Banker Education:
Past Web Conferences and Telephone Seminars

2008

09/10/2008
Web and Telephone Seminar: Low-Income Housing Tax Credit Funds: Investment Opportunities for Banks
Brochure (PDF 233KB) | Handouts (PDF 781KB) | Reading Materials (PDF 1.4MB) | Executive Summary (PDF)

06/17-18/2008
Web and Telephone Seminar:  The FACT Act: An Overview of the Final Rulemaking on Identity Theft Red Flags and Address Discrepancies
Brochure (PDF 217KB) | Handout (PDF 1MB) | Executive Summary (PDF)

2007

01/31/2007
Web and Telephone Seminar: Small Business Administration 504 Certified Development Company Loan Program: Small Businesses' Window to Wall Street
Brochure (PDF 404KB) | Handout (PDF 1.3MB) | Executive Summary (PDF) | Q's and A's (PDF)

2006

01/24-25/2006
Web and Telephone Seminar: The New CRA Perspective for You and Your Bank
Brochure (PDF 457KB) | Handout (PDF 1.5MB) | Executive Summary (PDF)

2005

08/2-3/2005
Web and Telephone Seminar: Corporate Governance and the Community Bank: A Regulatory Perspective
Brochure (PDF 483KB) | Handout (PDF 552KB) | Executive Summary (PDF) | Audit Rating Guidance | Risk Management Summary | Additional Reference Materials

06/23/2005
Web and Telephone Seminar: The Home Mortgage Disclosure Act: A Regulatory Perspective on Challenges and Opportunities
Brochure (PDF 403KB) | Handout (PDF 1.1MB)

03/15-16/2005
Web and Telephone Seminar: Meeting the challenges of BSA/AML Risk Management: A Regulatory Perspective
Brochure (PDF 409KB) | Handout (PDF 768KB) | OCC Advisory Letter

2004

09/28/2004
Web and Telephone Seminar: Financing Minority Businesses
Brochure (PDF) | Handout (PDF 548KB)

07/20-21/2004
Web and Telephone Seminar: Outsourcing Technology Services: A Management Decision
Brochure (PDF 319KB) | Handout (PDF) | Transcript (PDF)

04/20-21/2004
Web and Telephone Seminar: Condition of the Banking Industry
Brochure (PDF) | Handout (PDF 1.1MB)

2003

09/25/2003
Telephone Seminar: Rural Economic Development Lending Opportunities for Community Banks
Brochure (PDF 561KB) | Handout (PDF 2MB)

05/06-07/2003
Web and Telephone Seminar: Information Security Management for Community Banks
Brochure (PDF) | Handout (PDF 1.2MB)

2002

12/11-12/2002
Telephone Seminar: USA Patriot Act and Its Impact On Sound Anti-Money Laundering Programs
Brochure (PDF) | Handout (PDF 987KB)

08/21-22/2002
Telephone Seminar: Risk Management Principles for Third-Party Relationships
Brochure (PDF) | Handout (PDF 1.2MB) | Transcript

4/2-3/2002
Telephone Seminar: Outsourcing Your Audit Function
Brochure (PDF) | Handouts (PDF 1.7) | Polling | Transcript

2001

12/13/2001
Telephone Seminar: Work Papers and Audit Committee Reporting
Brochure (PDF) | Handouts (PDF 565KB) | Transcript

11/15/2001
Telephone Seminar: Risk Assessment and Internal Controls
Brochure (PDF) | Handout (PDF 530KB) | Transcript

7/18-19/2001
Telephone Seminar: Internet Banking Security: Safeguarding Customer Information
Brochure (PDF 2.8MB) | Handout (PDF 1.4MB) | Polling Results (PDF) | Transcript

5/15-16/2001
Telephone Seminar: The Challenges of Sound Liquidity Risk Management
Brochure (PDF 346KB) | Handout (PDF 1MB) | Polling Results (PDF) | Questions and Answers (PDF) | Transcript

2/13-14/2001
Telephone Seminar: Privacy Regulation Compliance
Brochure (PDF 596KB) | Handout Part 1 (PDF 929KB) | Handout Part 2 (PDF 1.2MB) | Handout Part 3 (PDF 635KB) | Questions and Answers (PDF 248KB) | Transcript

2000

11/1/2000
Telephone Seminar: Issues in Community Bank Audit and Internal Controls: The OCC Approach
Brochure (PDF) | Handouts (PDF 1.9MB) | Questions and Answers (PDF)