2020 PROFESSIONAL DEVELOPMENT DIRECTORY PDD WEB.pdfAssessment School August 11 & 12 TBA Barrett...

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PROFESSIONALDEVELOPMENTDIRECTORY

2020

2 2020 TBA PROFESSIONAL DIRECTORY

ADMINISTRATIONColin Barrett, President/CEO - [email protected] Langford, Executive Vice President/Chief Operations Officer - [email protected] Curtis, Vice President of Information Technology - [email protected] Justice-McCray, Vice President of Human Resources & Facilities - [email protected] L. Powlas, Vice President of Administration - [email protected] Johnson, Training Center Coordinator - [email protected]’Lanie Luu, Member Services Specialist - [email protected] Latham, Government Relations/Membership Manager - [email protected]

LEGAL/GOVERNMENT RELATIONSAmy Heaslet, Executive Vice President/General Counsel - [email protected]

ACCOUNTING Angela Griffin, CPA, CGMA, Executive Vice President/CFO - [email protected] Mike Ailinger, Senior Accountant - [email protected] Greer, Accounts Receivable Clerk/Accounts Payable Clerk - [email protected]

EDUCATIONSheena Frech, Director of Education - [email protected] White, Director of Education - [email protected]

COMMUNICATIONS Tyler Nelson, Vice President of Communications - [email protected] Radford, Vice President of Creative Services - [email protected] York, Communications Assistant - [email protected] Griffin, Proofreader - [email protected]

Career Tracks ...............................................................................................................................................4Calendar of Events by Date ......................................................................................................................6Forums ............................................................................................................................................................8The Southeastern Schools .....................................................................................................................11Program Descriptions & Pricing ..........................................................................................................14ABA Training ...............................................................................................................................................36TBA Trust Education .................................................................................................................................38Webinar Training .......................................................................................................................................40Banker Certifications ...............................................................................................................................44TBA Affiliated Programs .........................................................................................................................45

TABLE OF CONTENTS

TBA STAFF

3TNBankers.org/calendar

We encourage you to take a look at the wide variety of programs TBA is offering this year. While this directory represents programs for 2020 scheduled at the time we went to print, programs are added to the calendar throughout the year. Visit our website at www.TNBankers.org/calendar for up-to-date information on all our programs and products.

This directory lists only the early registration prices. For most programs, early registration closes at the end of business two weeks before the scheduled program date. Complete pricing details are included in each program brochure and TBA’s online calendar.

Programs have not been pre-approved for continuing education (CE) credit by ABA Professional Certifications. Attendees who require CE credits should go to https://www.aba.com/Training/Certifications/Pages/CEProviders.aspx for further instructions.

NOTE: All dates, prices, instructors, and other information listed in the 2020 TBA Professional Development Directory are correct at time of printing. They are, however, subject to changes.

PROFESSIONAL DEVELOPMENT WITH TBA


COMMERCIAL LENDING

Essentials of Commercial LendingFebruary 20 & 21 TBA Barrett Training Center, Nashville

Tax Return AnalysisOctober 14 TBA Barrett Training Center, Nashville

Real Estate EvaluationApril 22TBA Barrett Training Center, Nashville

Real Estate Lending SchoolSeptember 10 & 11TBA Barrett Training Center, Nashville

Training the Credit AnalystAugust 31 & September 1 TBA Barrett Training Center, Nashville

Loan Assistant and Loan Processor Workshop May 12, 13 Nashville, Knoxville

The Southeastern School of Commercial LendingSM I & II May 18-22 TBA Barrett Training Center, Nashville

Credit Conference February 13 & 14 Omni Hotel, Nashville

2019-2020 Sr. Lender ForumsJanuary 15, 16, 17: Session 2 of 3 April 29, 30, May 1: Session 3 of 3

2020-2021 Sr. Lender ForumsSeptember 9, 10, 11: Session 1 of 3 TBA Gilliam Board Room, Nashville

COMPLIANCE

Fundamentals of ComplianceJanuary 21 & 22TBA Barrett Training Center, Nashville

Compliance with Federal Real Estate Lending ComplianceSeptember 14 & 15, 16 & 17, 22 & 23 Knoxville, Nashville, Jackson

HMDA EssentialsMarch 17, April 3 Nashville, Knoxville

Flood InsuranceMarch 18 TBA Barrett Training Center, Nashville

Internal Bank Audit and Risk Assessment School August 11 & 12 TBA Barrett Training Center, Nashville

BSA/AML Compliance School April 28 & 29 Hilton Franklin Cool Springs, Franklin

Call Report PreparationNovember 10 TBA Barrett Training Center, Nashville

BSA/AML Compliance Management September 16, 17, 29, October 1 Kingsport, Knoxville, Jackson, Nashville

Compliance Conference March 10 & 11 Embassy Suites Hotel & Confer-ence Center, Murfreesboro

2019-2020 Sr. Compliance Officer ForumsFebruary 4: Session 2 of 4 June 24: Session 3 of 4 September 8: Session 4 of 4

2020-2021 Sr. Compliance Officer ForumsDecember 1: Session 1 of 4 TBA Barrett Training Center, Nashville

RETAIL BANKING/ CONSUMER LENDINGIntroduction to BankingMarch 11 TBA Barrett Training Center, Nashville

Opening New Accounts in TennesseeSeptember 28, 29, 30, October 1 Kingsport, Knoxville, Nashville, Jackson

Tennessee Deposit Account Administration May 11 & 12, 13 & 14 Knoxville, Nashville

Basic Consumer Lending September 2 & 3 TBA Barrett Training Center, Nashville

Universal BankerAugust 10 & 11 TBA Barrett Training Center, Nashville

Basic and Advanced IRA March 24 & 25, 26 & 27 Jackson, NashvilleOctober 5 & 6, 7 & 8 Knoxville, Nashville

The Branch Management and Retail Banking Leadership Series March 18: Session 1 of 4 June 17: Session 2 of 4August 12: Session 3 of 4November 12: Session 4 of 4TBA Barrett Training Center, Nashville

The Southeastern School of Consumer LendingSM March 23–26 TBA Barrett Training Center, Nashville

Retail Banking Officer ForumsMarch 19: Session 1 of 3August 13: Session 2 of 3November 13: Session 3 of 3TBA Barrett Training Center, Nashville

INTR

OD

UCT

ORY

EXEC

UTI

VE

CAREER TRACKS


Introducing TBA’s new Career Tracks—a streamlined approach for planning your continued education. All of TBA’s live events are represented by six specific areas of interest. Each track is organized top to bottom by introductory to executive level of attendee.

GENERAL BANKING

Introduction to BankingMarch 11TBA Barrett Training Center, Nashville

Young Bankers Division Leadership LuncheonsSeptember TBDJackson, Memphis, Nashville, Chattanooga, Cookeville, Kingsport, Knoxville

The Southeastern School of Banking I & IIJuly 19–24Belmont University, Nashville

Young Bankers Division Day on the HillMarch 11Tennessee State Capitol, Nashville

Young Bankers Division Leadership ConventionApril 5–7The Hutton Hotel, Nashville

Membership MeetingsAugust 18–21. 25–27Manchester, Chattanooga, Kingsport, Knoxville, Memphis, Jackson, Nashville

Women in Banking ConferenceOctober 22TBA Barrett Training Center, Nashville

OPERATIONS/IT/ HUMAN RESOURCESHuman Resources Conference March 4 & 5 TBA Barrett Training Center, Nashville

2019-2020 Human Resources ForumsJune 18: Session 2 of 3 September 15: Session 3 of 3 TBA Barrett Training Center, Nashville

2020-2021 Human Resources ForumsNovember 10: Session 1 of 3 TBA Barrett Training Center, Nashville

Information Security Officer TrainingSeptember 24TBA Barrett Training Center, Nashville

Strategic Technology, Risk & Security Conference April 8 & 9 Embassy Suites Hotel & Confer-ence Center, Murfreesboro

IT/Operations/Information Security Officer ForumsMarch 13: Session 1 of 3July 17: Session 2 of 3November 13: Session 3 of 3TBA Barrett Training Center, Nashville

MANAGEMENT/ EXECUTIVE

Credit Conference February 13 & 14 Omni Hotel, Nashville

Trust & Wealth Management Conference October 15 & 16 TBA Barrett Training Center, Nashville

Legislative Reception February 12 Renaissance Nashville Hotel, Nashville

Washington Conference April 27–29 Marriott Marquis, Washington, D.C.

CEO/Executive Management ConferenceDate and location TBD

Community Banking Conference presented by the Independent Bankers DivisionOctober 27 & 28The Westin, Nashville

Bank Directors RetreatOctober 28 & 29The Westin, Nashville

Annual MeetingJune 7–9The Breakers, Palm Beach, Fla.

CFO/Controller ForumsFebruary 26, 27, 28: Session 1 of 3June 3, 4, 5: Session 2 of 3September 30, October 1, 2: Session 3 of 3TBA Gilliam Board Room, Nashville

CEO ForumsJanuary 21, 22, 23: Session 1 of 3May 12, 13, 14: Session 2 of 3September 22, 23, 24: Session 3 of 3TBA Gilliam Board Room, Nashville

INTRO

DU

CTORY

EXECUTIVE


January 15, 16, 17 2019-2020 Senior Lender Forums, Session 2 of 3 TBA Gilliam Board Room, Nashville

January 21, 22, 23 CEO Forums, Session 1 of 3 TBA Gilliam Board Room, Nashville

January 21 & 22 Fundamentals of Compliance Nashville, TBA Barrett Training Center

February 4 2019-2020 Senior Compliance Officer Forums, Session 2 of 4 TBA Barrett Training Center, Nashville

February 12 NEW LOCATION Legislative Reception Renaissance Nashville Hotel, Nashville

February 13 & 14 Credit Conference Omni Hotel, Nashville

February 20 & 21 Essentials of Commercial Lending TBA Barrett Training Center, Nashville

February 26, 27, 28 CFO/Controller Forums, Session 1 of 3 TBA Gilliam Board Room, Nashville

March 4 & 5 Human Resources Conference TBA Barrett Training Center, Nashville

March 10 & 11 Compliance Conference Embassy Suites Hotel & Conference Center, Murfreesboro

March 11 Introduction to Banking TBA Barrett Training Center, Nashville

March 11 Young Bankers Division Day on the Hill Tennessee State Capitol, Nashville

March 13 IT/Operations/Information Security Officer Forums, Session 1 of 3 TBA Barrett Training Center, Nashville

March 17, April 3 HMDA Essentials Nashville, Knoxville

March 18 Flood Insurance TBA Barrett Training Center, Nashville

March 18 The Branch Management and Retail Banking Leadership Series, Session 1 of 4 TBA Barrett Training Center, Nashville

March 19 Retail Banking Officer Forums, Session 1 of 3 TBA Gilliam Board Room, Nashville

March 23-26 The Southeastern School of Consumer LendingSM TBA Barrett Training Center, Nashville

March 24 & 25, 26 & 27 Basic and Advanced IRA Jackson, Nashville

April 5–7 Leadership Convention The Hutton, Nashville

April 8 & 9 Strategic Technology, Risk & Security Conference Embassy Suites Hotel & Conference Center, Murfreesboro

April 15 WEBINAR Top 15 HMDA Issues Online

April 22 NEW Real Estate Evaluation TBA Barrett Training Center, Nashville

May 27–29 Washington Conference Marriott Marquis, Washington, DC

April 28 & 29 BSA/AML Compliance School Hilton Franklin Cool Springs, Franklin

April 29, 30, May 1 2019-2020 Senior Lender Forums, Session 3 of 3 TBA Gilliam Board Room, Nashville

May 11 & 12, 13 & 14 Tennessee Deposit Account Administration Knoxville, Nashville

May 12, 13 Loan Assistant and Loan Processor Workshop Nashville, Knoxville

May 12, 13, 14 CEO Forums, Session 2 of 3 TBA Gilliam Board Room, Nashville

May 18-22 The Southeastern School of Commercial LendingSM I & II TBA Barrett Training Center, Nashville

June 3, 4, 5 CFO/Controller Forums, Session 2 of 3 TBA Gilliam Board Room, Nashville

June 7-9 130th TBA Annual Meeting The Breakers, Palm Beach, Fla.

June 17 The Branch Management and Retail Banking Leadership Series, Session 2 of 4 TBA Barrett Training Center, Nashville

June 18 2019-2020 Human Resources Forums, Session 2 of 3 TBA Barrett Training Center, Nashville

June 24 2019-2020 Senior Compliance Officer Forums, Session 3 of 4 TBA Barrett Training Center, Nashville

July 17 IT/Operations/Information Security Officer Forums, Session 2 of 3 TBA Barrett Training Center, Nashville

July 19-24 The Southeastern School of BankingSM I & II Belmont University, Nashville

August 10 & 11 Universal Banker Certification Program TBA Barrett Training Center, Nashville

CALENDAR OF EVENTS BY


August 11 & 12 Internal Bank Audit and Risk Assessment School TBA Barrett Training Center, Nashville

August 12 The Branch Management and Retail Banking Leadership Series, Session 3 of 4 TBA Barrett Training Center, Nashville

August 13 Retail Banking Officer Forum, Session 2 of 3 TBA Gilliam Board Room, Nashville

August 18–21, 25–27 Membership Meetings Manchester, Chattanooga, Kingsport, Knoxville, Memphis, Jackson, Nashville

August 26 WEBINAR Common Pitfalls of ARM Disclosures Online

August 31 & September 1 Training the Credit Analyst TBA Barrett Training Center, Nashville

September TBD Young Bankers Division Leadership Luncheons Jackson, Memphis, Nashville, Chattanooga, Cookeville, Tri-Cities, Knoxville

September 2 & 3 Basic Consumer Lending TBA Barrett Training Center, Nashville

September 8 2019-2020 Senior Compliance Officer Forums, Session 4 of 4 TBA Barrett Training Center, Nashville

September 9, 10, 11 2020-2021 Senior Lender Forums, Session 1 of 3 TBA Gilliam Board Room, Nashville

September 10 & 11 Real Estate Lending School TBA Barrett Training Center, Nashville

September 14 & 15, 16 & 17, 22 & 23 Compliance with Federal Real Estate Lending Regulations Knoxville, Nashville, Jackson

September 15 2019-2020 Human Resources Forums, Session 3 of 3 TBA Barrett Training Center, Nashville

September 16 ,17, 29, October 1 BSA/AML Compliance Management Kingsport, Knoxville, Jackson, Nashville

September 22, 23, 24 CEO Forums, Session 3 of 3 TBA Gilliam Board Room, Nashville

September 24 Information Security Officer Training TBA Barrett Training Center, Nashville

September 28, 29, 30, October 1 EVENING

Opening New Accounts in Tennessee Kingsport, Knoxville, Nashville, Jackson

September 30, October 1, 2 CFO/Controller Forums, Session 3 of 3 TBA Gilliam Board Room, Nashville

September/ October TBD CEO/Executive Management Conference Location TBD

October 5 & 6, 7 & 8 Basic and Advanced IRA Knoxville, Nashville

October 14 NEW Tax Return Analysis TBA Barrett Training Center, Nashville

October 27 & 28 Community Banking Conference presented by the Independent Bankers Division The Westin Nashville, Nashville

October 28 & 29 Bank Directors Retreat The Westin Nashville, Nashville

October 15 & 16 Trust & Wealth Management Conference TBA Barrett Training Center, Nashville

October 22 Women in Banking Conference TBA Barrett Training Center, Nashville

November 10 Call Report Preparation TBA Barrett Training Center, Nashville

November 10 2020-2021 Human Resources Forums, Session 1 of 3 TBA Barrett Training Center, Nashville

November 12 The Branch Management and Retail Banking Leadership Series, Session 4 of 4 TBA Barrett Training Center, Nashville

November 13 Retail Banking Officer Forum, Session 3 of 3 TBA Gilliam Board Room, Nashville

November 13 IT/Operations/Information Security Officer Forums, Session 3 of 3 TBA Barrett Training Center, Nashville

November 18 WEBINAR Current Status of the ATR/QM Rules Online

December 1 2020-2021 Senior Compliance Officer Forums, Session 1 of 4 TBA Barrett Training Center, Nashville

ComplianceCommercial LendingRetail Banking/Consumer LendingOperations/IT/Human ResourcesManagement/ExecutiveGeneral Banking

CAREER TRACKS

DATE


Management/Executive

CEO ForumsSession 1: January 21, 22, 23, 2020Session 2: May 12, 13, 14, 2020Session 3: September 22, 23, 24, 2020TBA Gilliam Board Room, Nashville

TBA Member Early Registration - $1,200 for all three sessionsTBA Contact: Sheena Frech

The three groups of CEO Forums are proven to be an ideal platform for CEOs/presidents from noncompeting Tennessee banks to exchange ideas freely, dissect challenges openly, and discuss solutions in a small group setting. The ultimate goals are to help participants grow both professionally and personally and to improve the performance of their banks. Each session in this three-part program is stand-alone in content, is facilitator-led, and registrants may join the group at any time within the series. This program is limited to 15 attendees in each group.


CFO/Controller ForumsSession 1: February 26, 27, 28, 2020 5.5 hours CPE each sessionSession 2: June 3, 4, 5, 2020Session 3: September 30, October 1, 2TBA Gilliam Board Room, Nashville


These CFO/Controller Forums provide an investment for you and your bank’s future by offering a platform and opportunity for noncompeting CFOs and controllers to exchange ideas freely, dissect problems, and discuss important issues with peers. Groups are organized based on bank size and market to ensure that participants have as much in common as possible. Each group meets three times during the year. This program is limited to 15 attendees in each group.

FORUMSHighly popular, TBA’s peer forum programs are available exclusively for bankers working in that forum field. Forumd give attendees an opportunity to learn through moderated peer exchange in a small group setting.


Operations/IT/Human Resources

IT/Operations/Information Security Officer ForumsSession 1: March 13, 2020 5.5 hours CPE each sessionSession 2: July 17, 2020Session 3: November 13, 2020TBA Barrett Training Center, Nashville


These forums will address the needs of information technology officers, operations officers, and information security officers. The program facilitator is Susan Orr, a leading financial expert with vast regulatory, risk management, and security best-practice knowledge. This group meets three times during the year.

Retail Banking/Consumer Lending

Retail Banking Officer ForumsSession 1: March 19, 2020Session 2: August 13, 2020Session 3: November 13, 2020TBA Gilliam Board Room, Nashville


These forums, facilitated by Dianne Barton, president, Performance Solutions Inc., will bring together retail banking officers in a peer-to-peer, small group setting to exchange ideas freely. Attendees will examine pressing issues in today’s ever-evolving regulatory and results-driven environment, solving common challenges, while growing both professionally and personally.

Compliance

2019-2020 Senior Compliance Officer Forums5.5 hours CPE each sessionSession 1: December 5, 2019Session 2: February 4, 2020Session 3: June 24, 2020Session 4: September 8, 2020TBA Barrett Training Center, Nashville

TBA Member Early Registration - $1,200 for all four sessionsTBA Contact: Sheena Frech

These forums, facilitated by Connie Edwards, CRCM, Shareholder, Saltmarsh, Cleaveland and Gund, brings together senior compliance officers—those for whom compliance is their primary responsibility within the institution—in a small group setting to exchange ideas freely, dissect challenges, and discuss solutions that can improve the performance of your bank in the area of compliance.

2020-2021Session 1: December 1Session 2: TBD 2021Session 3: TBD 2021Session 4: TBD 2021



2019-2020 Human Resources ForumsSession 1: November 20, 2019Session 2: June 18, 2020Session 3: September 15, 2020TBA Barrett Training Center, Nashville


In this program, employees responsible for human resource-related issues will have the opportunity to discuss their concerns and explore collaborative solutions to problems they face. It is facilitated by Eric Stevens of Littler, the world’s largest employment and labor law practice representing management. The forum group will meet three times annually, and the agenda for each session will flow based on feedback from participants. Subject matter experts and outside speakers provide additional insights on specific issues and topics of interest.

Commercial Lending

2019-2020 Senior Lender ForumsSession 1: September 4, 5, 6, 2019Session 2: January 15, 16, 17, 2020Session 3: April 29, 30, May 1, 2020TBA Gilliam Board Room, Nashville

TBA Members Early Registration - $1,200 for all three sessionsTBA Contact: Sheena Frech

The facilitator-led Senior Lender Forums have proven to be one of the most beneficial programs ever offered to this level of banker. These sessions provide an ongoing opportunity and platform for noncompeting senior lenders to discuss important issues and exchange ideas relating to the lending functions within their organizations. Each session is stand-alone in content, and registrants may join the group at any time within the three-part series. This program is limited to 15 attendees in each group.

2020-2021Session 1: September 9, 10, 11Session 2: TBD 2021Session 3: TBD 2021

2020-2021Session 1: November 10Session 2: TBD 2021Session 3: TBD 2021

FORUMS continued



The Southeastern School of Consumer LendingSM

March 23-26 30 hours CPETBA Barrett Training Center, Nashville

TBA Member Discounted Tuition - $1,700TBA Contact: Monique White

The Southeastern School of Consumer LendingSM is an intermediate-level, program featuring more than 30 hours of classroom instruction in 14 modules within five-course clusters that provide specialized but well-rounded training in consumer banking. Recommendations for participation include at least one year’s experience in consumer lending or five years of general banking experience, in addition to prescribed ABA or college course prerequisites. The school is sponsored by the Tennessee Bankers Association, in cooperation with the Georgia, Mississippi, and Louisiana bankers associations. Students are housed at the Marriott Nashville at Vanderbilt University.

THE SOUTHEASTERN SCHOOLS


Commercial Lending

The Southeastern School of Commercial LendingSM I & IIMay 18-22 (TSSCL) 45 hours CPEMay 18-22 (TSSACL) 21 hours CPETBA Barrett Training Center, Nashville

TBA Member Discounted Tuition - $1,900 (TSSCL)TBA Member Discounted Tuition - $1,450 (TSSACL)TBA Contact: Monique White

The Southeastern School of Commercial Lending I & II offer over sixty hours of combined commercial lending curriculum. Beginning with students enrolling for TSSCL I in 2020, the two schools will be combining into a two-year curriculum held concurrently over one week in May. The commercial lending curriculum addresses all aspects of business operations for various types of companies. Special emphasis is placed on understanding operating cycles and how bankers meet the ever changing financial needs of commercial customers through effective relationship banking. The commercial lending curriculum also demonstrates how bankers can understand and evaluate company’s management by analyzing key financial trends. The advanced commercial curriculum focuses on issues related to advanced cash flow, loan structuring, commercial real estate lending and new approaches to predicting portfolio credit performance and managing loan portfolio risk. Both the commercial and advanced commercial schools incorporate classroom lectures as well as case studies.

Faculty includes the following:• John Barrickman, President—New Horizons Financial Group• John Cochran, Principal—Cochran and Associates, PLLC• Michael E. Hendren, Senior Real Estate Credit Officer—Pinnacle Financial Partners

Recommendations for attendance include at least one year of commercial lending experience or five years general banking experience in addition to prescribed American Bankers Association or college course prerequisites. The school is sponsored by the Tennessee Bankers Association in cooperation with the Alabama, Georgia, Louisiana and Mississippi banking associations. Students are housed at the Nashville Marriott at Vanderbilt University.

THE SOUTHEASTERN SCHOOLS continued


General Banking

The Southeastern School of BankingSM I & IIJuly 19-24 70 hours combined CPEBelmont University, Nashville


The Southeastern School of BankingSM offers a 70-hour general banking curriculum. Serving Tennessee financial institutions since 1939, the two-year school incorporates lectures and home study assignments. Students from both years attend classes during the same week. Some of the topics covered in the first year are bank financial analysis, macroeconomics, asset/liability management, investments, lending, business planning, managing liquidity/capital planning, sales management, and HR management. Students will also use the nationally recognized Stanford Bank Simulation Game to learn about financial institution management. The second-year general banking classes include managing up skills, a fraud overview, ethics in banking, trust services, credit and credit scoring, technology in banking, the changing bank environment, bank security, management, and completion of the Stanford Bank Simulation Game. This school is a must for career bankers. Students are housed at the Marriott Nashville at Vanderbilt University.


Commercial Lending

2019-2020 Senior Lender ForumsJanuary 15, 16, 17: Session 2 of 3TBA Gilliam Board Room, Nashville


See full forum description on page 10.


CEO ForumsJanuary 21, 22, 23 Session 1 of 3TBA Gilliam Board Room, Nashville



Compliance

Fundamentals of ComplianceJanuary 21 & 22 6.5 hours CPE per dayNashville, TBA Barrett Training Center

Single Day: TBA Members Early Registration - $270Both Days: TBA Members Early Registration - $540TBA Contact: Penny Powlas

This program is a two-day comprehensive review of the most important compliance regu-lations. It is divided into two parts to permit bank personnel to attend either one or both days. The first day covers lending issues: Equal Credit Opportunity (Reg B), Fair Credit Reporting, Fair Housing, Home Mortgage Disclosure Act, Credit Practices Rule (Reg AA), Flood Disaster Protection, RESPA, and Truth-in-Lending (Reg Z).

The second day focuses on deposit area issues: Right to Financial Privacy Act, Reg D, Reg Q, Electronic Funds Transfer (Reg E), Expedited Funds Availability (Reg CC), Taxpayer Identification Numbers, and Truth-in-Savings Act (Reg DD). ProBank Austin will provide the speakers.

PROGRAM DESCRIPTIONS


Compliance

2019-2020 Senior Compliance Officer ForumsFebruary 4: Session 2 of 4 5.5 hours CPE each sessionTBA Barrett Training Center, Nashville




Legislative ReceptionFebruary 12Renaissance Nashville Hotel, Nashville *NEW LOCATION

TBA Member Early Registration - $50TBA Contact: Penny Powlas

TBA hosts a reception for members of the Tennessee General Assembly to promote one-on-one communication between bankers and their legislators and to encourage banker involvement in TBA’s government relations efforts. This reception immediately precedes the Credit Conference, also in Nashville.


Credit ConferenceFebruary 13 & 14 9 hours CPEOmni Nashville Hotel, Nashville

TBA Member Early Registration - $525TBA Contact: Monique White

One of the TBA’s best-attended programs, this conference annually attracts more than 600 commercial loan officers, loan support personnel, and both senior and execu-tive-level management. The Credit Conference traditionally features an economist and a nationally known luncheon speaker. Team discounts are available for multiple regis-trations from the same institution. Please see the program brochure or our website for complete pricing information.


Commercial Lending

Essentials of Commercial LendingFebruary 20 & 21 14 hours CPETBA Barrett Training Center, Nashville


This two-day workshop will focus on the concepts and techniques of commercial lend-ing. It is excellent preparation for those interested in attending The Southeastern School of Commercial LendingSM in May. Participants will develop the ability to use financial information to make credit decisions and to structure loans properly. Discussion will cover the techniques that help identify the underlying business reasons for borrowing. Case studies are used to illustrate the techniques. The workshop is designed for com-mercial loan officers, loan review personnel, and branch managers. John Barrickman, president of New Horizons Financial Group, LLC, and the author of the ABA commer-cial loan curriculum, is the instructor.


CFO/Controller ForumsFebruary 26, 27, 28: Session 1 of 3 5.5 hours CPETBA Gilliam Board Room, NashvilleTBA Member Early Registration - $1,200 for all three sessionsTBA Contact: Sheena FrechSee full forum description on page 8.


Human Resources ConferenceMarch 4 & 5 Credit Hours TBDTBA Barrett Training Center, Nashville

TBA Member Early Registration - $395TBA Contact: Sheena Frech

This annual conference covers compliance issues of the human resources function and addresses current topics and management issues. Human resource professionals from across the state network with peers to find solutions to their common problems.



Compliance

Compliance ConferenceMarch 10 & 11 Credit Hours TBDEmbassy Suites Hotel & Conference Center, MurfreesboroTBA Member Early Registration - $575TBA Contact: Sheena Frech

When you attend TBA’s 2020 Compliance Conference, you will hear from nationally known presenters, as well as national and regional regulatory professionals who will provide current, practical, and workable solutions to the regulatory changes that are occurring with increasing frequency. The format of the conference includes general sessions, panel presentations, and breakout sessions. It provides a platform that addresses the most current issues facing our industry. Having this opportunity and experience on a local level is a smart investment of time and cost.

General Banking

Introduction to BankingMarch 11 6.5 hours CPETBA Barrett Training Center, Nashville


This program is designed for anyone wanting an overall view of the banking industry. Led by banker and consultant Craig Holland, this program is a great resource for obtaining the essential principles, concepts, and operations of banking. It will cover the local and global impact of banking’s role in the economy and how economic trends, both historical and current, impact the industry and the economy. You will become familiar with banks’ structure, federal and state regulating agencies, bank terminology overview, etc. This program also serves as great foundation for those interested in attending The Southeastern School of BankingSM.

continued

For most programs, early registration pricing ends two weeks prior to the start of the program, after which the price increases by $50. Registrations received the day of the program will be assessed an additional $50 late registration fee. Program brochures and the online calendar contain full pricing information.

TAKE NOTE!


General Banking

Young Bankers Division Day on the HillMarch 11Tennessee State Capitol, Nashville

TBA Member Registration - $40TBA Contact: Caroline Latham

Day on the Hill enhances the TBA government relations program and introduces bankers to the Tennessee legislative process. Bankers will hear presentations from political lead-ership within the General Assembly. Along with a briefing on legislative issues pertinent to the financial services industry, participants will view proceedings of the House and Senate committee hearings and have the opportunity to visit with their representatives and senators. Breakfast and lunch are included.


IT/Operations/Information Security Officer ForumsMarch 13: Session 1 of 3 5.5 hours CPE each sessionTBA Barrett Training Center, NashvilleTBA Member Early Registration - $1,200 for all three sessionsTBA Contact: Sheena FrechSee full forum description on page 9.

Compliance

HMDA EssentialsMarch 17 - Nashville 6.5 hours CPEApril 3 - Knoxville

TBA Member Discounted Tuition - $270

TBA Contact: Monique White

The world of HMDA has changed dramatically. On October 13, 2015 the Consumer Financial Protection Bureau (CFPB) published 797 pages of final rules to implement changes required by the Dodd-Frank Wall Street Reform and Consumer Protection Act and changes from the CFPB that are intended to modernize and simplify the reporting requirements. The final rules were effective January 1, 2018.

This program provides a thorough review of: The basic requirements of Regulation C; and The revisions to Regulation C.



Compliance

Flood InsuranceMarch 18 - Nashville 6.5 hours CPETBA Barrett Training Center


Starting with Congress passing the Biggert-Waters Flood Insurance Reform Act (Biggert-Waters) on July 6, 2012, and leading up to the Comptroller of the Currency, the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Farm Credit Administration (the Agencies) publishing a final rule implementing the private flood insurance rules, effective July 1, 2019, flood insurance rules have changed continuously over the past few years. Join us for this program to get updated on the number of changes that have been implemented.


The Branch Management and Retail Banking Leadership SeriesSession 1: March 18 26 total hours CPE for all four sessionsSession 2: June 17Session 3: August 12Session 4: November 12TBA Barrett Training Center, Nashville

TBA Member Early Registration $1,100 for all four sessionsTBA Contact: Sheena Frech

The Branch Management and Retail Banking Leadership Series focuses on the critical success elements of managing and leading a performance focused sales and service team. Comprised of four sessions scheduled throughout the year, each workshop is packaged full of checklists, job aids, case studies, examples, and “real world” situations. The series pro-vides a branch manager and the branch management team with current, proven solutions to managing a successful branch today. Persons attending all four programs and turning in all four homework assignments will earn the Tennessee Bankers Association Branch Management and Retail Banking Leadership Series certification. Dianne Barton and Trina McCoy, Performance Solutions Inc., are the instructors for the series in 2020.

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Retail Banking Officer ForumsMarch 19: Session 1 of 3TBA Barrett Training Center, Nashville




The Southeastern School of Consumer LendingSM

March 23-26 30 hours CPETBA Barrett Training Center, Nashville


See full school description on page 11.


Basic and Advanced IRA–Spring SessionMarch 24 & 25 - Jackson 6.5 hours CPE each dayMarch 26 & 27 - Nashville

TBA Member Early Registration - $270Discounted Bundle: Basic IRA and Advanced IRA - $520TBA Contact: Monique White

Patrice M. Konarik, president of Sunwest Training Corporation, will cover the basic and advanced aspects as an IRA custodian. The Day 1 basic seminar will include beginning knowledge of IRA terminology, proper IRA set-up and plan opening, qualifications and contribution limits for all IRA plan types, rollovers and transfers, and basic distribution information. The Day 2 intermediate-level seminar will explain the most up-to-date changes. This program will be repeated in the Fall of 2020 in Knoxville and again in Nashville.

Note for all IRA training: Each single day of IRA training can be attended independent of the other, but for the most comprehensive learning experience, attending both sessions back to back is recommended. Each participant will receive the 250-page IRA Training and Reference manual–also known as the “RED BOOK!”



General Banking

Leadership ConventionApril 5-7 8.5 hours CPEThe Hutton, Nashville

TBA Member Early Registration - $345TBA Contact: Caroline Latham

This convention, sponsored by the Young Bankers Division, offers educational sessions focused on banking industry trends, leadership development skills, peer-to-peer learning, a variety of opportunities for networking, and the election of Young Bankers Division officers and directors. The Young Bankers Division works to engage, connect, and empower young banking professionals from across the state to shape and lead the future of the state’s financial industry.


Strategic Technology, Risk & Security ConferenceApril 8 & 9 10 hours CPEEmbassy Suites Hotel & Conference Center, Murfreesboro


This conference—designed for community bank leadership who have strategic planning responsibilities for their institutions—focuses on the community bankers’ technology, risk, and security planning needs. It features nationally-known speakers who are experts in the areas of financial institution technology and risk management, as well as a trade show featur-ing the latest in financial services technology, security, and risk products and services. Team discounts are available for multiple registrations from the same institution. Please see the program brochure or our website for complete pricing information.

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TAKE NOTE!


Commercial Lending

Real Estate EvaluationApril 22 6.5 hours CPETBA Barrett Training Center, Nashville

TBA Member/Associate Member Early Registration - $270TBA Contact: Monique White

For more information about this new event, contact Monique White.


Washington ConferenceApril 27–29Marriott Marquis, Washington, D.C.TBA Contact: Amy Heaslet

The Government Relations Committee schedules meetings with the federal bank regulatory agencies, national trade associations, and Tennessee Congressional delegation and their staff. This trip highlights current federal legislative and regulatory issues and promotes greater involvement by Tennessee’s banking executives at the federal level.

Compliance

BSA/AML Compliance SchoolApril 28 & 29 Credit Hours TBDHilton Franklin Cool Springs, Franklin


Maintaining or auditing a Bank Secrecy Act (BSA) compliance effort and an anti-mon-ey laundering (AML) program requires a solid foundation in current regulations and regulatory philosophies. This two-day program addresses the BSA/AML issues of the day. The curriculum is updated annually to include current BSA/AML compliance manage-ment issues, in addition to a review of technical compliance requirements. The program is supported by comprehensive materials that serve as a detailed reference for your BSA/AML compliance efforts.



Commercial Lending

2019-2020 Senior Lender ForumsApril 29, 30, May 1: Session 3 of 3TBA Gilliam Board Room, Nashville



Commercial Lending

Loan Assistant and Loan Processor WorkshopMay 12, Nashville 6.5 hours CPEMay 13, Knoxville


This day-long workshop structured for loan assistants and loan processors, credit administration supervisors, and other members of the bank’s loan support staff with credit administration responsibilities is designed to increase the lending knowledge and administrative effective-ness of one of the most important positions in a community bank’s lending staff—the loan assistant/loan processor. The instructor will furnish resource websites, sample documents, narratives, guidelines, procedures, and checklists for participants.


Tennessee Deposit Account AdministrationMay 11 & 12 - Knoxville 13 hours CPE each dayMay 13 & 14 - Nashville


This full-day program focuses on Tennessee law regarding deposit accounts—including ownership and survivorship provisions, documentation requirements, what to do on the death of an owner, and common problems in account administration—daily issues in every financial institution. Led by a new speaker this year, Suzette Jones of Training Resources Consulting, LLC, this seminar includes information on powers of attorney and making changes to accounts. It is designed to meet the needs of auditors, supervisors, and senior new accounts personnel. This is the best seminar available on this topic. Each seminar attendee receives a detailed resource manual.

continued



CEO ForumsMay 12, 13, 14: Session 2 of 3TBA Gilliam Board Room, Nashville



Commercial Lending

The Southeastern School of Commercial LendingSM I & IIMay 18-22 (TSSCL-I) 45 hours CPEMay 18-22 (TSSCL-II) 21 hours CPETBA Barrett Training Center, Nashville

TBA Member Discounted Tuition - $1,900 (each year)TBA Contact: Monique White

See full school description on page 12.


CFO/Controller ForumsJune 3, 4, 5: Session 2 of 3 5.5 hours CPETBA Gilliam Board Room, NashvilleTBA Member Early Registration - $1,200 for all three sessionsTBA Contact: Sheena FrechSee full forum description on page 8.


130th TBA Annual MeetingJune 7-9The Breakers, Palm Beach, Fla.

Price TBDTBA Contact: Penny PowlasTBA is returning to The Breakers in Palm Beach, Fla. for the 130th Annual Meeting. Delegates will enjoy informative speakers and social events at this annual gathering of bankers and vendors from across the state.




The Branch Management and Retail Banking Leadership SeriesJune 17: Session 2 of 4 26 total hours CPE for all four sessionsTBA Barrett Training Center, Nashville


See full series description on page 19.


2019-2020 Senior Human Resources ForumsJune 18: Session 2 of 3 HRCI credit TBD TBA Barrett Training Center, Nashville

TBA Member Early Registration - $1,200 for all three sessionsTBA Contact: Sheena FrechSee full forum description on page 10.

Compliance

2019-2020 Senior Compliance Officer ForumsJune 24: Session 3 of 4 5.5 hours CPE each sessionTBA Barrett Training Center, Nashville



continued


TAKE NOTE!



IT/Operations/Information Security Officer ForumsJuly 17: Session 2 of 3 5.5 hours CPE each sessionTBA Barrett Training Center, Nashville


General Banking

The Southeastern School of BankingSM I & IIJuly 19-24 70 hours combined CPEBelmont University, Nashville

TBA Member Discounted Tuition - $1,700TBA Contact: Monique WhiteSee full school description on page 13.


Universal BankerAugust 10 & 11 Credit hours TBDTBA Barrett Training Center, Nashville


This two-day seminar’s focus is on the essentials for today’s banking environment to develop the universal branch, get the right team on board, provide exceptional service, make referrals, and build profitable relationships from millennials to baby boomers and veterans. This program is highly recommended for all bank employees in custom-er contact positions, branch managers, retail branch administrators, and marketing directors. Trina McCoy, senior consultant/facilitator, Performance Solutions Inc., is the presenter for this program.



TAKE NOTE!


Compliance

Internal Bank Audit and Risk Assessment SchoolAugust 11 & 12 13 hours CPETBA Barrett Training Center, Nashville


TBA is conducting this timely, internal audit programming in conjunction with Crowe LLP for internal auditors and senior staff. This two-day program will provide an overview of the internal audit function, along with audit concepts and techniques to aid in identifying risk in areas common to all financial institutions.


The Branch Management and Retail Banking Leadership SeriesAugust 12: Session 3 of 4 26 total hours CPE for all four sessionsTBA Barrett Training Center, Nashville


See full series description on page 19.


Retail Banking Officer ForumAugust 13: Session 2 of 3TBA Barrett Training Center, Nashville


General Banking

TBA Membership MeetingsAugust 18–21, 25–27Manchester, Chattanooga, Kingsport, Knoxville, Memphis, Jackson, Nashville

TBA Member/Associate Member Registration - $40TBA Contact: Penny Powlas

Join the new TBA chairman and TBA staff to learn about the initiatives that are the present focus of your association.

continued


Commercial Lending

Training the Credit AnalystAugust 31 & September 1 13.5 hours CPETBA Barrett Training Center, Nashville

TBA Member/Associate Member Early Registration - $530TBA Contact: Monique White

The art of credit analysis brings to light the actions or inactions of management that are the basis for the numbers on financial statements. Credit analysis serves three distinct purposes in the bank: to identify risk, opportunities, and help structure loans properly; to help custom-ers make better business decisions; and to satisfy bank examiners. In this two-day, hands-on workshop, nationally-known instructor and consultant David Kemp, president of Bankers Management Inc., will arm attendees with the tools required to become a first-rate credit analyst—a good grasp of accounting, loan policy, ratios, cash flows, and trend analysis.

General Banking

Young Bankers Division Leadership LuncheonsSeptember TBDChattanooga, Cookeville, Jackson, Tri-Cities, Knoxville, Memphis, Nashville

TBA Member Registration - $35TBA Contact: Caroline Latham

The directors of the Young Bankers Division will host Leadership Luncheons across the state, giving bankers an opportunity to network with their regional banking peers, learn about TBA initiatives and Young Bankers programs, and hear from a local elected official.


Basic Consumer LendingSeptember 2 & 3 13.5 hours CPETBA Barrett Training Center, Nashville


This two-day program is for those charged with organizing and managing consumer loans. It is excellent preparation for those interested in attending The Southeastern School of Consumer LendingSM in 2020. The workshop will address credit decision-making as well as the human relations aspect of lending. It includes case studies and role-playing to acquaint attendees with effective interviewing skills and to improve credit decisions. There will also be discussion on the concepts of secured lending, an analysis of decision-making, and major changes to mortgage underwriting standards. The instructor is David Kemp, president of Bankers Management Inc.



Compliance

2019-2020 Senior Compliance Officer ForumsSeptember 8: Session 4 of 4 5.5 hours CPE each sessionTBA Barrett Training Center, Nashville



Commercial Lending

2020-2021 Senior Lender ForumsSeptember 9, 10, 11: Session 1 of 3TBA Gilliam Board Room, Nashville

Member Early Registration - $1,200 for all three sessionsTBA Contact: Sheena Frech


Commercial Lending

Real Estate Lending SchoolSeptember 10 & 11TBA Barrett Training Center, Nashville

Member Early Registration - $530TBA Contact: Sheena Frech

For more information about this new two-day program, contact Sheena Frech.

Compliance

Compliance with Federal Lending RegulationsSeptember 14 & 15 - Knoxville 6.5 hours CPE - per daySeptember 16 & 17 - NashvilleSeptember 22 & 23 - Jackson

TBA Member Early Registration - $540TBA Contact: Penny Powlas

This two-day seminar at each site presents an indepth look at all major lending regula-tions and is designed for lending officers, compliance officers, and management. Topics include Regulation B, Fair Housing Act, Regulation C/HMDA, Fair Credit Reporting Act, RESPA, and Truth-in-Lending Act, among others.

continued



2019-2020 Human Resources ForumsSeptember 15: Session 3 of 3 HRCI credit TBDTBA Barrett Training Center, Nashville



Compliance

BSA/AML Compliance ManagementSeptember 16 - Kingsport 6.5 hours CPESeptember 17 - KnoxvilleSeptember 29 - JacksonOctober 1 - Nashville


This seminar is a comprehensive overview of BSA’s record-keeping and reporting re-quirements and contains an introduction to suspicious activity reporting requirements as well as the mandate to implement a written anti-money laundering program. These elements are integrated in a practical analysis of how to establish, evaluate, and admin-ister a working BSA compliance effort. All employees with BSA/AML responsibilities, particularly BSA officers and auditors, are required to participate in ongoing training. This program serves as a detailed introduction for new personnel and an important review for experienced personnel.



TAKE NOTE!



CEO ForumsSeptember 22, 23, 24: Session 3 of 3TBA Gilliam Board Room, NashvilleTBA Member Early Registration - $1,200 for all three sessionsTBA Contact: Sheena Frech



Information Security Officer TrainingSeptember 24, 2020 6.5 hours CPE each sessionTBA Barrett Training Center, Nashville


Join us for this new program facilitated by Jimmy Sawyers of Sawyers & Jacobs LLC. Contact Sheena Frech for more information.


EVENING PROGRAM

Opening New Accounts in TennesseeSeptember 28 - Kingsport 3 hours CPESeptember 29 - KnoxvilleSeptember 30 - NashvilleOcotber 1 - Jackson

TBA Member Early Registration - $240TBA Contact: Monique WhiteParticipants in this three-hour evening program, held in four locations across the state, learn the requirements at onboarding and account opening that are governed by state law, federal regulation, or bank policy. Led by a new speaker this year, Suzette Jones of Training Resources Consulting, LLC, the seminar emphasizes the impact of this critical function of the bank’s BSA/AML program. It is a great overview of account ownerships permitted in Tennessee. Employees new to the job will find the evening eye-opening and informative. Experienced or repeat attendees say they always learn something new. Attendees receive a detailed, user-friendly manual that serves as an excellent on-the-job resource.

continued



CFO/Controller ForumsSeptember 30, October 1, 2: Session 3 of 3 5.5 hours CPETBA Gilliam Board Room, NashvilleTBA Member Early Registration - $1,200 for all three sessionsTBA Contact: Sheena FrechSee full forum description on page 8.


CEO/Executive Management ConferenceSeptember/Oct TBDLocation TBD

TBA Member Registration - $1,195TBA Contact: Penny Powlas

The Tennessee and Mississippi Bankers Associations partner for the 2020 CEO/Executive Management Conference. The CEO/Executive Management Conference affords great ed-ucational and networking opportunities for CEOs and other senior bank officers, along with their spouses/guests.



TAKE NOTE!



Basic and Advanced IRA–Fall SessionOctober 5 & 6 - Knoxville 6.5 hours CPE each dayOctober 7 & 8 - Nashille

TBA Member Early Registration - $270Discounted Bundle: Basic IRA and Advanced IRA - $520TBA Contact: Monique White

Patrice M. Konarik, president of Sunwest Training Corporation, will cover the basic and advanced aspects as an IRA custodian. The Day 1 basic seminar will include beginning knowledge of IRA terminology, proper IRA set-up and plan opening, qualifications and contribution limits for all IRA plan types, rollovers and transfers, and basic distribution information. The Day 2 intermediate-level seminar will explain the most up-to-date changes, including health savings accounts and nonspouse beneficiary rollovers from qualified plans. You will also learn what to include in your IRA customer files. Konarik will go over extensively complicated distribution issues, such as the “9 RED FLAGS” of death payments to a beneficiary, to make sure your IRS reporting is on the right track. This program is a repeat of the spring Jackson and Nashville seminars.

Note for all IRA training: Each single day of IRA training can be attended independently of the other, but for the most comprehensive learning experience, attending both sessions back to back is recommended. Each attendee will receive the 250-page IRA Training and Reference manual–also known as the “RED BOOK!”

Commercial Lending

Tax Return AnalysisOctober 14 6.5 hours CPETBA Barrett Training Center, Nashville

TBA Member/Associate Member Early Registration - $270TBA Contact: Sheena Frech

For more information about this new event, contact Sheena Frech.

continued



Community Banking ConferencePresented by the Independent Bankers DivisionOctober 27 & 28 5 hours CPE

The Westin Nashville


Each year, more than 150 bankers across the state come together at the Community Banking Conference, formerly known as the Independent Bankers Division Convention. The conference agenda features a reception for convention participants and business session the next day. The business session covers current issues and hot topics of interest to community banks along with the election of division officers and directors.


Bank Directors RetreatOctober 28 & 29 5 hours CPE

The Westin Nashville


TBA’s annual program is designed specifically for both inside and outside board mem-bers, CEOs, presidents of community banks, and internal auditors, in this ever-chang-ing world of regulations and compliance. The agenda addresses the most up-to-date information on directors’ responsibilities and the risk involved in serving and continu-ing to grow your bank.


Trust and Wealth Management ConferenceOctober 15 & 16 *ABA PCC, CPE, CLE, & CFP to be determinedTBA Barrett Training Center, Nashville

TBA Member Early Registration - Price $345TBA Contact: Penny Powlas

The Trust and Wealth Management Conference is the annual meeting for TBA members working in the trust area. Events include a reception and dinner, with the business session providing information on a variety of topical trust issues.



General Banking

Women in Banking ConferenceOctober 22 Credit Hours TBDTBA Barrett Training Center, Nashville


This conference is devoted to the development of Tennessee women banker leader-ship. Successful women managers from Tennessee’s financial institutions and other affiliated professional groups will share their expertise, experience, and knowledge.

This event is designed to encourage, support, and inspire women bankers. It will benefit all levels of staff from any financial institution or financial services provider interested in the enhancement and career growth of women in Tennessee. This con-ference will give you the opportunity to network with other professional women and discuss similar challenges and solutions.

Compliance

Call Report PreparationNovember 10 6.5 hours CPETBA Barrett Training Center, Nashville


The instructions and requirements for the Federal Call Report change frequently, with revisions occurring nearly every quarter. This seminar will familiarize participants with the details of recent changes. In addition, this seminar will serve as a refresh-er course for the Call Report preparation and address related accounting principles and regulatory issues that affect the preparation of the Call Report. Participants will receive a detailed review of the most commonly prepared Call Report schedules, and each participant will have an opportunity to review and revisit the entire Call Report preparation process.

continued


PROGRAM DESCRIPTIONS Operations/IT/Human Resources

2020-2021 Human Resources ForumsNovember 10: Session 1 of 3 HRCI credit TBDTBA Barrett Training Center, Nashville




The Branch Management and Retail Banking Leadership SeriesNovember 12: Session 4 of 4 26 total hours CPE for all four sessionsTBA Barrett Training Center, Nashville


See full series on page 19.


Retail Banking Officer ForumNovember 13: Session 3 of 3 5.5 hours CPE each sessionTBA Barrett Training Center, Nashville



TAKE NOTE!


continued


IT/Operations/Information Security Officer ForumsNovember 13: Session 3 of 3 5.5 hours CPE each sessionTBA Barrett Training Center, Nashville



Compliance

2020-2021 Senior Compliance Officer ForumsDecember 1: Session 1 of 4 5.5 hours CPE each sessionTBA Barrett Training Center, Nashville




ABA TRAININGTennessee Bankers Association is your Local ABA Training Provider, and through the American Bankers Association (ABA) you have access to a very comprehensive source for training and education.

The ABA Training includes extensive learning opportunities suited to specific job roles, in both facilitated and self-paced online formats. Online training delivers unmatched content that meets the needs of today’s learners and the changing demographics of the banking industry. As an additional option, banks may offer, through the Tennessee Bankers Association, live training using ABA materials. Many of the courses meet the requirements for ABA certificates and diplomas, and of the Institute of Certified Bankers (ICB) for exam or continuing education credits.

Flexible and cost-effective, ABA’s online training opportunities are continually updated to provide a superior learning experience accessible from anywhere, at any time.

For information on these educational resources, visit TNBankers.org/education/aba, or contact Monique White at 615-244-4871 or email [email protected].


FACILITATED ONLINE TRAINING COURSESThese courses are delivered in an online classroom environment where students are guided though the course together but work independently on their own assignments. Facilitated online courses offer banking-specific content supported by:• A connected, collaborative community of learners• Experienced instructors with banking expertise• Exercises and exams to validate your understanding• A flexible weekly schedule with no set day or time to be online• ACE College credit recommendations

SELF-PACED ONLINE TRAINING COURSESThese courses offer the greatest flexibility in skill-building and practical application, as they are independent study and include real-life practice scenarios. Self-paced online courses offer:• Rich interactivities in mobile-ready courses• Frequent self-checks to measure comprehension• Built-in tools and job aids to support ongoing learning

ABA DIPLOMAS & CERTIFICATESFor more than 100 years, bankers have taken advantage of ABA certificate and diploma programs to prepare for careers in banking and to enhance the skills and knowledge they already possess. Certificates build the skills necessary for a specific position in the bank and can be taken entirely online as a certificate curriculum. Diplomas provide broader and more thorough coverage of banking as a profession.

ABA TEXTBOOKS & REFERENCE MATERIALSABA textbooks support the ABA Training curriculum. They are used in the delivery of facilitated online courses, and can also be used to deliver training in your bank. You may contact Monique White with Tennessee Bankers Association for ordering materials or for structuring classes in your bank or area. Also, reference materials in compliance and trust support the ICB exam prep courses, and are also standalone resources for professionals in those disciplines.

IN-BANK TRAININGFor information regarding in-bank training, contact Monique White at 615-244-4871 or email [email protected].


TBA’S TRUST EDUCATIONThe Tennessee Bankers Association is committed to providing our Trust Company membership with access to first-in-class legislative advocacy and professional development tools and resources. The TBA’s trust company members are invited and encouraged to participate in our flagship trust event, the Trust & Wealth Management Conference, held each fall in Nashville, Tenn. We also encourage our trust members to actively engage in our government relations efforts, including the Bank Lawyers Committee, Government Relations Committee and the Washington Conference.

In addition to the opportunities to get involved in live, TBA events, we have partnered with ABA to provide digital trust related education. These pages highlight these opportunities. For a complete menu of courses, briefings, and reference guides, visit TNBankers.org/trust.

For more information on TBA's Trust Division and these educational resources, call the TBA office at 615-244-4871 or contact:Amy Heaslet, EVP/General Counsel, [email protected]. Penny Powlas, VP of Administration, [email protected] Latham, Government Relations/Membership Manager, [email protected]


FACILITATED ONLINE COURSESThese courses are delivered in an online classroom environment where students are guided though the course together but work independently on their own assignments. Sample facilitated online course topics for trust education:• Basic Administrative Duties of a Trustee• CTFA Exam Online Prep - Spring 2019 - Fall 2019• Introduction to Trust Products and Services• IRA Online Institute

CERTIFICATES• ABA Certificate in Trust: Advanced• ABA Certificate in Trust: Foundational• ABA Certificate in Trust: Intermediate• Health Savings Account (HSA) Expert Certificate

SELF-PACED ONLINE COURSESThese courses offer the greatest flexibility in skill-building and practical application, as they are independent study and include real-life practice scenarios. Sample self-paced online course topics for trust education:• A Guide to Ethics in Fiduciary and Trust Activities• A Guide to Ethics in Tax Law and Tax Planning• Asset Allocation and Portfolio Management• Duties and Powers of the Trustee• Estate Planning to Achieve Client Goals• Fiduciary Law• How Trusts are Taxed• Introduction to Estate Planning• Introduction to Planning for Retirement Assets• Introduction to Trust Administration• Minimizing Fiduciary Risk and Litigation• Special Needs Trusts

WEBINARS• ABA Trust and Estate Planning Webinar Series• Security and Privacy Issues for Fiduciaries and Clients

BOOKS & REFERENCE MATERIALS (PRINTED OR DIGITAL)• Reference Guide to Wealth Management and Trust: Fiduciary and Trust Activities• Reference Guide to Wealth Management and Trust: Financial Planning• Reference Guide to Wealth Management and Trust: Investment Management• Reference Guide to Wealth Management and Trust: Tax Law and Tax Planning


Standard WebinarsStandard TBA Member/Associate Member Pricing:• $265: Live Webinar• $265: Recorded Webinar + Free Digital Download• $365: BOTH Live Webinar and Recorded Webinar + Free Digital Download

Webinars are a popular, efficient, and cost-effective means of bringing training directly to your bank. In TBA’s continuing effort to be your primary resource for training employees, TBA has partnered with Financial Education & Development, Inc., for delivering quality education via webinars. More than 150 live webinars are offered every year covering hot topics in compliance and essential banking skills. Webinars are conducted in a 90-minute live session allowing time for participant interaction through question and answer. Webi-nars are also available in recorded format, which includes a free digital download. We offer webinar bundles, which allow banks to preorder webinars for the year at a discounted rate.

1. Live webinar: The live webinar option allows you to have one internet connection from a single computer terminal. You may have as many people as you like listen-ing and watching from your office computer. Registrants receive a website address and passcode that will allow entrance to the seminar. The session is approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, passcode, and handouts are emailed to you prior to the broadcast.

2. Recorded Webinar + Free Digital Download: Can’t attend the live webinar? This option makes a recording of the live event with audio, visuals, and handouts. We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link, which can be viewed anytime 24/7, begin-ning 6 business days after the webinar. You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely.

The recorded webinar may ONLY be ordered for 6 months following the live webinar. In addition, the download must be completed within 6 months of the live webinar date.

3. Both Live & Recorded Webinar + Free Digital Download: Options 1 and 2 described above.

WEBINARS


NEW! Frontline Fundamental SeriesTBA Member/Associate Member Pricing:• $945: Recorded Webinar + Free Digital Download

Onboard your frontline staff with a solid foundation in banking, regulations, hands-on procedures, and customer service with this series of 4 essential, shelf-stable recorded webinars!

Effectively onboarding frontline employees requires focus. They need the right tools and knowledge to confidently provide the professional service your customers expect, and they need them quickly. Our new Frontline Fundamentals Series of four webinars delivers! Explore the structure of the U.S. banking system. Recognize key regulations that affect the frontline. Learn essential steps for completing transactions, such as deposits, checks, and other negotiable instruments. Discover how to deepen customer relationships by providing excellent service and engaging your customers at every opportunity.

Designed with the new frontline employee in mind, this shelf-stable series of four recorded webinars is the perfect addition to your permanent training library. You may register for individual sessions or sign up for the entire series and save 10%.

Frontline Fundamentals Series Topics• Introduction to U.S. Banking & the Payments System• Regulations & Compliance: The Big Picture• Essentials of Endorsements, Negotiable Instruments & Cash Handling• Delivering Customer Service Excellence

Session Dates & DescriptionsAll fundamental series webinars available April 2020.

Visit TNBankers.org/education/webinars for more information and a full list of upcoming webinars. See a sample of webinar topics on the next page. Register today!


WEBINAR TOPICS AUDIT & ACCOUNTING

Call Report Series: Call Report Basics/ Preparing Call Report Lending & Allowance-Related Schedules/ Call Report Regulatory Capital/ Introduction to Call Report Loan Classifications

ALLL Supporting Documentation: Current Rules & Future Expectations Under CECL

Auditing E-Policies & Procedures: Risks, Rules &Records

Conducting the 2019 ACH Audit

Regulation E-Series: Auditing for Reg E Compliance

COLLECTIONS

Real Estate Loan Collection Rules for Lenders & Mortgage Servicers

Consumer Collection Series: Your Borrower Filed Bankruptcy, Now What?/Repossession Practices, Compliance & Limitations/ Effective Debt Collection Techniques & Strategies/ 20 Common Mistakes in Consumer Collections

Successful Skip Tracing Techniques for Locating Borrowers & RecoveringCollateral

COMPLIANCE

Flood Insurance Compliance Update & FAQs

UDAAP: Consumer Complaint Monitoring & Avoiding Harm

BSA Series: Job-Specific BSA Training for Lenders/ Job-Specific BSA Training for Operations/ Job-Specific BSA Training for the Frontline

Fair Lending Examinations: Increased Scrutiny, New Methodologies & False Positives

E-Compliance Rules, Policies & Best Practices for Email, Web, Mobile & Social Media

New Compliance Officer Boot Camp

New BSA Officer Training: Compliance, Risk Assessment, CTRs, Exemptions, Forms & Regulator Expectations/ Reviews, SARs, CDD, Technical Aspects & Real-Life Scenarios Year-End Compliance Checklist

BSA Special Risks: Policy, Law Enforcement & Regulator Issues

Consumer Privacy: New Online & Mobile App Issues, GDPR, Reg P & Compliance

Updated Flood Insurance Exam Procedures, Including Recent Private Flood Insurance Rules Morning

The Changing Face of BSA Administration: What BSA Officers & Management Must Know

DIRECTORS

Board Reporting Series: Red Flags in Board Reports

Community Bank Mergers & Acquisitions Simplified

BSA Series: Job-Specific BSA Training for the Board

What Directors Should Know About CECL, ALLL & the New Credit Impairment Standards

FRONTLINE & NEW ACCOUNTS

Teller Training Series: Compliance Training for the Frontline/ Frontline Fraud Prevention/ Risks & Precautions for Endorsements & Other Negotiable Instruments/ Cross Selling/ Managing Dual Control & Cash Limits

Handling Power of Attorney & Living Trust Documents on Deposit Accounts & Loans

Notary Essentials & Legalities

Living, Grantor & Family Trust Accounts: Common Problems in Account Opening & Lending

Managing Accounts & Records for Nonresident Aliens: Opening Accounts Online: Rules, Risks & Best Practices

Accounts Online: Rules, Risks & Best Practices

Recent Reg CC Changes: Deadlines, Details, Compliance

Opening Donation, Memorial & Other Accounts for Nonprofit Organizations & Corporations

Managing Minor Accounts: Withdrawals, Transfers, CDD, Closing & Best Practices

Head Teller Training: Maximizing Teller Performance

POD Account Documentation, Compliance, Beneficiaries & Closing

Closing or Changing Accounts for Consumers & Businesses

HUMAN RESOURCES

Essential HR Recordkeeping from Hiring to Firing

Hiring in the Digital Age: What Every HR Manager Needs to Know About Social Media

Marijuana HR Policy & Best Practices: Handling Employee Medical & Recreational Use

IRA Series: Processing IRA Rollovers & Transfers/ IRA Reporting, Common Issues & Error Resolution/ Top 10 Most Misunderstood IRA Issues/ Handling IRA Required Minimum Distributions & Roth Distributions

INFORMATION TECHNOLOGY

The New NIST Digital Identity Guidelines: Impact on Passwords, Security Questions & Account Lockouts

Synthetic ID Fraud: What It Is, How It Works & Real-Life Scenarios

Mobile Device Risks, Records & Compliance Rules: Managing Your BYOD & COPE Policies & Procedures

Hacking the Weakest Link: The Role of Staff in Maintaining IT Security

Card Data Security: PCI-DSS Risk, Readiness & Compliance

FFIEC Cyber Security Risk Assessments: Policy, Recent Findings & Recommendations

Mitigating a Data Breach: Forensics & Incident Response


TBA has partnered with Financial Education & Development Inc., for delivering quality education via webinars. Below is a listing of sample webinar topics organized by topic. For a complete listing of upcoming webinars, visit TNBankers.org/education/webinars.

LENDING

Credit Analysis & Underwriting Series: Regulator Issues & Update for the Credit Analyst/ Analyzing Financial Statements for the Credit Analyst/ SBA Lending Update/ Debt Service Coverage Calculations in Underwriting/ Global Cash Flow Analysis for Underwriters & Credit Analysts

Determining Cash Flow from Personal Tax Returns After 2018 Tax Reform: Newly Revised Form 1040 & Schedules B &C/ Schedules D, E &F

SBA Lending Update: Guidance on the Latest Changes to Policies, Procedures & Documentation

New Private Flood Insurance Rules Effective July 1, 2019: Policy, Procedures & Compliance

Top 20 Questions About Completing the TRID Loan Estimate & Closing Disclosure Monday

Advanced Credit & Risk Management in Agricultural Lending

Escrow Account Compliance, Including Shortages, Surpluses & Deficiencies

Troubled Debt Restructuring: Identifying & Accounting for Impaired Loans

Military Lending Act & SCRA: Compliance & Lessons Learned

Mortgage Lending Hot Spots Series: Construction-Only & Construction-to-Permanent Lending/ Surviving a TRID Compliance Exam/ Adverse Action in Mortgage Lending: Compliance, Notices & Best Practices/ Demystifying Rules for TRID Tolerances/ Appraisal & Evaluation Guidance on Collateral Valuation/ Uniform Residential Loan Application (URLA) Line-by-Line, Required February 1, 2020/ Critical Timing Requirements in the Mortgage Lending Lifecycle

From Prospect to Customer: Skills & Tools for Successful Business Development

What Are Those Partnership & S-Corp Tax Returns Telling Me?

When a Borrower Dies: Rules, Procedures & Liabilities

Securing Collateral: How to Complete & File UCC-1 Financing Statements

MARKETING

Federal Requirements for Tech-Based Marketing: Websites, Social Media, Robo Calls & More

12 Key Elements of an Effective Digital Marketing Strategy

Top 10 Compliance Mistakes in Advertising

OPERATIONS

Right of Setoff on Deposit Accounts & Loans: Legal Issues

Debit Card Chargebacks: Understanding Visa Claims Resolution/ Understanding Mastercard Dispute Resolution

ACH SpecialistSeries: ACH Tax Refund Exceptions, Posting & Liabilities/ ACH Dispute Resolution/ ACH Rules Update/ Liability with ACH Death Notification Entries (DNEs) &Reclamations/ Top 10 Ways to Mitigate ACH Payment Risk/ ACH Stop Payments vs. Unauthorized Extended Returns: Know the Difference

Handling Dormant Accounts, Unclaimed Property & Escheatment

Untangling Complex RDFI Challenges

Electronic Returned Items: Combating Fraud

Regulation E-Series: Fundamentals/ Legally Handling ATM & Debit Card Claims/ How to Handle Unauthorized Electronic Fund Transfers/ Requirements for Debit Card Error Resolution/ Provisional Credit

Official Demands: Handling Subpoenas, Summonses & Other Legal Process Monday/ Handling Garnishments, Levies & Judgment Liens

Effective Management of Credit Report Disputes: Completing ACDVs, AUDs & Correcting Joint Credit

New ACH Return Reason Codes R11 & R17: Proper Use, Impact & Deadlines

1099 Reporting: Foreclosures, Repossessions & Debt Settlements

Understanding & Navigating ACH Rules for ODFIs

IRS Reporting Requirements: 1098s, 1099s, TINs & Backup Withholding

ACH Error Resolution: Returns, Authorizations, WSUDs, Stop Payments & More

Revisiting Reg CC Policies, Disclosures & Notices for Rule Changes Effective July 1, 2020

SECURITY & FRAUD

Board Reporting Series: Security Officer Reports to the Board: Fulfilling Your Annual Requirement

Accurately Completing the SAR Line-by-Line

Complying with the 2019 SAR Cyber-Event Reporting Requirements

FinCEN Guidelines on Reporting Elder FinancialExploitation

New Security Officer Training: Responsibilities, Best Practices & Skill-Building Tools

SAR Hot Spots & New Guidance: Email Compromise, Hemp, Elder Abuse & More

Robbery Preparedness: Meeting Your Annual Compliance Requirement

SENIOR MANAGEMENT

FFIEC Exam Procedures for Business Continuity Monday

Board Reporting Series: Board Secretary Procedural & Compliance Responsibilities/ Essential Board Reporting: Requirements, Timing, Delivery Options, Risks & Concerns

C-SuiteSeries: CAMELS Rating for Executives/ Strategic Decisions Regarding CECL Methodologies, Processes & Governance/ Enterprise Risk Management: Three Key Risk Assessments/ Asset Liability Management Strategies in a Rising Rate Environment

Outsourcing Tech Services: Regulations, Examiner Expectations & Actions for Vendor Management Developing the Right Strategic Plan for Your Bank


Graduate School of Banking at Louisiana State UniversityMay 25–June 5, 2020Baton Rouge, La.Tuition: $4,145 (plus one-time application fee of $300)Information: 888-278-0025A graduate-level school for bank officers, the Graduate School of Banking is a three-year school with a two-week resident session each year. The school, organized in 1950, features computer-based simulation, microcomputer models, case work, and extension problems along with traditional classroom instruction. The Graduate School of Banking is cosponsored by several other state bankers associations, including Tennessee.

Bank DirectorAn information resource to the financial community since 1991, Bank Director focuses on the strategic issues most fundamental to a bank’s CEO, senior leadership team, chairman and independent directors. A privately-held company based in Brentwood, Tenn. with offices in Washington, D.C., our team’s operational focus aligns with the educational, in-formational, and fiduciary interests of a bank’s board of directors and C-suite of executives. In response to the mounting pressures placed on the banking community, Bank Director has created a board education program. This affordable membership program combines Bank Director’s conferences, our quarterly publication, director training videos, and our online library of exclusive articles. It’s not a one-time learning opportunity but rather an ongoing collection of resources in person, in print, and online. Active participation in this program is sure to send a strong signal to your regulators that you are committed to a “strong board, strong bank” philosophy and that your board has the knowledge to exceed governance expectation.The Bank Services Membership Program includes:• Subscription to Bank Director magazine• Access to Online Training and Board Briefs• Board and Executive Performance Surveys• Discount to Bank Director Conferences• Access to Exclusive Content on BankDirector.com• Weekly Member E-NewsletterFor more information on these services, please email or call Amanda Wages at 615-777-8461 or [email protected].

The Tennessee Bankers Association has chosen to cosponsor, support, and promote a few choice programs hosted by other related entities each year. They are the Graduate School of Banking at LSU and Bank Director.

TBA AFFILIATE PROGRAMS

211 Athens Way, Ste 100Nashville, TN 37228-1381

Phone: 615-244-4871 or 800-964-5525 www.TNBankers.org

TNBankers.org

2020 PROFESSIONAL DEVELOPMENT DIRECTORY PDD WEB.pdfAssessment School August 11 & 12 TBA Barrett...

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