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Upcoming Live Webinars about New Accounts

ThursdayJune 09, 2022
 

IRAs—Death Distributions

IRAs—Death Distributions

Eligible designated beneficiary, Designated Beneficiary and Nondesignated Beneficiary what you need to know!

MondayJune 13, 2022
 

Avoiding Check Losses

Avoiding Check Losses

Your bank or credit union expects tellers and others who handle checks for the institution to do so accurately, efficiently, and carefully. You also expect those checks to be handled with minimal risk of losses.

ThursdayJuly 14, 2022
 

Opening Business Accounts—Beyond Basics

On-Demand Webinars about New Accounts

Recorded on May 09, 2022
 

Opening Deposit Accounts Online—CIP, CDD, Compliance and Ris

Recorded on April 12, 2022
 

DEPOSIT ACCOUNTS: Closings and Changes

DEPOSIT ACCOUNTS: Closings and Changes

Just as there is a right way (and many wrong ways) to open deposit accounts, there is a right way to close and change them. Closing an account incorrectly can expose your bank to lawsuits and losses.

Recorded on March 17, 2022
 

Updated CDD/EDD expectations for ATM owners, charities and N

Recorded on March 16, 2022
 

Reg E, More than Claims

Reg E, More than Claims

One banker commented “Reg E hasn’t changed, so what’s to learn?” While the Reg itself and the commentary haven’t changed, interpretations of who is a financial institution, what is an error and who has to investigate those errors have.

Recorded on February 28, 2022
 

Common Compliance Violations and Hot Topics

Common Compliance Violations and Hot Topics

Mistakes are bad, except when you learn from them. Mistakes are great when you learn from someone else’s. Join me as we look at what examiners and auditors are finding wrong in banks so they do not find these in your bank.

Recorded on February 23, 2022
 

BSA 2022 Annual Staff Training

Recorded on January 19, 2022
 

IRA Update and Review—2021-2022 Tax Season

Recorded on December 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. .

Recorded on December 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.

Recorded on December 08, 2021
 

BSA 2021 Recap and Peak Into 2022

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