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BOL Learning Connect Upcoming LIVE Webinars

Webinar Calendar

ALL UPCOMING WEBINARS

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.

WednesdayMay 08, 2024
 

Lending Compliance Update

Lending Compliance Update

“Keeping up” is the most common training goal for compliance and lending personnel. Since the late 1960’s, the steady stream of new consumer laws and regulations has been continuously supplemented by revisions of previously issued regulations.

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.

TuesdayMay 21, 2024
 

ODs. NSFs and Fees – Oh, My!

WednesdayMay 22, 2024
 

Managing UDA(A)P and Complaints to Mitigate Risk

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