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BOL Learning Connect On-Demand Programs

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Recorded on January 12, 2017
 

IRA Basics

IRA Basics

Learning the ins and outs of IRAs can sometimes be a marathon rather than a sprint. There are several IRA products involved, investment types and loads of rules and regulations attached to all of it.

Recorded on January 11, 2017
 

Property-related issues and HMDA

Property-related issues and HMDA

Collateral is the subject of many changes and clarifications in the 2018 revised HMDA rules. Some of the clarifications apply to current HMDA rules, beginning with your 2017 data.

Recorded on December 08, 2016
 

Overdrafts: What you need to know now!

Overdrafts: What you need to know now!

Overdrafts are a major regulatory hot button. This program on the latest regulatory feedback, guidance and best practices relating to overdrafts will bring you up to date.

Recorded on December 02, 2016
 

Section 8 Violations - They're Back

Section 8 Violations - They're Back

Section 8 of RESPA prohibits unearned fees and kickbacks. Over the years HUD issued hundreds of enforcement actions involving Section 8. In 2011 authority for enforcing RESPA transferred from HUD to the Consumer Financial Protection Bureau.

Recorded on November 29, 2016
 

Safe Deposit -- compliance issues

Safe Deposit -- compliance issues

Financial institutions that offer safe deposit boxes have questions regarding deceased renters, past due boxes, payable-on-death clauses, living trusts, court orders, Servicemembers Civil Relief Act, USA PATRIOT Act, Suspicious Activity Reports, powe

Recorded on November 17, 2016
 

2017 HMDA Process Changes: What You Need to Know

2017 HMDA Process Changes: What You Need to Know

January 1, 2017: That is the date that some of the HMDA rule changes will affect your process. Will your financial institution be ready? Will you have a revised process in place to begin gathering and testing data?

Recorded on November 16, 2016
 

Physical Security Risk Assessment

Recorded on November 16, 2016
 

So you got a subpoena!

So you got a subpoena!

Subpoena? Don’t freak out! When you receive a subpoena or other legal process, you need to methodically move through a framework for analysis that will aid you in determining what you need to do and how to do it.

Recorded on November 15, 2016
 

Reg E vs ACH Rules

Reg E vs ACH Rules

Consumers have rights under Regulation E when their accounts are hit with unauthorized EFTs. They also have rights under NACHA rules when those EFTs are ACH entries.

Recorded on November 08, 2016
 

Managing BSA risk of new payment methods

Managing BSA risk of new payment methods

Does your customer use a Square? PayPal? Bitcoin? Popmoney? These are exciting new payment mechanisms that our customers embrace. The issue is the impact on your bank.

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