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At the ABA National Compliance School in Indianapolis, our BOL camera caught up with Jackie Santos (from PNC Bank, who spoke on OFAC); Carin Eisenhauer, BOL; Lucy Griffin, Editor of Compliance Action; Michele Petry, BOL; and Jennifer McCullough (who spoke on Reg DD). |
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Members of SOBA (the Southeastern Oklahoma Bankers Association) gather at the famous Italian eatery Pete's Place to hear speaker Mary Beth Guard. |
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L.Ray Jackson spoke on Reg Z and Mike Maher covered Reg O and Anatomy of a Reg at the ABA School. |
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John Burnett (third from the left) gets last-minute set-up help from ABA staff before one of his presentations at the ABA School (Reg D, E and Q). |
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Stu Lehr, Senior Vice President/Compliance Officer, Union Bank of California, taught BSA and Reg CC at the ABA School.. |
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Andy Zavoina gives a popular presentation on Internet resources at the NRCC in Washington, D.C. |
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(r. to l.) Barbara Hurst is joined by Rick Small and Peter Djinis at the Bankers' Hotline Security Officer's Workshop ("SOW"). |
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George Milner, who heads up the Bankers Information Network (a partner in BankersOnline.com) listens to one of the speakers at the SOW. |
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David Battles makes a lively presentation to security officers in Philadelphia. |
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