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BOL Learning Connect Upcoming LIVE Webinars

Webinar Calendar

ALL UPCOMING WEBINARS

TuesdaySeptember 25, 2018 1:30 pm CDT
 

BSA Annual Training

BSA Annual Training

Training is a Pillar of your BSA/AML compliance program. And there is so must to train on! A new CTR, big changes on a new SAR, new beneficial ownership rules and risk-based customer due diligence. Is your staff ready and trained?

WednesdaySeptember 26, 2018 1:30 pm CDT
 

Stop That Payment!

Stop That Payment!

Your customer is anxious to undo a transaction he’s initiated by ordering you not to make payment.

ThursdaySeptember 27, 2018 1:30 pm CDT
 

Implementing the Partial HMDA Exemptions - Get the Details

Implementing the Partial HMDA Exemptions - Get the Details

This webinar will review everything you need to know about these partial exemptions and it’s appropriate for everyone who needs to understand this change: lending and operations staff, compliance officers, auditors, and examiners.

TuesdayOctober 09, 2018 1:30 pm CDT
 

Alert! The New SAR is Out

Alert! The New SAR is Out

It’s FinCEN’s latest attempt to make SAR data more useful for law enforcement and analysis, and it’s been in the works for well over a year.

WednesdayOctober 10, 2018 1:30 pm CDT
 

Joint Intent, Dot the “I” and Cross the “t”

ThursdayOctober 11, 2018 1:30 pm CDT
 

VISA and Reg E Error Resolution

VISA and Reg E Error Resolution

VISA recategorized its chargeback reason codes in April 2018. These changes could impact your Reg E investigation processes as well as non-reg E related disputes.

ThursdayOctober 18, 2018 1:30 pm CDT
 

Mastercard & Reg E Error Resolution

Mastercard & Reg E Error Resolution

In April 2016 Mastercard reorganized all of its chargeback codes into four major categories, Authorization-related chargebacks, Cardholder dispute chargebacks, Fraud-related chargebacks and Point-of-Interaction errors.

TuesdayOctober 30, 2018 1:30 pm CDT
 

Offloading Undesirable Customers

Offloading Undesirable Customers

Rude, obnoxious customers -- who needs them?! Customers who are so high maintenance that maintaining their accounts is a bad business decision -- why do you want them?

WednesdayOctober 31, 2018 1:30 pm CDT
 

A Banker's Responsibility for Fair Credit Reporting Act Compliance

ThursdayNovember 01, 2018 1:30 pm CDT
 

Most Common Regulation O Concerns

Most Common Regulation O Concerns

Congress enacted the Financial Institutions Regulatory and Interest Control Act in 1978. The insider lending provisions of the law were implemented as Regulation O.

TuesdayNovember 06, 2018 1:30 pm CST
 

Common Issues and Errors with Living Trust Accounts

WednesdayNovember 07, 2018 1:30 pm CST
 

Escrow Accounts A to Z

Escrow Accounts A to Z

When the escrow rules were changed about seven years ago some banks wanted nothing to do with them and said they would stop offering certain products rather than manage escrow accounts.

ThursdayNovember 08, 2018 1:30 pm CST
 

The Marijuana Banking Dilemma

The Marijuana Banking Dilemma

This program takes a deep, hard look at the risks and rewards, the practical challenges of truly avoiding banking MRBs, as well as the challenges of embracing them.

TuesdayNovember 13, 2018 1:30 pm CST
 

Investigating Unauthorized EFT Activity

Investigating Unauthorized EFT Activity

Join us to get into the “down and dirty” of investigations! Regulation E requires that institutions perform an investigation if a consumer makes a claim of an error, such as unauthorized debit activity.

WednesdayNovember 28, 2018 1:30 pm CST
 

New BSA Officer Training

New BSA Officer Training

As BSA officer you manage the prevention and reporting of financial crimes at your financial institution. This BSA officer 101 will help you get your arms around this enormous job.

ThursdayNovember 29, 2018 1:30 pm CST
 

Security Blunders: Show and Tell 2019

Security Blunders: Show and Tell 2019

Pod branches, cash recyclers and interactive teller machines have changed the world of banking over the last decade. Don’t gamble with making a mistake with installing or handling problems concerned with what security/ risk management should do!

WednesdayDecember 12, 2018 1:30 pm CST
 

Lending Compliance Update

Lending Compliance Update

2018 was expected to bring a slowdown in the volume of compliance changes. The Economic Growth, Regulatory Relief and Consumer Protection Act (EGRRCPA), which was advertised as reducing burden, will keep compliance personnel busy for months to come.

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