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November 19
How to Conduct an Interrogation
Dana Turner
November 19
Blocking Internet Gambling -- Are You Ready?
John Burnett
November 20
Understanding Letters of Credit
Adam LaBoda
December 2
Auditing for the "Orphan" Compliance Regulations
Patricia Cashman
December 8
Robbery Suppression & Apprehension -- The SAFECATCH Strategy
Dana Turner
December 10
RESPA - Completing the New Good Faith Estimate
Mary Beth Guard and
Jack Holzknecht
December 16
RDC Risk Management and FFIEC Compliance: It is harder than you think!
Paul Carrubba and
Dan Fisher
December 18
RESPA - Completing the New HUD-1/1A
Mary Beth Guard and
Jack Holzknecht



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