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April 16
Handling ACH Origination Exception Issues
Shelly Simpson

April 17
Fair Lending - Internal Monitoring
Patricia Cashman

April 22
A Banker's Guide to Virtual Currency
Andrew Beal

April 24
BSA/AML Compliance: Writing the SAR Narrative
Ken Golliher

April 29
HSA Basics
Whitney Johnson

April 29
Required Training for Loan Originators
Mary Beth Guard and Jack Holzknecht



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#1071195 - 10/27/08 11:41 AM (not as) newbsa Question
Tesla Offline
Power Poster

Registered: 11/05/03
Posts: 2967
I can't find (not as) newbsa on the boards anywhere and I have a question on her ID Theft Prevention Program Red Flag Worksheet.

So- if you are out there - please PM me!
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I drink while I exercise. I call it Bacardio.

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#1071208 - 10/27/08 11:49 AM Re: (not as) newbsa Question [Re: Tesla]
Mrs. Rizzo Offline
10K Club

Registered: 03/07/06
Posts: 10380
Loc: Curled up by the fire...
Did you search the user list?
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Take responsibility for your life.

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#1071386 - 10/27/08 02:28 PM Re: (not as) newbsa Question [Re: Mrs. Rizzo]
WonderWoman Offline
Diamond Poster

Registered: 03/07/07
Posts: 1956
Loc: gone fishin'
I changed my name! I decided that I'm new again ... all these policies & laws ... what the heck are we supposed to be doing again?

hah hah


(I sent you a PM SkiDoo)
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"I am fairly certain that given a Cape and a nice tiara, I could save the world"

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