BANKERSONLINE.COM -- the premier resource for financial services professionals on the Internet! bank operations, bank security, ebanking, bank technology, lending, marketing

1/22: Lending to Insiders Review and Update; Jack Holzknecht

1/22: BSA/AML Compliance: Recent Developments & Common Errors; Ken Golliher

1/24: IRAs - Complicated Issues; Patrice Konarik

1/30: HMDA - Soup to Nuts; David Dickinson

Complete Learning Connect
Training Calendar Special BSA/AML Resources
New Additions!

• Compliance Responsibility Non IRS Levy
• IRA Minor Child as Beneficiary-How to Endorse
• ACH Rules Handout to Give to Customers
• Can Parent Open UTMA Using a W-8?
• Original Signatures Required to Open New CD?
• Training Required for Reg DD TISA?

• Reporting Owner-Escheating Outstanding Cashier's
• Time Frame for Notifying Reg CC Exception Hold
• Where to Find Reg that Governs Garnishments
• Change Interest Payment Method-Check to Compound
• Reg CC Notice of Hold-Exceptions/Knowledge Gaps
• Certification Requirements on Signature Cards
• Regulation on Age Restricted Accounts
• Attorney In Fact After Death of Account Owner
• Why Can't Corporations Have NOW Accounts?
• Opening New Savings After Reg D Violation
• Liability for Check w/o Mortgage Co. Endorsement
• Chargeback Rights if Authorized Transaction?
• Reg D Business Savings Acct. Transfer Limit
• Notarize Signature of Attorney in Fact on POA Form
• Money Market Included in Insurance for FDIC?
• Charging Fees on Employee Overdrafts
• UCC 3-312 for Cashiers to Co Shut Down by SEC
• Interviewing: Do's & Don'ts
• Can a POA Act for Trustee on a Trust Account?
• Interest Bearing Account for Foreign w/o SS#
• Changing Joint Account into a Trust Account
• Deceased Trustee-New EIN# to keep Trust "As Is"?
• What is the Retention on Undeliverable Mail?