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BOL Training & Events

BOL Learning Connect's experts deliver superior training, on the latest topics.
Train multiple employees of your institution in a single location. Multiple location discounts available. PLUS, 30 days of unlimited access for review.
All LIVE webinars start at 1:30 Central Time unless otherwise noted and are 2 hours in length.

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UPCOMING WEBINARS

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Webinar Calendar


 

Adverse Action Notices

Adverse Action Notices

Both ECOA and FCRA contain requirements for providing notice of action taken. Examiners closely scrutinize denial notices for compliance. Adverse action violations are frequently cited in exam reports.

 

Trump’s Impact on HSAs

Trump’s Impact on HSAs

Get ready for what’s next concerning HSAs. Fundamental improvements to HSAs are expected in 2017 as a result of President Elect Trump’s stated goal of replacing the Affordable Care Act with Health Savings Accounts in his first 100 days.

 

Sticky ACH Situations

Sticky ACH Situations

This course looks at common ACH “sticky situations” and provides guidance for the frontline on what to say or not say and what to do or not do when a consumer initiates a claim on an ACH debit.

 

Safe deposit lawsuits: 25 lessons learned

Safe deposit lawsuits: 25 lessons learned

Recently, some financial institutions have experienced significant safe deposit-related losses and lawsuits. How can you avoid disappearance claims, lawsuits and media coverage?

 

20 Tasks of the New Account Interview

20 Tasks of the New Account Interview

Is your new accounts process in compliance? In this webinar we examine 20 necessary tasks to be undertaken in the course of setting up an account for a new customer.

 

Annual BSA/AML Roundup

Annual BSA/AML Roundup

This is our annual update session where Ken Golliher focuses his comments only on recent developments and common compliance problems.

UPCOMING CONFERENCES

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Scottsdale, AZ and Online
Mar 29 to Mar 30
To event remaining 36 days
 

2017 BSA/AML Top Gun Conference

2017 BSA/AML Top Gun Conference

Every bank must provide ongoing training to those responsible for BSA and AML compliance.This conference gives your institution an opportunity to listen to and interact with nationally recognized presenters from BankersOnline.com.

ON-DEMAND CONFERENCES

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Scottsdale, AZ and ONLINE
On-Demand
2 months 2 weeks ago
 

2016 Lending Compliance Triage Conference

2016 Lending Compliance Triage Conference

Grappling with the new compliance landscape. This year's Lending Compliance Triage will be as information-packed as ever.

Philadelphia, PA and ONLINE
On-Demand
4 months 2 weeks ago
 

2016 Security Officers Workshop

2016 Security Officers Workshop

Sign up today to attend the most highly respected security conference in the industry. Created BY security professionals FOR security professionals.

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