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BOL Learning Connect Upcoming LIVE Webinars

Webinar Calendar

ALL UPCOMING WEBINARS

TuesdayMarch 19, 2024
 

Managing Third-Party Claims for Funds and Information

ThursdayMarch 21, 2024
 

Reg E’s Lions and Tigers and Bears, Oh My!

Reg E’s Lions and Tigers and Bears, Oh My!

I heard a banker comment that, “Reg E hasn’t changed, so what’s to learn?” The Reg itself and the commentary haven’t changed, interpretations of who is a financial institution, what is an error and who has to investigate errors have.

TuesdayMarch 26, 2024
 

The Ins & Outs of Insider Lending and Reg O

The Ins & Outs of Insider Lending and Reg O

Have you ever eaten at In-N-Out Burger? The menu is simply delicious… straightforward, plain, and uncomplicated. In fact, it is probably a bit like your loan product lineup.

WednesdayMarch 27, 2024
 

Flood Compliance for Commercial Lenders - How to Stay Afloat

TuesdayApril 02, 2024
 

Vendor Due Diligence & FinTechs

TuesdayApril 16, 2024
 

Unauthorized ACH Item claims

Unauthorized ACH Item claims

When your bank receives a claim that an ACH charge to a customer’s account was unauthorized, you have to respond correctly and your customer expects swift results.

WednesdayApril 17, 2024
 

Reg Z and SAFE Act Refresher: MLO / LO

Reg Z and SAFE Act Refresher: MLO / LO

It has been more than a few years since the Reg Z Loan Originator rules came about, and even longer since the SAFE Act requirements began. When rules and regs start to age, the rationale behind their policies and procedures are forgotten.

ThursdayApril 18, 2024
 

Beneficial Ownership Update for Staff

WednesdayApril 24, 2024
 

Common Compliance Violations, Enforcement Actions and Hot To

TuesdayApril 30, 2024
 

Junk Fee Crack Down

Junk Fee Crack Down

Junk Fees. War has officially been declared on them by the Biden Administration, the CFPB, the FTC, the FCC, and the Department of Justice.

ThursdayMay 16, 2024
 

BSA/OFAC Officer Summer Update 2024

BSA/OFAC Officer Summer Update 2024

During this webinar, we will bring you up to speed on all things BSA and OFAC for 2024. It’s been a busy year as beneficial ownership continues to roll out amidst legal battles. New National Risk assessments have been published and crime abounds.

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