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BOL Learning Connect On-Demand Programs

ALL ON-DEMAND WEBINARS

Recorded on March 25, 2019
 

Mortgage Lending Compliance - End to End Part III

Mortgage Lending Compliance - End to End Part III

This program focuses on origination of closed-end loans secured by real property. It does not cover open-end credit or credit that is unsecured or secured by collateral other than real estate or a dwelling.

Recorded on March 20, 2019
 

ID Theft Explosion: What you should be doing NOW

Recorded on March 19, 2019
 

A-Z of Reg E

A-Z of Reg E

In this webinar, we will discuss the basic Reg E requirements and then there will be a focus on claims for unauthorized withdrawals from a customer's account. You must know when a claim is valid and has to be paid, and when it is not.

Recorded on March 13, 2019
 

Understanding and Managing Conduct Risk in Today’s Environment

Recorded on March 12, 2019
 

ACH Sticky Situations: Handling Consumer ACH Disputes

ACH Sticky Situations: Handling Consumer ACH Disputes

During this program we will review the Suspicious Activity Report for the branches, lenders and operations staff who help customers every day. Your staff will be exposed to the crimes and money laundering issues that are critical today.

Recorded on February 27, 2019
 

Dissecting Account Liability Issues

Dissecting Account Liability Issues

During this webinar, Mary Beth will discuss UCC Articles 3, 4, 4A, common contractual provisions, what's different about business accounts, electronic check conversions, endorsement problems, forgeries and counterfeits (including counterfeit cas

Recorded on February 26, 2019
 

Suspicious Activity Reporting - Frontline Staff Training

Suspicious Activity Reporting - Frontline Staff Training

During this program we will review the Suspicious Activity Report for the branches, lenders and operations staff who help customers every day. Your staff will be exposed to the crimes and money laundering issues that are critical today.

Recorded on February 22, 2019
 

Pre-submission HMDA Checkup

Pre-submission HMDA Checkup

Let’s take some time before you press submit to make sure you understand some of the fine points of the new HMDA, whether your institution is partially exempt or subject to the full rule, and no matter the type of institution.

Recorded on February 21, 2019
 

Social Media & Compliance

Social Media & Compliance

The FFIEC guidance on Social Media Risks applies to your bank, and if you have a social media presence, or are considering one, you must know what this guidance says and means.

Recorded on February 20, 2019
 

Mortgage Lending Compliance End to End - Part 2

Mortgage Lending Compliance End to End - Part 2

This program focuses on origination of closed-end loans secured by real property. It does not cover open-end credit or credit that is unsecured or secured by collateral other than real estate or a dwelling.

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