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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.

The Equal Credit Opportunity (ECOA) and Fair Housing Acts (FHA) have been around for decades, and evidence of discrimination in lending still exists after all this time. This two-hour seminar explains the basic anti-discrimination provisions of the two laws.

Collecting Government Monitoring Information
GMI -This program reviews each of the different federal regulations that require the collection of monitoring information.

This presentation provides an overview of all relevant Community Reinvestment Act (CRA) requirements for banks that are "small bank" and "intermediate small bank" under the CRA definitions.

HMDA Review and Update
HMDA -This program reviews the basic requirements of HMDA and Regulation C.

This presentation provides an overview of all relevant aspects of the National Flood Insurance Program. The viewer will learn the basic tenets of the National Flood Insurance Program, including all responsibilities that are the province of the bank.

This 2 part video webcast is a must for bank personnel responsible for opening new accounts.
Live Chat is available with this program! January 11, 2011 - 1:30 PM to 3:30 PM CT/2:30 to 4:30 PM ET

Part 2 focuses on opening accounts for fiduciaries and businesses.
Live Chat is available with this program! January 19, 2011 - 1:30 PM to 3:30 PM CT/2:30 to 4:30 PM ET

More Than Just Being Friendly
Today, more than ever, the frontline team must keep the focus on providing exceptional customer service.

A New Approach to an Old Peril
SafeCatch -This FBI inspired program has revolutionized employee awareness and actions in the markets where it has been implemented.