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Upcoming Live Webinars about eCompliance

TuesdayNovember 30, 2021
 

IRA Year End Wrap Up

WednesdayDecember 08, 2021
 

BSA 2021 Recap and Peak Into 2022

ThursdayDecember 09, 2021
 

Don’t Forget Website Auditing

Don’t Forget Website Auditing

Banks rely more today on websites for advertising and information delivery to stay in contact and increase brand awareness with customers.

ThursdayDecember 16, 2021
 

Currency Transaction Reporting: Line-by-Line

On-Demand Webinars about eCompliance

Recorded on June 13, 2018
 

Freebies, Bonuses and Contests

Freebies, Bonuses and Contests

The conundrum, a branch wants to raffle off homemade pies to raise money for a charity near and dear to the heart of those bankers. But is this a raffle, a contest or a lottery?

Recorded on May 23, 2018
 

Regulation CC – July 2018 changes!

Recorded on May 09, 2018
 

E-SIGN - Use It Write or Not at All

E-SIGN - Use It Write or Not at All

Electronic delivery can be your virtual friend, helping you save time and money and satisfy customers who want information delivered quickly.

Recorded on March 01, 2018
 

New Account Interview: Updated for New CDD Requirements

New Account Interview: Updated for New CDD Requirements

FinCEN says that “Banks specifically are expected to “obtain information at account opening sufficient to develop an understanding of normal and expected activity for the customer’s occupation or business operations.” In short, to understand the typ

Recorded on February 22, 2018
 

Is Your Website Ready for an Audit

Is Your Website Ready for an Audit

Websites are not a secondary means of advertising or information delivery. Risks are increasing as banks increase the functionality of their sites and customers go to their web addresses more than their branches.

Recorded on February 15, 2018
 

New Twists on Wire Transfer Fraud

Recorded on November 30, 2017
 

IRS Reporting and W-9 and W-8BEN

IRS Reporting and W-9 and W-8BEN

When your account holder's name does not match for IRS purposes, you are sent a CP2100 and your financial institution has to being the B notice process and often times backup withholding on your customer. This is time consuming and expensive.

Recorded on September 21, 2017
 

Why we do it …Operations

Why we do it …Operations

So many “rules.” And piles of policies combined with an endless list of procedures, many of which don’t seem to make sense or seem like overkill. Is it really necessary to follow them all? Yes, actually it is. What you may not understand is why.

Recorded on September 06, 2017
 

Escrows From A to Z

Escrows From A to Z

Do you need help with the Escrow compliance requirements? Join us for a two-hour Escrow compliance webinar. If you’re looking for Escrows in plain English, this is the ticket!

Recorded on August 23, 2017
 

Part II - Flood Insurance Compliance - A Two-Part Companion Webinar Series

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