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Interview and Interrogation Techniques – Interrogation: It’s Not Like on TV – Jul 23, 2008 2:30 PM (Eastern)
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    Basics of Real Estate Loan Documentation – Jul 25, 2008 2:30 PM (Eastern)
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    Problem Loans: Part 2 - Early Warning Signs for Commercial Loans – Jul 28, 2008 2:30 PM (Eastern)
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    Fraud Prevention for Frontline Personnel – Jul 29, 2008 2:30 PM (Eastern)
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    BSA/AML Compliance & SAR Decision Making & Documentation - BSA/AML Compliance: Recent Developments & Common Errors – Jul 31, 2008 2:30 PM (Eastern)
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    Understanding Loan Documents - Part 1 - Loan Documents – Aug 5, 2008 2:30 PM (Eastern)
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    BSA/AML Compliance & SAR Decision Making & Documentation - Suspicious Activity Reporting: Decision Making & Documentation – Aug 6, 2008 2:30 PM (Eastern)
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    Implementing the New FACT Act Final Rules Part 1 - Affiliate Marketing Rules – Aug 11, 2008 2:30 PM (Eastern)
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    Problem Loans: Part 3 - Repossession & Sale of Collateral – Aug 14, 2008 2:30 PM (Eastern)
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    Construction Lending - Consumer Construction Loans – Multiple Dates Available 2:30 PM (Eastern)
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    2:30P - Interview and Interrogation Techniques – Interrogation: It’s Not Like on TV
    2425
    2:30P - Basics of Real Estate Loan Documentation
    26
    Week 312728
    2:30P - Problem Loans: Part 2 - Early Warning Signs for Commercial Loans
    29
    2:30P - Fraud Prevention for Frontline Personnel
    3031
    2:30P - BSA/AML Compliance & SAR Decision Making & Documentation - BSA/AML Compliance: Recent Developments & Common Errors
    12
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    Indiana Bankers Association
    6925 Parkdale Place • Indianapolis, IN 46254-4673
    317/387-9380 • FAX 317/387-9374
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