Community Bankers of Iowa Monthly Banker Update February 2014 | Page 2

FEBRUARY 2014 WEBINAR LINE-UP February 4 ACH Specialist Series: Tax Refunds: ACH Postings, Exceptions & Bank Liability February 6 Construction to Permanent Lending Under the New CFPB Mortgage Rules February 11 Imaged Documents: What to Keep, What to Destroy, What Holds Up in Court February 12 Escrow Account Compliance: Rules, Best Practices & Examiner Hot Buttons February 13 Opening Accounts for Minors: Compliance, Ownership & Access Issues February 19 Risk Management Series: Expanding Your Required IT Risk Assessment Program February 20 The ALLL in Troubled Debt & Foreclosed Asset Restructuring February 21 Dissecting the New CFPB Mortgage Rule Exam Procedures for TILA & RESPA Want To Attend A Webinar? February 25 Trust Compliance in Opening Accounts & Lending View a complete calendar and register for CBI sponsored webinars and events at www.cbiaonline.org or Call Us 515.453.1495 for more information. February 26 Email Archiving & Encryption: New Rules & Best Practices February 27 What is That Personal Tax Return Telling Me? Part 2: Schedules E & F WE KNOW THESE ROADS LIKE WE KNOW BANKING The thousands of miles we drive each year visiting our customers around the Midwest is some of the most valuable time we spend. Earning your trust one mile at a time since 1985. OPERATIONAL SERVICES Midwest Image Exchange - MIE.net Check Clearing Products Cash Management Federal Funds CONTROL - Information Reporting Wire Transfers ACH Safekeeping Foreign Exchange AUDIT & CONSULTING SERVICES Loan Review Compliance Review IT Security Audits Director’s Exams Social Engineering Policy & Procedure Awareness Internal/External Penetration Testing LENDING SERVICES Commercial Loans Commercial Real Estate Ag Loans Over-lines/Participations Bank Stock Loans Special Purpose Loans One Source. One Call. | 1-800-347-4642 | mibanc.com 2 CBI Banker Update | FEBRUARY 2014 OTHER SERVICES Investments Bond Accounting Shared CFO/CIO And many more...