Audio Conference Series: Current Conferences : Download your Presentation Materials

Audio Conference Series

Learn from the experts—for one low price and in the comfort of your own office

Keep up-to-date on the issues that affect you with training in just 90 minutes or less!

And it all takes place in your office or conference room.

With a Pratt audio conference you can…

Train your whole staff for the cost of one registration
Save money on travel for training
Ask the presenters your questions in a live Q&A session
Get up-to-the minute insights on the critical issues in your area
Receive certificates of training for everyone in your organization who attends the audio conference

Upcoming Audio Conferences

Date	Time	Title	Featured Speaker	Topic
05/13 - 15/08	1:00 PM ET*	Navigating the Complexities of ACH: A Three Day ACH Training Series	Marge L. Simmons	ACH
05/14/08	1:00 PM ET*	How to Avoid Inaccurate, Incomplete SAR Reporting, When to File a CTR, and How to Identify Risks	Nelson F. Everhardt	CTR and SAR Reporting
05/14/08	1:00 PM ET*	Top Pitfalls to Consider When Developing Your ALLL Estimate	Gary M. Deutsch	ALLL
05/20/08	1:00 PM ET*	Responding to Online Fraud: Protecting Your Customers and Your Reputation	Gary M. Deutsch	Fraud
05/21/08	1:00 PM ET*	Newly Proposed Changes to FMLA: How the Changes Impact Compliance	Corrie Fischel Conway	FMLA
05/28/08	1:00 PM ET*	Auditing Mortgage Servicing Rights: Is Your Institution Complying with Current Accounting, Investor and Regulatory Requirements?	Gary M. Deutsch	Mortgage Servicing
06/03/08	1:00 PM ET*	Reduce Risk Exposures: Establishing an Operational Loss Data Collection Program	Gary M. Deutsch	Risk
06/04/08	1:00 PM ET*	Assessing Marketplace Risks: How Local Market Analysis Can Help Compliance With Loan Portfolio Risk Management Requirements	Gary M. Deutsch	Risk
06/05/08	1:00 PM ET*	SAS 70 Essentials: What You Need to Know to Reduce Your Institution’s Audit Risk	Julie Perkins	SAS 70
06/10/08	1:00 PM ET*	Strategies for Managing a One Person Internal Audit Department	Gary M. Deutsch	Internal Audit
06/11/08	1:00 PM ET*	Mortgage Servicing from A to Z: What Every Mortgage Servicer Needs to Know	Dena Roudybush	Mortgage Servicing
06/11/08	1:00 PM ET*	OCC Red Flags: How to Avoid Payment System Fraud Risks	Gary M. Deutsch	Risk
06/12/08	1:00 PM ET*	Surviving the Profit Squeeze: Strategic Discipline is Key	Ted Thames	Strategic Planning
06/18/08	1:00 PM ET*	How To Protect Your Institution From Money Laundering In Residential Real Estate: Tips From The Experts	Nelson F. Everhardt and Dena M. Roudybush	Money Laundering
06/24/08	1:00 PM ET*	How to Develop and Sustain a Commercial Real Estate Concentration Risk Management Policy	Gary M. Deutsch	Real Estate Concentration Risk
06/30/08	1:00 PM ET*	New Requirements for the Credit Card Industry & Bank Overdrafts: Understand How They Will Impact Your Institution;	L. Richard Fischer	Credit Card Industry

*Times reflect Daylight Saving Time
If your area does NOT observe Daylight Saving Time, the time will be one hour earlier.

Recordings

Date	Title	Featured Speaker	Topic
05/13/08	Complying with Regulatory Guidance on Internal Auditing and Risk for Financial Institutions: Effectively Manage Risks in these Trying Economic Times	Gary M. Deutsch	Risk Management
05/08/08	Focusing on High Risk BSA Issues	Matt Schriner	BSA
05/06/08	Managing Commercial Real Estate Concentration Risks for Your Financial Institution	Gary M. Deutsch	Real Estate Concentration Risk
04/30/08	Meeting the BSA/AML Challenges for Lenders: A Comprehensive and Proactive Approach	Nelson F. Everhardt	BSA/AML
04/30/08	Hot Issues in Electronic Fraud	Clayton P. Gillette	Electronic Fraud
04/30/08	Budgeting and Forecasting Methods to Deal with Turbulent Economic Times	Gary M. Deutsch	Budgeting and Forecasting Methods
04/29/08	How to Avoid Flood Disaster Protection Act Risks: Protect Your Institution from Potential Losses	Mark K. Bohrer	Flood Protection
04/29/08	Workplace Violence: When Prevention Doesn’t Work	Michael G. McCourt	Workplace Violence
04/24/08	Fair Credit Reporting Act Developments: How They Affect Your Institution	Jonathan D. Jerison	FCRA
04/23/08	Liquidity Contingency Planning: Are You Prepared?	Michael Guglielmo	Liquidity Risk
04/17/08	Reverse Mortgages: Opportunities and Benefits for Your Institution	Sue Haviland	Reverse Mortgages
04/15/08	Organizing and Managing an Effective Internal Audit Function	Gary M. Deutsch	Internal Audit
04/08/08	Mortgage Appraisal Update: What You Need to Know to Comply with New Standards	Joel Meredith	Mortgage Appraisal
04/08/08	New RESPA Reform Proposal: What You Need to Know NOW!	Dena M. Roudybush	RESPA Reform
04/03/08	Standby Letters of Credit Uses in Domestic Commerce	John F. Dolan	Letters of Credit
04/03/08	Loan Quality Review for Financial Institutions	Gary M. Deutsch	Loan Quality Review
04/01/08	Auditing the Allowance for Loan and Lease Losses	Gary M. Deutsch	Auditing ALLL
03/27/08	Performing Compliance Risk Assessments in Community Financial Institutions	Kathlyn L. (Lyn) Farrell	Compliance Risk
03/27/08	Avoiding the Legal Lottery: A Guide to Lawyers and the Law for Financial Institutions	Mark B. Baker	Law
03/27/08	Current Mergers and Acquisitions Trends and Projected Activity for Banks and Thrifts	Curtis Carpenter	M&A Trends
03/27/08	Multi-State Audits: How to Prepare, Respond, and Know Your Federal Regulations Too!	Annemaria D. Allen	Multi-State Audits
03/26/08	BSA Training for Tellers and Customer Service Representatives	David A. Reed	BSA Training
03/25/08	Strategies for Managing a One Person Internal Audit Department	Gary M. Deutsch	Internal Audit
03/25/08	Your Financial Institution’s Pandemic Response Plan for 2008: What the Regulators Expect from Your Plan	William B. Connors	Pandemic Plan
03/19/08	Banking Law Case Developments: Where Things Are Headed and Lessons Learned from Recent Court Decisions	Don R. Cassling	Banking Law Case Developments
03/13/08	Avoid the Most Common Compliance Violations for Mortgage Lenders: What You Need to Do to Guard Against Penalties for Your Institution	Dena M. Roudybush	Mortgage Compliance
03/12/08	Balance Sheet Management: Important Strategies for Managing Your Institution through Financially Trying Times	Frank L. Farone	Balance Sheet Management
03/12/08	The Importance of Dynamic Overdraft Scoring: Don’t OD (Overdraft) on Risk	Erik Hoghaug	Dynamic Overdraft Scoring
03/06/08	Forged Checks, Forged Indorsements on Checks, Altered Checks- UCC Loss Allocation Among Innocent Banks	Richard B. Hagedorn	Check Fraud
03/04/08	Auditing the ALM Function to Identify Hidden Profit Risks in Your Institution	Gary M. Deutsch	ALM Risk
02/27 - 28/08	Proactive Solutions for Enhancing ACH Risk Management for Your Financial Institution Seminar	Debra L. Malmos	ACH
02/27/08	Top Five BSA Areas of Concern: An Insider’s View into What the Regulators Expect from Your BSA Program	Satish Kini	BSA
02/26/08	Loan Quality Review for Financial Institutions	Gary M. Deutsch	Loan Review
02/19 & 22/08	Effective Telephone Collections Training Series for Collections Staff	David A. Reed	Telephone Collections
02/19/08	RESPA and TILA Update—What Lenders Need to Know Now!	Christy A. Ames & Jennifer P. Stephens	RESPA / TILA
02/13/08	Workouts, Foreclosures, and Foreclosure Alternatives: How to Address Opportunities, Concerns, and Risks	Barbara P. Burke	Foreclosure
02/12/08	Disaster Preparedness and Business Continuity Planning for 2008: Meeting Regulatory Expectations	Rick Murray	Disaster Recovery
02/07/08	Hot Issues in Electronic Fraud	Clayton P. Gillette	Electronic Fraud
02/06/08	For All Mortgage Lenders: Dealing with the Fallout from the Current Lending Crisis	Jonathan D. Jerison & Kirk D. Jensen	Mortgage Lending
02/05/08	Safety and Soundness Regulations for Financial Institutions - Meeting Regulatory Expectations	Gary M. Deutsch	Safety and Soundness
01/30/08	How to Avoid Flood Disaster Protection Act Risks: Protect Your Institution from Potential Losses	Gary M. Deutsch	Flood Protection
01/23/08	Regulatory Expectations for Internal Audit: What You Need to Do to Satisfy the Regulators and Reduce Your Risk	T. Graham Priest	Internal Audit
01/23/08	Fundamentals to Establish an Effective Interest Rate Risk Management Program	Dan Matheson & Scott Carter	Interest Rate Risk Management
01/22/08	Focusing on High Risk BSA Issues	Matt Schriner	BSA
01/22/08	Steps to Effectively Prevent Mortgage Loan Fraud	Gary M. Deutsch	Mortgage Loan Fraud
01/15/08	HMDA Data Collection: Getting it Right!	Lorraine Hyde & Jeffrey Torp	HMDA
01/10/08	Mortgage Servicing from A to Z: What Every Mortgage Servicer Needs to Know	Dena Roudybush	Mortgage Lending
12/18/07	Lessons for All Mortgage Lenders: Recovering from the Fallout from the Subprime Lending Crisis	Jonathan D. Jerison & Kirk D. Jensen	Mortgage Lending
12/18 - 20/07	Effective Telephone Collections Training Series	David A. Reed	Marketing and Service
12/13/07	Creating a Strong AML Investigative Process	Matt Schriner	Anti-Money Laundering
12/12/07	Looking Forward 2008 – Ten Things You Must Know	Alan Rice & Nena Groskind	Regulatory Compliance
12/11 - 12/07	Fraud Audit Detection and Prevention Seminar for Financial Institutions	Gary M. Deutsch	Fraud Audit
12/11 - 13/07	Business Continuity Planning: What You Need to Know to Create and Implement the Best Plan for Your Financial Institution	Rick Murray	Business Continuity Planning
12/06/07	RESPA Made Simple: What You Need to Know to Stay in Compliance	Dena Roudybush	RESPA
11/28/07	Effective Loan Review for Financial Institutions	T. Graham Priest	Loan Review
11/27 - 29/07	Fair Lending Training Series	Matt Schriner	Fair Lending
11/15/07	Recent Developments under the Fair Credit Reporting Act – Red Flags, Affiliate Marketing, and Much More	Jonathan D. Jerison	FCRA
11/14/07	2007 Accounting for Loan and Lease Losses Policy Statement: What You Need to Do Now!	Gary M. Deutsch	ALLL Policy Statement
11/14/07	BSA/AML Training for Senior Managers and Directors	Lorraine Hyde	BSA/AML
11/13/07	Remote Deposit Interactive Contract Workshop: Key Provisions to Protect Your Financial Institution Against Potential Legal Liabilities	Paul Carrubba	Remote Deposit
11/07/07	Letters of Credit: Hot Topics - Standby Credits in Bankruptcy	John Dolan	Letters of Credit
11/07/07	Establishing an ACH Risk Assessment Program: How to Mitigate and Control Operational Risks and Liabilities	Gary M. Deutsch	ACH
10/30/07	Fair Lending and HMDA Analysis Developments	Patricia Cashman	Fair Lending/HMDA
10/30/07	2007 Bankruptcy Update: Trends, Surprises and Opportunities	David Reed	Bankruptcy
10/29 - 31/07	Navigating the Complexities of ACH: A Three Session ACH Training Series	Marge Simmons	ACH
10/25/07	Come HUD or High Water: New Developments Are Changing the Way You Will Think about FHA Programs	Annemaria Allen	FHA Programs
10/25/07	What You Need to Know Now About New Changes in the Bank Secrecy Act/Anti-Money Laundering Examination Manual: Building a Sound BSA Compliance Program	Lorraine Hyde and Jeffrey Torp	Bank Secrecy Act/Anti-Money Laundering
10/22 – 23/07	Fraud Audit Detection and Prevention Seminar for Financial Institutions	Gary M. Deutsch	Fraud Audit
10/23/07	Latest Developments in Privacy and Data Security for Financial Institutions	Christopher Volkmer & Robert Scott	Privacy and Data Security
10/17/07	SAS 70 Essentials: What You Need to Know to Reduce Your Institution’s Audit Risk	Julie Perkins	SAS 70
10/16/07	Regulatory Guidelines for Remote Deposit: How to Organize an Effective Compliance Program that Will Satisfy Your Regulators	Paul Carrubba & Dan Fisher	Remote Deposit
10/02/07	Conducting ACH Audits: Meeting Regulatory Risk Management Requirements	Gary M. Deutsch	ACH
10/04/07	2007 Review of Mortgage Lending Laws, Rules, and Judicial Decisions	Andrea Lee Negroni	Mortgage Lending
09/27/07	What You Need to Know Now About New Changes in the Bank Secrecy Act/Anti-Money Laundering Examination Manual: Building a Sound BSA Compliance Program	Lorraine Hyde and Jeffrey Torp	Bank Secrecy Act/Anti-Money Laundering
09/25/07	Risk Management for Financial Institutions: What You Need to Know to Identify, Monitor, and Control Risks	T. Graham Priest	Risk Management
09/19/07	Electronic Payment Systems: Managing Emerging Risk Management Issues	Rick Murray	Electronic Payment Systems
09/18/07	HMDA Data Collection: Getting it Right!	Lorraine Hyde and Jeffrey Torp	Compliance
09/18/07	Hot Issues in Secured Transactions and Consumer Credit	Barkley Clark	Secured Transactions
09/12/07	Detecting and Preventing Wire Transfer Fraud	Clayton P. Gillette	Wire Transfer Fraud
09/12/07	Interest Rate Risk Management for Financial Institutions: Developing Principals to Take Control of Your Institution’s Risk	Leonard Matz	Risk Management
09/06/07	Disaster Preparedness and Business Continuity Planning - A Survival Guide for Financial Institutions	Rick Murray	Disaster Recovery
08/23/07	Mortgage Foreclosure: What Every Lender and Servicer Should Know	Gerald Alt	Mortgage Foreclosure
08/22/07	Suspicious Activity and Fraud Training: Learn How Your Financial Institution Can Identify, Manage, and Report Potential Problems	Cornelia Matthews	Fraud
08/21/07	Liquidity Risk Contingency Planning - What All Institutions Need to Know to Protect Their Financial Assets	Leonard Matz	Liquidity Risk
08/16/07	Regulatory Guidelines for Remote Deposit: How to Organize an Effective Compliance Program that Will Satisfy Your Regulators	Paul Carrubba & Dan Fisher	Remote Deposit
08/14/07	Fair Credit Reporting Act: Laws and Regulations for Obtaining Consumer Credit Reports	Jonathan Jerison	FCRA
08/07/07	Conducting ACH Audits: Meeting Regulatory Risk Management Requirements	Gary M. Deutsch	ACH
07/31/07	Serving the Hispanic Community: How Mortgage and Financial Institutions Can Reach Out and Gain Market Share	Ana Marie Bray	Marketing
07/26/07	Hot Topics for Collections: The New Regulatory Minefield	David Reed	Collections
07/25/07	Remote Deposit Interactive Contract Workshop: Key Provisions to Protect Your Financial Institution Against Potential Legal Liabilities	Paul Carrubba	Remote Deposit
07/24/07	Hot Issues in Electronic Fraud	Clayton P. Gillette	Electronic Fraud
07/18/07	Steps to Effectively Prevent Mortgage Loan Fraud	Gary M. Deutsch	Mortgage Loan Fraud
07/12/07	Account Analysis & Profitability Management for Financial Institutions	Rick Murray	Account Analysis
07/11/07	Creating a Strong AML Investigative Process	Matt Schriner & Jon Glass	Anti-Money Laundering
06/27/07	Hot Issues In Environmental Law for Financial Institutions	Jeff Civins	Environmental Law
06/26/07	Residential Real Estate Appraisals: What Mortgage Lenders Need to Know Now	Karen Koval	Real Estate Appraising
06/20/07	Bank Secrecy Act/Anti-Money Laundering Training for Lenders	Matt Schriner	BSA/AML Compliance
06/20/07	The Mortgage Lending Market ― An Insider’s Guide to Legislative and Litigation Topics to Help You Weather the Crisis	Ken Markison, Andrew K. Stutzman, Claire M. DeMatteis, Heather M. Tashman, Sean R. Adam	Subprime Mortgage
06/14/07	Sales of Residential Mortgage Loan Portfolios: What Lenders Need to Know	Jeffrey Marston	Residential Mortgage Loan Portfolios
06/13/07	The Nuts and Bolts of Advertising and Marketing Financial Services Products on the Internet	Patricia Cashman	Internet Marketing
06/07/07	Bank Secrecy Act/Anti-Money Laundering Training for Tellers	Lorraine Hyde	BSA/AML Compliance
05/24/07	Flood Compliance – Navigating through Choppy Waters	Lorraine Hyde, Jeffrey Torp	Flood Compliance
05/24/07	Problem Areas of Regulation Z	Matt Schriner	Regulation Z
05/22/07	Remote Deposit Capture: Legal and Fraud Issues	Paul Carrubba	Remote Deposit Capture
05/10/07	Improving Efficiency in your BSA/AML Operation	Matt Schriner	BSA/AML Efficiency
05/10/07	Recent Trends of Loan File Review	Jeff Naimon	Loan File Review
05/09/07	Remote Deposit Capture: Legal and Fraud Issues	Paul Carrubba	Remote Deposit Capture
05/03/07	Recent Developments in the DoD’s Military Protection Loan Proposal	Alan Rice	Military Loans
04/25/07	Establishing an ACH Risk Assessment Program: How to Mitigate and Control Operational Risks and Liabilities	Gary M. Deutsch	ACH Risk Assessment
04/24/07	Anti-Money Laundering - Identifying Suspicious Activity and Completing the SAR Form	Lorraine Hyde	Anti-Money Laundering
04/24/07	Navigating The Maze Of Federal Employment Record Retention Requirements	Lawrence Peikes	Record Retention
04/19/07	Non-Traditional Mortgage Loans and Federal and State Agency Guidance	John Kromer and Clint Rockwell	Non-Traditional Mortgage
04/11/07	Customer Authentication and Internet Security: Conducting Ongoing Risk Assessments to Prevent Fraud and Meet Regulatory Requirements	Gary M. Deutsch	Internet Security
04/05/07	Firm Offers of Credit & Prescreened Marketing Under the Fair Credit Reporting Act: Risks, Litigation and Policy Development	Mark Westmoreland	Marketing/Advertising
04/04/07	Collection Strategies for the Changing Real Estate Market	David Reed	Collections
03/29/07	Check and Card Fraud - Understanding and Minimizing Fraud and Financial Institution Liabilities	Clayton P. Gillette	Fraud
03/27/07	Fair Lending: How to Avoid the Top Problematic Policies & Practices	Sai Huda	Fair Lending
03/22/07	Disaster Preparation: Response and Recovery - What We’ve Learned From The Past and What to Do When it Happens	Jerry Miller	Disaster Recovery
03/21/07	Best Practices for Liquidity Risk Measurement	Leonard Matz	Liquidity Risk Measurement
03/13/07	Mortgage Foreclosure: What Every Lender and Servicer Should Know	Gerald B. Alt	Mortgage Foreclosure
03/08/07	Hot Issues in Bank Deposits and Payments Law	Barkley Clark	Payment Systems
02/27/07	Recent Case Developments in Letter of Credit Law	John F. Dolan	Letters of Credit
02/22/07	Regulatory Enforcement Actions: What Happened in 2006, What Will Happen in 2007 & What You Can Do to Avoid Being the Next Headline	Sai Huda	Regulatory Enforcement
02/22/07	Service Members’ and Dependants’ Rights: What Your Institution Needs to Know Now!	Alan Rice	Service Members
02/21/07	2006 Accounting for Loan and Lease Losses Policy Statement: What You Need to Do Now!	Gary M. Deutsch	ALLL Policy Statement
02/21/07	Regulation E & the NACHA Operating Rules: What You Need to Know to Comply with the Latest Requirements	Marge Simmons	Reg E
01/30/07	Learning from Recent Fair Lending Enforcement Actions – A Roadmap to Avoiding Compliance Problems in 2007	Jeffrey Torp and Alan Rice	Fair Lending
01/25/07	Detecting and Preventing Wire Transfer Fraud	Clayton P. Gillette	Wire Transfer Fraud
01/24/07	Accounting Q&A for Loan and Lease Losses-2006 ALLL Policy Statement: What You Need to Do Now!	Gary M. Deutsch	ALLL Policy Statement
01/18/07	Insurance Update: Protecting Your Institution from Foreseeable and Hidden Liabilities	Mark Keenan	Insurance
01/17/07	Crafting a Bank Secrecy Act (BSA) and Customer Identification Program (CIP) Risk Assessment - Practical Applications of the New BSA Exam Guidelines	Lorraine Hyde	BSA/CIP
01/16/07	The Bank Secrecy Act – Meeting New Requirements and Avoiding Adverse Consequences	Satish Kini	BSA
01/11/07	Title Insurance: What Every Lender Needs to Know	Barbara Burke	Title Insurance
12/20/06	Looking Forward to 2007	Alan Rice and Nena Groskind	Regulatory Compliance
12/20/06	Building Customer Loyalty: Practical Training for Tellers & CSRs	Cornelia Matthews	Teller/CSR Training
12/21/06	5 Steps for Lowering Construction Loan Risks	Steven A. Meyerowitz	Construction Loans
12/14/06	Online Banking: Safety and Building Customer Confidence	Ruth Razook	Internet Banking
12/13/06	Fiduciary 101: 17 Things Your Staff Needs to Know to Protect Your Institution From Liability	Roger Pond	Fiduciaries
12/12/06	HMDA Data Collection: Getting it Right!	Lorraine Hyde and Jeffrey Torp	Compliance
12/5/06	Detecting and Deterring Mortgage Loan Fraud	Merle Sharick	Mortgage Fraud
12/5/06	Detecting and Preventing Wire Transfer Fraud	Clayton P. Gillette	Wire Transfer Fraud
11/30/06	Planning for an Avian Flu Pandemic—Effective Collaboration Between Business and Government Entities	William B. Connors	Disaster Planning
11/30/06	Documenting Consumer Loans for Regulatory Compliance: Avoid Costly Errors!	Lorraine Hyde	Documentation Compliance
11/29/06	New Rules for Letter of Credit: What You Need to Know about UCP Changes – UCP 600	John F. Dolan	Letters of Credit
11/28/06	Hot Spots for Compliance Violations	Lorraine Hyde	Compliance
11/15/06	Firm Offers of Credit & Prescreened Marketing Under the Fair Credit Reporting Act: Risks, Litigation and Policy Development	Mark Westmoreland	Marketing/Advertising
11/14/06	Cross-Selling: A Key Element Underlying Your Marketing Program	Cornelia Matthews	Marketing/Advertising
11/2/06	Payroll Card Accounts and the New Regulation E	Chris Daniel, Joseph E. Yesutis and Duncan B. Douglass	Regulation E
10/31/06	HMDA Data Collection: Getting it Right!	Lorraine Hyde and Jeffrey Torp	Compliance
10/26/06	Hot Topics for Collections: The New Regulatory Minefield	David A. Reed	Collections
10/26/06	FFIEC IT Security Update: What You Must Do to Comply with Recent Changes to the IT Examinations Handbook	Ruth Razook and Jeffrey Torp	IT Security
10/25/06	Avian Flu: Developing a Pandemic Response Plan	William B. Connors	Disaster Planning
10/19/06	Preparing for the ACH Audit: December 1st Deadline Coming Fast!	Marge Simmons	ACH
10/17/06	Marketing and Advertising Compliance: Dodging the Bullets!	Lorraine Hyde and Jeffrey Torp	Marketing/Advertising
10/5/06	Consumer Bankruptcy Amendments One Year Later: An Update For Lenders	Steven A. Meyerowitz	Bankruptcy
10/4/06	Check and Card Fraud - Understanding and Minimizing Fraud and Financial Institution Liabilities	Clayton P. Gillette	Fraud
9/28/06	Hot Issues in Secured Transactions	Barkley Clark	Secured Transactions
9/27/06	Year-to-Date Review of Mortgage Lending Laws, Rules and Court Decisions: The Key Changes You Need to Know	Andrea Lee Negroni, Esq. and Melissa Barrett, Esq.	Mortgage Lending
9/26/06	Remote Deposit Capture: What Your Institution Must Do to Stay Competitive in the New Era of Electronic Transactions	Anne Cheatham and J. Scott Gupton	Electronic Transactions
9/21/06	Consumer Protection Laws and Electronic Banking: What You Need to Know to Stay in Compliance	Lorraine Hyde and Jeffrey Torp	Compliance
9/20/06	Disaster Preparation: Response and Recovery - What We’ve Learned From The Past and What to Do When it Happens	Jerry Miller	Disaster Planning
9/20/06	Maximizing Fee Income Opportunities for Your Financial Institution	Ruth Razook	Fee Income
9/19/06	Conducting an Effective Compliance Audit: The Steps You Must Take to Satisfy Your Regulators	Lorraine Hyde and Jeffrey Torp	Compliance
9/14/06	State Security Breach Update: What Banks Need To Know	Steven A. Meyerowitz	Data Security
8/30/06	Avian Flu: What Your Financial Institution Needs To Know Now!	William B. Connors, Mark Lies	Disaster Planning
8/30/06	FFIEC IT Security Update: What You Must Do to Comply with Recent Changes to the IT Examinations Handbook	Ruth L. Razook and Jeffrey Torp	IT Security
8/29/06	Meeting the Challenge of Fraudulent Activity: Train Your Staff to Control Fraud	Cornelia Matthews	Fraud
8/29/06	Bank Liability for ID Theft	Adam K. Levin and Eduard Goodman	Customer Privacy
8/24/06	Flood Insurance Compliance: Navigating Through Choppy Waters	Jeffrey Torp and Lorraine Hyde	Flood Insurance Compliance
8/23/06	New Interagency Exam Guidance: Conducting Your Overall BSA/AML Risk Assessment and Customer Due Diligence Program	Lorraine Hyde	BSA/AML Compliance
8/17/06	Fundamentals of Loan Documentation Audio Training	Leonard Matz	Loan Documentation
8/10/06	Protecting Customer Information: What Duties and Liabilities do Financial Institutions Have?	Lisa Sotto	Customer Privacy
8/3/06	Asset/Liability Risk Management: Keeping Pace with Industry Changes and the Latest Tools and Models for 2006	Leonard Matz	Risk Management
7/31/06	ACH Update: Five Key Changes You Need to Know	Thomas (“Chris”) C. Daniel, Joseph E. Yesutis, Duncan B. Douglass	BSA/CIP Compliance
7/27/06	BSA/OFAC Training for Lenders	Lorraine Hyde	BSA/OFAC Compliance
7/26/06	OFAC Compliance: What You Need to Know Now	Cari Stinebower	OFAC Compliance
7/25/06	Getting the Facts on FACTA	Lorraine Hyde and Jeffrey Torp	Credit Reporting
7/20/06	Avian Flu: What Your Financial Institution Needs To Know Now!		Disaster Planning
7/13/06	Background Checks for Financial Institutions - What You Need to Know to Protect Your Institution	William B. Connors	Human Resources
7/12/06	Interest Rate Impact: What Your Institution Needs to Know	Ed Mennis and Keith Schap	Finance
7/11/06	Directors and Senior Management BSA/AML and OFAC Training	Lorraine Hyde	BSA/OFAC Compliance
6/27/06	Customer Privacy & Data Security Update for Financial Institutions	Christopher J. Volkmer and Benjamin S. Hayes	Data Security
6/22/06	Collection Opportunities in the Post Bankruptcy Reform World	David A. Reed	Bankruptcy Reform
6/20/06	Planning for Avian Flu — The Critical Steps You Should Take Now	Mark Lies, Jim Jinkins, Jason Kane	Disaster Planning
6/15/06	BSA/OFAC Training for Customer Service Representatives/New Accounts Staff	Lorraine Hyde	BSA/OFAC Compliance
6/14/06	Avian Flu: What Your Financial Institution Needs To Know Now!		Disaster Planning
6/13/06	Crafting a Bank Secrecy Act (BSA) and Customer Identification Program (CIP) Risk Assessment - Practical Applications of the New BSA Exam Guidelines	Lorraine Hyde	BSA Compliance
5/25/06	BSA/OFAC Training for Lenders	Lorraine Hyde	BSA/OFAC Compliance
5/24/06	Bank Secrecy Act/Anti-Money Laundering Training for Tellers	Lorraine Hyde	BSA/AML Compliance
5/23/06	Getting the Facts on FACTA	Lorraine Hyde	Credit Reporting
5/16/06	Avian Flu: What Your Financial Institution Needs To Know Now!		Disaster Planning
5/10/06	ID Theft: What Your Institution Needs to Know and Do Now!	David Reed	ID Theft
4/27/06	Online Security for Financial Institutions – Protect Your Institution from External and Internal Threats	Geoffrey Wold and Jeff Locketz	Online Security
4/27/06	Check and Card Fraud - Understanding and Minimizing Fraud and Financial Institution Liabilities	Clayton P. Gillette	Fraud
4/26/06	Real Estate Settlement Procedures Act – Avoiding the Pitfalls	Paul H. Schieber and Joseph E. (“Jed”) Mayk	RESPA
4/20/06	Bank Secrecy Act / Anti-Money Laundering Training for Tellers	Lorraine Hyde	BSA/Anti-Money Laundering
4/6/06	Demonstrating & Assessing Performance and Results of Federal Grant Programs	Robert M. Lloyd, Jonathan Breul	Federal Grants
3/30/06	Check and Card Fraud - Understanding and Minimizing Fraud Opportunities and Financial Institution Liabilities	Clayton P. Gillette	Fraud
3/29/06	Patriot Act Renewal-What Financial Institutions Must Continue to do to Comply		Patriot Act Compliance
3/28/06	Crafting a Bank Secrecy Act (BSA) and Customer Identification Program (CIP) Risk Assessment - Practical Applications of the New BSA Exam Guidelines	Lorraine Hyde	BSA Compliance
3/23/06	Hot Issues in Bank Deposits and Payments Law	Barkley Clark	Payment Systems
3/21/06	Deposit Insurance Reform: What It Means for Insured Institutions	Alan Rice	Deposit Insurance
2/28/06	Economic Outlook – What is Happening in the Economy and What That Means for Financial Institutions	Edmund Mennis and Keith Schap	Finance
2/23/06	Customer Privacy & Data Security Update for Financial Institutions	Christopher J. Volkmer, Benjamin S. Hayes, Christopher Wolf	Data Security
2/23/06	Your Annual Compliance Review: What the SEC Forgot to Tell You	Richard Marshall	Regulatory Compliance
2/22/06	Disaster Response and Recovery – What to Do When it Happens and Lessons Learned	Jerry Miller	Disaster Planning
1/31/06	Recognizing and Preventing FMLA Abuse—How to Reduce Costs	Jim Brown	HR Compliance
1/31/06	Hot Topics for Collections: The New Regulatory Minefield	David A. Reed	Collections
1/26/06	Review of Legal/Regulatory Changes for Financial Institutions	David F. Scranton
1/18/06	Hot Issues in Secured Transactions	Barkley Clark
12/15/05	Crafting a BSA and CIP Risk Assessment--Practical Applications of the New BSA Exam Guidelines	Lorraine Hyde	BSA Compliance
12/14/05	Check and Card Fraud—Understanding and Minimizing Fraud Opportunities and Financial Institution Liabilities	Clayton P. Gillette	Fraud
12/13/05	Looking Forward—What Happened in 05 and the Impact on 06		Regulatory Compliance
11/30/05	Disaster Response and Recovery—What to Do When it Happens and Lessons Learned	Jerry Miller	Disaster Planning
11/17/05	Bankruptcy Reform—Ready or Not Here We Go!—What Do We Know Now?	David Reed	Bankruptcy Reform
11/16/05	Crafting a BSA and CIP Risk Assessment—Practical Applications of the New BSA Guidelines	Jeffrey Torp, Lorraine Hyde	BSA Compliance
10/20/05	Preparing for the Worst: Planning for and Responding to a Disaster	Jim Jinkins, Grace Burley	HR/Disaster Planning
10/20/05	Bankruptcy Reform—Ready or Not Here We Go!—11 Things You Need to Know	David Reed	Bankruptcy Reform

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