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November 20, 2009 - Understanding Letters of Credit Presented by Adam LaBoda   Banks that issue letters of credit take on significant liability in doing so, and must understand the credit underwriting needed to ensure they are protected from losses. Even as the list of uses for these complex documents grows, new standards have been adopted that affect everything from document wording to the obligations of each of the parties involved. Attend this informative presentation to get the information your institution needs to ensure that it is up-to-date on all of the changes.
December 2, 2009 - Auditing for the "Orphan" Compliance Regulations Presented by Patricia Cashman  With all of the emphasis on getting up to speed on changes to high-profile regulations like RESPA and Regulation Z, it can be very tempting to let other things slide. Don't succumb to temptation! The "orphan" rules like the Right to Financial Privacy, the GLBA privacy regs, Reg Q and Reg D can cause just as much trouble if neglected as the more notorious RESPA and Truth in Lending rules. Attend Pat Cashman's information-packed webinar, and make sure your compliance auditing covers all the bases.
December 8, 2009 - Robbery Suppression & Apprehension -- The SAFECATCH Strategy Presented by Dana Turner  Isn't it time for your institution's robbery training program to get a makeover? How long can you afford to let your program stagnate with 20th century techniques in the face of 21st century reality? Now is the time to find out about the new, effective, SAFECATCH robbery suppression and apprehension program promoted by the FBI. Empower your employees to thwart robberies before they occur. Learn about a simple change in robbery response routines that can help police catch more robbers, faster. Join security professional and BOL Guru Dana Turner to learn what you can do to enhance your institution's robbery prevention and response training.
December 10, 2009 - RESPA - Completing the New Good Faith Estimate Presented by Jack Holzknecht and Mary Beth Guard   Major changes to HUD's RESPA regulation -- Regulation X -- are effective on January 1, and time is growing short for getting your lending staff and third party preparers up to speed on the significant revisions to one of RESPA's keystones, the Good Faith Estimate (GFE). Get complete information on the requirements for the new form and detailed step-by-step instructions
on GFE completion in this important webinar/workshop from Mary Beth Guard and Jack Holzknecht.
December 15, 2009 - Complying with the S.A.F.E. Act: New FINAL Rules Presented by Jack Holzknecht and Mary Beth Guard This program will get you up to speed on the new law and rule that impose a whole slate of new compliance to-do's for mortgage lenders -- the S.A.F.E. Act. After this program, you'll know what you need to do in terms of
identifying "mortgage loan origination" personnel within your institution and its residential mortgage lending subsidiaries who will need to be registered with the Nationwide Mortgage Licensing System and Registry. We'll tell you what you need to cover in the new required policy and procedures. You'll learn all about the mandates for fingerprints and background checks and the particulars for data submission and recordkeeping. We'll cover the annual independent testing and registration renewal requirements so you can start laying the groundwork now to be in compliance by the deadline.
December 16, 2009 - RDC Risk Management and FFIEC Compliance: It is harder than you think! Presented by Paul Carrubba and Dan Fisher   Whether you have already rolled out a Remote Deposit Capture service for your customers or are still just contemplating the move, or if your only exposure to imaging is a current or planned teller or branch image capture system, you need to know how your plans and operations can be affected by the FFIEC's remote deposit capture risk management guidance. Regardless of the technology you deploy, attend this important two-hour presentation by remote deposit experts Paul Carrubba and Dan M Fisher to get a clear understanding of the compliance implications of the FFIEC's guidance.
December 18, 2009 - RESPA - Completing the New HUD-1/1A Presented by Jack Holzknecht and Mary Beth Guard HUD's familiar Settlement Statement forms HUD-1 and HUD-1A have been completely overhauled. The January 1 deadline for using the new forms is close, and you have a lot of re-training to do. New format, new disclosures, new procedures, and new tight comparisons with the Good Faith Estimate make these changes much more complex than simply adapting to a new form. Join Mary Beth Guard and Jack Holzknecht for this informative webinar that will provide a thorough review of the new form and how it will affect your institution's policies and procedures, in time for you to train your lending staff and settlement agents to ensure compliance.
January 6, 2009 - Overdrafts - New ATM and Debit Card Rules Presented by John Burnett  Even as bankers were finalizing their procedures and testing for compliance with the new January 1 overdraft fees rules, the Fed issued a new Regulation E amendment limiting overdraft fees on ATM and debit card transactions. These new rules, with a July 1, 2010 compliance date, will have a profound effect on the overdraft services of many banks and could require operational and programming changes to ensure compliance with a new opt-in requirement. Join BOL Guru John Burnett as he analyzes the new rule and the steps you will need to take by July 1.
January 11, 2009 - Prosecution & Recovery: Working Within The Civil & Criminal Systems Presented by Dana Turner and Sam Ott  When will you get frustrated enough to stop losing money that is rightfully yours? Banking is already enough of a gamble -- every day you open the doors for business, you bet you're going to keep more money than you lose. Often you do. Some days you don't. Here's where you can find out how to have more good days than bad, and stop losing so much money unnecessarily simply because you need more information to prepare investigations, prosecute offenders and recover losses.
January 20, 2009 - ACH: Managing the Risk Presented by Patricia Cashman Continuing growth in ACH payments and NACHA's expansion of ACH-eligible transactions introduce added risk for all participating financial institutions. Understanding, assessing and managing those risks is more important than ever before. New NACHA Operating Rules will require that all participating institutions conduct a risk assessment of their ACH activities, and to implement risk management programs, but regulators are already looking for risk assessment and management in exams. Join BOL Guru Patricia Cashman in this informative two-hour webinar, and get the information you need to make your ACH risk assessment and management programs effective.
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