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TOP STORIES: regulatory news
Compliance Briefing!
HMDA CMP, FDIC $49K 7/30/10
Flood CMPs, FDIC $96k 7/30/10
Tech Talk: ATMs attacked, app flap,
    organized crooks, more 7/30/10
2010 Security Officers Workshop:
   It's Time to Register 7/27/10
Alerts & Counterfeits 7/26/10
Weekly Banker Briefing 7/26/10
OFAC Update 7/22/10
2010 Security Officers Workshop:
   Focus on Networking 7/21/10
2010 Security Officers Workshop:
   Focus on Content 7/15/10
Security Spotlight: No Retirement for Robbers,
   a Family Intervention, and more...   7/09/10

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Content Treasures Neatly Indexed InfoVault Back Issues of BOL Arranged by Date of PublicationBOL Archives
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8/10: Safe Deposit Compliance & Legal - 2010 Update - Dave McGuinn

8/10: Currency Transaction Report: Form Completion - Ken Golliher

8/11: Applicants and Applications - Knowing the Players and the Rules - David Dickinson

Complete Learning Connect
Training Calendar for 2010



Complete Calendar of Events

  • 8/3: FRAML Webinar; Webinar Presented by Verafin

  • 8/11-8/13: 79th Annual Human Resources & Training Conference; San Antonio, TX; Presenter: BOL Guru Dana Turner

  • 9/27-9/28: Bankers' Hotline Security Officers Pre-Workshops ; Philadelphia Airport Marriott

  • 9/29-9/30: Bankers' Hotline 16th Annual Security Officers Workshop ; Philadelphia Airport Marriott

    For information on adding your organization's events, contact: mpetry@bankersonline.com


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     THREAD of the WEEK


    FDIC coverage for checking accounts
    The Dodd-Frank Wall Street Reform and Consumer Protection Act recently signed into law expands FDIC deposit insurance and NCUSIF share insurance to fully cover non-interest bearinbg transaction accounts. The effective dates and a sunset date for the expanded coverage are discussed in a thread in our newest discussion forum in Bankers' Threads.

    Read and weigh in with some helpful information on Non-interest bearing transaction accounts in the Financial Reform Discussion forum.

    Check out the Bankers' Threads !