 | ACCESS PREVIOUSLY FEATURED ARCHIVED WEBINARS | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
July 7, 2008 - Implementing the Red Flag Guidelines and Address Discrepancy Procedures Presented by Mary Beth Guard and Jack Holzknecht    Compliance with regulations implementing the Red Flags Guidelines and Reconciling Address Discrepancy sections of the Fair and Accurate Credit Transactions Act (FACTA) will be mandatory on November 1, 2008. To help you ensure you'll have your ID Theft Prevention Program and Address Discrepancy Procedures ready in time, Mary Beth Guard and Jack Holzknecht are reprising their popular webinar, "Implementing Red Flag Guidelines and Address Discrepancy Procedures." This program provides a step-by-step approach for developing and implementing the requirements of the new regulations. Invest two hours attending this program and receive valuable written materials that will prove to be valuable tools you can use to make your institution's compliance efforts pay off.
July 8, 2008 - Conducting the Required Identity Theft Risk Assessment Presented by Mary Beth Guard and Jack Holzknecht Mary Beth Guard and Jack Holzknecht are back with a reprise of their popular webinar covering the Identity Theft Risk Assessment that is required by the "Red Flag Guidelines" rules implementing Section 114 of the Fair and Accurate Credit Transactions Act (FACTA). If you missed their January 2008 presentation, join Mary Beth and Jack on July 8, 2008, as they provide step-by-step instructions you can use to complete and document your institution's ID theft risk assessment, the foundation you'll need for an effective ID Theft Protection Program.
July 9, 2008 - Revising Overdraft Services Again -- Proposals to Change the Rules Presented by John Burnett  Just when you think you've got the regulatory changes surrounding overdraft services under control, out comes another set of proposed changes. The Fed, OTS and the NCUA propose to amend their rules on Unfair or Deceptive Acts or Practices to create a new overdraft opt-out right and prohibit a particular type of overdraft charge, and the Fed proposes to amend Regulation DD to change its overdraft fee and balance disclosure rules. Find out how the regulators' proposals would affect your institution in this informative 2-hour webinar.
July 10, 2008 - Remote Deposit and Preparing for an Exam Presented by Paul Carrubba and Dan Fisher   If you are offering or are thinking about offering Remote Deposit Capture to your customers, you’re operating without much regulatory guidance. That should soon change when the FFIEC rolls out new guidelines for examinations of institutions deploying or planning for RDC as a product. Get insight into what the guidelines are likely to look like from Paul Carrubba and Dan Fisher, who have attended FFIEC meetings discussing the RDC exam process, along with discussions you’ll find helpful if you’re thinking of adding consumer RDC to your portfolio of services.
July 15, 2008 - BSA/AML Compliance for Directors Presented by Ken Golliher  Who is your most critical training audience on BSA/AML requirements? Your board of directors. “The buck stops here” describes their role in your institution’s BSA/AML compliance efforts. In order to approve your institution’s policies, review its risk assessment, and hear about its SAR filings board members need a working understanding of the legal requirements of the Bank Secrecy Act and the conceptual underpinnings of your institution’s anti-money laundering program. Regulatory enforcement actions that mention training requirements always list board members as one of the institution’s required audiences. This session is divided into two segments, one on BSA’s legal requirements and the other on the basics of an anti-money laundering program. This is not a “how to” session on training bank directors; the expected audience for the program is bank directors. Program content is at the basic level.
July 16, 2008 - Advertising Compliance Presented by David Dickinson  Advertising is easy, right? It's not as easy as it seems. Getting your institution's message out can involve multiple regulations and thorny compliance issues. Anyone who has attended one of David Dickinson's Advertising Compliance presentations knows that David will provide lots of examples of advertising compliance failures, along with explanations of the
rules that were broken. Attend David's webinar, and you'll learn from other advertisers' mistakes, instead of your own.
July 17, 2008 - BSA/AML Compliance for Lenders Presented by Ken Golliher The first of its kind, this program focuses on the unique BSA/AML training needs of lending and loan administration personnel. The program addresses the specific BSA requirements that are applicable to lending such as customer identification programs and record retention. It also addresses anti-money laundering programs and "red flags" that may be identified in lending related activities. This is not a "how to" session on providing training for employees involved in the lending function; the expected audience is lenders and loan administration personnel. Program content is at the basic or intermediate level and must be supplemented by training on your bank's relevant processes.
July 24, 2008 - Developing Your Vendor Management Program -- How to Effectively Manage Outsourced Relationships Presented by Susan Orr  The word is out: the regulators are focusing on Vendor Management programs in their examinations, and they are not letting weak programs get by. Data breaches and identity theft prevention are hot topics, and examiners are turning up the heat, with their newest guidance document lighting the way. You can't escape responsibility for keeping your data secure, even if you entrust that information to vendors. Susan Orr's BOL Learning Connect webinar, "Developing Your Vendor Management Program -- How to Effectively Manage Outsourced Relationships," will give you the information you need to
get your program into shape, so that you're ready when examiners arrive.
August 5, 2008 - How to Properly Handle Adverse Action Presented by Jack Holzknecht Does your bank have all the bases covered when it comes to providing notices of adverse action? Are commercial lenders and their underwriters and support staff correctly handling notices of declined, incomplete and counter-offered applications? Are new accounts personnel providing appropriate notices when they decide not to open a deposit account? Getting the correct notices with the correct information to the proper individuals is a complicated task. You can avoid a regulatory enforcement action or civil liability for your institution. Spend two hours with Jack Holzknecht to learn about or brush up on the notice requirements of Regulation B and the Fair Credit Reporting Act.
August 19, 2008 - Consumer Closed-End Loan Files: Performing a Compliance Audit Presented by Patricia Cashman  If you are auditing an institution's loan files for compliance, you need to know what to look for -- which regulatory rules apply to which loans. Documenting your audit to support your written reports will lend your efforts the credibility required to make your findings and recommendations forces for corrective action within the institution, helping its management avoid exam citations and legal liability for regulatory violations. Pat Cashman's BOL Learning Connect webinar, "Consumer Closed-End Loan Files: Performing a Compliance Audit," will help you design and complete effective audits and work programs.
August 20, 2008 - Business Continuity Plan Presented by Susan Orr You know that the threat environment has changed since the 2001 attacks on America. It should not be surprising that regulators have changed their focus on disaster recovery to one of business continuity. The FFIEC
regulators have updated their Business Continuity Plan Handbook, and that means you need to review your plan and make any needed upgrades to avoid criticisms in your next Report of Examination. Attend Susan Orr's BOL Learning Connect webinar to get the information you need to know to get your business recovery plan whipped into shape.
September 17, 2008 - Construction Lending Presented by Adam LaBoda  Commercial construction loans should be routine business real estate loans, right? Ask any lender that is facing taking over a construction project in a distressed real estate market, and you'll quickly learn that commercial construction loans are anything BUT routine! Find out how your institution can finance commercial construction projects successfully, controlling the
risks by understanding and controlling the risks that can quickly turn a profitable loan into a construction disaster. Join Attorney Adam LaBoda as he shares the secrets of construction lending from start to finish.
October 22, 2008 - How to Create Effective Loan Policies Presented by Adam LaBoda Does your institution's loan policy reflect the unique combination of your product and customer mix, together with your institution's risk-taking temperament? Does it take into account regulatory examination practices and guidance on lending policies and safety and soundness? Have you kept it current, adapting the policy to changes in products or staff organization? Learn how to make sure your loan policy is in sound shape when you attend attorney Adam LaBoda's webinar, "How to Create Effective Loan Policies," on October 22, 2008.
November 19, 2008 - Understanding Letters of Credit Presented by Adam LaBoda A long-time customer in the construction business needs a letter of credit so he can bid on a municipal project. Another customer wants one to back up its purchase of seasonal decorations from a Chinese supplier. Does your bank know enough about letters of credit to be able to provide these accommodations for your customers? Do you understand how the letters of
credit will be used, and how to manage the risks they will involve for your bank? Join attorney Adam LaBoda as he explains the basics of letters of credit, and discusses the most recent changes in the laws that govern them. Know what your bank's responsibilities and liabilities are when it issues letters of credit. Attend the November 19, 2008, BOL Learning Connect webinar, "Understanding Letters of Credit."
December 17, 2008 - Essential Issues of IRS and Customer Year-End Reporting Presented by Patrice Konarik  Mistakes in tax reporting on an IRA account can cause all kinds of problems for your customer and your institution. Getting IRS IRA reporting done correctly is critical. Knowing what has to be reported, on what form, to whom and when can also help you explain IRA reports to your customer. Just in time for the reporting season, Patrice Konarik's webinar, "IRAs -- Essential Issues of IRS and Customer Year-End Reporting," will be invaluable training for customer service, IRA operations, and customer call center staff members.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
