Join us for the Annual Conference!

A Deep Dive into E-Oscar Reporting - A Look at Common Scenarios and Approaches
Monday, January 27, 2020 
2:30 pm – 4:00 pm Eastern

By now, everyone is familiar with E-Oscar reporting, how it works and what institutions are required to do. Over the last year or so, changes have been made overall in reporting and this may impact your approach to everyday E-Oscar situations.

But to build off this understanding is to now familiarize yourself with basic scenarios that financial institutions meet, including on how to handle incorrect information, repeat disputes, divorces, co-signors, and others situations. This webinar will walk you through how to approach those and to ensure you are handling them appropriately.

Topics Covered:

• A brief review of E-Oscar What are some of the Typical E-Oscar scenarios
  • A description of each
  • Reasons they can occur
• What are some of the approaches
  • How to correct them
  • Reporting the correct codes
• Other Helpful Hints

Who Should Attend?   

Those who should attend include Branch Managers, Assistant Branch Managers, Customer Service Reps, Lenders, Compliance Officers, Risk Officers, Collectors, and Trainers.

Speaker:

Gina Lowdermilk

Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a qualified BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. Her emphasis has been on working with financial institutions that are experiencing regulatory concerns and resolutions, including enforcement actions such as memorandums of understanding and cease and desist orders. Her 15 years of experience has given her the opportunity to work with small community banks to large international financial institutions. Her roles not only included BSA/AML and Compliance, but also operations, lending services, business development, marketing, management, department development, and asset quality.

Ms. Lowdermilk has worked with all of the financial regulators and examiners. She possesses advanced Microsoft Excel, PowerPoint, Word, Internet Explorer, Visio, and Access skills. She also has experience with FiServ, BAM, CRA Wiz, TeamMate, COGNOS, and Metavante banking software. Gina has been responsible for creating both recurring and ad hoc executive management and board presentations. In addition to her above experience, she is also an adjunct instructor for the business and construction management programs at a local college, as well as writes numerous BSA/AML and Compliance articles, training materials, and manuals as per clients’ requests.

Attendance verification for CE credits provided upon request.

Webinar Sponsored by Total Training Solutions

If you are having issues with registering online, please contact CBAO's Education,Training & Special Events Coordinator, Patti Webb, (614) 610-1877.