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Upcoming Live Webinars about Operations

WednesdayMarch 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.

TuesdayApril 18, 2023
 

Working Alone: Staying Safe in a Violent World

Working Alone: Staying Safe in a Violent World

With violence at historical levels, what can we do to protect ourselves? Lone workers face an increased risk for assault or violence on the job. This may be from members of the public, intruders, or customers.

ThursdayApril 20, 2023
 

Managing UDA(A)P and Complaints to Mitigate Risk

SundayApril 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.

On-Demand Webinars about Operations

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.

Recorded on February 16, 2023
 

Opening Business Accounts 2023

Opening Business Accounts 2023

Opening Businesses accounts walks you through the process of Customer Identification Programs, Customer Due Diligence and Enhanced Due Diligence.

Recorded on February 09, 2023
 

2023 Update: Safe Deposit Compliance & Security Issues

2023 Update: Safe Deposit Compliance & Security Issues

Did you inherit the safe deposit area and then start wondering what liability might exist? Historically, this responsibility has been routinely passed from employee to employee with little attention given to existing procedures or documentation.

Recorded on February 07, 2023
 

Regulation CC: Check Collection

Regulation CC: Check Collection

Regulation CC includes rules on check collection and the relationships between depository institutions that provide for collection, presentation, and return of checks.

Recorded on January 24, 2023
 

Violence: Is it Coming to Your Office?

Violence: Is it Coming to Your Office?

We’ve seen the news – violence is up; homicides in America are at historic levels. We can no longer afford to ignore the possibility that it could strike at our office. What can we do to prepare?

Recorded on January 17, 2023
 

Annual OPERATIONS Compliance Recap

Annual OPERATIONS Compliance Recap

Have you caught up on all the Operations changes on your list from 2022? Did you put out all those “fires” that popped up, or are there still some hot spots?

Recorded on January 11, 2023
 

IRA Update and Review—2022-2023 Tax Season

Recorded on December 14, 2022
 

Social Media Compliance Requirements

Recorded on December 13, 2022
 

Update on Overdrafts and Account Fees

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