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BSA/AML TOP GUN CONFERENCE NEW
TOP STORIES: regulatory news
Compliance Briefing!
Tech Talk: Security improvements, ATM losses, loyalty scams 11/20/09
Alerts & Counterfeits 11/19/09
Weekly Banker Briefing 11/16/09
Security Spotlight: 'Grampa' Robber,
   Security Shorts and more... 11/12/09
Compliance BREAKING NEWS! 11/10/09
OFAC Update 11/10/09
New Flood CMPs, FRB $3.9K, FDIC $9.7K 11/04/09
SAR Research Guide UPDATE 11/02/09
New FDIC HMDA CMPs, $10.5K 10/30/09
Record Retention Online: Subscription Info
   and Updates  10/13/09
BOL Stock Center

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Content Treasures Neatly Indexed InfoVault Back Issues of BOL Arranged by Date of PublicationBOL Archives
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11/20: Understanding Letters of Credit - Adam LaBoda

12/2: Auditing for the "Orphan" Compliance Regulations - Patricia Cashman

12/8: Robbery Suppression & Apprehension -- The SAFECATCH Strategy - Dana Turner

12/10: RESPA - Completing the New Good Faith Estimate - Jack Holzknecht and Mary Beth Guard

Complete Learning Connect
Training Calendar for 2009



Complete Calendar of Events for 2009

  • 12/1: Webinar Series Part 1 of A to Z of BSA/AML Technology; Webinar Presented by Verafin

  • 12/3: Webinar Series Part 2 of A to Z of BSA/AML Technology; Webinar Presented by Verafin

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




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     THREAD of the WEEK


    Upcoming Legislation
    My compliance committee already looks at and monitors proposed and final rules. Besides HR 3126 (CFPA), HR 3548 (now law), HR 3904 (OD Protection Act), what other applicable pieces of legislation might be perking right now that may be of interest to fellow community bankers.

    Read and weigh in with some helpful information on Relevant Pending Legislation in the Human Resources forum.

    Check out the Bankers' Threads !