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BOL Learning Connect Upcoming LIVE Webinars

Webinar Calendar

ALL UPCOMING WEBINARS

WednesdayMay 22, 2019 1:30 pm CDT
 

2019 Providing Accurate and Timely Adverse Action Notices

ThursdayMay 30, 2019 1:30 pm CDT
 

Private flood Insurance - The Final Rules

Private flood Insurance - The Final Rules

During January 2019 the Comptroller of the Currency, the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Farm Credit Administration (the Agencies) published a final rule implementing the private flood insurance rules, effect

TuesdayJune 04, 2019 1:30 pm CDT
 

Reporting HMDA Action Taken for Conditional Approvals

Reporting HMDA Action Taken for Conditional Approvals

Reporting the final action taken for HMDA can be confusing, especially for conditional approvals and counteroffers. It is important to look at the reporting requirements and align them with the financial institution’s lending process.

WednesdayJune 05, 2019 1:30 pm CDT
 

Wire Transfer Fraud Prevention Programs

Wire Transfer Fraud Prevention Programs

In today’s high-fraud environment, banks who have gaps in their wire transfer fraud program are set up for significant losses and compliance issues. Often these gaps go undetected until fraud occurs.

ThursdayJune 06, 2019 1:30 pm CDT
 

A to Z of Reg B – Basic Training

A to Z of Reg B – Basic Training

The headline read, “Lawsuit alleges discriminatory lending practices by Liberty Bank.” Whether the case involves a lawsuit from a government agency or an independent one, the reputation risk is real and “innocent until proven guilty” can be a media m

TuesdayJune 18, 2019 1:30 pm CDT
 

Hemp, CBD, Marijuana and Your Bank -- 2019 Status Update

Hemp, CBD, Marijuana and Your Bank -- 2019 Status Update

Have you been tuning in to the twists and turns of the cannabis banking “soap opera”? Are you confused about whether, or under what conditions, your customers can grow hemp? Is CBD legal now under federal law? Can it be sold anywhere/everywhere?

WednesdayJune 19, 2019 1:30 pm CDT
 

Opening Foreign Business Accounts—CIP, CDD and Risk

TuesdayJune 25, 2019 1:30 pm CDT
 

Handling Difficult People

Handling Difficult People

The hardest task for frontline staff is handling an upset account holder, dealing with confrontation, and bullying by account holders. In these situations, other staff members can overreact, producing unnecessary additional conflict.

ThursdayJuly 11, 2019 1:30 pm CDT
 

Reg E Claims: Just do them right!

Reg E Claims: Just do them right!

You know what makes me mad? It’s when a customer makes a stupid choice to EFT money, then wants to make a claim so they can get that money back from the bank. When the bank has a claim for an unauthorized EFT, it costs the bank real money.

ThursdayJuly 18, 2019 1:30 pm CDT
 

Important Check Issues

Important Check Issues

Yes, fewer checks are being written these days, but all it takes is a single legal flub on a big one to result in a painful, expensive loss.

TuesdayJuly 23, 2019 1:30 pm CDT
 

25 Critical Mistakes a Smart Institution NEVER Makes “Updated”

FridayMarch 27, 2020 1:30 pm CDT
 

Developing Procedures for Third-party Claims for Funds and Info

Developing Procedures for Third-party Claims for Funds and Info

When your institution is presented with a third party’s claim for funds from or information about a customer’s accounts or business relationship with the institution, there is little time to consult with bank counsel to determine how or whether to re

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