We offer a varied list of services including Director's examinations,
Bank Secrecy Act (BSA) Audits...
Jim Masterson has helped out many banks in Kansas and can provide your bank with help in virtually any area of the
For many years, Kansas bankers were fortunate to have a resource available that they could call on with their
The following issues have recently come to our attention that may be of interest to you:
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NEW WEBINAR CATEGORIES
In additional to our new Ask Anne service, Bank Management Services will be offering several new webinar services. We will continue, of course, to offer the Current Topics webinars (early TIL disclosures, RESPA changes, higher-priced mortgage loans) on an as-needed basis. But in addition, we’ll begin offering the following new webinar programs in 2010:
- Banking Basics+. As the name implies, these webinars—given by Anne Lolley—will cover many of the basic banking and compliance concepts. Designed to provide bankers with ongoing training opportunities, each of these webinars will be re-offered periodically to accommodate the training needs of new bank employees. Webinar topics will include: Account Documentation, Lending 101, secured transactions, Reg B, flood insurance, appraisals and evaluations, HMDA, RESPA, business entities, powers of attorney, right of rescission and FDIC insurance.
- Operational Compliance. In this category of webinars, Angie Eilrich (who currently assists Anne with IT issues) will offer her own training webinars on operational matters such as Reg DD, Reg CC, Reg C, Bank Secrecy Act, identity theft, FACT act and overdraft-fee rules. Like the Banking Basics+ webinars, we anticipate that these operational webinars will be re-offered on a periodic basis to provide ongoing training opportunities.
- Compliance Hot Topics. In these brand new webinars, Anne will be providing updates on the latest compliance and banking issues. These easy-to-attend, one-hour webinars will address new information in a concise, understandable manner, eliminating unnecessary detail whenever possible. These webinars will be offered on an as-needed basis—perhaps twice a year. The Compliance "Hot Topics" booklets will be designed to provide continuing reference, and we anticipate that a cumulative index will ultimately enable bankers to quickly and easily find needed information.


Bank Management Services is now offering several new webinar services. We will continue, of course, to offer...