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BOL Learning Connect Upcoming LIVE Webinars

Webinar Calendar

ALL UPCOMING WEBINARS

ThursdayMarch 01, 2018 1:30 pm CST
 

New Account Interview: Updated for New CDD Requirements

New Account Interview: Updated for New CDD Requirements

FinCEN says that “Banks specifically are expected to “obtain information at account opening sufficient to develop an understanding of normal and expected activity for the customer’s occupation or business operations.” In short, to understand the typ

ThursdayMarch 08, 2018 1:30 pm CST
 

IRA Basics – Understanding the Essentials

MondayMarch 12, 2018 1:30 pm CDT
 

Implementing the New TRID Revisions

Implementing the New TRID Revisions

After much industry confusion and concern regarding elements of the regulation, the CFPB released a proposal to update the TRID regulation in July 2016.

MondayMarch 19, 2018 1:30 pm CDT
 

RESPA - Those Pesky Section 8 Violations

RESPA - Those Pesky Section 8 Violations

Section 8 of the Real Estate Settlement Procedures Act (RESPA) prohibits unearned fees and kickbacks. The CFPB has become a very active but unpredictable enforcer.

WednesdayMarch 21, 2018 1:30 pm CDT
 

Safe Deposit Box Compliance - Handling Delinquent Boxes and Unclaimed Property

ThursdayMarch 22, 2018 1:30 pm CDT
 

A to Z of Reg E

A to Z of Reg E

We all know that when we think of Reg E, we think of claims. But violations of Reg E happen outside of claims processing. You must be familiar with Reg E from § 1005.01 all the way through 1005.36.

ThursdayMarch 29, 2018 1:30 pm CDT
 

IRA Advanced: Breaking Down the Complicated Issues

IRA Advanced: Breaking Down the Complicated Issues

Is this a Rollover? Is this a Transfer? Can I quit my job now???!!! Many banks underestimate the importance of know the difference between an IRA Rollover and an IRA Transfer. Does it make a difference?

ThursdayApril 05, 2018 1:30 pm CDT
 

Top 15 Issues With the New HMDA Rules

Top 15 Issues With the New HMDA Rules

The world of HMDA changed dramatically on January 1, 2018. The final rules implementing changes to Regulation C were generally effective on that date.

TuesdayApril 17, 2018 1:30 pm CDT
 

BSA Annual Staff Training --Updated for Beneficial Ownership

WednesdayApril 18, 2018 1:30 pm CDT
 

When a customer dies …

When a customer dies …

When your customer passes away, there are issues that must be addressed. Family members left behind often need to act without knowing what they can and cannot do with the decedent’s account or with checks payable to the deceased. They need guidance.

ThursdayApril 26, 2018 1:30 pm CDT
 

2018 Providing Accurate and Timely Adverse Action Notices

MondayMay 07, 2018 1:30 pm CDT
 

Top Ten Most Frequent Flood Issues

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