Bankers Online Monthly Roundup

June 3, 2003

Here's our BOL MONTHLY ROUNDUP
Designed to recap what happened on BankersOnline.com in the previous month and take a look ahead at what you can expect in June.

Welcome to the BOL Family

A warm welcome to the following companies who have joined BankersOnline.com or BOL Vendor Connect or renewed during the past month as advertisers or sponsors. These companies help make BOL possible. We urge you to learn about their offerings today!

Attus Technologies -- Provides USA PATRIOT Act, OFAC, and Anti-Money Laundering compliance solutions .
Financial Fusion -- Provides integrated software solutions designed to meet the online banking needs of the financial services industry across multiple delivery channels.
Information Technology Inc. (ITI) -- Provides a host of integrated software solutions and services including management information systems, data warehousing systems, document processing systems, image based check and document management systems, platform automation systems, education programs, consulting, conversion and installation services, as well as disaster planning and recovery.
Lexis Nexis -- Provides identity authentication, fraud prevention, and credit risk solutions to help in your anti-money laundering and due diligence efforts.
PC Designs -- Provides web based insurance licensing software to take the headache out of running an insurance division. With over 20 years of software experience in the insurance business, PC Designs web-based software allows you to track and manage insurance licenses
PPS (Primary Payment Systems) -- Provides "Early Warning" fraud detection solutions that perform identity verification, validation, and OFAC screening.
S1 -- Provides of a full range of financial software solutions, from branch automation, business, retail and voice banking, investments, consumer insurance, wealth management to CRM applications -- helping you create one view of your customers.

Guru Spotlight

This month we'd like to introduce you to David Dickinson. David began his career at the FDIC as an examiner and later became a Loan Officer for a $110 million bank. In 1993 he established the firm of Banker's Compliance Consulting and continues to serve as president.

You're most likely to spot David posting a message on Bankers' Threads. You'll also find him conducting Webinars for BOL Learning Connect. His most recent HUD-1 and Escrow seminars drew rave reviews from attendees.

David has also written several manuals on lending and operations compliance -- you'll find them in our Banker Store.
Click over to Guru Central to learn more about what our gurus can do for you.

New in the Banker Store

Credit Files from Spectraform.
Consistent organizing of loan documents can be made easy!
Bring your Loan Documents together and guarantee that every document and piece of information is in the same place in every file - every stafferšs and examineršs dream.

Board Minute Book The minutes of your Board of Directors meetings should be stored carefully and with dignity. This book is a classic beauty, providing an elegant appearance yet strong and durable. You will be proud to use it for the Board Minutes and to present it to the examiners for their inspection.

Plus, don't miss our Identity Verification "Helpers":

I.D. Checking Guide (US & Canadian Edition)
I.D. Checking Guide (International Ed. includes Mexican I.D.'s)
P.L.E.A.S.E. ID Verification Reminder Card

And, our very own ...

Privacy Police Sticky Notes

The perfect training aid for raising awareness of potential privacy violations of customer information.

Every financial institution employee must guard customer information. Now, you can help your employees learn the importance of protecting customer information while having FUN!

eCard Additions

eCards for Dads and Grads. Find these, and a variety of other virtual greetings, in the BOL eCard Exchange. Send a card today! You'll find them in our "Holidays and Occasions" section.

Spread the word about the new $20 color of money! We've created 4 "new money" e-cards, to celebrate the momentous occasion. They're waiting for you to send in the "BOL eCard Exchange".

June Webinars

We have several excellent training programs planned for JUNE including one SPECIAL MUST ATTEND event. Don't miss The Art of Deception Webinar with Kevin Mitnick -- the world's most famous former hacker. He'll unveil some secrets you'll want to know about how to protect your institution from insidious social engineers.

6/11 - Money Laundering Basics

6/17 - How to Write and Implement Your Institution's CIP Policy

6/18 - Embezzlers: Working With Liars, Cheats & Thieves

6/26 - The Art of Deception Are YOU In Danger of Being `Conned`?

Coming in June . . .

We'll have highlights of the upcoming ABA National Regulatory Convention being held in Washington, DC June 8-11. Don't miss our reports of the conference on our BOL Blog. Be on the lookout for some photos from the conference and see if you can spot your fellow BOLer's.

If your CEO is not on the list to receive our NEW BOL Executive Briefing be sure to sign him/her up.

A look ahead ...
The June Executive Briefing will focus on the major security, regulatory and technology challenges brewing in banking right now, along with the all important Executive Steps needed to meet the challenges.