This document announces EvaBank's 2nd Annual Compliance Seminar Series from September 12-16, 2011 in Cullman, Alabama. The intermediate-level series will cover deposits, BSA/AML, global banking issues, intermediate lending, and a compliance officer workshop. Guest speaker Leah Hamilton will discuss regulatory changes and examiner expectations. Topics include how to perform BSA/AML and compliance reviews and how to monitor and report on compliance. The seminar costs $350 per seat and will be held at the Cullman Hospital Auditorium. Nearby lodging is available at a reduced rate of $80 per night at the Comfort Suites.

1. I NTERMEDIATE
INTERMEDIATED EPOSITS
DEPOSITS BSA/AML, OFAC, USA PATRIOT ACT INTERMEDIATE LENDING
Monday, Sept 12th Tuesday, Sept 13th Wednesday & Thursday, Sept 14-15
9 am - 4 pm 9 am - 12 noon 9 am - 4 pm
Advertising BSA/AML Advertising
Lotteries OFAC New Appraisal Rules
Bonuses USA PATRIOT Act Real Estate Standards
Rewards checking Customer Information Program Flood
Non-deposit investment Identity Theft Regulation B (ECOA)
products Currency Transaction Reporting Regulation C (HMDA)
Account Opening / Servicing (CTRs) Regulation BB (CRA)
FDIC Coverage Suspicious Activity Reporting Adverse Action Notices, Risk Based Pricing
Regulation DD – Truth in Savings (SARs) Notices, Notice to Home Loan Applicant
Regulation D – Excess Transactions HUD Notices
How to perform a BSA/AML
Regulation Q – Repeal Impact Program Review Servicemembers Civil Relief Act (SCRA)
Regulation E – EFT Error Resolution SAFE Act
Overdraft Protection Regulation Z
ATM/POS MLO Compensation
GLOBAL B SSUES
G LOBAL BANKING ISSUES
New Guidance Anti-steering
Periodic Statements Tuesday, Sept 13th RESPA
Regulation CC – Funds Availability 1 pm - 4 pm Fair Lending
Remote Deposit Capture Privacy
Regulations B (ECOA) & V (FCRA) Electronic Disclosures (ESIGN) SPECIAL SESSION: COMPLIANCE
Adverse Action & Risk Based Social Media
Pricing Notices
OFFICER WORKSHOP
Unfair or deceptive acts or
Branch Signage Friday, Sept 16th
practices (UDAP)
Branch Security 9 am - 2 pm
Consumer Complaint Response
How to perform a Compliance
Policies & Procedures
Program Review
Dodd-Frank Act
How to monitor for compliance
Phone: 256.255.2250 | For more info on TriNovus visit www.trinovus.com
How to write a Compliance Board
Report
To register contact Rhonda Marty at rhondam@eva-bank.com or Andrea Guillon at andreag@eva-bank.com

2. In order to keep you up-to-date on the ever-changing
and challenging compliance regulations, this year we
will focus on the regulatory changes and examiner
expectations with special added presentations. This
intermediate level series will cover (5) key areas:
EvaBank is pleased to announce its
� Intermediate Deposits
2nd Annual Compliance
� BSA/AML
Seminar Series
� Global Banking Issues
September 12 – 16th, 2011
� Intermediate Lending
Cullman Hospital Auditorium, Cullman, AL
� Compliance Officer Workshop Cost per seat for the week: $350
(seating is limited to 60)
Bonus presentations include:
� How to Perform a BSA/AML Program Review
� How to Perform a Compliance Program Review
See reverse for full agenda!
� How to Monitor for Compliance
� How to Write a Board Report (which can be
leveraged for operations and examiners)
Where to Stay...
Once again Leah Hamilton will be our Guest Speaker!
Leah has fast become one of the nation’s sought after The Comfort Suites, Cullman, AL
compliance instructors. She brings her passion for com- 2048 St. Joseph Drive NW,
pliance and real world stories to offer levity in learning
Cullman, AL, US, 35055
Phone: (256) 255-5999
very tough and challenging compliance topics. Leah is Fax: (256) 255-5995
a former banker and attorney who advises hundreds of
Mention the EvaBank Compliance
financial institutions nationwide in her role as VP of Com- Seminar and you should be entitled to a
reduced rate of $80.00 per night.
pliance with TriNovus’ TriComply Services. Leah also
leads TriComply’s compliance product development
efforts targeted for community bankers.
To register contact Rhonda Marty at rhondam@eva-bank.com or Andrea Guillon at andreag@eva-bank.com
Phone: 256.255.2250 | For more info on TriNovus visit www.trinovus.com