December, 2005
Here's our BOL MONTHLY ROUNDUP
The hottest articles, best Threads, latest products, new faces,
and a look at some of the sponsors and advertisers who make it all possible!
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"We have a Winner!!"
Congratulations are in order for Diane Davis,
Heritage Bank, Jonesboro, AR. She is our first winner of a 40-hr TiVo (with lifetime service) in the BankersOnline.com 5th Anniversary Giveaway. Remember, it's not too late. There are many more prizes to be won (2 more iPods, 1 TiVo, and a Sony LocationFree TV) so be sure to register to win! |
This month, we focus the guru spotlight on Jack Holzknecht , a principal with Pegasus Educational Services, LLC, a training firm headquartered in Louisville, KY. He is an experienced consultant who has provided training to thousands of bankers and examiners for 22 years. Jack’s career began in 1976 as a federal bank examiner. He later headed the form and software and education divisions of a regional consulting company.
Jack has been an instructor at compliance schools presented by the Georgia, Iowa, Kentucky, Pennsylvania, Nebraska, New York and Texas bankers associations. He developed and delivered compliance training for the FDIC and OTS for ten years. He is a CRCM and a member of the National Speakers Association.
Jack will be presenting a BOL Learning Connect Webinar, Truth in Lending: Auditing Open-end Credit, on December 15, 2005. Compliance manuals by Pegasus are available in the Banker Store.
Click over to Guru Central to learn more about what our gurus can do for you.
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Vendors in 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!
Alert Global Media
Sponsoring the 11th Annual International Money Laundering Conference and Exhibition, March 15-March 17 in Hollywood, Florida.
Bankers Systems part of Wolters Kluwer Financial Services, and provider of best-in-class compliance, credit, and operational risk management and workflow services and solutions;
Experian
Provider of anti-moneylaundering solutions, ASSIST//score, meeting BSA and US Patriot Act requirements.
Information Technology Inc.
Financial technology provider including Premier, a fully integrated solutions suite, and a provider of account management, branch management, document management and e-commerce solutions.
WebEx Communications
Provider of solutions to enhance client touch, conduct sales presentations, and deliver compliance and technology training.
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Announcing: New Product Line
BOL Office Products
Dozens of New Items in the Banker Store!
You'll find a new line of special bank and office products now in the Banker Store.  Money Bags, Key Control, Money Handling, Organizers, Security Pens and Signage and more are listed under BOL Office Products.  Make the Banker Store the one-stop shop for banking, security, cash handling and organizing products for your institution.
What better time to to shop than now, when our Anniversary Celebration is going on!
New CD Available December 22
Handling Complaints and Inquiries
This CD is a presentation by Andy Zavoina and includes slides and audio, written materials and a follow-up question and answer session.
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Banker Theme eCards
BOL is the only spot on the Internet where you can find free virtual greetings on banking-related topics.
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!
 Did one of your colleagues just get a letter from an examiner announcing a holiday visit? This new ecard from our Worklife collection says it all.
 If you or anyone you love is traveling during the month, Dolly Nugent, send them your wishes for a safe trip! Our Christmas and Holiday collection is just the place to find the right card to wish them a safe trip and return. |
BOL eCard Exchange |
 Newest Tools
FIVE tools to help you on your BSA risk rating requirements are provided by Brenda Canterbury, BOL user and Advisory Roundtable member, in both Word and PDF format.
- Risk Rating Project Guide
- Risk Assessment Information
- Risk Rating FAQ
- Commercial Risk Rating Instructions
- Commercial Risk Rating Spreadsheet
She offers several worksheets and instructions to help you implement and manage your risk assessments of products, services and commercial customers.
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