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Upcoming Live Webinars about Deposit Operations

TuesdayNovember 30, 2021
 

IRA Year End Wrap Up

MondayDecember 06, 2021
 

Complying with the Remittance Transfers Rule

Complying with the Remittance Transfers Rule

The Remittance Transfers Rule has been in effect since October 2013. It is a consumer protection rule, and, like many such rules, it has requirements for disclosures, accuracy, and error resolution.

WednesdayDecember 08, 2021
 

BSA 2021 Recap and Peak Into 2022

TuesdayDecember 14, 2021
 

Revocable Trust Accounts

Revocable Trust Accounts

This program is for every banker who has suffered headaches due to customers having no clue what they can and cannot do with their living trusts. .

ThursdayDecember 16, 2021
 

Currency Transaction Reporting: Line-by-Line

On-Demand Webinars about Deposit Operations

Recorded on October 28, 2021
 

Dealing with Subpoenas

Dealing with Subpoenas

Subpoena? Don’t freak out! When you receive a subpoena or other legal process, you need to methodically move through a framework for analysis that will aid you in determining what you need to do and how to do it.

Recorded on October 15, 2021
 

BSA Exam Hot Spots

Recorded on October 14, 2021
 

Understanding Reg E Claims

Understanding Reg E Claims

Don’t you get mad when a customer makes a stupid choice to EFT money, then wants to make a claim so they can get that money back from the bank.

Recorded on October 07, 2021
 

Mastercard & Reg E Error Resolution

Mastercard & Reg E Error Resolution

Regulation E came back into the news in a big way in 2019 as the CFPB levied a $3.5 million civil money penalty and $12 million in restitution against an institution for incorrectly processing dispute claims.

Recorded on October 05, 2021
 

Visa & Reg E Error Resolution

Visa & Reg E Error Resolution

Regulation E came back into the news in a big way in 2019 as the CFPB levied a $3.5 million civil money penalty and $12 million in restitution against an institution for incorrectly processing dispute claims.

Recorded on September 21, 2021
 

When your Customer Dies

When your Customer Dies

When your customer passes away, family members left behind often know they need to do something about deposit accounts and other banking relationships of the decedent, but don’t know what they can and cannot do with them or with checks payable to the

Recorded on September 16, 2021
 

Know Your Sweepstakes, Contests and Lotteries

Recorded on August 24, 2021
 

Garnishment of Protected Funds

Garnishment of Protected Funds

When funds in your customer’s account are from certain federal government payments, Treasury regulations require that you perform specific tasks if you are served a levy or garnishment order on your customer’s funds.

Recorded on August 17, 2021
 

Top 25 Safe Deposit Legal & Compliance Issues

Top 25 Safe Deposit Legal & Compliance Issues

Questions regarding deceased renters, payable-on-death clause, living trusts, court orders, Servicemembers Civil Relief Act, USA Patriot Act, Suspicious Activity Reports, power of attorneys, Americans with Disabilities Act, past due boxes, abandoned

Recorded on August 10, 2021
 

Advertising Smartly

Advertising Smartly

$2,645,000 – That is what the CFPB fined eight mortgage lenders in in less than a two-month span in 2020 for false advertising.

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