These are subjects upon which BOL gurus currently teach.
Jim Bedsole
Compliance Technology and Internet Resources
Compliance Intranet Development
Home Mortgage Disclosure Act (HMDA)
Real Estate Lending Compliance
OFAC
Reg CC Check Holds
Consumer Lending Compliance
Deposit Compliance
Reg E Compliance
Insider Lending and Reg O
Privacy of Consumer Financial Information
Fair Lending (ECOA and FHA)
CRA
Risk Management
Internet Banking Risk Management
Mary Beth Guard
Financial Privacy (GLBA and RFPA)
Forged, Altered and Other Problem Checks
Online Security
UCC 4A (Funds Transfers)
Electronic Funds Transfer Act and customer rights under Regulation E
Insider Lending
Transactions with Affiliates
New Accounts
Minors' Accounts
Deposit Account Ownership and Usage
Bank Fraud
FDIC Deposit Insurance Coverage
Ethics and Standards of Conduct for Bankers
Safe Deposit Legal Issues
Soldier's and Sailor's Civil Relief Act
Bank Compliance
Garnishments & Levies
Accommodating Your Customer's Living Trust
Powers of Attorney
Using the Internet
Banking & Technology
Banking in the Computer Age
Web Site Compliance
Legal Issues of Bank Security
Consumer Lending Compliance
What every merchant should know about accepting checks
Internet Banking Compliance
Marketing Online Banking Services
Federal Lending Regulation
Fair Lending
RESPA
HMDA
Flood Hazard
Truth in Lending
Truth in Savings
Equal Credit Opportunity
Fair Credit Reporting
Fair Debt Collection
Michael Guard
Information Security
Dave McGuinn
Safe deposit legal, liability, compliance, security, marketing, profitability, audit and day-to-day basic operations topics.
Barbara A. McGuire
Advertising
Bank Compliance - General
BSA - CIP - OFAC - SAR
Compliance Officer - Setting up Office / Basics to Know
COPPA - Children's Online Privacy Protection Act
E-Sign Requirements
Flood Hazard
FCRA - Fair Credit Reporting Act
FDCPA - Fair Debt Collection Practices Act
Home Owner Protection Act
Identity Theft
Internet Banking Compliance
Lending - Consumer Compliance
Lending - Real Estate Compliance
Lending - Commercial Compliance
MMDAs
Overdraft Protection services
Privacy - All areas (general)
NOW Accts
Notary
Real Estate Lending Compliance
Regulation B - Equal Credit Opportunity
Regulation E - Electronic Funds
Regulation C- Home Mortgage Disclosure
Regulation DD -Truth-in-Savings
Regulation X - Real Estate Settlement Procedures Act
Regulation Z - Truth-in-Lending
Regulation AA -Unfair Deceptive Acts or Practices
Regulation V - FACTA
Retention / Archives
SSCRA - Soldier's and Sailor's Civil Relief Act
Keith Monson
OFAC
Flood
HMDA
CRA
ID Theft
Compliance Risk Assessments
Enterprise Wide Risk Assessments
Susan E. Orr
IT Audit IT Regulatory Compliance Consulting
BCP/DRP Information Security Information
Security/Regulatory Compliance Training
Sam Ott
Garnishments & Levies
UCC Article 9
Understanding Trusts
Pegasus
Bank Secrecy Act
Compliance
RESPA Review and Update
Safe Deposit
Compliance for Commercial Lenders
(Ken Golliher, Jack Holzknecht, Laura Wilson Ponder)
Carl Pry
Regulation DD/Truth in Savings
Regulation E/EFTs
Regulation D/Transaction Limitations
Regulation CC/Funds Availability
Sale of Noninsured Products
Payments Compliance (NACHA, UCC)
FDIC Deposit Insurance Coverage
Internet Banking
Social Networking Issues
Bank Secrecy Act/Anti-Money Laundering
OFAC Regulations
USA Patriot Act/Customer Identification Program
Commercial Lending Compliance
Marketing and Advertising Compliance
Regulation B (ECOA)/Fair Lending
Fair Lending Statistical Analysis
Regulation Z/Truth in Lending
RESPA
Regulation C/HMDA
Flood Insurance
Fair Credit Reporting Act (FCRA), including FACT Act
Fair Debt Collection Practices Act (FDCPA)
Appraisals
Unfair or Deceptive Acts or Practices (UDAP)
Regulation O/Insider Lending
Regulation W/Transactions with Affiliates
IRS Information Reporting
Homeowners Protection Act (PMI Rules)
Servicemembers Civil Relief Act (SCRA)
Military Payday Lending Provisions
Jimmy Sawyers
Bank Technology Trends
Strategic Technology Planning
System Selection
Network and Internet Security
IT Risk Management
IT Auditing
Internet Banking
Contingency Planning
Gayla R. Sherry
Human Resource Issues
Marketing
Barry Thompson
Board Presentations on Risk Management
CEO Presentations on Risk Management
Community Programs on Identity Fraud, Scams and Schemes
Ethics Training
HR Presentations on Ethics and Internal Fraud
Internal Fraud
Mortgage Fraud
Robbery Training
Security Regulations
Social Engineering and Identity Theft
Scams, Schemes and Fraud
Dana Turner
Disaster Recovery & Business Resumption Planning
Bank Security
Rick Wemmers
Bank Officer Call Training
Building a Pro-Active Bank Sales Culture
Selling With Value vs. Price
New Bank Loan Officer Sales Training
Building Market Share
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