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May 30, 2012 - The New Form 111: "BSA - SAR" Presented by Ken Golliher   This webinar reviews the instructions and the demonstration form for the new "BSA - SAR," Form 111, solely from the perspective of a depository institution. The presentation reviews the instructions for the completion of the new form, emphasizing the commonalities and then the differences between the "BSA - SAR" and the legacy form. Attendees will be in a position to begin identifying and implementing the necessary changes to their processes as well as their own internal training regarding identifying suspicious activity and completing the form.
June 5, 2012 - What Can We Expect in Mortgage Lending over the Next 12 to 18 Months? Presented by Carl Pry  Plans are taking shape for significant mortgage lending disclosure, servicing, and regulatory changes over the next year and a half. You need to know what to expect. Carl Pry's information-packed webinar is THE place to get an update on what's on the horizon.
June 6, 2012 - BSA/AML/OFAC Policies: What should they include? How should we say it? Presented by Ken Golliher This webinar provides a methodical, organized approach to the development of written policies and procedures in support of three key compliance efforts. Attendees can compare their current documents for possible improvements or use the techniques they will learn from the program as the basis for simply starting fresh.
June 7, 2012 - "Fifteen Million Reasons" to Follow Proper Safe Deposit Procedures Presented by Dave McGuinn  It's incredible! There were over $15 million in safe-deposit-related claims filed in 2011. Will inadequate training, faulty drilling procedures, vault flooding or a host of other problems expose your institution to claims or suits? Find out what you can do to reduce your institution's safe deposit risk from expert Dave McGuinn in this information-packed two-hour presentation.
June 12, 2012 - HSA Fundamentals Presented by Whitney Johnson  If your bank is just getting started with HSAs or you've got staff newly assigned to managing them, this webinar is the one you need to bring people up to speed on HSA Fundamentals. Whitney Johnson is nationally-known for his expertise on HSAs, and you'll find his presentation and materials will be valuable references long after the webinar is over.
June 14, 2012 - Social Networking, Compliance and Your Working Policy Presented by Andy Zavoina  Court cases pertaining to social media, such as Facebook, have held employers liable for what was done on Facebook, as well as what wasn't. How are you supposed to embrace safely this technology everyone seems to say you using? What's "safe" may be subjective, but we'll give you the information you need to manage your risk in social media.
June 18, 2012 - How to Build a Fair Lending Training System Presented by Jack Holzknecht  One of the foundation elements of a well-designed and implemented fair lending compliance management system is a solid training program. A financial institution without a regular functioning fair lending training program assumed major risks with a critical piece of the fair lending puzzle -- the human element. Jack Holzknecht's webinar will give you the information you need to help your bank build or rebuild a well-tuned fair lending training system.
June 20, 2012 - ACH Rules - Review and Update Presented by John Burnett  Has your bank absorbed the 2009 changes that introduced international ACH transactions (IATs)? Changes haven't stopped in the realm of ACH transactions, and 2012 promises to be another year with significant changes you need to stay on top of. Get the information you need to make sure you're current with ACH requirements in this 2012 ACH Rules Update.
June 25, 2012 - SAR Decision Making & Documentation Presented by Ken Golliher This is the first of two BOL Learning Connect Webinars on SAR filing. SAR filing decisions are the end result of one of the major compliance processes within your institution. That process that should involve a number of people and systems and it must take place every day without fail in your organization. It is totally dependent upon tangible due diligence and enhanced due diligence processes. This session (originally presented at BOL's BSA Top Gun School) will help you develop a process that leads to a good SAR filing decision; one you can document and defend. The presentation does not deal with filling out the form; it focuses on the process leading up to a SAR filing decision.
June 28, 2012 - 15 Common Errors on Signature Cards: Impact on Rights at Death, Insurance and Legal Issues Presented by Deborah Crawford  Are there hidden time-bombs in your institution's signature card files, waiting to go off when a customer dies or divorces or (dare we say it?) the institution fails? You can have carefully-crafted signature cards and account agreements designed to cover all the legal bases, but if they aren't completed correctly, your customers and even the bank itself can be forced into court proceedings or lose important deposit insurance coverage in the future. Find out what your new accounts staff need to know to make the right choices when completing these critically important documents in this information-packed two-hour presentation by Deborah Crawford.
July 2, 2012 - Vendor Management Program An Enterprise-wide Focus Presented by Susan Orr  Your institution entrusts much if its confidential customer data to third-party vendors for processing, but you can't transfer your responsibility for enduring the information is kept secure. How confident are you in those vendors' security controls? Your institution's mandatory vendor management program is more critical than ever! Susan Orr's information-packed two-hour webinar will help you formulate, implement and maintain an effective program for your institution.
July 2, 2012 - How to Develop a UDAAP Compliance Management System Presented by Jack Holzknecht Your regulator has a powerful tool in its examiners' briefcases -- it's called UDAAP. Examiners are not reluctant to use it when they see a bank practice that they consider unfair, deceptive or potentially abusive of consumers. Find out "How to Develop a UDAAP Compliance Management System" that can reduce the risk that your bank will be cited for UDAAP violations, in this critically-important webinar from Jack Holzknecht and BOL Learning Connect.
July 18, 2012 - Foreign Remittance Transfers - New Terms, New Disclosures, New Challenges Presented by John Burnett Does your financial institution wire funds for consumers to individuals, businesses or places outside the United States? Do you sell or reload prepaid access cards that may be sent to or have already been sent to persons in a foreign country? Do any of your consumer online banking clients send bill payment transactions outside the country? New Foreign Remittance Transfer regulations to become effective this winter include some surprises and headaches for many bankers. You'll find out what they are and what you need to do to get into compliance by the February 7, 2013, deadline, in this important BOL Learning Connect webinar.
July 20, 2012 - Network and Internet Security Best Practices Presented by Susan Orr When it comes to network and Internet security, you need to understand the current threat landscape as well as your regulator's "hot spots." Join Susan Orr as she reviews the security challenges facing the banking industry, and shares with you some of the solutions available to you for addressing those challenges.
July 31, 2012 - How to Survive a Day at Work Presented by Gerard Panaro and Dana Turner   How your institution responds to a workplace violence incident can affect its public image and the careers of its security professionals, and greatly influence the financial costs to the institution and the personal costs to its employees. Join Jerry Panaro and Dana Turner for this critically important webinar, and you'll get information you can use to improve your institution's workplace safety and security policies, procedures, practices and politics.
August 1, 2012 - Avoiding Losses on Bad Checks Presented by John Burnett Gullible customers and frontline staff who are untrained in spotting or handling bogus cashier's checks can spell trouble for customers and financial institutions alike. Customer confusion about funds availability and liability for charged-back checks can lead to poor customer relations. For your customers and tellers to have a fighting chance in the battle against counterfeit check scams, they need the information you'll receive in this important Leaning Connect presentation.
August 8, 2012 - How to Audit for S.A.F.E. Act Compliance Presented by Patricia Cashman  Auditing for SAFE Act compliance is an annual requirement. The act and the underlying regulation include specific requirements, and the Nationwide Mortgage Licencing System is complex. Get information you can use to develop or refine your bank's audit procedures for compliance with these important requirements in this two-hour webinar presentation by Patricia Cashman.
August 21, 2012 - Technological Advances to Improve Security: What's Available Presented by Susan Orr The explosion of new technology, data portability and access convenience present huge new security risks for your institution's data. Invest two short hours in attending this critically-important webinar to learn about products and services that can help you keep your information secure, mitigate risks and help your staff use all that "info-power" more productively.
September 13, 2012 - Overdraft Practices - Weathering Stormy Seas Presented by John Burnett Bank overdraft practices have been battered by stormy seas. You need a good read on the overdraft weather conditions, and a forecast you can use to plot a course for your overdraft practices, to keep from running aground on the regulatory rocks. This webinar will help you navigate the stormy overdraft practices waters.
October 16, 2012 - Applicants and Applications - Knowing the Players and the Rules Presented by David Dickinson  Gertrude Stein wrote "Rose is a rose is a rose is a rose," but she could never say the same thing about loan applications. Life would be so much simpler if "application" meant the same thing regardless of which regulation you're dealing with, but things in the real world of compliance regulations are never that easy. Attend this webinar to get an understanding of applicants, applications, inquiries, preapprovals, pre-qualifications and other important compliance terms, triggers, and rules under the many layers of regulatory requirements affecting your institution's lending activities.
November 20, 2012 - Overdraft Guidance & Best Practices Webinar Presented by David Dickinson and Jerod Moyer  Bank overdraft practices are getting intense regulatory scrutiny, and your next exam is almost certain to include plenty of time for examiners to review what you're bank is doing in this "sensitive" area. David Dickinson and Jerod Moyer's Overdraft Guidance & Best Practices webinar will provide the information you need to help review and adjust your bank's practices before examiners arrive.
October 23, 2012 - Documenting an Applicant's Intent to be a Joint Applicant Presented by David Dickinson One of the most significant compliance examiner "hot buttons" is the question of documenting applicants' intent to apply jointly for credit. You need to know when the "joint intent" requirement applies, and how and when applicants' intent to apply jointly should be documented. This informative two-hour presentation by David Dickinson will provide the information you need to ensure your institution gets this critical compliance detail right.
December 5, 2012 - Enterprise-wide Information Security Risk Assessments 101 Presented by Susan Orr How wide-ranging in your institution's most recent information security risk assessment? Is it focused on IT and electronic data, or does it cover other areas of the institution? Unless it reaches all of your business groups and operations - covering your institution on an enterprise-wide basis - your next examination report could find your risk assessments inadequate. Find out what you need to know to expand the breadth of your information security risk assessments to cover all of your organization in this important presentation by Susan Orr.
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