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    2018 Call Report Series

    $800.00
    This product includes attendance to all four (4) webinars in our 2018 Call Report Series, as well as access to the 1-Year OnDemand recording for our four (4) sessions. You will also receive all applicable Toolkit materials.

    Click on the hyperlinked text below to read a full description for each webinar in our 2018 Call Report Series.

    (1) New 051 Call Report for Small Institutions - 11/14 at 11AM ET

    Overview: This webinar examines the newly created FFIEC 051 Call Report for "Eligible Small Institutions," which are institutions with domestic offices only and total assets of less than $1 billion.

    (2) Proposed Changes for the New Call Report (Effective: 31 March 2018) - 11/15 at 11AM ET

    Overview: This webinar examines the proposed March 31, 2018, changes to the new Form #051 Call Report. It covers major changes to Schedules RI, RI-B, RI-E, RC, RC-B, RC-C, RC-K, RC-L, RC-M, and RC-N.

    (3) New FFIEC 041 Call Report Changes - 11/28 at 11AM ET

    Overview: If your institution is otherwise eligible to file FFIEC 051, you may instead be required to file FFIEC 041. This webinar will cover all recent changes and review continuously difficult items in FFIEC 041.

    (4) Basel III Regulatory Capital Ratio Computations - 11/29 at 11AM ET

    Overview: This webinar provides a line-by-line explanation of the new approach of Basel III, emphasizing the minimum capital requirements. It explains how the numerators for the capital ratios are determined using the actual lines on Schedule RC-R.  

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    Click on the hyperlinked text below to read a full description for each webinar in our 2018 Call Report Series.

    (1) New 051 Call Report for Small Institutions - 11/14 at 11AM ET

    Overview: This webinar examines the newly created FFIEC 051 Call Report for "Eligible Small Institutions," which are institutions with domestic offices only and total assets of less than $1 billion.

    (2) Proposed Changes for the New Call Report (Effective: 31 March 2018) - 11/15 at 11AM ET

    Overview: This webinar examines the proposed March 31, 2018, changes to the new Form #051 Call Report. It covers major changes to Schedules RI, RI-B, RI-E, RC, RC-B, RC-C, RC-K, RC-L, RC-M, and RC-N.

    (3) New FFIEC 041 Call Report Changes - 11/28 at 11AM ET

    Overview: If your institution is otherwise eligible to file FFIEC 051, you may instead be required to file FFIEC 041. This webinar will cover all recent changes and review continuously difficult items in FFIEC 041.

    (4) Basel III Regulatory Capital Ratio Computations - 11/29 at 11AM ET

    Overview: This webinar provides a line-by-line explanation of the new approach of Basel III, emphasizing the minimum capital requirements. It explains how the numerators for the capital ratios are determined using the actual lines on Schedule RC-R.  

    Presenter:

    Paul J. Sanchez

    Paul J. Sanchez, CPA, CBA, CFSA, CGMA conducts a small CPA practice in Port Washington, New York. He is also the owner of Professional Service Associates (PSA), a consulting and professional training and development business servicing corporate clients (auditors, controllers, etc.), CPA firms, professional associations and others. He was an assistant professor at Long Island University - C.W. Post Campus as well as an adjunct lecturer at City University of New York. Prior to starting PSA, he was the Vice President-Professional Development for the Audit Division of a regional bank and Director of Professional Practices and Vice President of a money-center bank, where he directed the professional practice development and training for internal auditors. He also was on the technical staff of the Auditing Standards and Examinations Divisions of the AICPA. He practiced public accounting in the New York office of Deloitte where he also was a firm recruiter and in-house professional development instructor. He was an owner and auditing and accounting seminar leader for the Person/Wolinsky CPA Review Courses, a company that prepared candidates to pass the Uniform CPA Examination. He is a frequent lecturer and seminar leader for accounting, auditing, banking, risk assessment and other professional presentations. He is the author of the textbook, “Accounting Basics for Community Financial Institutions” (Financial Managers Society, 2 nd edition, Chicago, 2009) and the “Ideas an Analysis Letter: The Sanchez Take” (see www.sanchez-psa.com). As a contributing author, his chapter on ‘An Auditor’s Approach to Risk-Based Auditing: What to Audit and When,’ is included in the textbook, “Effective Auditing for Corporates: Key Developments in Practice and Procedures,” (Bloomsbury Information, Ltd, London, 2012).