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Catalog
MSBs: Money Service Businesses
Author/Instructor: Ryan Rasske, BOL Guru; Vice President, Director BSA/AML Officer, Associated Banc-Corp in Green Bay Wisconsin.
Cost: $99.00 for a single subscription (or $79.00 each for five or more user licenses).
Content: In this series of ten training sessions (emailed to you daily for the next ten business days), discuss FinCEN's Interagency Guidance issued in April 2005, and explain various steps your institution can take to manage this potential risk. We will begin by defining the term MSB, learn the basic requirements and end by providing suggestions for building a risk-based MSB program. As with many Bank Secrecy Act regulations, there is still room for interpretation, but FinCEN has recently provided additional guidance that we will review during the series that will help your institution develop a strong MSB program. At the end of the course, the complete set of the questions and answers will be sent to you in compiled form for your records.
Author/Instructor: Barbara Hurst, BOL Guru; Editor, Bankers' Hotline.
Cost: $99.00 for a single subscription (or $79.00 each for five or more user licenses).
Content: Uniform Commercial Code lessons will come to you every day via email, and will cover the basics of UCC problems you may be facing which are becoming everyday occurrences in today's banking world. Liability spelled out by the UCC should be as familiar to the manager as to the operations person. The UCC is a uniform law, governing interstate commerce in the United States. Knowing what your rights are as a financial institution will help avoid paying claims you shouldn't pay. Every day has a Question of the Day, which is answered int the following day's email lesson. You can print these emails and keep for reference in a notebook-sized binder. At the end of the course, the complete set of the questions and answers will be sent to you in compiled form for your records.
Authors/Instructors: Mary Beth Guard, Esq., BOL Guru, John Burnett, BOL Guru, and Ken Golliher, Esq., BOL Guru.
Cost: $21.95 for single user licenses or $199.00 for 25-50 user licenses.
Content: Check 21 Basics lessons will come to you every day via email, and will cover the basics of the new regulation and all that you need to know to be able to answer customer questions. Every day has a Question of the Day, which is answered int the following day's email lesson. You can print these emails and keep for reference in a notebook-sized binder. At the end of the course, the complete set of the questions and answers will be sent to you in compiled form for your records.
Author/Instructor: John Burnett, BOL Guru.
Cost: Free
Content: Learn the basics of some frequently fractured rules in ten minutes a day via email. Punctuation: Get the Point?!:. is a short, free series of punctuation lessons and questions to test your comprehension of business English usage for job success. Print the daily emails and store in a notebook-sized binder as a reference you can keep at hand on your desk. At the end of the course, a complete set of the questions and answers will be sent to you in compiled form for your records.