2012 Webinar Calendar Listed below are LSCU’s educational webinars for 2012. For more information, visit www.lscu.coop for event details and registration.
January 2012 January 4 January 5 January 11 January 12 January 18 January 19 January 25 January 26
Business Account Takeover Alert: What You Need to Know Now! Managing the New Appraisal Guidelines for Residential Property Director Series: Understanding, Measuring & Monitoring Risks: The 9 Most-Critical Risks Credit Unions Face IRA/HSA Review & Update 2011 Tax Year Hot Button Regulatory Exam Issues: Dealing with Increased Scrutiny ACH Rules Update, Including NSF Fees & the New ACH Rule Loan Stress Testing for Today's Credit Union Credit Union Actions for Debit Card Interchange Rules: Effective April 2012
February 2012 February 2 February 8 February 9 February 15 February 16 February 22 February 23 February 28
Frontline Series: Minor Accounts: Legal Ownership, Debit Cards & Access Regulation E Legal Update: How to Properly Handle ATM & Debit Card Claims Required Compliance Series: Regulatory Compliance for the Board & Senior Management Tax Refunds: Posting & Exceptions Lending Series: Understanding Borrowers’ Tax Returns, Part 1: Basics, Itemized Deductions, Interest & Dividend Income & Sole Proprietorships (Schedule C) GFE & HUD-1: Issues & Update New BSA Officer Training Identifying & Preventing Elder Financial Abuse
March 2012 March 6 March 7 March 13 March 14 March 20 March 21 March 27 March 28
Troubled Debt Restructuring Issues Overdraft Protection Update: Regulations, Lawsuits & Guidance Lending Series: Understanding Borrowers’ Tax Returns, Part 2: Income from Rentals, Royalties, Partnerships, S Corps & Farms Advanced Collection Techniques & Tools Developing a Risk Mitigation Strategy: Where Do I Spend My Next Security Dollar? Frontline Series: Head Teller Training: Improving Teller Performance Qualitative & Environmental Factors in the ALLL for Credit Unions Real Estate Loan Workouts, Foreclosures, Short Sales & Deficiency Judgments
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 | www.lscu.coop
April 2012 April 3 April 4 April 11 April 12 April 18 April 19 April 24 April 25
Lending Series: Lending to the Small Business Owner in Today's Economy Questions Supervisory Committee Members Should Be Asking Handling the Credit Union's Right of Set Off Auditing Your Credit Union's Website Frontline Series: Service EXTRAordinaire: Increasing Member Loyalty & Profitability Get Serious about Offering Remote Deposit: It's Time & Here's How! Understanding & Navigating the ACH Rules for the RDFI Required Compliance Series: Regulatory Compliance for the Frontline
May 2012 May 2 May 8 May 10 May 16 May 17 May 22 May 23 May 30
Regulatory Reform: Top 5 Ways Operations & IT Can Ease the Sting Building the Perfect Bond Claim: Coverage, Filing & What to Do If Your Claim is Denied When an IRA Member Dies Handling Check Exceptions & Returns Lending Series: Lender Alert: Regulation Z Mortgage Application Timing Requirements Member Credit Report Disputes: Completing ACDVs, AUDs, & Correcting Joint Members’ Credit Required Compliance Series: Regulatory Compliance for Lenders Holding Your Ground with Examiners & Regulators: The Credit Union Bill of Rights
June 2012 June 6 June 7 June 12 June 13 June 20 June 21 June 27 June 28
TBD Writing Your BSA Policy Call Reports: What to Look For, Entering Information & Why It's Important Lending Series: Denied Loan Requirements: Consumer, Commercial & Residential A Penny Saved is More Than a Penny Earned: Leveraging Technology to Improve Efficiency, Profitability & Member Service Director Series: Fundamental Board Duties & Responsibilities, Regulatory Requirements & Liability Frontline Series: How to Talk to Members: Handling Difficult Members & Situations Accounting & Audit Reports to the Board
July 2012 July 10 July 11 July 17 July 18 July 19 July 24 July 25 July 26
Wire Transfer Compliance Understanding & Navigating the ACH Rules for the ODFI Collection Managers: Managing Expectations & Getting Results 10 Lessons Learned on Deceased Accounts Director Series: Understanding Call Reports for Board Members Rule Review & Understanding Loan Documents for the New Mortgage Lender Required Compliance Series: Regulatory Compliance for Deposit/Operations Credit Reports & Scores: Using Them Legally & Effectively
August 2012 August 2 August 7 August 8 August 14 August 15 August 21 August 23 August 29
Security Officer Reports to the Board Writing Effective HR & E-Policies to Manage Behavior, Maximize Compliance & Mitigate Risks Supervisory Committee Audits: Best Practices You Received a BSA Exam Request Memo, Now What? Frontline Series: Signature Card Danger Zones: Account Titling, Ownership & Access Garnishments, Subpoenas, Summonses, Levies: Getting It Right! Improve Your Bottom Line: Tips for Auditing Income & Expenses Director Series: Financial Literacy Fundamentals for New Directors: Financial Statements, Key Ratios, & How to Monitor Your Credit Union
September 2012 September 5 September 6 September 11 September 12 September 18 September 19 September 25 September 26
The Legal Side of Dealing with Power-of-Attorney & Living Trust Documents Opening Donation, Memorial & Other Accounts for Non-Profit Organizations Preparing for Your FFIEC Authentication Guidance Regulatory Exam Required Compliance Series: Regulatory Compliance for All Staff, Including Red Flags for Identity Theft, Bribery & Consumer Privacy Director Series: Advanced Financial Literacy Update for New & Experienced Directors: ALM Primer & New Financial, Accounting & Risk Issues SAFE Act: Tracking, Renewing & Compliance Notary Essentials & Legalities for Credit Unions Reinvigorating the Bottom Line: Making Up for Lost Revenue
October 2012 October 2 October 3 October 11 October 16 October 17 October 23 October 24 October 30
HR Danger Zones: What You Need to Know to Stay Out of Trouble Computer Security for All Staff SARS: The Form, the Narrative, the Crimes & Law Enforcement Safe Deposit Boxes: Drilling, Death & Unclaimed Property Beyond ALLL Doubt: Methodology & Policy Development in Uncertain Times Lending Series: Advanced Underwriting Skills for Consumer Loans Working with Troubled Members: Loan Extensions, Deferments, Re-Aging, Refinancing & Incentives Frontline Series: Business Accounts: Who is Authorized to Open, Close, Transact?
November 2012 November 7 November 8 November 13 November 14 November 15 November 27
Director Series: The Board's Role with the Loan Committee Top 10 IRA Issues: Compliance, Minimum Distributions, Reporting & Year-End Issues Conducting the 2012 ACH Audit 10 Steps to Increased Loan Growth Vendor Due Diligence & Effective Vendor Management Programs Debit Card Error Resolution & Regulation E Investigations
November 28 Legal Update - Loans: 2012 in Review November 29 Required Compliance Series: Robbery Preparedness for All Staff
December 2012 December 4 December December 6 December 11 December 12 December 13
Escrow Account Compliance Opening Trust Accounts: Documentation, Authority, Liability The Last Frontier: Risks & Opportunities for Business Loans Unfair, Deceptive & Abusive Practices: Is Your Credit Union at Risk? Legal Update - Deposit Operations: 2012 in Review Credit Union Business Documents: Email & ESI Retention/Destruction Policies & Procedures December 18 TBD December 19 Bankruptcy Today: Reporting, Proof of Claims & Identifying Fraud