Benjamin S. Hayes, Christopher Wolf	Data Security
February 22, 2006	Disaster Response and Recovery – What to Do When it Happens and Lessons Learned	Jerry Miller	Disaster Planning
January 31, 2006	Recognizing and Preventing FMLA Abuse—How to Reduce Costs	Jim Brown	HR Compliance
January 31, 2006	Hot Topics for Collections: The New Regulatory Minefield	David A. Reed	Collections
January 26, 2006	Review of Legal/Regulatory Changes for Financial Institutions	David F. Scranton
January 18, 2006	Hot Issues in Secured Transactions	Barkley Clark
December 15, 2005	Crafting a BSA and CIP Risk Assessment--Practical Applications of the New BSA Exam Guidelines	Lorraine Hyde	BSA Compliance
December 14, 2005	Check and Card Fraud—Understanding and Minimizing Fraud Opportunities and Financial Institution Liabilities	Clayton P. Gillette	Fraud
December 13, 2005	Looking Forward—What Happened in 05 and the Impact on 06		Regulatory Compliance
November 30, 2005	Disaster Response and Recovery—What to Do When it Happens and Lessons Learned	Jerry Miller	Disaster Planning
November 17, 2005	Bankruptcy Reform—Ready or Not Here We Go!—What Do We Know Now?	David Reed	Bankruptcy Reform
November 16, 2005	Crafting a BSA and CIP Risk Assessment—Practical Applications of the New BSA Guidelines	Jeffrey Torp, Lorraine Hyde	BSA Compliance
October 20, 2005	Bankruptcy Reform—Ready or Not Here We Go!—11 Things You Need to Know	David Reed	Bankruptcy Reform
October 20, 2005	Preparing for the Worst: Planning for and Responding to a Disaster	Jim Jinkins, Grace Burley	HR/Disaster Planning

A.S. Pratt