Risk of Merchant Capture - Media Communication Group

Calendar of EventsRegister online at www.wvbankers.org.Live Seminars & SchoolsMarch3 Asset Liability Management 201110 Disaster Preparedness – How Ready Are You?16 Cash Flow Analysis17 Analyzing Personal Tax Returns20-25 ABA National Commercial Lending School22 & 23 Bank Security School25-31 ABA National Compliance School28 & 29 Branch Managers School30 Small Business Lending Essentials: A Guide for Branch Managers31 Problem Loans and WorkoutsApril3 GSB Bank Technology Management School4 Money Smart Week7 Leadership Development: Rewards Now & Future Dividends8 Information Security Risk and Security Testing12 ABA Teach Children to Save12 Law of Deposit Accounts13 & 14 Banking Compliance Roundup 201121 BSA/AML – Co-sponsored with PBS, Bridgeport22 BSA/AML – Co-sponsored with PBS, CharlestonMay11 Lending Issues – Hot Topics17-24 ABA School of Bank Marketing & Management19 Financial & Estate Planning Seminar22-27 WV School of Banking22-27 Lloyd P. Calvert Graduate School of Banking22-6/3 Graduate School of Banking at LSUWebinars – Both Live and RecordedMarch15 Call Report: Review & Update16 What to Do When a Customer Dies18 Managing Escrow Accounts18 ACH Risk Management & Compliance22 Levies, Garnishments & Attachments22 Flood Insurance22 Processing Requests for Customer Funds & Information23 Right of Setoff24 Reporting Your Credit Data – E-Oscar24 Summons, Subpoenas & Administrative Requests25 ACH Compliance28 Managing Your Core Vendor30 Notary Basics for BankersApril1 Automated Overdraft Programs8 IT Exam Preparation5 Revised Article 9 of the UCC6 Construction Lending6 Lie Detection for Bankers12 Reading Credit Reports – Equifax13 Call Report Lending Schedules for Banks14 SAR Decision Making19 Mortgage Lending Under Regulation Reform21 Debit and Credit Card FraudMay3 SAR Form Completion5 Reading Credit Reports – Experian10 Electronic Funds Transfer Act17 Are You Accepting Proper Appraisals?18 Introduction to Residential Mortgage Underwriting19 Fraud Protection24 Fraudulent Cashiers Checks25 Train the Trainer26 Reading Credit Reports - TransUnionVisit www.wvbankers.org for updates andadditional webcasts.Graduate School of Banking Online SeniorManagement SeminarsMarch10 Blueprint for a New Beginning – A Bank Director’s Strategy10 Growing Properly Priced, Longer Term Core Deposits14 Five Mistakes Bankers Make on Sales Calls15 Deposit Math and Analytics15 Eight Habits of Effective Bank Managers16 Managing Interest Rate Risk16 Money-Saving, Money-Making Marketing Ideas17 Liquidity Risk Management22 Managing Portfolios of CDs22 The ALCO Process – The Board Role23 I.T. Risk Assessment24 Ways to Market Your Bank Online25 Predicting Portfolio Credit Quality25 Regulatory Expectations of a Bank’s Credit Process29 Managing Portfolios of Non-Maturity Deposits29 Recipes for an Effective Sales Environment31 Update on Regulatory Enforcement ActionsApril4 Leading the Prospecting Effort6 Financial Statement Analysis8 Key Mistakes Lenders Make in Loan Underwriting12 Current Trends in Agricultural Lending13 Developing a Risk Mitigation Strategy13 The Basics on HSAs18 Proactive Relationship Development26 Developing a Core Funding Plan into Your Liquidity Plan26 Monitoring & Updating Real Estate ValuesMay3 Capital Planning5 Credit Governance6 The Director’s Role in Credit Risk Management6 The Director’s Role in the Bank’s Loan Committee10 Creating Compelling Advertising for Community Banks12 Practical Approach to Anticipating & Managing Interest Rate RiskVisit www.gsb.org or our website as updatesare added.26www.wvbankers.org