ACH 101: Continuing Education
02/16/2020
Do employees outside of Operations really need to understand the ACH Network?
BOL Learning Connect
Bio:
BOL Learning Connect conducts webinar training on every aspect of bank compliance from AML to Reg Z and every topic in between. You can rest assured that all the latest developments impacting bank compliance have been covered in one of their over 200 training programs.
Questions Answered
Foreign transfers and availability date
02/09/2020
5. Does the consumer requesting a remittance transfer have to be told when the funds will be available for the recipient?
ODFI Liability – up to 7 years
02/09/2020
How long is the ODFI responsible for unauthorized consumer debits?
Interviews v. interrogations
02/09/2020
Interviews and interrogations: What is the difference?
Completing the "In 5 years" disclosure for a 12 month construction loan
02/09/2020
How is the "In 5 years" disclosure completed for short-term construction loans?
Big Changes for CRA Assessment Areas
02/09/2020
Our bank has several assessment areas that include partial counties. The counties are large and the bank does not feel it can serve the entire county. Will we be able to continue with this practice under the proposed CRA rule?
Housekeeping Emails and CAN-SPAM
02/09/2020
Does the CAN-SPAM law apply to email announcements of weather-related branch closings or other information about office hours?
Til Death Do Us Part? Does a TCPA Claim Survive a Plaintiff's Death?
02/09/2020
If a consumer files a lawsuit asserting a TCPA violation and then passes away, is the claim abated upon death?
Eligibility for SCRA rate cap
02/09/2020
A soldier’s mother called to tell us her son joined the Army. Do we have to reduce the loan rate that day?
Disclosing the Military APR
02/02/2020
Do we have to disclose the actual MAPR to all borrowers?