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February 2012
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Monday
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5
1
2
The Do's and Don'ts of Signature Card Contracts
Thu. Feb. 2
3
Loan Documentation 101 - Part 3 - Reviewing Collateral Files
Fri. Feb. 3
4
6
5
6
Checks and Holds for Tellers - Part 1 - Check Handling
Mon. Feb. 6
7
Employment Law Challenges
Tue. Feb. 7
8
9
Ten Things to Look for When Analyzing Balance Sheets
Thu. Feb. 9
Unfair, Deceptive or Abusive Acts & Practices (UDAAP)
Thu. Feb. 9
10
11
7
12
13
14
15
16
Financial Analysis Toolkit - Part 1 - Personal Financial Statement Analysis
Thu. Feb. 16
17
18
8
19
20
21
BSA/AML & OFAC Compliance - Recent Developments and Examiner Emphasis
Tue. Feb. 21
Checks and Holds for Tellers - Part 2 - Placing Holds on Checks
Tue. Feb. 21
22
Financial Analysis Toolkit - Part 2 - Federal Tax Return Analysis
Wed. Feb. 22
23
IRAs - Basic to Intermediate
Thu. Feb. 23
-
Fri. Feb. 24
IRAs - Day 1: IRA Basic Issues
Thu. Feb. 23
Ten Things to Look for When Analyzing Profit and Loss Statements
Thu. Feb. 23
24
IRAs - Basic to Intermediate
Thu. Feb. 23
-
Fri. Feb. 24
IRAs - Day 2: IRA Intermediate Issues
Fri. Feb. 24
25
9
26
27
28
How to Ensure Compliance with Deposit Regulations - Co-Sponsored with PBS - Charleston
Tue. Feb. 28
Call Report for Banks - Recent Changes, Highlights and Pitfalls
Tue. Feb. 28
29
How to Ensure Compliance with Deposit Regulations - Co-Sponsored with PBS - Bridgeport
Wed. Feb. 29
Power of Attorney and Living Trust Documents
Wed. Feb. 29