May, 2006
The hottest articles, best Threads, latest products, new faces,
and a look at some of the sponsors and advertisers who make it all possible!
A warm welcome to the companies who joined or renewed withBankersOnline.com or BOL Vendor Connect during the past month as advertisers or sponsors. These companies help make BOL possible. Click their links to learn about them!

GeoDataVision
Provider of time-saving compliance solutions, specializing in CRA and HMDA.

Green Armor Solutions
Offers FFIEC compliant two-factor authentication and anti-fraud systems for online banking with no need to re-enroll users, no extra steps for users, and nothing to carry.

T. Houston Technology Group
Provider of a full range of security, auditing and marketing services.

Qumas
Source for enterprise compliance, governance and risk management solutions.

Webex
Provides solutions allowing for an easy and reliable reach across the web to work and collaborate across different locations, platforms, networks, firewalls, time zones and applications.




Honey Shelton Named Most Valuable Guru for May

Taking time from their own busy lives, the BOL Gurus volunteer and choose to respond to guru questions that reflect their expertise, and to write articles that are used in the main content sections of BOL. We know that our readers appreciate their contributions by the way the threads are frequented and by the articles you refer to your colleagues.

This month, we present our "Most Valuable Guru" award to Honey Shelton, Executive Vice President and Retail Division Manager for First Victoria National Bank, Victoria, Texas. Honey brings her own brand of enthusiasm and knowledge to her Q&A responses and in-depth articles covering such topics as teller issues, frontline sales and marketing. Honey was selected from last month's list of guru-contributed articles and answers most frequently referred by our readers, using the "Email this Article" feature.

Congratulations, Honey! Welcome to our list of Most Valuable Gurus. We look forward to your continued contributions to the wealth of information on BankersOnline.com.

Three new tools were added to the Banker Tools section during April.
  • Ethics Training for the Board
    a PowerPoint presentation for board training. The training thrust is ethics, but the content includes RESPA kickbacks, your Code of Conduct and contributing components, as well as your Code of Ethics and Conflicts of Interest. It is 16 slides long and includes speaker notes for some slides.

  • FACTA/FCRA Medical Rules - Cheat Sheet
    a quick review sheet for employees, management and the board on the new FACTA/FCRA medical rules which became effective April 1. This quick learning tool includes a one page overview and two pages of icon-illustrated scenarios demonstrating the applicability of these new rules.

  • FDIC Compliance Examination Procedures
    The FDIC released a revised book of compliance examination procedures. BOL combined these into a single document that makes searching easier, and we've added bookmarks to the PDF document.
We're continually augmenting the offerings in the BOL Banker Store features. Here are some of the products we've added recently.

Training CDs

Implementing the Final CRA Guidance
Accounts for Minors under the UTMA
Opening Deposit Accounts for Non U.S. Persons

Coin Product
West Virginia Money Clip - Gold-Plated Quarter


Office Products
New Security Pens
New Money Handling Products
New Organizers and File Boxes

Policy Template
Marketing Plan and Program Policy

Here are links to the most popular articles accessed by you and referred to colleagues during the past month.
With over 558,000 messages, Bankers' Threads has no equal as a spot for bankers to network and exchange information. Here are links to the most frequented threads last month.
S-T-R-E-T-C-H your training budget with
BOL Learning Connect Webinars
Our trainers are professional industry leaders and insiders with in-depth legal knowledge and expertise. They tell it like it is and provide insider tips to help you perform your job better.
Register for one of our upcoming programs today!
Early-bird rate of $225 trains a conference room full, plus get free 30-day unlimited access to the archived program!
May 9 OFAC Compliance
Presented By: Mary Beth Guard and Tim White
May 10 Accounts for Minors under the UTMA
Presented By: John Burnett and Mary Beth Guard
May 11 Opening Deposit Accounts for Non U.S. Persons
Presented By: Ken Golliher and Mary Beth Guard
May 17 ODP or Not, Are You Ready for Reg. DD Changes?
Presented By: John Burnett
May 24 Documenting Your Bank's BSA/AML/OFAC Risk Assessment
Presented By: Ken Golliher
If a picture is truly worth a thousand words, our eCard Exchange speaks volumes. Browse our gallery of photographic art and less serious offerings and you'll find just the right image to convey your words. Click here and take a look!

Bank Secrecy Act compliance continues to be a source of concern, and it's a serious matter, but we couldn't resist poking a little fun. Share a laugh by sending your favorite BSA officer this humorous ecard which asks "Worried about what your customers are laundering?"

Find it in the BSA/CIP collection.

Mother's Day is just around the corner! Don't forget to show your Mom how much she means to you by sending her a heartfelt ecard sure to make her day extra special. Check out our other Mother's Day ecards in the Mother's Day collection in the BOL eCard exchange.

BOL eCard Exchange
Are you our LUCKY BOL USER?
We've hidden the name of one of our BOL users in this email. If you find it and that user name belongs to you, email us within 2 days and provide your mailing address, so we can send your Lucky Winner prize to you. Your prize must be collected during the month of May to make room for next month's lucky winner.


Did you miss a previous issue of the Roundup? Click here.