2011 Education Calendar Listed below are LSCU’s educational events for 2011. For more details please visit the education calendar at www.lscu.coop. For questions please contact the Education Department at 1.866.231.0545 x2129 or x2172. *All webinars are priced at $200 per internet connection or $250 per internet connection & archived package *Face-to-Face events are in BOLD & have the approx. registration fee listed in parentheses for budgeting purposes
January 2011 January 5 January 6 January 11 January 12 January 18 January 19 January 25 January 26
Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More / Webinar Business Continuity Planning for Credit Unions Under the NCUA Guidelines / Webinar Fundamentals of SBA Lending: Documenting, Closing & Funding the SBA Loan / Webinar IRA & HAS Annual Review & Update: 2010 Tax Year / Webinar SPECIAL EDITION: FinCEN New Chapter X BSA Rules Simplification: Effective March 1, 2011 / Webinar 12 Rules for Effective Social Media Policy / Webinar Asset Liability Management for Credit Unions / Webinar Mandatory Compliance Training Series: Red Flags for Identity Theft / Webinar
February 2011 February 2 February 3 February 8 February 10 February 15
Denied Loan Requirements: Consumer, Commercial & Residential / Webinar Replacing Lost Fee Income: New Revenue Alternatives / Webinar ACH Rules Update / Webinar Interpreting the Four Most Misunderstood Tax Forms: D, E, 4797, 6252 / Webinar Required Financial Literacy Training for Directors Under NCUA Guidelines / Webinar
February 16
Bank Secrecy Act Training Workshop / Healthcare’s Cooperative CU, Jacksonville, FL ($75)
February 16 February 17 February 23
Mandatory Compliance Training Series: Job-Specific BSA Training for Frontline Staff / Webinar Preparing for SAFE Mortgage Act Registration & Compliance / Webinar Advanced Issues in Dormant Accounts & Unclaimed Property / Webinar
February 27 – March 3 CUNA’s Governmental Affairs Conference/Washington Convention Center, Washington DC ($895/$450)
March 2011 March 2 March 3 March 8
When a Deposit Member Dies / Webinar Required Financial Literacy Training for Directors Under NCUA Guidelines / Webinar Implementing Mortgage Reform & Anti-Predatory Lending: Effective July 21, 2011 / Webinar
ALABAMA Office: 22 Inverness Center Parkway, Suite 200, Birmingham AL 35242 | PO Box 380428, Birmingham AL 35238 | 205.991.9710 | 866.231.0545 FLORIDA OFFICE: 3773 Commonwealth Boulevard, Tallahassee FL 32303 | PO Box 3108, Tallahassee FL 32315 | 850.576.8171 | 866.231.0545 www.lscu.coop
March 9
Essential HR Recordkeeping from Hiring to Firing / Webinar
March 15 & 16
IRA Training Essentials & Advanced / Birmingham Marriott, Birmingham, AL ($229 per day)
March 16
Flood Compliance Update & Review: Including Interagency FAQs / Webinar
March 22
LSCU Small Credit Union Workshop / Orlando, FL, Location TBD ($79)
March 22 March 23
SafeCatch Robbery Suppression & Apprehension / Webinar Consumer Lending Series: Trust Documents in Lending / Webinar
March 23 & 24 March 24
LSCU Council Workshops / Birmingham, AL, Location TBD LSCU Small Credit Union Workshop / Birmingham, AL, Location TBD ($79)
March 30
Required Compliance Training for the Board & Senior Management / Webinar
March 30 & 31
LSCU Alabama Governmental Affairs Conference / Renaissance Hotel, Montgomery, AL ($195)
April 2011 April TBD
Bank Secrecy Act Training Workshop / Tampa, FL, Location TBD ($75)
April 5
When a Loan Member Dies / Webinar
April 6
Bank Secrecy Act Training Workshop / Mobile, AL, Blue Flame CU Auditorium ($75)
April 12 April 13
Firewalls: Compliance Guidelines & Authentication Rules / Webinar Impaired Loans & the ALLL / Webinar
April 13 & 14
LSCU Florida Governmental Affairs Conference / Tallahassee, FL, Hotel Duval ($195)
April 19 April 20
Unauthorized, Revocation & Stop Payment: Which One Do I Use? / Webinar Mandatory Compliance Training Series: Regulation CC & Funds Availability Rules / Webinar
April 26 & 27
LSCU Chapter Leaders Conference / Pensacola, FL, Location TBD (invitation only)
April 27 April 28
The Supervisory Committee’s Role & Responsibilities / Webinar Imaged Documents: What to Keep, What to Shred & What Holds Up in Court / Webinar
May 2011 May 4 May 5 May 10 May 11
Consumer Lending Series: The Truth about Credit Scores for Lenders / Webinar Managing E-Sign, E-Statements & E-Disclosure / Webinar Improving Your Delinquency Numbers with Cost-Effective Collection Techniques / Webinar Line-by-Line Loan Review: What You Need to Know / Webinar
May 18
Bank Secrecy Act Training Workshop / LSCU Ground Floor Conference Room, Birmingham, AL ($75)
May 18 May 19 May 25
Proper Repossession, Notice & Sale of Non-Real Estate Collateral / Webinar RESPA Now: GFE & HUD-1 Compliance / Webinar Connecting the Dots: Regulations E & DD Compliance / Webinar
June 2011 June 2 June 7
Cash Flow on Commercial Loans: Emphasis on Small Businesses / Webinar Five Secrets to Successful Online Account Opening & Online Lending / Webinar
June 8
Mandatory Compliance Training Series: Job-Specific BSA Training for Operations Staff / Webinar
June 10-17
Southeast CUNA Management School / University of Georgia, Athens, GA ($1,295)
June 15
How to be a Notary without Being Sued / Webinar
June 16
LSCU Council Workshops / JW Marriott, Grand Lakes, FL ($195)
June 16-19 June 21 June 22 June 29
LSCU Annual Convention & Exposition / JW Marriott, Grande Lakes, FL ($535) Understanding the Differences Between Corporation & S Corporation Tax Returns / Webinar Resolving Debit Card Errors / Webinar Directors & Credit Risk / Webinar
July 2011 July TBD
Bank Secrecy Act Training Workshop / Tuscaloosa, AL, Location TBD ($75)
July 6
High Yield Lending: Methods to Grow Your Loans & Increase Your Loan Yield / Webinar
July 12 & 13
LSCU Disaster Recovery Conference / Pensacola, FL, Hilton Pensacola Beach ($259)
July 12 July 13
The Credit Committee’s Role & Responsibilities / Webinar Completing & E-Filing the Currency Transaction Report Form: Line-by-Line / Webinar
July 17-20
Southeast Regional Director’s Conference / Nashville, TN, Location TBD ($725)
July 20 July 21 July 26 July 27
Payment System Convergence: What Type of Transaction is This? / Webinar Reg Z Requirements for Non-Mortgage Loans / Webinar Best Practices for Board Package Preparation / Webinar Consumer Lending Series: Identifying & Avoiding Lender Liability Pitfalls / Webinar
July 31 – Aug. 3
LSCU Supervisory Committee Conference / Marriott Grand Hotel, Point Clear, AL ($475)
August 2011 August TBD
Bank Secrecy Act Training Workshop / Palm Beach, FL, Location TBD ($75)
August 3 August 10 August 11 August 17 August 23 August 24 August 30
Safe Deposit Legal Issues / Webinar Reg Z Credit Card Act: It’s Not Just for Credit Cards / Webinar Opening Trust Accounts: Documentation, Authority, Liability / Webinar Consumer Lending Series: Hot Regulatory Issues in Consumer Lending / Webinar New Rules for Credit Union Websites: What to Do Now, Soon & Later / Webinar Mandatory Compliance Training Series: Bank Bribery Act & Regulation P – Consumer Privacy / Webinar New Security Officer Training / Webinar
September 2011 September TBD September TBD September TBD
Regulatory Compliance Update / LSCU, Tallahassee, FL ($259) LSCU Hike The Hill / Washington DC Southeast Credit Union Manager’s Association Annual Meeting / Destin, FL, Location TBD
September 7
Wild Card: Hot Topic / Webinar
September 8 September 13
Consumer Lending Series: Developing Global Cash Flow from Personal Tax Returns / Webinar Conducting Your Annual ACH Risk Assessment / Webinar
September 14
Regulatory Compliance Update / Birmingham Marriott, Birmingham, AL ($259)
September 14 September 21 September 27 September 28
Strategic Planning for the Board & Senior Management / Webinar Surviving Your FACTA Risk-Based Pricing Audit / Webinar Identifying & Managing Data Leakage & Hacking Threats / Webinar Mandatory Compliance Training Series: Fair Lending: Top Issues & Examiners’ Focus / Webinar
October 2011 October TBD
Bank Secrecy Act Training Workshop / LSCU, Tallahassee, FL ($75)
October 4 October 5 October 12 October 13
Responding to Official Demands for Member Funds / Webinar Problematic Practices in BSA Audits / Webinar Employee Leave: What You Need to Know about Vacation, Sick, Jury Duty, FMLA, Military & More/ Webinar Mandatory Compliance Training Series: Job-Specific BSA Training for Lenders / Webinar
October 18
Bank Secrecy Act Training Workshop / Muscle Shoals, AL, Listerhill CU ($75)
October 18 October 25 October 26
Compliance from a Distance: Managing Risk of Third Parties & Outsourced Processes / Webinar Lending to Members of Modest Means (Including Payday Lending) / Webinar Opening Personal Accounts: Documentation, Compliance, Liability / Webinar
November 2011 November 1-4 November 2 November 9 November 10 November 15 November 16 November 29 November 30
LSCU Development Conference / Marriott Grand Hotel, Point Clear, AL ($495) Small Business Banking at Your Credit Union / Webinar Year-End Compliance Checklist / Webinar Mandatory Compliance Training Series: Bank Protection Act & Robbery Training for All Staff / Webinar Your Credit Union’s IRS Information Returns: What to Report & Ways to Ensure Accuracy / Webinar IRA Basics / Webinar Conducting Your 2011 ACH Audit / Webinar Consumer Lending Series: Legal Issues in Collections / Webinar
December 2011 December 6 December 7 December 8 December 13 December 14 December 20
Identifying Problem Assets / Webinar Auditing for SAFE Act Compliance / Webinar Critical IRA Year-End Issues / Webinar Protecting Your Credit Union When a Member Files Bankruptcy: Advanced Issues / Webinar The New Business Account Interview: Meeting Regulator & Credit Union Requirements / Webinar Paper Checks, Remote Capture, ACH & Electronic Transfers: Who is Liable? / Webinar