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Event Date Thu Oct 15 EDT (over 1 year ago)
Location Virtual Events
Region Americas

The Indiana Bankers Association (IBA) is pleased to present “Banking Essentials”, four, one-day seminars offered at the IBA Center for Professional Development in Indianapolis. A must for the newer community bank employee, this series is designed to provide complete knowledge of banking principles and operations. It is also geared toward veteran employees as a refresher course.

This popular program also boasts a staff of instructors who are not only popular IBA speakers but also some of the best presenters in the banking field including Dianne Barton and Trina McCoy.

While it is recommended that the individual attend all four sessions of the series to receive an entire overview of banking, each session’s material stands alone; one session is not a prerequisite for another. From year to year, IBA plans to offer the same series beginning with any session. However, if you want your staff to learn about the material presented in a particular session, the program provides a thorough education and may be attended as a stand-alone class.

Series registrants cannot carry over funds to the next year’s four-seminar sequence. If you cannot attend one of the sessions, another individual from the bank may be sent as a replacement or that session's manual will be sent and funds will be forfeited.

• Evolution of Banking
Describe the development of the banking system and the importance of banks
Identify charter, ownership, and types of financial institutions
Discuss the importance of ethics in a sound banking system
• The Federal Reserve as the Central Bank of the United States
Explain the roles and responsibilities of the FED
Compare Monetary Policy to Fiscal Policy
• Understanding USA State and Federal Financial Institution Regulatory Agencies Group
Federal Reserve Board (FRB)
Federal Deposit Insurance Corporation (FDIC)
Office of the Comptroller of the Currency - OCC
Consumer Financial Protection Bureau =
National Credit Union Administration – NCUA
Commodity Futures Trading Commission - CFTC
Securities and Exchange Commission – SEC
Federal Financial Institutions Examination Council – FFIEC
Federal Trade Commission – FTC
Housing and Urban Development & Federal Housing Administration – HUD/FHA
Internal Revenue Service – IRS
U.S. Department of the Treasury – Treasury
• Banking and its Regulation: A Thematic and Historical Update
Code of Federal Register
CFPB Regulations
• Bank Examinations
The Role of The Board in Examinations
The Anatomy of an Exam


2020 Speakers

Dianne Barton
President, Performance Solutions, Inc. (PSI)

Trina McCoy
Senior Consultant and Facilitator, Performance Solutions, Inc. (PSI),