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The 2010 BSA/AML Examination manual states: “Without a general understanding of the BSA, the board of directors cannot adequately provide BSA/AML oversight; approve BSA/AML policies, procedures, and processes; or provide sufficient BSA/AML resources.” This program is designed to meet BSA training needs for the Board of Directors.

This program addresses all requirements of the bank’s BSA/AML training program as required by federal regulators and outlined in the BSA/AML examination procedures. The manual and the presentation provide a complete solution for training on this important topic.

This program teaches viewers how to use coaching techniques to motivate their staff and get them focused on doing the right things, in the right way, every time.

This program covers all of the new Regulation Z escrow rules and the RESPA escrow rules under which escrow accounts must be managed.

This program teaches viewers how to cross-sell without product pushing and how to effectively follow-up with the customer regarding expanding their relationship with the bank.

The Federal Reserve Board and the Federal Trade Commission published final rules to implement the risk-based pricing provisions contained in section 311 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act), which amends the Fair Credit Reporting Act (FCRA). This final piece of the FACT Act requires all financial institutions to adopt new policies and new procedures to comply with the new requirements by January 1, 2011.

All federally regulated financial institutions will need to deal with the requirements of the S.A.F.E. Act as passed by Congress and implemented by the federal banking regulators. This program is designed to inform banks and their staff about the rules – and staff training is a requirement of the regulation.

This program focuses on the revised coverage rules under Regulation Z as they apply to private education loans.

The OCC, FRB, FDIC, OTS, and others (collectively, the Agencies) have adopted final rules to implement the Secure and Fair Enforcement for Mortgage Licensing Act (the S.A.F.E. Act). This monumental registration effort will impact loan officers and other lending personnel in every financial institution in the nation.

The ECOA and Regulation B rules contain core knowledge needed by everyone involved with lending. Understanding the rules is the first step to avoiding problems. This program explains the basic rules of Regulation B.