Bio:
BOL Learning Connect conducts webinar training on every aspect of bank compliance from AML to Reg Z and every topic in between. You can rest assured that all the latest developments impacting bank compliance have been covered in one of their over 200 training programs.
Questions Answered
02/28/2016
I was just made the Security Officer and I seem to be the only person interested in keeping us safe. Is there anything I can do to make more people understand the problems that face our financial institution?
02/28/2016
We have a home in the middle of construction and we need to make another loan to complete it. Is that considered a construction loan (not reportable) or home improvement?
02/28/2016
Why can't we hold a customer or member liable for having the PIN with the card?
02/21/2016
The office manager for a business asked us to stop payment on a check signed by the business’s treasurer. Can we accept this stop order?
02/21/2016
Our bank has a cyber incident response plan. Will we gain more information attending this webinar?
02/21/2016
Can you discuss if a “Fraud Hotline” is any good?
02/21/2016
We are a HMDA bank and do not report (open end) HELOCs. Should we still collect Government Monitoring Information for Regulation B purposes when the customer tells us the funds are to be used to purchase or refinance a principal dwelling?
02/14/2016
Can a depositor stop payment on a check that was presented for payment on the previous business day, overdrawing the account?
02/14/2016
We have out of band authentication procedures already for payments. Won’t those work during a cyber-attack?
02/14/2016
Should I report in person to the Board of Directors?
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