| Dates | Event | Location |
|---|
| May. 20 | Financial Managers Forum Dinner Series | Atlanta, GA |
| May. 20 | Comprehensive IT Risk Assessment | Telephone/Webcast, GA |
| May. 20 | The FACT Act & Privacy Compliance | Macon, GA |
| May. 21 | The FACT Act & Privacy Compliance | Atlanta, GA |
| May. 21 | Subchapter S Bank Series Compensation Strategies for the S Corp. Executive | Telephone/Webcast |
| May. 22 | 2008 Workplace Law: Personnel/HR Management Series Workshop I | Macon, GA |
| May. 22 | 2008 Branch Management Atlanta Series - Session II | Atlanta, GA |
| May. 22 | Checklist for Complying With FACT Act Red Flag Rules Effective November 1, 2008 | Telephone/Webcast, GA |
| May. 28 | Complying With Electronic Lending Rules | Telephone/Webcast, GA |
| May. 29 | Your Bank's Ethics Responsibilities | Tele/Web, GA |
| Jun. 03 | Dealing With Regulators in an Uncertain Environment | Telephone/Webcast |
| Jun. 03 | Introduction to Lending Compliance | Macon, GA |
| Jun. 04 | New Seminar! Mortgage Disclosure Workshop | Macon, GA |
| Jun. 05 | Mastering HMDA | Macon, GA |
| Jun. 05 | Safe Deposit Compliance & Legal Issues Update 2008 | Telephone/Webcast |
| Jun. 10 | Medallion & Signature Guarantee Rules | Telephone/Webcast, GA |
| Jun. 11 | Branch Managers' Macon Series: Workshop II | Macon, GA |
| Jun. 12 | Asset Liability Management: Interest Rate Risk | Telephone/Webcast, GA |
| Jun. 12 | The Professional Head Teller Certification Series: Workshop II | Macon, GA |
| Jun. 16 - Jun. 20 | Mortgage Lending School | Marietta, GA |
| Jun. 17 | Collateral Perfection Back by popular demand! | Macon, GA |
| Jun. 17 | BSA Exam Hotspots 2008: Ten Issues You Must Know | Telephone/Webcast |
| Jun. 17 | 2008 Compliance Program: Quarter II - Operations Compliance | Tifton, GA |
| Jun. 18 | 2008 Compliance Program: Quarter II: Operations Compliance | Macon, GA |
| Jun. 18 | Accounting Principles for Loan Officers | Macon, GA |
| Jun. 19 | Top 10 Compliance Violations | Telephone/Webcast |
| Jun. 19 | 2008 Compliance Program: Quarter II: Operations Compliance | Savannah, GA |
| Jun. 24 | 2008 Compliance Program: Quarter II - Operations Compliance | Norcross, GA |
| Jun. 24 - Jun. 25 | Analyzing Financial Statements and Tax Returns | Macon, GA |
| Jun. 24 | Opening Accounts for Limited Liability Companies | Telephone/Webcast, GA |
| Jun. 25 | Subchapter S Banks Series: IRS Audit Issues for Sub S Banks: What to do when you get the notice | Tele/Web, GA |
| Jun. 25 | 2008 Compliance Program: Quarter II: Operations Compliance | Rome, GA |
| Jun. 26 | Conducting a Risk Based Compliance Audit | Telephone/Webcast |
| Jun. 26 | 2008 Compliance Program: Quarter II - Operations Compliance | Macon, GA |
| Jul. 08 | FedLine Advantage Monitoring & Control Guidelines: The IT Perspective | Telephone/Webcast |
| Jul. 09 | Interpreting Economic & Agricultural Indicators in Portfolio Management | Telephone/Webcast |
| Jul. 10 | Director Series: What Directors Should KNow About Risk Management | Telephone/Webcast |
| Jul. 13 - Jul. 18 | Community Bankers School - New! | Bloomington, IL |
| Jul. 14 - Jul. 18 | Mortgage Lending School | Marietta, GA |
| Jul. 15 | Opening Personal Accounts: Including Red Flags Regulatory Changes Effective Nov. 1st | Telephone/Webcast |
| Jul. 17 | Handling Title Insurance Policies & Commitments for Real Estate Loans | Telephone/Webcast |
| Jul. 17 | Remote Deposit Capture Workshop - Basics 101 | Macon, GA |
| Jul. 22 | Granting, Documenting & Monitoring CTR Exemptions | Telephone/Webcast |
| Jul. 22 | Auditing the Bank Secrecy Act | Macon, GA |
| Jul. 22 | Collections & Bankruptcy | Atlanta, GA |
| Jul. 23 | Allowance for Loan and Lease Losses (ALLL) | Brunswick, GA |
| Jul. 23 | Essentials of Banking School - Workshop III: Bank Security, Privacy, Customer Identification, Customer Service | Macon, GA |
| Jul. 24 | Call Report Preparation Review and Update | Macon, GA |
| Jul. 24 | Advanced Commercial Loan Documentation | Telephone/Webcast |
| Jul. 24 | 2008 Branch Management Atlanta Series - Session III | Atlanta, GA |
| Jul. 28 | Loan Participations for Community Banks | Atlanta, GA |
| Jul. 29 | Analyzing Term Loans and Utilizing Financial Forecasting and Break-Even Analysis | Atlanta, GA |
| Jul. 29 | Conducting an Independent BSA Audit | Telephone/Webcast |
| Jul. 30 | Writing an Effective Credit Memorandum | Macon, GA |
| Jul. 31 | Technology Contract Negotiation | Telephone/Webcast |
| Aug. 04 - Aug. 05 | Information Technology Workshop | Atlanta, GA |
| Aug. 05 | Commercial Real Estate & Concentrations Guidance | Macon, GA |
| Aug. 06 | Commercial Real Estate Appraisals: Reviewing & Interpreting | Macon, GA |
| Aug. 06 | FACT Act & Red Flags for Identity Theft | Atlanta, GA |
| Aug. 06 | Understanding Letters of Credit Rules | Telephone/Webcast, GA |
| Aug. 07 | Supervisory/Management Skills Series: Workshop III | Macon, GA |
| Aug. 07 | How to Roll Out Remote Deposit Capture | Telephone/Webcast, GA |
| Aug. 07 | Using Tax Returns in Credit Analysis & Underwriting | Macon, GA |
| Aug. 11 - Aug. 15 | Mortgage Lending School | Marietta, GA |
| Aug. 12 | Loan Documentation: Consumer Loans | Macon, GA |
| Aug. 12 | Advanced Business Accounts: Agencies, Escrow & Multi-tiered | Telephone/Webcast, GA |
| Aug. 13 | Loan Documentation: Commercial Loans | Macon, GA |
| Aug. 14 | Network Scanning | Telephone/Webcast, GA |
| Aug. 14 - Aug. 15 | Bank Directors' College - Session I | Greensboro, GA |
| Aug. 14 | 2008 Workplace Law Program: Personnel/HR Management Series Workshop II | Macon, GA |
| Aug. 19 | Remote Deposit Capture Symposium | Macon, Ga |
| Aug. 19 | Regulators & Impaired Loans | Telephone/Webcast, GA |
| Aug. 20 | Subchapter S Banks Series: S Corp. ESOPs: How to Take Advantage of the Benefits and Avoid the Risks | Tele/Web, GA |
| Aug. 20 | Branch Managers' Macon Series: Workshop III | Macon, GA |
| Aug. 21 | Auditing in Action: Workshop IV - Auditing - Information Technology (IT) | Macon, GA |
| Aug. 21 | Home Equity Loan & HELOC Compliance | Telephone/Webcast, GA |
| Aug. 21 | The Professional Head Teller Series: Workshop III | Macon, GA |
| Aug. 24 - Aug. 29 | Consumer Lending School | Atlanta, GA |
| Aug. 26 | Dealing With Traditional Return Items | Telephone/Webcast |
| Aug. 27 | Reporting Your Credit Data: EOSCAR & Federal Compliance | Telephone/Webcast |
| Aug. 28 | Hot Operations Issues | Telephone/Webcast, GA |
| Sep. 04 | Head Teller Development: Communication Essentials | Telephone/Webcast |
| Sep. 09 | Proper Perfection of Security Interest in Collateral | Telephone/Webcast, GA |
| Sep. 09 | 2008 Compliance Program: Quarter III - RESPA/Reg. Z | Albany, GA |
| Sep. 10 | Essentials of Banking School - Workshop IV: Bank Financial Statements | Macon, GA |
| Sep. 10 | 2008 Compliance Program: Quarter III - RESPA/Reg. Z | Macon, GA |
| Sep. 11 | Fee Income: O Wherefore Are Thou? | Telephone/Webcast, GA |
| Sep. 11 | 2008 Compliance Program: Quarter III - RESPA/Reg. Z | Savannah, GA |
| Sep. 15 - Sep. 19 | Mortgage Lending School | Marietta, GA |
| Sep. 16 | Director Series: Ownership Issues for Directors | Telephone/Webcast, GA |
| Sep. 16 | 2008 Compliance Program: Quarter III - RESPA/Reg. Z | Norcross, GA |
| Sep. 16 | Financial Managers' Forum Dinner Series | Atlanta, GA |
| Sep. 17 | 2008 Compliance Program: Quarter III - RESPA/Reg. Z | Rome, GA |
| Sep. 18 | 2008 Compliance Program: Quater III - RESPA/Reg. Z | Macon, GA |
| Sep. 18 | 2008 Branch Management Atlanta Series - Session IV | Atlanta, GA |
| Sep. 18 | Flood Compliance: Getting It Right! | Telephone/Webcast, GA |
| Sep. 18 | Bank Directors' College - Session II | Atlanta, GA |
| Sep. 23 | Understanding Signature Cards & Account Agreements | Telephone/Webcast, GA |
| Sep. 23 | The 2008 Professional Head Teller Certification Series: Workshop I | Atlanta, GA |
| Sep. 24 | Subchapter S Banks Series: Estate Planning for the S Corp. Shareholder | Telephone/Webcast |
| Sep. 24 | Branch Managers' Macon Series: Workshop IV | Macon, GA |
| Sep. 25 | Surviving a BSA Exam | Telephone/Webcast, GA |
| Sep. 29 - Oct. 01 | Advanced BSA Officer School - NEW! | Atlanta, GA |
| Sep. 30 | Certificate of Deposit AccountsL Compliance, Signature Cards & Disclosures | Telephone/Webcast |
| Oct. 03 - Oct. 04 | Bank Directors' College - Session III | Young Harris, GA |
| Oct. 07 | Dealing With Unclaimed & Abandoned Property | Telephone/Webcast, GA |
| Oct. 09 | Bank Secrecy Act Basics for the Frontline Staff | Telephone/Webcast, GA |
| Oct. 13 - Oct. 17 | Mortgage Lending School | Marietta, GA |
| Oct. 15 | Appraisal Compliance & Review | Telephone/Webcast, GA |
| Oct. 16 | Collecting From Past Due Customers | Telephone/Webcast, GA |
| Oct. 16 | 2008 Workplace Law Program: Personnel/HR Management Series Workshop III | Macon, GA |
| Oct. 19 | Commercial Lending School | Atlanta, GA |
| Oct. 21 | The Professional Head Teller Certification Series: Workshop II | Atlanta, GA |
| Oct. 21 | Handling Powers of Attorney on Deposit Accounts | Telephone/Webcast, GA |
| Oct. 21 | Financial Managers' Forum Dinner Series | Atlanta, GA |
| Oct. 23 | Analyzing HMDA Data | Telephone/Webcast, GA |
| Oct. 24 | BSA Training for the Board & Senior Management - 10:00 a.m. | Telephone/Webcast, GA |
| Oct. 27 - Oct. 30 | Basic BSA Officer School | Atlanta, GA |
| Oct. 28 | Tax Reporting for Non-Resident Alien Accounts | Telephone/Webcast, GA |
| Oct. 29 | Subchapter S Banks Series: Sub S Shareholder Agreements: A Detailed Review of Key Provisions, Legal, Tax, Accounting and Valuation Questions | Tele/Web, GA |
| Oct. 30 | UBPR: Understand Then Improve Bank Performance | Telephone/Webcast |
| Nov. 04 | Loan Review | Telephone/Webcast, GA |
| Nov. 05 | Auditing Human Resources | N/A, NA |
| Nov. 06 | Regulation E Compliance & Error Resolution | Telephone/Webcast, GA |
| Nov. 06 | Supervisory/Management Skills Series: Workshop IV | Macon, GA |
| Nov. 10 - Nov. 14 | Mortgage Lending School | Marietta, GA |
| Nov. 12 | Director Series: 10 Essentials for Directors | Telephone/Webcast, GA |
| Nov. 13 | Handling Right of Set Off | Telephone/Webcast, GA |
| Nov. 13 | Auditing in Action: Workshop I - Basics of Internal Auditing | Macon, GA |
| Nov. 13 | Auditing In Action Series - Workshop I: Basics of Internal Audting | Macon, Ga |
| Nov. 18 | Financial Managers' Forum Dinner Series | Atlanta, GA |
| Nov. 18 | The BSA New Account Interview | Telephone/Webcast, GA |
| Nov. 20 | IRA & HSA Compliance & Reporting | Telephone/Webcast, GA |
| Nov. 25 | Churches & Non-Profits: Lender & Board Prospective | Telephone/Webcast |
| Dec. 02 | Opening Deposit Accounts Online | Telephone/Webcast, GA |
| Dec. 03 | ACH Update | Telephone/Webcast, GA |
| Dec. 04 | 2008 CBA Workplace Law Program | N/A, GA |
| Dec. 04 | Contracts & Risk Assessment for Remote Deposit Capture | Telephone/Webcast |
| Dec. 08 - Dec. 12 | Mortgage Lending School | Marietta, GA |
| Dec. 09 | The 2008 Professional Head Teller Certification Series | Atlanta, GA |
| Dec. 09 | Loan Stress Testing | Telephone/Webcast, GA |
| Dec. 09 | 2008 Compliance Program: Quarter IV - Regulation O & Appraisals | Tifton, GA |
| Dec. 10 | 2008 Compliance Program: Quarter IV - Regulation O & Appraisals | Macon, GA |
| Dec. 10 | Subchapter S Banks Series: Dividend Planning for Sub S Banks: An Exploration of Practical, Legal, Tax and Accounting Issues and Solutions | Telephone/Webcast |
| Dec. 11 | Opening Accounts for Minors | Telephone/Webcast |
| Dec. 11 | 2008 Compliance Program: Quarter IV - Regulation O & Appraisals | Savannah, GA |
| Dec. 16 | Incident Response Program | Telephone/Webcast, GA |
| Dec. 16 | 2008 Compliance Program: Quarter IV - Regulation O & Appraisals | Norcross, GA |
| Dec. 17 | 2008 Compliance Program: Quarter IV - Regulation O & Appraisals | Rome, GA |
| Dec. 18 | 2008 Compliance Program: Quarter IV - Regulation O & Appraisals | Macon, GA |
