COMMERCIAL CHECKLIST (ANNE). Basic requirements for business and ag loans. Now includes actual checklist
A must for HMDA banks. After explaining HMDA's origin and background, we clarify its general requirements and then focus on the detailed information contained in the nine page guide to LAR codes and instructions. The booklet also contains a helpful "cheat sheet" on HMDA applicability. Purchase of this webinar recording includes two (2) free colorful and bound participant guides.
This webinar will provide clear and understandable guidance on documenting deposit accounts. We will cover joint accounts, childrens accounts, agency accounts, trust accounts, business accounts and miscellaneous accounts (such as payable-on-death accounts, funeral accounts, lawyers trust accounts). Purchase of this webinar recording includes two (2) free colorful and bound participant guides.
This webinar covers new regulatory guidelinesand detailed information about appraisals and evaluations. The booklet includes interagency guidelines, OSBC rules, and vital forms designed to ensure compliance. Purchase of this webinar recording includes two (2) free colorful and bound participant guides.
Now, more than ever, bankers again need a solid resource for information. Bank Management Services is pleased to announce a new service for Kansas banks and bankers. Our new program is called "ASK ANNE". For a small annual fee, Kansas bankers will again have the ability to contact Anne for her wisdom, plain-spoken explanations and technical advice concerning state and Federal banking laws and regulations. Subscribers to this new service will be given a special telephone number to reach Anne directly. Anne will be available to take your call during normal business hours and often will be able to answer your question(s) when you call. Calls requiring additional research will be responded to usually the same day, Anne's goal will be to get back to you in no more than two business days.
In this Webinar, Anne Lolley guides bankers through her compliance checklists for consumer loans. Many bankers already use Anne's colorful checklists, and those checklists have now been updated to include the new Truth-in-Lending requirements for early disclosures. These checklists will chronologically lead bankers through the various compliance requirements, and bankers who use these checklists can virtually eliminate compliance errors.
This webinar, hosted by Angie Eilrich, covers the fundamentals of the Bank Secrecy Act, including monitoring, reporting, CTRs and instrument purchases. Purchase this webinar recording and receive two (2) free participant guides.
This webinar, also hosted by Angie Eilrich, provides addition details about the intricacies of some of the more complex requirements of the Bank Secrecy Act. This webinar serves as a excellent training tool for your bank's Bank Secrecy Act Officer(s). Purchase of this webinar recording includes an e-mailed participant guides.
In this Webinar, Anne Lolley guides bankers through her compliance checklists for commercial loans. Many bankers already use Anne's colorful consumer loan checklists. These checklists will chronologically lead bankers through the various commercial loan compliance requirements.
This webinar will cover the basic compliance issues - like Regs CC and DD - that affect front-line deposit personnel. Bookkeepers, customer service representatives and tellers will find this information helpful. Two (2) free participant guides will be emailed to purchasers.
In this one-hour update, we cover new laws, cases, regulations and guidelines (both federal and state) affecting bank compliance. We scheduled this update in early June so that we could include any 2010 state legislation affecting banks. As time and space permits, we also cover new questions & answers and updated "cheat sheets".
After an explanation of ECOA's origin and purpose, we will discuss the various Reg B rules, such as adverse actions, signatures and providing copies of appraisals. Purchase of this webinar recording includes two (2) free colorful and bound participant guides.
In this important webinar, we will address the best-practice elements of developing, evaluating and managing a compliance program with a risk-based approach. The information will cover the initial establishment of the program as well as tips on tracking the results.
Bankers have already established their policies on FACTA and identity theft. This webinar will help bankers review and prepare for the annual risk assessment and report to the board. It is presented in two sessions. The first session covers the basics needed for staff members. The second session addresses conducting the required risk assessment and preparing the required annual report to the Board.
In this webinar, we cover the flood insurance rules on applicability, determination, notice, exemptions, disputed determinations, previous determinations, fees, forced placement and escrows. For clear reference, the booklet will include the actual regulation, as well as the interagency questions and answers. Purchase of this webinar recording includes two (2) free colorful and bound participant guides.
In the Keeping Up Compliance TopicsAnne covers laws, cases, regulations and guidelines occurring since the May Compliance Hot Topics webinar. As space permits, she addresses questions & answers from Kansas bankers and offer compliance items of current interest or importance.
July 7, 2011 Keeping Up with Anne Lolley Webinar Recording
Recording of June 7, 2011 Webinar about SAFE Act registration procedures and step by step guidance. Presented by Anne Lolley and Tammy Curtright. Hosted by Angie Eilrich
In this two-part webinar, we'll cover the basics of state and federal lending laws. Expect a nice summary of federal compliance laws, followed by explanatory memos, "cheat sheets", forms, charts and checklists. In addition, we'll address usury rates, mortgages, loan documentation, lending limits, and UCCC rules. The webinar is supported by a well-organized, concise and easy-to-use reference booklet. An indispensible webinar for lenders, loan processors and compliance officers.
This webinar recording covers new regulatory guidelinesand detailed information about appraisals and evaluations. The booklet includes interagency guidelines, OSBC rules, and vital forms designed to ensure compliance.
The Federal Reserve has issued an updated to Regulation E that prohibits financial institutions from charging overdraft fees on ATM and one time debit card transactions unless the consumer affirmatively (opt-in) agrees to the fee(s) in advance. This Webinar helps you deal with this new requirement without losing important revenues. Purchase of this webinar recording includes two (2) free participant guides.
Bankers are currently being peppered with an unprecedented number of Truth-in-Lending changes. New rules and disclosures are coming at us fast and furious. Some of the changes need to be specifically addressed and we've done that with our webinars on Early Truth in Lending Disclosures and Higher-Priced Mortgage Loans. In all likelihood, several more webinars will be necessary to explain upcoming changes.
Actually two webinar recordings in one. In this two-part webinar, we begin by explaining the background and purpose of the UCC and Article 9. We then discuss the basic rules on jointly-owned collateral, perfection, documentation, subsequent filing, termination, release, priorities and purchase-money security interests. In the second portion of the webinar, we go over the booklets detailed collateral chart and explain how to perfect over 30 types of collateral. Purchase of this webinar recording includes two (2) free colorful and bound participant guides.
Webinar for Last-Minute SAFE Act Registrants Recording
