BOL Learning Connect On-Demand Programs

Top 15 Issues with HMDA

It has been five years since overhauled HMDA Regulation CC became effective, and Congress, the courts, and the CFPB have made some changes since then.

New Account Procedures—40 Ownership Types

AI vs CI, Coordination or Collision

Artificial Intelligence and your Compliance Intelligence will require communication and coordination to avoid a collision.

Appraisals and Fair Lending, Including ROVs

Annual LENDING Compliance Recap

Audit and Internal Controls,Compliance,Compliance Management and There is a saying, “you don’t know, what you don’t know.” While true, recognize you will still be responsible for all things compliance that you should know.

Annual OPERATIONS Compliance Recap

Have you checked off all the Operations changes on your list from 2023? Did you put out all those “fires” that popped up, or are there still some hot spots?

It’s Final! CRA Modernization: What You Need to Know Now

To Tell the Truth: TISA, Reg DD and Reg D

Red Flags for Money Laundering

Handling POAs, Trusts, Estates at New Accounts