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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
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

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EvaBank Compliance Seminar

  • 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