New Winter Programs

New Programs/Winter Offerings

Join the 2021 Human Resources & Talent Development League! Early Bird Pricing Open through November 15 for $1450

Benefits for your HR Professional: Ongoing education, networking, online discussion group, round tables Benefits for your financial institution: Legal HR Hotline, resources sharing

REGISTER HERE

What we think we know? What we don’t know? What do we need to Know? How to proceed?

Agenda Topics & Speakers:

What’s Happening with the Georgia Hemp Program • Ashley Sellers, Director of Legal Services, Georgia Department of Agriculture • Doroteya N. Wozniak, Associate, James-Bates-Brannan-Groover, LLP

Hemp Farming – Round Table Discussion with Hemp Producers • Moderator: Lisa Berry, Senior Banking Consultant & Principal, Warrant Averett

Cannabis Banking in Georgia • Melissa Sneed, Deputy Commissioner of Supervision, Georgia Department of Banking and Finance Legal Side of MRB in Georgia • Doroteya N. Wozniak

Cannabis Banking – MRB, Hemp, and CBD – To Bank or Not Bank? Updating your Policy and Procedures • Dianne Barton, Performance Solutions, Inc

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Quarter IV – Flood, Appraisals and Applications

Join us as we highlight the key issues in flood and hazard insurance compliance, including examiner hot buttons, private flood insurance and force placement. The appraisal final rules are coming – what it means to your policy, process and more, including best practices. Then, we will round out the day with the Uniform Residential Loan Application (URLA or 1003) – what it means for you and are you ready for it? Join us as we review the new requirements, the potential challenges and ways to address them. SIGN UP TODAY

In-Person or STREAM - Live Virtual Training 12/1 - Duluth • 12/8 - Statesboro In-Person 12/9 - Tifton • 12/10 - Macon

Day I Topics :

• The Role of FinCEN • BSA 101 • The Tools of BSA • Money Laundering Methods in Today’s Environment • Review of the BSA Building Blocks and 5 Pillars • CIP, CDD, and EDD

Day II Topics:

• BSA Compliance Management Program • Risk Assessments and Risk Rating of Customers • BSA Reporting and Record Keeping • Currency Transaction Reporting (CTR) & Suspicious Activity Reporting (SAR) • Monetary Instrument Logs • Wire Transfers • High-Risk Products & Services • Case Studies

Day III Topics:

• Suspicious Activity Report – From Decision Making to Writing the SAR • BSA and OFAC Training • Office of Foreign Asset Control (OFAC) Compliance • Record Retention • Action Planning

REGISTER TODAY

POWER UP YOUR INVESTMENTS

ICBA Securities is driven by its commitment to community banks and powered by the many resources and expertise of Vining Sparks.

Institutional investors only. Member FINRA/SIPC.

A FULL SELECTION OF OFFERINGS FOR COMMUNITY BANKS:

ICBA SECURITIES

Wholly-Owned ICBA Subsidiary » Comprehensive education platform » Endorsed by 32 state affiliates » Supports advocacy at state and federal levels » Exclusively endorses Vining Sparks » Board of directors comprised of leadership bankers

BALANCE SHEET PRODUCTS

Fixed Income Securities » Top 20 underwriter of U.S. agency debt » Market leader in municipal underwriting and trading Loan Trading Wholesale Funding Interest Rate Products

BANK ADVISORY & STRATEGIC SERVICES

Acquisition Advisory Services Mergers Advisory Services Community Bank Advisory Group Valuations Community Bank Capital Formation Bank Investors Analytics

PROPRIETARY ANALYTICS

Performance Architect Proprietary balance sheet and investment portfolio strategy development engine Performance Profile Proprietary balance sheet and investment portfolio analytics report package powered by The Yield Book® myPortfolio Proprietary, online portfolio management system powered by The Yield Book®

MANAGEMENT RESOURCES

Investment Strategies Group A pool of experienced professionals to use as a customer resource Education » Community Banking Matters – Periodic webinars covering timely topics » ICBA Bond Academy –

Teaches bond basics » ICBA Balance Sheet Academy – Building high performing balance sheets » Weekly and monthly publications with market overview and portfolio management insights Economic Insight » Quarterly economic outlook webinars Portfolio and Balance Sheet Services » Asset and liability management » Bond accounting