|
| Calendar of Events |
View All Events Registration Policies |
|
|
|
| |
| |
|
|
|
February 2010
|
 Feb 15 - Mar 31 |
Model Examination Guidelines School *Web-Based* (2/01/10)
This online School, which has been developed by AARMR and CSBS, is designed to assist mortgage regulators and mortgage industry compliance personnel implement the examination procedures for the Guidance on Nontraditional Mortgage Product Risks (Guidance) and the Statement on Subprime Mortgage Lending (Statement).
|
|
| |
| |
|
|
|
March 2010
|
| Mar 1 - Apr 2 |
Fraud Identification Training *Web-Based* (3/1/10)
Clicking the above link will open a new window and redirect you to the CSBS web campus where you may register for the course. Questions or comments? Please email the CSBS Registrar.
This interactive, on-line course is facilitated by a seasoned state bank regulator. This 5-week course consists of many activities, including:
- Analyzing 21 actual fraud cases
- Viewing PowerPoint presentations on audit, internal controls, and cyber banking
- Reflecting on and discussing specific fraud issues
- Interacting with the other participants and the facilitator regarding these issues and the red flags associated with the fraud cases.
Meeting Your Needs, On Your Schedule...eLearning As It Should Be!
|
|
| Mar 1 - Apr 2 |
IT Systems Examination *Web-Based* (3/1/10)
Clicking the above link will redirect you to the CSBS web campus where you may register for the course. Please email questions to the CSBS Registrar.This course is designed to give you a working knowledge of the examination process of a financial institution's information processing systems housed within the institution or provided by third party vendors. We will use various resources and materials which have been developed, implemented and refined over many years by federal and state regulatory agencies. Assignments will include reading regulatory resource material; IT examination manuals and forms; and real bank IT examination workpapers and results. This course will focus on the FFIEC Information Technology Risk Management Program, using the IT Officer's Questionnaire, accompanying workprogram, IT Examination Handbook, and other resources.
|
|
| Mar 1 - Apr 2 |
Real Estate Appraisal Review *Web-Based* (3/1/10)
Clicking the above link will open a new window and redirect you to the CSBS web campus where you may register for the course. Questions or comments? Please email the CSBS Registrar.
This course is a MUST for financial institution professionals who use appraisal reports in their job assignments. These instructions will provide basic and generic appraisal information about the Interagency Guidelines, Appraisal Rules, Uniform Standards Professional Appraisal Practice (USPAP), appraisal reports, appraisal valuation process, concepts of value, and the three approaches to value (cost, direct sales comparison, and income capitalization).
|
|
| Mar 1 - Apr 9 |
Money Service Business Examiner Course *Web-Based* (3/1/10)
Click the above link to open a new window and redirect you to the CSBS web campus where you may register for the course. Questions? Please email Tom McVey or call 202-510-5280.The class is designed for inexperienced examiners or those seeking formal training in MSB examination procedures and techniques. The curriculum includes a comprehensive approach to MSB examinations and includes the MSB industry, financial characteristics and evaluations, internal controls and auditing, legal and compliance (BSA/AML), systems and technology, and management. The course is led by an experienced state bank regulator.
|
|
| Mar 1 - Apr 30 |
Model Examination Guidelines School *Web-Based* (3/01/10)
This online School, which has been developed by AARMR and CSBS, is designed to assist mortgage regulators and mortgage industry compliance personnel implement the examination procedures for the Guidance on Nontraditional Mortgage Product Risks (Guidance) and the Statement on Subprime Mortgage Lending (Statement).
|
|
| Mar 2 |
NMLS Training Workshop (03/02/09) - Company Basics
Company Basics: Effectively Transition or Apply for a New License using NMLS
The Nationwide Mortgage Licensing System is sponsoring a professionally-moderated conference call and webinar on company basics. Companies will learn to effectively manage the workflow process, best practices, and "how to" tips on entering data in NMLS.
|
|
| Mar 15 - 16 |
Problem Bank School (condensed) (3/15/10)
This is a two-day customized training covering examination issues related to troubled institutions. Topics are based on the very popular CSBS Problem Bank School curriculum and content, and include risk focused supervision for troubled institutions, red flags, enforcement actions, documentation and litigation preparation, back to basics exercises, after action review, as well as current and emerging issues.
|
Oklahoma City, OK
|
| Mar 16 |
NMLS Training Workshop (03/16/2010) - Managing LOs
Companies: Managing Your Loan Officers' Licenses through NMLS
The Nationwide Mortgage Licensing System is sponsoring this professionally-moderated conference call and webinar on managing loan officers in NMLS. Through live demonstrations and the opportunity for a moderated question and answer period, participants will learn how to perform the tasks necessary to completely manage loan officer licenses (using Form MU4), including: creating a filing, establishing relationships with loan officers, attestation, and sponsorship of loan officers.
|
|
| Mar 22 - 25 |
Fly-In, Bankers Advisory Bd, SRR & Board Meeting (3/22/10)
State Banking Regulatory Washington Fly-In CSBS is pleased to invite you to participate in our 2010 Annual Washington Fly-In to be held March 22-23 in Washington, DC. Join your fellow state banking regulators in meetings with congressional and regulatory leaders.The Fly-In will meet on Monday, March 22 and Tuesday, March 23. The Bankers Advisory Board will meet on Tuesday, March 23. The SRR Board of Managers will meet on Tuesday, March 23. The Board of Directors and Bankers Advisory Board will meet jointly on Wednesday, March 24 (all day).
|
Washington, DC
|
| Mar 22 - 26 |
Residential Mortgage Examiner School (3/22/10)
This blended-learning program provides participants with a practical overview of the residential mortgage industry and lays the groundwork for the participants to conduct examinations of mortgage brokers or lenders.In order to leave adequate time to complete the pre-residence session assignments, please register for this course no later than February 8, 2010.
|
Philadelphia, PA
|
| Mar 29 - 31 |
Trust Forum (3/29/10)
This annual program allows trust examiners to analyze and discuss information on recent and emerging issues relating to bank trust departments and trust companies.
|
Atlanta, GA
|
| |
| |
|
|
|
April 2010
|
| Apr 5 - 30 |
Agricultural Lending *Web-Based* (4/5/10)
Clicking the above link will open a new window and redirect you to the CSBS web campus where you may register for the course. Questions or comments? Please email the CSBS Registrar.
This hands-on learning session is a thorough overview of the agricultural lending function and decision-making process of a financial institution. It addresses various sources of credit available to agricultural producers and outlines the detailed elements of the agricultural balance sheet, income statement, cash flow segmentation, credit analysis and agricultural loan structure. This course is a 'must' for any financial institution marketing to the agricultural sector.
|
|
| Apr 5 - 30 |
Asset Liability Management I *Web-Based* (4/5/10)
Clicking the above link will open a new window and redirect you to the CSBS web campus where you may register for the course. Questions or comments? Please email the CSBS Registrar.
Increased profitability correlates directly to a financial institution's management of its assets and liabilities. Users will learn how to establish financial goals, determine fundamental trade-offs between risks and returns, understand the link between GAP and net interest margin, determine conditions that affect market value of stockholders' equity, factors that make assets and liabilities price sensitive, and managing capital and liquidity risk. A great employee development course for current and future bank management.
|
|
| Apr 5 - 30 |
Consumer Lending *Web-Based* (4/5/10)
Clicking the above link will open a new window and redirect you to the CSBS web campus where you may register for the course. Questions or comments? Please email the CSBS Registrar.
Today's consumer lending marketplace is extremely competitive. The best way to stay ahead is with a well-trained staff that makes a difference. The Consumer Lending course is a valuable tool that assists your staff in analyzing the consumer market by exploring market characteristics, market factors and developing a marketing strategy. Users will also learn effective loan pricing principles and formulas, plus a hands-on walk-through of the consumer lending process. This is a great reference tool for any employee in the consumer or retail function of the financial institution.
|
|
| |
| |
|
|
|
May 2010
|
| May 18 - 20 |
CSBS State-Federal Supervisory Forum
The CSBS State-Federal Supervisory Forum will be held May 18 to May 20 at the Westin Copley Place in Boston, Massachusetts. The room rate is $295 per night single/double. The hotel will offer 5% of the reserved room block at the prevailing government per diem in 2010. Please make your reservations now by calling the central reservations office tollfree at 800-WESTIN-1 or by calling the Westin Copley Place reservations department directly at 617-262-9600. Please mention "CSBS" to receive the special room rate.
|
Boston, MA
|
| |
| |
|
|
|
June 2010
|
| Jun 7 - 11 |
Credit Evaluation School (6/7/10)
The new and improved Credit Evaluation School follows a blended learning model similar to our Certified Operations Examiner School. It is delivered over a 5-month period utilizing the most effective and efficient delivery channels. Over this period, the examiner will receive all of the required training and experience necessary to review and evaluate credit. The program follows a “dance card” concept utilized by many states. In addition, the examiner will have the benefit of the instructor serving as a “coach” throughout the program.An orientation conference call will be held on Monday, March 8, 2010 at 3:00 p.m. Eastern. Please register for this course no later than Friday, March 5, 2010.
|
San Jose, CA
|
| Jun 7 - 11 |
Examiner-In-Charge School (6/7/10)
Examiner-in-Charge School is designed to train participants to evaluate management and to recognize practices that increase a bank’s exposure to risk. Participants also receive guidance and practice conducting board meetings.
There is approximately 40 hours of precourse work for this course. Access to the work will be distributed to the participant upon completion of registration.
In addition, there is required post-course work or "next steps" which must be completed to pass the class. The "next steps" are routine examination functions which will be easily completed during the normal course of on-the-job training.
An orientation conference call will be held Monday, March 15, 2010 at 3:00 p.m. Eastern. Please register for this course no later than Friday, March 12.
|
San Jose, CA
|
| Jun 14 - 18 |
Senior School (6/14/10)
Senior School is designed to meet the specific leadership training needs of state bank regulators who are rising into management positions within their departments or as an examiners-in-charge in the field. The behavioral science and management techniques presented are developed and honed each year to apply to the unique and evolving needs of bank regulatory personnel. Participants consistently give this program and individual faculty members top ratings.
Senior School is also a requirement to enter the annual EFSBS Graduate Banking/Trust School Scholarship Competition.
|
Philadelphia, PA
|
| Jun 28 - 30 |
Examiners Forum (6/28/10)
The Examiners Forum is designed to bring together Senior Certified Examiners and other "seasoned" examiners to discuss current and emerging issues.
|
Kansas City, MO
|
| |
| |
|
|
|
August 2010
|
| Aug 22 - 25 |
Legal Seminar (8/22/10)
The Legal Seminar provides a forum for state banking department attorneys, assistant attorneys general assigned to the department, and other regulatory attorneys.
|
Sacramento, CA
|
| Aug 25 - 27 |
Deputy Seminar (8/25/10)
The Deputy Seminar is an opportunity for key banking department officials to gather to learn about upcoming issues, share challenges, and learn potential solutions.
|
Sacramento, CA
|
| Aug 30 - Sep 2 |
2010 MTRA Annual Conference (08/30/10 - 09/02/10)
|
Olympic Valley, CA
|
| |
| |
|
|
|
September 2010
|
| Sep 26 - 28 |
Bank Directors Seminar (09/26/10)
The Graduate School of Banking at Colorado and the Conference of State Bank Supervisors join forces to deliver the best and most effective bank director training. This program gets to the point and delivers clear, effective tools to serve as a community bank director. Presentations include: Compensation Strategies, Current Interest Rate Environment, Working with Bank Management, and the Board's Role in Compliance. The capstone of the program will be an open dialogue with State Bank Supervisors on how to work with regulators. Participants will receive a certificate of completion from GSBC and CSBS.
|
Coeur d'Alene, ID
|
| |
| |
|
|
|
October 2010
|
| Oct 4 - 8 |
Certified Operations Examiner School (Resident, 10/4/10)
The full program is delivered over a 7 to 9 month period utilizing all of the EFSBS delivery channels. Over this period the examiner will receive all of the required training and experience necessary to be in charge of an operations examination.The School's orientation conference call will be held Monday, June 7 at 3 PM Eastern; please register no later than Friday, June 4, 2010.
|
La Quinta, CA
|
| Oct 4 - 8 |
Problem Bank School (10/04/10)
You are assigned to be in charge of a routine bank examination. You know what to do. You have been there before. During the course of the examination, you discover this is no ordinary examination, this bank has serious problems. Now, what do you do? How are examinations of problem banks different? How do you determine the full scope of the problems? How do you move the bank towards improvement? How do you protect yourself and your department from litigation?
This new program takes an examiner from the “routine” to the complex and challenging world of problem banks. In this course, examiners will learn how to: identify red flags; risk focus the exam; identify and prevent fraud; draft enforcement actions; document to prevent or prepare for litigation.
|
La Quinta, CA
|
| Oct 4 - Nov 12 |
Money Service Business Examiner Course *Web-Based* (10/4/10)
Click the above link to open a new window and redirect you to the CSBS web campus where you may register for the course. Questions? Please email Tom McVey or call 202-510-5280.The class is designed for inexperienced examiners or those seeking formal training in MSB examination procedures and techniques. The curriculum includes a comprehensive approach to MSB examinations and includes the MSB industry, financial characteristics and evaluations, internal controls and auditing, legal and compliance (BSA/AML), systems and technology, and management. The course is led by an experienced state bank regulator.
|
|
| |
| |
|
|
|
November 2010
|
| Nov 8 - 10 |
CSBS Technology Seminar (11/8/10)
The Technology Seminar addresses the current technological issues affecting the financial industry, the banking departments and the regulatory process.
|
Chicago, IL
|
|
|
|
|
