The Texas Independent Banker - May/June 2017 - 32

C A L E N DA R S

IBAT EVENTS & SUMMITS
May 2017
2-4

July 2017

IBAT 25th Annual Congressional
Visit

November 2017

25-26 Financial Literacy Summit, Farmers
Branch

June 2017

September 2017

21-24 Leadership Conference, Horseshoe
Bay

9-12

2-4
5-10

Certified Community Bank Director
Program
Bank Lending Institute, San Antonio

IBAT Convention, Austin

October 2017
8-13

Bank Operations Institute, Dallas

IBAT WEBINARS

COMPLIANCE SEMINARS

www.ibat.org/events/telephone-seminars

www.ibat.org/events/seminars

In conjunction with Professional Bank Services (PBS),
IBAT offers the best compliance training available. Programs on
Deposit Compliance, HMDA, Lending Disclosure, Loan Compliance,
and much more, are offered as well as Compliance Updates.

IBAT hosts the following webinars in conjunction with
Financial Education, Inc. For more information,
visit www.ibat.org/events/telephone-seminars, or contact
Julie Courtney, jcourtney@ibat.org, 512.275.2227.

May 2017

May 2017

2
3
4
9
9-10
10
11
11-12
16
16
17
17
31

Managing Fair Lending Risk, Lubbock
Mastering HMDA: Transitioning to the New Rules, Lubbock
CRA Compliance for Community Banks, Lubbock
TRID Compliance: Issues and Solutions, San Antonio
Bank Secrecy Act Two-Day School, Dallas/Irving
Mortgage Lending Start to Finish, San Antonio
Mastering HMDA: Transitioning to the New Rules,
San Antonio
Bank Secrecy Act Two-Day School, San Antonio
Mastering HMDA: Transitioning to the New Rules,
Wichita Falls
Anti-Money Laundering and Bank Secrecy Act
Compliance, Abilene
Anti-Money Laundering and Bank Secrecy Act
Compliance, Wichita Falls
How to Ensure Compliance with Deposit Regulation,
Wichita Falls
Managing Fair Lending Risk, Houston
CRA Compliance for Community Banks, Houston
TRID Compliance: Issues and Solutions, Farmers Branch
Mortgage Lending Start to Finish, Farmers Branch
Mastering HMDA: Transitioning to the New Rules,
Farmers Branch

July 2017
27-28

Bank Secrecy Act Two-Day School, Houston

August 2017
8
9
10
11

Texas Deposit Documentation, Tyler
Texas Deposit Documentation, Farmers Branch
Texas Deposit Documentation, San Antonio
Texas Deposit Documentation, Houston

November 2017
29
30

ACH Processing Compliance, Dallas/Irving
ACH Processing Compliance, San Antonio

32

Texas Deposit Documentation, Austin
Texas Deposit Documentation, Temple
Texas Deposit Documentation, Wichita Falls

The Texas IndependenT Banker

10
11
16
17
18

23
24

31

May/June 2017

Revisiting TRID Line-by-Line Part 1: Loan Estimate
Complex ACH Origination Issues for ODFIs:
Compliance, Exceptions, Monitoring
Security Officer Reports to the Board: Fulfilling Your
Annual Requirement
Surviving an FFIEC IT Security Exam
What the Board Needs to Know About Vendor Management
Conducting an RDC Risk Assessment: Compliance
Findings & Regulatory Guidance
HMDA Data Collection Rules: Preparing for the
Extensive January 1, 2018 Changes
Securing Collateral Part 3: Legal & Compliance Issues
in Obtaining Priority in Collateral, Including Purchase
Money Security Interests
Nonresident Alien Accounts:
Opening, Tax ID Numbers, IRS Issues & More
Credit Analyst Training Part 1:
Basic Small Business Lending
How to Handle Unauthorized Electronic Fund Transfers
Under Reg E
Auditing Call Reports: Compliance, Regulator
Expectations & Best Practices

June 2017
1
5
6
7
8
13
14
15

December 2017
18
19
20

4

25

June 2017
1
20
21
22

2
3

20

12 Key Elements of an Effective Digital Marketing
Strategy
Report Writing for Auditors: Tips, Tools & Best
Practices
Revisiting TRID Line-by-Line Part 2: Closing Disclosure
Developing an Effective Process for Change Control:
Shared Responsibilities, Implementation & Monitoring
New BSA Officer Training
Reporting Customer Credit & Effectively Managing
Credit Disputes
Debit Card Chargebacks: Rules, Rights, Challenges &
Best Practices
Traditional & Roth IRA Plan Establishment &
Required Amendments
Adverse Action in Mortgage Lending:
Are You in Compliance?
■


http://www.ibat.org/events/telephone-seminars http://www.ibat.org/events/seminars http://www.ibat.org/events/telephone-seminars

Table of Contents for the Digital Edition of The Texas Independent Banker - May/June 2017

Up Front CHRISTOPHER L. WILLISTON, CAE
General Counsel’s Corner KAREN M. NEELEY
Services Spotlight JOE KIM KING
The Compliance Guy KELLY GOULART, CRCM CAMS CIA
News
Leadership Conference Preview
Gap Management: An Idea Whose Time Has Gone LESTER MURRAY
IBAT 2017 Regional Meeting Tour CHRISTOPHER L. WILLISTON VI, CAE
In an Uncertain World, Look for the Silver Lining MARK ROE
Farewell from Mae Beth
People
Calendars
New Members
Index of Advertisers
Communities
The Texas Independent Banker - May/June 2017 - cover1
The Texas Independent Banker - May/June 2017 - cover2
The Texas Independent Banker - May/June 2017 - 3
The Texas Independent Banker - May/June 2017 - 4
The Texas Independent Banker - May/June 2017 - 5
The Texas Independent Banker - May/June 2017 - Up Front CHRISTOPHER L. WILLISTON, CAE
The Texas Independent Banker - May/June 2017 - 7
The Texas Independent Banker - May/June 2017 - General Counsel’s Corner KAREN M. NEELEY
The Texas Independent Banker - May/June 2017 - 9
The Texas Independent Banker - May/June 2017 - Services Spotlight JOE KIM KING
The Texas Independent Banker - May/June 2017 - 11
The Texas Independent Banker - May/June 2017 - 12
The Texas Independent Banker - May/June 2017 - The Compliance Guy KELLY GOULART, CRCM CAMS CIA
The Texas Independent Banker - May/June 2017 - 14
The Texas Independent Banker - May/June 2017 - News
The Texas Independent Banker - May/June 2017 - Leadership Conference Preview
The Texas Independent Banker - May/June 2017 - 17
The Texas Independent Banker - May/June 2017 - 18
The Texas Independent Banker - May/June 2017 - Gap Management: An Idea Whose Time Has Gone LESTER MURRAY
The Texas Independent Banker - May/June 2017 - 20
The Texas Independent Banker - May/June 2017 - 21
The Texas Independent Banker - May/June 2017 - IBAT 2017 Regional Meeting Tour CHRISTOPHER L. WILLISTON VI, CAE
The Texas Independent Banker - May/June 2017 - 23
The Texas Independent Banker - May/June 2017 - 24
The Texas Independent Banker - May/June 2017 - 25
The Texas Independent Banker - May/June 2017 - In an Uncertain World, Look for the Silver Lining MARK ROE
The Texas Independent Banker - May/June 2017 - 27
The Texas Independent Banker - May/June 2017 - 28
The Texas Independent Banker - May/June 2017 - Farewell from Mae Beth
The Texas Independent Banker - May/June 2017 - People
The Texas Independent Banker - May/June 2017 - 31
The Texas Independent Banker - May/June 2017 - Calendars
The Texas Independent Banker - May/June 2017 - Index of Advertisers
The Texas Independent Banker - May/June 2017 - Communities
The Texas Independent Banker - May/June 2017 - cover3
The Texas Independent Banker - May/June 2017 - cover4
The Texas Independent Banker - May/June 2017 - 37
The Texas Independent Banker - May/June 2017 - 38
The Texas Independent Banker - May/June 2017 - 39
The Texas Independent Banker - May/June 2017 - 40
The Texas Independent Banker - May/June 2017 - 41
The Texas Independent Banker - May/June 2017 - 42
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