Alert! Federal Regulatory Agencies Issues Guidance on Elder Programs
Webinar | February 28th, 2025 | 90-minutes | 10:00am - 11:30am CENTRAL Time | $199 Protecting the Elderly: What Your Financial Institution Needs to Know and Do Overview: On December 4, 2024, the federal regulatory agencies issued a joint statement to provide supervised institutions with examples of risk management and other practices that may be…
IRA Update & Review
Webinar | March 13th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 During this webinar we will cover everything new on IRAs. You will also get a good product review and update for the tax season. We will look at how to correct excesses, do conversions, recharacterizations not to mention a look at IRS…
New Account School
2-Day Virtual Class | March 19 & 20, 2025 | 9:00 am - 3:00pm CENTRAL Time | $499 This two-day class is a study of new account ownership types you may open at your financial institution. These ownership types have paperwork, signature card and resolutions which help us create authority and liability protection for our…
Opening Trust Accounts: CIP, CDD and Risk
Webinar | April 8th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Many customers use trusts to plan for their estate, family, taxes, etc. When opening these special accounts, you need to know about proper documentation, CIP, and signature card responsibilities. You must also understand the trustee(s) authority and duties and your bank’s responsibility…
Opening Limited Liability Company Accounts
Webinar | April 10th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 During this webinar we will bring you up to speed on all the new intricacies with Limited Liability Companies (LLC). Learn how to document and set up resolutions for complicated multi-tiered LLCs. You will study Series LLCs, Reverse 1031 Exchange accounts use…
Safe Deposit Box “Disaster Management” with Dave McGuinn
Webinar | April 16th, 2025 | 120-minutes | 10:00am - 12:00pm CENTRAL Time | $229 ARE YOU READY? Hurricane season is approaching, recent forest fires have turned safe deposit vaults into ovens, tornados have leveled branch facilities, burglaries have occurred nationwide, and sloppy recordkeeping, poor vault security procedures and many other disaster recovery mistakes have…
Writing Teller Training Procedures
All-Day Virtual Class | May 14th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 **Register for both Writing Procedure classes and SAVE $99! (Discount taken on invoice.)** Your financial institution’s most precious asset is its frontline. Today’s program will take a look at training for the teller. What needs to go into the training? What needs…
Writing New Account Procedures
All-Day Virtual Class | January 23rd, 2025 | 9:00am-3:00pm CENTRAL Time | $299 **Register for both Writing Procedure classes and SAVE $99! (Discount taken on invoice.)** Learn how to open approximately 30 types of legal ownerships. We will cover consumer accounts, business accounts, deceased accounts and nonprofits. We will review the tax reporting, documentation requirements…
IRA Basics
All-Day Virtual Class | June 10th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 The IRA Basics class is designed for those new to IRAs or a great review for those who have been in the business for a while. It addresses the purpose of IRAs, the role IRAs play in a customer’s retirement strategy and…
BSA Consent Orders: Lessons Learned for Smaller Institutions
Webinar | June 11th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Overview: On October 10, 2024, the following was in a consent order issued by FinCEN. TD Bank vastly underinvested in its AML compliance efforts, with TD Bank knowingly spending an order of magnitude less than its peers. Additionally, the Bank’s AML staffing…
Handling Deceased Accounts
All-Day Virtual Class | June 17th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 Your account holder passed away and the family is grieving. Yet, in the midst of all the grieving and honoring of a life, the legal and compliance clock is ticking. In most states, checks can be paid for 10 days after the…
SARs and Cyber Crimes
Webinar | June 18th, 2025 | 90-minutes | 10:00am-11:30pm CENTRAL Time | $199 During this webinar we will look at what constitutes a Cyber Crime and how to report it on the Suspicious Activity Report. Learn the difference between BEC and EAC types of cybercrime and how this is important in accurately reflecting to the…