Everyone on your staff know the fundamentals of IRAs? If not, this program is for you!
If your bank does escrow statements at the year end, your busy season is fast approaching. There is no delay due to the pandemic for this deadline.
SECURE Act, CARES Act, Extended Tax deadlines, and IRS Notices! Learn if you complied with all the IRA Changes in 2020!
A lot has happened to the Payday, Vehicle Title, and Certain High-Cost Installment Loans (Payday Lending) Rule in the last few months, but its status is still uncertain.
Beneficial ownership errors abound!!
In this program, we will look at how the Covid-19 pandemic has altered the regulatory agenda and enforcement actions over the last six (6) months and discuss what future impacts your bank can expect.
1:30 – 3:30 p.m. CDT
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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?
Develop a Compliance Management Program to Properly Identify and Oversee Staff for SAFE Act and Reg Z Rules!
10:00-11:00 a.m. CDT
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August 10, 2020, 1:30 p.m. Central Time
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