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
03/15/2020
How can banks create a dialogue with their customers via Facebook or other social media without being drawn into situations where a customer or the banker might make a social media mistake (e.g., posting an account number online)?
03/15/2020
We set up an account today for a young widow. She wanted it to be a joint account between her and her little boy (he’s 4), in case anything happened to her. Problem?
03/15/2020
If a customer opts out of receiving emails under CAN SPAM, but is signed up to receive e-statements, do we need to check that against the opt-out list?
03/15/2020
If the trust has two grantors (husband and wife) and one of the grantors dies, is the trust still revocable until the second grantor dies?
03/08/2020
Our customer, Joe, is depositing an insurance check for $8600 into a checking account. Should we hold it if his average balance is $100? He has been a customer for 30 years and never been overdrawn.
03/08/2020
Since some employees have used social media for years without a problem, I guess I don’t understand why there is concern now about risks. What risks are there?
03/08/2020
Parents of three kids came in to set up a UTMA account today. They insisted they wanted all three kids on the account, so that’s the way we handled it. Problem?
03/08/2020
What four (4) primary changes in the TCPA were issued in a June 2015 FCC Order?
03/08/2020
With regards to delinquent accounts, the furnisher must report the date of delinquency within 90 days.
03/08/2020
How many cases of workplace violence are reported each year in the US?
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