Education & Training
FDIC Directors College
The 2018 Directors’ College program is an interactive one-day seminar to provide ongoing education to bank directors and officers on current topics and various elements of bank supervision. It is designed to help directors and officers, both new and experienced, stay abreast of the ever-changing business, economic, and regulatory environment. Directors and officers are under constant pressure to remain current in their knowledge of the banking industry and the market their institution serves. The program will be led by seasoned risk management and compliance field examiners, case managers, and supervisors with experience throughout the San Francisco Region in all types of economic environments.
Core Management Skills
Tuesday, September 4th, 2018 - 10:00 am - 12:00 pm CT
Get an excellent overview of key skills all good managers need to function at their best.
What to Do When a Customer Dies
Terri D. Thomas
Wednesday, September 5th, 2018 - 10:00 am - 12:00 pm CT
We'll walk you through the complicated process of dealing with a customer's death - both on the deposit side and the loan side.
Commercial Construction Lending
Wednesday, September 5th, 2018 - 1:30 pm - 3:30 pm CT
Receive an overview of the key steps involved in effectively administering commercial construction loans.
Federal Benefit Payments Garnishment Requirements
Terri D. Thomas
Thursday, September 6th, 2018 - 10:00 am - 12:00 pm CT
The final rule not only supersedes state laws pertaining to how financial institutions process garnishments, but will also apply to state tax levies and warrants.
FFIEC Guidance on Employees' Use of Social Media
Friday, September 7th, 2018 - 10:00 am - 12:00 pm CT
The FFIEC released guidance on social media risk management that was intended in part to help financial institutions successfully manage the potential risks with social media. Become familiar with this important new guidance.
What’s All the Fuss About Escrows?
Monday, September 10th, 2018 - 1:30 pm - 3:30 pm CT
This webinar covers all of the escrow rules, including the long standing and the recently revised requirements of the flood regulations, Regulation X and Regulation Z.
CRA Nuts & Bolts - Five Steps to Pass the Exam
Tuesday, September 11th, 2018 - 10:00 am - 12:00 pm CT
We will review the steps required to establish your case and demonstrate why your CRA program qualifies for a "Satisfactory" or possibly "Outstanding" rating.
Opening Fiduciary Accounts
Tuesday, September 11th, 2018 - 1:30 pm - 3:30 pm CT
We will cover the documents needed, the signature set up and managing fiduciary money.
Equipment Lease Financing
Wednesday, September 12th, 2018 - 10:00 am - 12:00 pm CT
This webinar focuses on the many aspects of equipment lease financing, from structure and documentation to monitoring and administration.
Lending to Municipalities
Wednesday, September 12th, 2018 - 1:30 pm - 3:30 pm CT
We will discuss credit services for municipalities and other local government organizations.
Critical Death Issues on Deposit Accounts
Thursday, September 13th, 2018 - 1:30 pm - 3:30 pm CT
Learn about checks, IRAs, deposit ownership, trusts, UTMA, affidavits of heirship and other complex issues that can occur when a customer dies.
Engineering Better IT Audit Programs
Friday, September 14th, 2018 - 10:00 am - 12:00 pm CT
This session will examine in more detail how the IT Audit Program integrates with the Information Security Program.
Best-Ever Compliance Checklists for Commercial Loans
Monday, September 17th, 2018 - 1:30 pm - 3:30 pm CT
This colorful checklist, patterned after the popular Best-Ever Consumer Checklists, will guide bankers through those traps and ensure compliance.
Right of Setoff
Terri D. Thomas
Tuesday, September 18th, 2018 - 10:00 am - 12:00 pm CT
The risks of using the "Right of Setoff" process incorrectly can be costly to your financial institution. Learn how to use this process correctly.
Ability-to-Repay/Qualified Mortgage Rules
Tuesday, September 18th, 2018 - 1:30 pm - 3:30 pm CT
This two-hour webinar provides a comprehensive review of all the ATR options, including the existing and new QM options.
For Banking RMs: Learn the 7 Habits of Top Producing Bankers
Wednesday, September 19th, 2018 - 1:30 pm - 2:30 pm CT
This powerful webinar will share the 7 proven best practices of top producers so that you can refine your sales approach, become more effective and reach your sales goals.
HMDA Nine Month Checkup & What Lies Ahead
Thursday, September 20th, 2018 - 10:00 am - 12:00 pm CT
What have we learned since the new HMDA rules have been implemented? Where are the “hot spots”? What’s working and what’s not?
Residential Construction Lending
Thursday, September 20th, 2018 - 1:30 pm - 3:30 pm CT
Many problems can occur during construction that can leave lenders highly exposed unless they are unwritten properly.
Incident Response and Forensics
Friday, September 21st, 2018 - 10:00 am - 12:00 pm CT
In this session we will explore possible threats that we should be prepared for and how to build a program to protect against them.
Using Business Tax Returns to Analyze Lending Requests
Monday, September 24th, 2018 - 1:30 pm - 3:30 pm CT
This webinar will educate course attendees in the ways in which business tax returns are both similar to and differ from conventional financial statements.
Success with Servant Leadership
Tuesday, September 25th, 2018 - 10:00 am - 11:30 am CT
Every manager and supervisor can build higher-performing teams by using the leadership concepts shared in this session.
Secrets to Being a Great Call Center Agent
Tuesday, September 25th, 2018 - 1:30 pm - 3:30 pm CT
Call Centers create a competitive advantage for organizations that learn to create them well and train their agents to know what to say, what not to say, and how to sell while maximizing productivity and quality.
These People Drive Me Crazy
Wednesday, September 26th, 2018 - 10:00 am - 12:00 pm CT
The primary focus of this webinar is to help you find and elevate the management competencies required to excel at preventing and reducing stress.
Advanced Financial Statement Analysis
Wednesday, September 26th, 2018 - 1:30 pm - 3:30 pm CT
Attend this proactive webinar and learn a “comprehensive approach” to financial statement analysis.
Unclaimed Property Compliance for Financial Institutions
Maggie Young, Michael Unger, and Zach Robbins
Thursday, September 27th, 2018 - 10:00 am - 12:00 pm CT
This webinar will focus on the complex state unclaimed property reporting requirements and the unique challenges facing financial institutions.
Endorsements - Consumers, Businesses and Fiduciaries
Thursday, September 27th, 2018 - 1:30 pm - 3:30 pm CT
This program will look at who has the right to endorse the back of the check and where is proper endorsement placement.
FFIEC CAT vs InTREx
Friday, September 28th, 2018 - 10:00 am - 12:00 pm CT
In this presentation, we will review both processes; best practices using each, comparison of their differences, and how to leverage them together.