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UPCOMING PROGRAMS



June 8, 2016 - HMDA Rule Revisions: Deep Exploration
Presented by Kathleen Blanchard
Don't brace for the change - prepare for the change. The number of fields on the HMDA LAR is almost tripling, and only 5 of the current HMDA fields will remain unchanged. It is time NOW to determine how you will be affected and what you need to do to get ready. Learn more.






June 9, 2016 - Customer Due Diligence! New BSA Regulation
Presented by Ken Golliher
Customer due diligence (CDD) is no longer just a regulatory expectation. Under a new final rule, it will soon be a legal requirement just like CIP. Your financial institution will be required to identify the "beneficial owners" of its legal entity customers. Much more than that, there will be an explicit legal requirement to establish and update customer profiles to assure that your bank knows what is "normal" vs. "suspicious" activity. The term "fifth pillar" will soon become familiar to all U.S. bankers. Learn more.






June 15, 2016 - E-SIGN - Use It Write or Not at All
Presented by Andy Zavoina
Electronic delivery can be your virtual friend, helping you save time and money and satisfy customers who want information delivered quickly. But before you swap electrons for ink, paper, and postage, you must be aware of E-SIGN and how and when it applies. Not following E-SIGN requirements is like not sending your disclosures at all. Learn more.






June 17, 2016 - Fair Lending Hot Topics - Don't Get Burned!
Presented by Patricia Cashman
Can you feel the heat? Fair Lending has been moved up to the "front-burner." CFPB's Director Richard Cordray stated in his introductory remarks to the 2014 Fair Lending Report that "…we are working to remove the unnecessary obstacles too many Americans face in the consumer financial marketplace. This includes ferreting out discrimination in credit markets, including the markets for home mortgages and auto lending." Failing to take proactive steps to pump-up your fair lending program might result in a serious burn. Learn more.






June 21, 2016 - Currency Transaction Report Annual Training for the Frontline
Presented by Deborah Crawford
It's critical that you and your staff understand the nitty-gritty details of CTR filing. Things like the proper way to handle filings for sole proprietorships and other "DBAs," efficient use of filing exemptions (and when exemptions aren't worth the effort), and special rules for joint accounts. You also need to know what your bank's RSSD number, where to find it (and which one to use); which boxes to check (and when); and technical requirements on completing each line and section of the CTR. You'll get all that and more, plus a useful resource manual, in this information-packed two-hour presentation. Learn more.






June 22, 2016 - TRID for Construction Loans - Updated
Presented by Jack Holzknecht and Kelly Owsley
Construction loans are significantly impacted by the new Integrated Disclosure rules, but the CFPB provided us with only minimal details about how to complete the Loan Estimate and the Closing Disclosures for these loans. There are no sample forms for construction loans and only a few lines of guidance in the instructions for completing the forms. This webinar explains section-by-section how to complete both new forms for various types of construction loans. Learn more.






June 28, 2016 - High Risk Customer Identification and Monitoring
Presented by Brian Crow
Once we identify our list of high risk customers, then what? How much enhanced due diligence is needed? What documentation should we require? These answers should be memorialized in policy and procedure and based on current guidance and the bank's assessment of its risks. The FFIEC BSA Examination Manual simply states that an institution should determine who its high risk customers are based on customer type, geography, transaction volume and product and service usage. It does not dictate a methodology for accomplishing this as the size complexity and risk profile of every institution varies. Learn more.






July 13, 2016 - Loan Estimate: Completion and Revision Estimate
Presented by Jerod Moyer
The new Loan Estimate -- now that you've spent the last 9 months completing it, you have it all figured out, right? With questions still coming up, join us for section-by-section, step-by-step instructions on how to complete the 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 14, 2016 - Frontline BSA Training
Presented by Deborah Crawford
BSA frontline training includes CTRs, CIP, red flags for money laundering, and other suspicious activity, OFAC and more! Don't miss your chance to train your frontline. Learn more.






July 20, 2016 - Unauthorized ACH Claims Management
Presented by John Burnett
Unauthorized ACH transactions can be costly to your bank. The overlapping and sometimes contradictory requirements of Regulation E and NACHA's rules can make your error resolution task challenging. This webinar will give you the information you need to cut through the confusion and resolve the claim efficiently and correctly and help mitigate your losses. Learn more.






July 27, 2016 - Closing Disclosure: Completion and Revision
Presented by Jerod Moyer
The new Loan Estimate -- now that you've spent the last 9 months completing it, you have it all figured out, right? With questions still coming up, join us for section-by-section, step-by-step instructions on how to complete the 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.






August 10, 2016 - TRID Audit Hot Spots
Presented by Jerod Moyer
It's time for auditors to get a taste of TRID! This webinar looks at the TRID requirements from the auditor's and examiner's perspectives We'll provide insight on what to look for and point out the likely areas for errors and violations. Whether it's confusion on the TRID application date vs. other regulations (ECOA or HMDA), the validity of changed circumstance, proper disclosure of construction loans or other Loan Estimate/Closing Disclosure completion hot spots, we've got you covered! Learn more.






August 17, 2016 - Part I: Flood Insurance: Requirements and Best Practices
Presented by David Dickinson and Jerod Moyer
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 Biggert-Waters Act of 2012 and the most recent Homeowner Flood Insurance Affordability Act of 2014 have added to the complexity of these requirements. This two-part webinar covers all the complex requirements of the underlying Act and all the amendments. Learn more.






August 23, 2016 - Part II: Flood Insurance: Requirements and Best Practices
Presented by David Dickinson and Jerod Moyer
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 Biggert-Waters Act of 2012 and the most recent Homeowner Flood Insurance Affordability Act of 2014 have added to the complexity of these requirements. Learn more.






August 26, 2016 - Opening Entity Accounts (updated for the new CDD rules)
Presented by Deborah Crawford
This program will help your design and develop procedures to open accounts for legal entities of all types. It will also address how new Bank Secrecy Act rules covering Customer Due Diligence will greatly impact your business accounts procedures. 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.