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December 6
The
Last Frontier: Risks & Opportunities for Business Loans
Bruce Hull, CliftonLarsonAllen, LLP
December 13
Credit
Union Business Documents: Email & ESI Retention/Destruction Policies
& Procedures
Nancy Flynn, The ePolicy Institute™
December 18
Regulation
E Alert: New Requirements for Consumer Foreign Remittance Transfers -
Deadline February 7, 2013
Deborah L. Crawford, gettechnical inc
December 19
Bankruptcy
Today: Reporting, Proof of Claims & Identifying Fraud
David A. Reed, JD, Reed and Jolly, PLLC
January 3
Understanding the New NCUA Part 741 Loan Workout &
Nonaccrual Policy & Regulation Reporting for TDR Regulations
Bryan Mogensen, CliftonLarsonAllen, LLP
January 9
IRA & HSA Review & Update - 2012 & 2013 Tax
Years
Frank J. Laloggia, Laloggia Consulting, Inc.
January 10
Title Insurance Policies, Commitments & the New ALTA
Endorsement
Elizabeth Fast, Spencer Fane Britt & Browne, LLP
January 16
New Security Officer Training: Issues, Reports and Best
Practices
Barry Thompson, Thompson Consulting Group, LLC
January 17
UCC 3 & 4 on Negotiable Instruments: Time Frames,
Legal Concerns & Member Issues
Paul Carrubba, Adams and Resse, LLP
January 23
Qualifying Borrowers Using Personal Tax Returns - Part
I: Basics, Itemized Deductions, Interest & Dividend Income, Sole
Proprietorships & Capital Gains
Tim Harrington, TEAM Resources
January 24
IT Governance: What the Board & Supervisory (Audit)
Committee Need to Know to Manage the Credit Union’s Information
Technology Assets
Randy Romes, CliftonLarsonAllen, LLP
January 30
Countdown to the New CTR Report: Are You Ready for the
March 31, 2013 Deadline
Mary White, WTC Performance Group
January 31
Compliance Rules the Board & Senior Management Must
Know
Ann Brode, Brode Consulting, Inc.
February 5
ACH Death Notification Entries (DNEs) &
Reclamations: Your Credit Union’s Liability
Luann S. Kohlmann, AAP, NCP, WACHA
February 6
Dissecting Regulation CC: Holds, Substitute Checks &
Check Clearing
Mary-Lou Heighes, CUCE, Compliance Plus, Inc.
February 12
Tax Refunds: ACH Exceptions, Posting & Credit Union
Liability
Luann Kohlmann, WACHA
February 13
Facebook 101 Getting Started: Policies, Risk Assessment
& Next Steps
Eric Cook, WSI Internet Consulting
February 19
NEW BSA Officer Training
Ann Brode, Brode Consulting Services, Inc.
February 20
Qualifying Borrowers Using Personal Tax Returns - Part
2: Income from Rentals, Royalties, Partnerships, S Corps &
Farms
Tim Harrington, CPA, TEAM Resources
February 26
Guidelines for OREO
S. Wayne Linder, Young & Associates, Inc.
February 27
Advanced Collection Techniques that Reduce Delinquency
& Loss
Bruce Hull, CliftonLarsonAllen, LLP
For more information, please
contact
Judy Phillips
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March 5
What You Need to Know about Guarantors, Co-Signers,
Personal Guarantees & Joint Applications, Including Security &
Collateral Implications
Elizabeth Fast, JD & CPA, Spencer Fane Britt & Browne, LLP
March 6
Fair Lending Comparative File Review
Ann Brode, Brode Consulting Services, Inc.
March 13
Monitoring the Effectiveness of Your Compliance Program:
Quality Assurance Testing & Auditing
Kenneth W. Proctor, Abound Resources
March 14
Consumer Financial Protection Bureau Update:
What’s in Effect, What’s Imminent & What’s on the
Horizon
Bill Elliott, CRCM, Young & Associates, Inc.
March 19
Flood Insurance Compliance Update: Requirements, Issues
& FAQs
Ann Brode, Brode Consulting Services, Inc.
March 20
Fair Credit Reporting & FACT Act Risk-Based Pricing
Notices: Clarifying the Confusion
Elizabeth Fast, JD & CPA, Spencer Fane Britt & Browne, LLP
March 26
Head Teller Development: Managing Dual Control &
Cash Limits
Ann Brode, Brode Consulting Services, Inc.
March 27
Enterprise Risk Management for Credit Unions: A
Primer
Patrick Kennedy, Jr. & William “Dub” Sutherland, Kennedy
Sutherland, LLP
April 2
Meeting the Requirements for Capital Adequacy &
Contingency
Gary J. Young, Young & Associates, Inc.
April 3
The Key to Cross Selling & Member Retention
Tim Tivis, Pinnacle Training Group
April 8
Escrow Rule Changes for High-Priced Mortgages: Deadline
June 1, 2013, Including January 2014 HOEPA Rules
Ann Brode, Brode Consulting Services, Inc.
April 9
Compliance Rules the Frontline Must Know
Ann Brode, Brode Consulting Services, Inc.
April 10
ACH Rules Update 2013Shelly Simpson, AAP, EPCOR
April 17
UCC Article 9 Default Provisions: What Secured Creditors
Need to Know
Elizabeth Fast, JD, CPA, Spencer Fane Britt & Browne, LLP
April 18
Duties of the Board Secretary: Fundamentals, Best
Practices & E-Package Delivery
Ann Brode, Brode Consulting Services, Inc.
April 23
SBA Lending Update 2013: Trends, Regulations & a
Look at SOP 50 10
Kimberly A. Rayer, Esq. & Janet Dery, Esq., Starfield & Smith,
P.C
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