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July 29, 2010 - Business Continuity Management Presented by Eryn Tribble   When your bank plans for what might happen, the process should provide a payoff even if anticipated crises never materialize. Successful Business Continuity Management creates awareness of an organization's goals, drivers, strengths and weaknesses. It creates a focus on business priorities that can add value to your organization. Join Eryn Tribble for her important 2-hour presentation to find out how to make management of your bank's Business Continuity process add value and strength to your organization.
August 10, 2010 - Safe Deposit Compliance & Legal - 2010 Update Presented by Dave McGuinn  Can your employees recognize suspicious activity by safe deposit customers? Are your box drilling procedures designed to avoid potential legal challenges and damages suits? Do you have specific policies concerning who can rent a box and how requests for non-standard lease requests will be handled? Get current information about the legal and regulatory environment for safe deposit operations, as well as trends you need to be aware of, from leading industry expert David McGuinn.
August 10, 2010 - Currency Transaction Report: Form Completion Presented by Ken Golliher  Are you looking for "basic training" in CTR completion, a program designed specifically designed to help frontline personnel understand how to complete of this important compliance responsibility? Here you have it. This session is conducted by Ken who is well known for rolling up his sleeves and responding to tough BSA questions. The program addresses both the "why" and "how" of completing Form 104, The Currency Transaction Report. It is a "what goes in what box and why" presentation that reviews the information which is critical to law enforcement agencies as well as that which is critical to the bank in tracing down the underlying transaction.
August 11, 2010 - Applicants and Applications - Knowing the Players and the Rules Presented by David Dickinson  They say that "the devil is in the details." Nowhere is that more true than in lending compliance, and the details, of course, are in the definitions banks have to deal with every day. Understanding that the regulatory definitions of a single English word can have profound impact on your bank's lending compliance responsibilities is a central lesson covered in this critically important webinar from compliance expert and BOL Guru David Dickinson. As David explains the differing definitions of the word "application," he will give you the information you need to ensure that you handle applications correctly for your institution, whether you're dealing with RESPA, Regulation B, Regulation C (HMDA), Regulation Z (Truth in Lending) or the Fair Credit Reporting Act (FCRA).
August 12, 2010 - The Most Common IT Regulatory Hotspots and Examination Findings Presented by Susan Orr 
Wouldn't it be nice to know what this year's IT exam is likely to focus on? Join Susan Orr for her webinar on "Most Common IT Regulatory Hotspots and Examination Findings" and you'll find out about IT areas where regulators are consistently finding problems (and where they're likely to focus their energies), plus examination "hot spots" that are likely to be reviewed in your next exam.
August 13, 2010 - When and How to Collect Government Monitoring Information Presented by Jack Holzknecht 
Your bank collects information about loan applicants for government monitoring purposes. But do you know which of several regulatory requirements applies to your data collection? Are you collecting the information when it is required, and ONLY when it's required? Attendees of this important webinar will know which information they need to collect and when, and will be ready to train their lending staff to ensure their banks can comply with the data collection rules.
August 16, 2010 - NEW PROGRAM How Will the Regulatory Reform Bill Affect Your Bank? Presented by Carl Pry  The Dodd-Frank Wall Street Reform and Consumer Protection Act, just signed into law, is said to be the most significant revision to financial services law since the 1930s. It will affect every bank, savings association and credit union in the country in big ways and small. The OTS is on the way out, but at least two new federal entities -- one of them with extraordinarily broad powers -- will more than replace it, and the roles of the Fed, OCC and the FDIC will change. And with it all will come thousands of new pages of regulations as portions of the Act are implemented over the next several months and years. Don't be caught by surpirse! Find out what the Dodd-Frank Act has in store for your institution as Carl Pry presents his analysis and review of the legislation.
August 24, 2010 - Suspicious Activity Report: Form Completion Presented by Ken Golliher Properly completing the Suspicious Activity Report (SAR) can be a daunting task for depositary institutions. It's an effort that must be supported by actions beyond just reading the instructions and knowing what goes in what blank. The draftsman must also be able to distinguish between the 20 different reasons for SAR filing, some of which are pretty obtuse. The narrative must be clear and reflect the "who, what, when, where, why and how" of the activity plus enough specific information to facilitate the "data mining" processes that law enforcement routinely uses to make connections between illegal activities. This program focuses on how to complete the Suspicious Activity Report and is the companion to the "SAR Decision Making and Documentation" program also offered by Bankersonline.
August 25, 2010 - Documenting an Applicant's Intent to be a Joint Applicant Presented by David Dickinson You've heard why it's risky to "assume" things, and when it comes to compliance, particularly compliance with Regulation B's "Joint Intent"
requirement, the risk can be more significant than you think. It can involve allegations of Fair Lending violations, referrals to the Justice Department, and more. Compliance with the Joint Intent requirement is something you just have to get right the first time, all the time. David Dickinson's webinar will break the requirement down into readily understandable pieces, and give you the information you need to help your institution avoid compliance problems.
August 31, 2010 - NEW PROGRAM Understanding the New Mortgage Reform and Anti-Predatory Lending Act Presented by Mary Beth Guard and Jack Holzknecht 
Just when you thought it was safe to stop and take a breath in the marathon of mortgage lending rules changes, along comes the Mortgage Reform and Anti-Predatory Lending Act (MRAPLA) to guarantee that the pace of change won't slow for the next three years or longer. Part of the humongous Dodd-Frank Act enacted in July 2010, MRAPLA will make fundamental changes in your institution's lending practices, affecting underwriting and disclosures, statements, high-cost mortgages, housing counseling, RESPA, escrows, flood insurance and appraisals. Those are just the highlights; the devil will be in the details. Mary Beth and Jack will tell you what to expect as the rules from MRAPLA start affecting your mortgage lending, beginning with new appraisal standards in as little as 90 days from enactment of the new law.
September 7, 2010 - Regulation Z - New Rules for Account Opening Disclosures Presented by Mary Beth Guard and Jack Holzknecht Regulation Z's disclosure requirements for new open-end credit accounts are changing on July 1, 2010. Do you have all of the very significant changes addressed? The new account opening disclosures won't look like the "initial disclosure" they replace, and they won't include the same information.
Attend this webinar to ensure that you made all the right adjustments, or find out what you still need to get done to keep up with the rapid-fire changes to Regulation Z, one of the oldest of the federal consumer regulations.
September 15, 2010 - Fannie Mae and Freddie Mac's Appraisal Requirements Presented by Richard Hagar  If you're getting back into the mortgage loan business and want to start or resume selling loans to Fannie Mae, you need to make sure your loans have appraisals that will pass the new higher rules at FNMA that have become the new industry standard. Attend this Appraisal Requirements webinar presented by industry expert Richard Hagar to get the "low-down" on the changes you can expect, to avoid the frustration of having your loan packages rejected.
September 16, 2010 - Subpoenas, Summonses and Search Warrants Presented by Mary Beth Guard Responding to subpoenas, summonses, search warrants and other legal documents that claim to require your bank to provide information or documents isn't something you can properly without a thorough set of policies and procedures addressing the fine balancing act between secrecy on the one hand, and disclosure on the other. Releasing the wrong information or providing the correct information too soon can be an expensive mistake; refusing to provide documents when they should be released can result in significant penalties. Get the information you need to keep your institution in compliance and out of trouble when dealing with the burdensome demands of law enforcement and the courts in this information-packed two hour presentation by Mary Beth Guard.
September 20, 2010 - Identity Theft Prevention Review and Update Presented by Mary Beth Guard and Jack Holzknecht With everything that's been flying around compliance-wise in the last year, has your bank's Red Flags Identity Theft program been kept current? Your Read Flags compliance responsibilities didn't end with the adoption of the program in November 2008. You've had an annual board report requirement and a responsibility to review the program and keep it current, too. The addition of new account types or changes in your customer demographics, or alterations in the way you open accounts are triggers for a Red Flags review, along with changes in identity theft threats that could affect your customers. Find out how to diagnose the health of your Red Flags program by joining Mary Beth Guard and Jack Holzknecht for this timely information-packed program.
October 27, 2010 - Identifying and Documenting CRA Community Development Activities Presented by Jack Holzknecht Is your bank getting all the CRA credit it should for its community development efforts? Do you know how the most recent interagency Q&A on Community Reinvestment can help your bank better focus its community development activities to get the most CRA "bang for the buck"? Join Jack Holzknecht for his presentation on Identifying and Documenting CRA Community Development Activities to get valuable information that will help your bank get the most credit for its efforts.
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