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Course/Product Description
Title:

Call Report for Banks - Recent Changes, Highlights, and Pitfalls

SKU:WT-1000538
Format: Webinar
Description:

Call Report for Banks - Recent Changes, Highlights, and Pitfalls

In January, 2017, the Agencies announced the approval of a new FFIEC 051 form effective with the March, 2017 call report. For domestic banks with less than $1 billion in assets the new 051 form will reduce the number of pages in the call report from 85 to 60 and eliminate 40% of the existing line items. The frequency of data collection is also reduced for some of the schedules.

In July, 2016, the Agencies finalized the changes to the March, 2017 and September, 2016 Call Reports. The revisions include burden-reducing changes, as well as revised items, and a couple of instructional changes. The most significant change is the increase in the CD deposit threshold from $100,000 to $250,000, which will be effective with the March, 2017 Call Report.

Basel III risk-based capital changes became effective with the first call report filing in 2015. The line items related to the Capital Conservation Buffer were required for the first time in March, 2016. We'll review clarifications on the risk reporting of loan categories, deferred tax assets, equity securities, unused commitments, and interest rate locks.

Covered Topics:

2016/2017 Approved Revisions:

  • New FFIEC 051 form for banks with assets of less than $1 billion
  • Increase in the deposit size threshold used to report certain deposit information from $100,000 to $250,000 in RC-E, RI, and RC-K (March, 2017)
  • Elimination of items on certain restructured loans, certain assets covered by loss sharing agreements
  • Increase in reporting thresholds on RI-E, RC-D, RC-F, RC-G, RC-Q
  • Additional contact information for CEO
  • Additional preprinted captions in RC-F and RI-E
  • Revision of statements used to describe audit work on RC
  • Deletion of RI 11, extraordinary items
  • Instruction update on reporting of net gains/losses and OTTI on equity securities that do not have readily determinable fair values
  • Elimination of certain items on Other than temporary impairment

Risk Based Capital Clarifications:

  • loan categories
  • deferred tax assets
  • equity securities
  • unused commitments
  • interest rate locks

Who Should Attend

This update will benefit more experienced Call Report preparers, reviewers, and auditors. It will supplement annual comprehensive Call Report training recommended by bank regulators.

The Presenter

Ann Thomas has thirty years of experience in bank accounting and control. She received a BA in Accounting from the University of Houston in 1982. From 1982 through 1997 she worked with Judith Alexander Jenkins, as Alexander & Associates and subsequently Alexander & Leavelle, providing planning, financial reporting, regulatory reporting, and operational and compliance auditing services to over ninety independent banks.

In 1998, she organized Thomas Consulting. At Thomas Consulting she now prepares bank plans, monthly financial reports, performs regulatory compliance audits and training and internal control audits for several banks. Additionally, she prepares and reviews Call Reports for several banks. Ms. Thomas has taught numerous call report seminars for state banking associations.

She has presented the Call Report Seminar to and has responded to questions from thousands of bankers in over 16 states. Her experience in working with a broad range of independent financial institutions is of unique value in understanding Call Report questions and in communicating with bankers in their language.

Licenses / Designations / Educational Credits:CEU
All US States: 2.5
All Canadian Provinces: 2.5
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Call Report For Banks - Recent Changes, Highlights, And PitfallsCD/On-Demand$295.00

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