Pub. 4 2013 Issue 3

www.wvbankers.org 24 West Virginia Banker October 3 Conducting Internal Compliance Reviews for Appraisals and Evaluations 7 Successful Consumer and Commercial Collections 8 Credit Reports, Credit Scores, Reporting Consumer Data, & FCRA/FACTA Compliance 16 & 17 Internal Audit School 19 – 25 ABA National Compliance School 20 – 25 ABA Graduate School of Compliance Risk Management 23 & 24 Consumer Lending School 29 Safe Deposit Operations, Compliance, Legal & Disaster Issues November 4 & 5 BSA/AML School 6 Small Business Lending Essentials: A Guide for Branch Managers 7 Working With Small Businesses at Risk 13 & 14 CFO Conference 19 Human Resource Management for Bankers 20 Mortgage Lending Compliance Workshop December 4 & 5 Commercial Lending School Webinars – Both Live and Recorded October 1 Analyzing Small Manufacturing Businesses 3 Writing Loan Narratives 3 IRA Basics 8 Fair Lending for Lenders 9 Reporting Your Credit Data, E-OSCAR, METRO 2, FACTA Compliance & Audit 10 Ratio Analysis 10 Commercial Real Estate Loan Documentation 10 Risk Based Audit Program 15 Reg Z/RESPA 16 Power of Attorney 17 Lending to Municipalities 17 IRA Transfers & Rollovers 17 Legal Liabilities When Check Fraud Occurs 22 Successful Collections: Scripting to Collect in Full 24 IRA Distributions & Beneficiaries 24 Become the Employee You Expect Everyone Else to Be 30 Right of Setoff 30 Opening Trust Accounts: Documenting Authority & Liability November 5 Professional Credit Analyst 5 Robbery Training and Other Teller Security Issues 7 Improving Employee Performance in Everyday Work Situations & Reviews 14 Opening Deposit Accounts for Minors 14 Four C’s of Exceptional Supervision 15 BSA Customer Due Diligence and Enhanced Due Diligence 19 Top 10 Loan Documentation Mistakes 20 Flood Insurance 21 Analyzing Service Businesses 26 Understanding Letters of Credit December 5 Deposit Compliance: Year-End Wrap-Up 10 IRA Audit 10 Preventing and Ending Compliance Exceptions 11 Safe Deposit Disasters 11 Account Titling, Ownership and Signatories 17 IRS Reporting Requirements 18 Check Holds Graduate School of Banking Online Senior Management Seminars WVBA is a co-sponsor of the GSB online seminars. Visit the Calendar at www.gsb.org for a complete listing in date and/or topic order. Programs are designed to meet the dynamic learning needs of today’s busy financial professional and are delivered by some of today’s top industry experts. Visit www.wvbankers.org for additional professional development opportunities. Live Seminars & Schools Resourceful.Responsive.Reliable. Do business with someone who thinks like you. www.CBBonline.com 804.239.0452