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UPCOMING PROGRAMS

July 15, 2015 - All About Escrows
Presented by David Dickinson
You're already required to escrow for more loans than ever before (because of the Higher Priced Mortgage Loans rules) and in January 2016, you'll be required to escrow on many more loans (because of the Flood Insurance requirements).

Compliance with the various rules affecting real estate loan escrow accounts can be a daunting task. The RESPA requirements alone are confusing and there are often flood insurance escrow requirements to be concerned about. Escrow violations, even if isolated or technical, can lead to serious regulatory consequences. In this two-hour presentation, loan officers, administrative personnel and others who work with or audit escrow accounts will get practical information that can save them both time and money. Learn more.






July 16, 2015 - Business or Consumer Purpose, That Is the Question!
Presented by Kathleen Blanchard
Deciding whether a loan request is for consumer credit and will be subject to Regulation Z or for business, commercial or agricultural credit and exempt from the Reg Z rules has been important since the regulation's beginnings in the 1960s. While the rules say that deciding to provide disclosures "just to be safe" doesn't affect whether a loan is exempt from the regulation or not, making the right choice has always been important, and is becoming even more important in today's increasingly complex regulatory environment. If you want to better understand the differences between consumer and business credit, this is the webinar for you. Learn more.






July 21, 2015 - Efficient SAR Narratives: Beyond the 5 W’s
Presented by Victor Cardona
Is there such a thing as too much information in a SAR from an examiners perspective? Are the 5 W's sufficient enough in a SAR narrative to please examiners? Learn how to efficiently construct a SAR that will leave examiners satisfied during their next BSA exam. Learn more.






July 22, 2015 - How to Complete the Loan Estimate
Presented by Jerod Moyer
The NEW Loan Estimate will be required for any consumer purpose closed end secured by dirt. August 1st is right around the corner, are you ready? Join us for section-by-section step-by-step instructions on how to complete the NEW Loan Estimate. We'll cover what you MUST, may, and may not do in relation to completing the form. We'll also talk tolerances and changed circumstances! Learn more.






July 28, 2015 - Opening Nonprofit, Memorial, Donation, Association Accounts and more
Presented by Deborah Crawford
From the bowling league to the Rotary, your institution will open many types of nonprofit, charitable and civic types of organizations. This program will cover Customer Identification Requirements, Customer Due Diligence, Risk Rating organizations, IRS reporting rules and how to change signers. You will receive sample procedures for opening and documenting all types of nongovernment organizations. Learn more.






July 29, 2015 - How to Complete the Closing Disclosure
Presented by Jerod Moyer
The NEW Closing Disclosure will be required for any consumer purpose closed end secured by dirt. August 1st is right around the corner, are you ready? Join us for section-by-section step-by-step instructions on how to complete the NEW Closing Disclosure. We'll cover what you MUST, may, and may not do in relation to completing the form. We'll also talk tolerances and changed circumstances! Learn more.






August 5, 2015 - HMDA - Beyond the Input
Presented by Patricia Cashman
Submission of the 2014 HMDA LAR is but a distant memory. Nothing HMDA-related to think about until the Disclosure and Aggregate Reports are available later this summer. Right? WRONG!!!! There are a myriad of reasons for looking over your HMDA data now! Fair lending; Marketing; Cross-selling; Expansion. These are just some of the gems waiting to be discovered within your HMDA LAR. Learn more.






August 11, 2015 - ABCs of HSAs
Presented by Whitney Johnson
Need to get up-to-speed quickly on HSAs? Want to be able to answer the most important and most common questions? This webinar is for you. It covers the HSA basics. This webinar is ideal for someone new to HSAs or for an HSA veteran that wants an HSA refresher course. Learn more.






August 12, 2015 - Part I: Flood Insurance - Everything You Need To Know (including June 2015 Rules)
Presented by David Dickinson and Jerod Moyer
On June 22, 2015 the Agencies announced a joint final rule implementing certain provisions of the both the Homeowner Flood Insurance Affordability Act and Biggert-Waters Reform Flood Insurance Reform Act. Flood insurance requirements can often be the most challenging aspect of both commercial and residential lending. It's not uncommon for the borrower, lender, and insurance agent to each reach a certain level of frustration with the requirements. The challenges and frustrations with flood insurance are caused by all the minute details that come into play when calculating, obtaining, documenting and monitoring the proper coverage. Flood insurance continues to be a hot topic with the regulators and that means it remains one of the highest priority components of a compliance program. The June 22, 2015 joint final rule issued by the Agencies under the Biggert-Waters Act of 2012 and the Homeowner Flood Insurance Affordability Act of 2014 only adds to the complexity of these requirements. Learn more.






August 13, 2015 - Currency Transaction Report (CTR): Line-By-Line for Tellers
Presented by Deborah Crawford
Check it off your educational requirements for this year. Yes, this will count as your teller's annual job specific BSA training in the area of Currency Transaction Reports. Don't miss this informative and easy to follow CTR training for the frontline. Plus the CTR Handbook a must for every person who completes CTRs. Learn more.






August 20, 2015 - Automated Monitoring Systems: Implementation to Validation
Presented by Brian Crow
As technologies and product offerings evolve, methods for monitoring suspicious activity have had to evolve to keep up. Examiners has been suggesting the use of automated monitoring systems (AMS) to even the smallest institutions. Vendor sales representatives tell management that an AMS will drastically reduce the time spent on BSA and increase efficiency. It can be a challenge to separate fact from fiction. A properly implemented AMS will enhance your monitoring program, but how do you choose the right system and how do your program it? Once the system is ready to go live, current guidance requires an independent validation of the system. In this information packed two hour session we will walk through the process of picking the right system for your institution, discuss the factors you should consider when programming rules and review the examiner guidance on validating the model. Learn more.






August 26, 2015 - Part II: Flood Insurance - Everything You Need To Know (including June 2015 Rules)
Presented by David Dickinson and Jerod Moyer
On June 22, 2015 the Agencies announced a joint final rule implementing certain provisions of the both the Homeowner Flood Insurance Affordability Act and Biggert-Waters Reform Flood Insurance Reform Act. Flood insurance requirements can often be the most challenging aspect of both commercial and residential lending. It's not uncommon for the borrower, lender, and insurance agent to each reach a certain level of frustration with the requirements. The challenges and frustrations with flood insurance are caused by all the minute details that come into play when calculating, obtaining, documenting and monitoring the proper coverage. Flood insurance continues to be a hot topic with the regulators and that means it remains one of the highest priority components of a compliance program. The June 22, 2015 joint final rule issued by the Agencies under the Biggert-Waters Act of 2012 and the Homeowner Flood Insurance Affordability Act of 2014 only adds to the complexity of these requirements. Learn more.





Registration Policy
Each registration is valid for a single connection at a specific location within a given financial institution. Multiple people from the same financial institution may view the program within a conference room using the one connection. If there are attendees from different financial institutions attending they must each have a separate registration.

Multiple Location Discounts
Multiple location discounts are offered if a financial institution wishes to access the training program from different branches or other locations. For example, the first registered location cost is $245 and the second is $125. You can calculate the additional cost for each additional location on the registration page by selecting the number of locations you need to register. In order to take advantage of the multiple location discount the registrants must be from the same financial institution domain.

Certificates of Attendance
Certificates of attendance are issued in the name of the registrant. If additional people from the same financial institution are in attendance at the registered location you can request additional certificates after the webinar by emailing carin@bankersonline.com. Those certificates are only valid for people in attendance at the registered location.