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Upcoming Live Webinars about New Accounts

TuesdayOctober 24, 2023
 

Overdraft Programs and Their Risk to Your Financial Institut

On-Demand Webinars about New Accounts

Recorded on September 07, 2023
 

What You Need to Know About ROVs

What You Need to Know About ROVs

The OCC, FRB, FDIC, CFPB and NCUA issued a joint proposed guideline on Reconsiderations of Values (ROV) of Residential Real Estate Valuations.

Recorded on August 18, 2023
 

Alert! IRA Update

Alert! IRA Update

IRS Notice 2023-54 Provides Relief for IRA Owners and Administrators! Deadlines you need to know and act on immediately!

Recorded on July 19, 2023
 

Nonresident Alien Accounts – 10 Common Errors on Interest Re

Recorded on July 12, 2023
 

Sweepstakes, Contests and Lotteries, Cans and Can Nots

Recorded on July 11, 2023
 

Opening UTMA Accounts

Opening UTMA Accounts

State laws on accounts for minors vary widely from state to state, but all states have some version of the Uniform Transfers to Minors Act to provide a framework for property (including money) to be held for a minor’s benefit.

Recorded on May 09, 2023
 

Overdraft Programs and Their Risk to Your Financial Institut

Recorded on April 23, 2023
 

IRA Operations Update 2023

IRA Operations Update 2023

During the last few years we have had the Secure Act 1.0 and Secure Act 2.0 and new regulations on RMDs and Inherited IRAs. Plus, we have a myriad of new exceptions to the 10% penalty.

Recorded on March 22, 2023
 

Reg E Deep Dive into What Matters Most

Reg E Deep Dive into What Matters Most

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 March 14, 2023
 

Regulation CC: Funds Availability (Deposits and Holds)

Recorded on February 22, 2023
 

Common Compliance Violations and Hot Topics

Common Compliance Violations and Hot Topics

Nobody wants compliance mistakes but when they are tolerable and in moderation, you learn from them and that’s an improvement. Mistakes can be great when you learn from someone else’s because you don’t suffer the consequences.

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