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TOP STORIES: regulatory news
Compliance Briefing!
Announcing: Lending Compliance Triage
July 15 - Learn More / Register!

OFAC Updates 7/02/09
Security Spotlight: A Robbery, and Another
   Stopped with a Cell Phone and more... 7/01/09
2009 Security Officers Workshop:
   More Training for your Money 6/30/09
Weekly Banker Briefing 6/29/09
9 FDIC Flood CMPs $47K 6/26/09
Tech Talk: merchant costs, fines, m-banking 6/26/09
Alerts & Counterfeits 6/19/09
New Tool - Reg Z Date Calc. 6/09/09
AntiPhishing Blogs updated 6/09/09
BOL Stock Center

Click on an icon below to access information or to subscribe to the Bankers' Hotline and Compliance Action newsletters.

2009 Security Officers Workshop


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CrimeDex


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Content Treasures Neatly Indexed InfoVault Back Issues of BOL Arranged by Date of PublicationBOL Archives
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7/7: Opening Deposit Accounts for Foreign-Born Persons - Mary Beth Guard and Ken Golliher

7/14: Understanding Loan Documents - Jack Holzknecht

7/21: Freeebies, Bonuses & Contests - Marketing Rules We All Must Follow - John Burnett and Andy Zavoina

7/22: Protecting the Bank from Loan Modification and Foreclosure "Rescue" Scams - Richard Hagar

Complete Learning Connect
Training Calendar for 2009



Complete Calendar of Events for 2009

  • 7/15: Lending Compliance Triage Presented by BOL Conferences

  • 9/14 - 9/17: 15th Annual Bankers' Hotline Security Officers Workshop

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


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    Save on training travel costs with BOL Learning Connect. Live Webcasts, plus a vast catalog of CD ROM offerings, providing specialized training on the subjects you need most. Train a roomful of people live -- then train even more employees at the same location with the 30-day unlimited archive viewing afterwards. Special discounts are available to those who wish to purchase both the live program and the CD ROM. BOL Learning Connect for in-depth training from seasoned banking experts.

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     THREAD of the WEEK


    Handling Government Requests for Customer Information
    Would someone remind me of the responsibility a bank has when a federal government agency request financial information on a customer?

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