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BOL Learning Connect Upcoming LIVE Webinars

Webinar Calendar

ALL UPCOMING WEBINARS

WednesdayMay 31, 2017 1:30 pm CDT
 

BSA/AML For Lenders

BSA/AML For Lenders

BSA Compliance is only applicable for deposit accounts and primarily for individuals that conduct transactions above $10,000 or other suspicious transactions, isn’t it? Actually No! The definition of “account” in the BSA includes all loans.

WednesdayJune 07, 2017 1:30 pm CDT
 

Freebies, Bonuses and Contests

Freebies, Bonuses and Contests

The only thing that stays the same is change. And if you aren’t adapting correctly, you expose your bank to regulatory violations.

TuesdayJune 13, 2017 1:30 pm CDT
 

Fair Credit Reporting Act – Review and Update

WednesdayJune 14, 2017 1:30 pm CDT
 

50 Key Safe Deposit Procedures

50 Key Safe Deposit Procedures

Safe deposit operations are unique in that your staff members aren’t supposed to know what, if anything, is being added to or removed from the customer’s assets held in your vaults.

TuesdayJune 20, 2017 1:30 pm CDT
 

Deposit Compliance Auditing and Monitoring Programs

Deposit Compliance Auditing and Monitoring Programs

Compliance monitoring versus auditing – they are the same thing, right? Lee Corso, an ESPN college football analyst, has a favorite catch phrase: “Not So Fast My Friend.” His words are perfect for this topic.

WednesdayJune 21, 2017 1:30 pm CDT
 

So, your customer has a trust!

So, your customer has a trust!

Many CSRs cringe when their deposit account customers say “We’ve got a trust now and we want to put our accounts into it” or “I want to open an account in my trust’s name.” Add in successor trustee issues, amendments, revocations, and customers who

ThursdayJune 22, 2017 1:30 pm CDT
 

Stop That Payment!

Stop That Payment!

Your customer is anxious to undo a transaction he’s initiated by ordering you not to make payment.

TuesdayJune 27, 2017 1:30 pm CDT
 

Developing Deposit Compliance Training --Step by Step

Developing Deposit Compliance Training --Step by Step

Are you tracking the fines from the CFPB and other agencies? How many millions can be saved if your institution has good compliance training? Your bank doesn’t have to repeat the errors made by those “other banks.” What can make the difference?

WednesdayJune 28, 2017 1:30 pm CDT
 

An Error in Judgment: Ethics for Bankers

An Error in Judgment: Ethics for Bankers

Doing the right thing is what ethics is all about. Bankers are expected to adhere to the highest ethical standards in everything they do because the business of banking is built on a foundation of trust.

TuesdayJuly 11, 2017 1:30 pm CDT
 

Why Did CDD Deserve to be the 5th Pillar Rather Than CIP?

TuesdayJuly 18, 2017 9:00 am CDT
 

Telling Your Customer to Take a Hike!

Telling Your Customer to Take a Hike!

Are you banking the “customer from hell”? Why? Sometimes you need to un-bank an individual or entity, or even refuse to open an account in the first place.

WednesdayJuly 19, 2017 1:30 pm CDT
 

Completing the Loan Estimate

Completing the Loan Estimate

Are you still struggling with completing the Loan Estimate? Join us for a comprehensive 2-hour step-by-step webinar on how to complete the Loan Estimate.

WednesdayJuly 26, 2017 1:30 pm CDT
 

How to Complete the Closing Disclosure

How to Complete the Closing Disclosure

Are you still struggling with completing the Closing Disclosure? Join us for a comprehensive 2-hour step-by-step webinar on how to accurately complete the Closing Disclosure.

TuesdayAugust 01, 2017 7:45 am CDT
 

Revised FFIEC Consumer Compliance Rating System

Revised FFIEC Consumer Compliance Rating System

I thought the announcement of an update to the Consumer Compliance Rating System was nothing more than telling us what we already know – compliance transaction testing is dead and examiners rely primarily on the adequacy of bank Compliance Management

WednesdayAugust 02, 2017 1:30 pm CDT
 

Auditing TRID

Auditing TRID

Are you looking for a different angle on TRID? Potential audit and examination hot spots? If so, we have your prescription. Join us for a two-hour Auditing TRID webinar.

WednesdayAugust 16, 2017 1:30 pm CDT
 

Part I - Flood Insurance Compliance - A Two-Part Companion Webinar Series

WednesdayAugust 23, 2017 1:30 pm CDT
 

Part II - Flood Insurance Compliance - A Two-Part Companion Webinar Series

WednesdaySeptember 06, 2017 1:30 pm CDT
 

Escrows From A to Z

Escrows From A to Z

Do you need help with the Escrow compliance requirements? Join us for a two-hour Escrow compliance webinar. If you’re looking for Escrows in plain English, this is the ticket!

ThursdayOctober 26, 2017 1:30 pm CDT
 

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.

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