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Regulation CC for Tellers
Webinar | 90 minutes| $199 Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which financial institutions can place on checks. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial institutions around the country. There are many questions, such…
$199.00 -
IRA Update & Review
All-Day Class | January 21st, 2026 | 9:00am-3:00pm CENTRAL Time | $299 IRA Update and Review During this update and review we will conduct a good review for 2025-2026 tax year with all the new numbers and reporting codes. A special emphasis on inherited IRAs and distributions. You will receive an updated 2025-2026 IRA handbook…
$299.00 -
Teller 101 Training (4 Part Series)
4 90-minute Webinars | January 27, February 3, 10 & 17, 2026 | 2:00pm-3:30pm CENTRAL Time | $599 Are you a new teller? This series is for you. We will cover foundational topics to equip you with the knowledge and skills to confidently handle your new role. You will learn the daily teller responsibilities like…
$599.00 -
SARs: Line-by-Line
Webinar | 90 Minutes | January 28th, 2026 | 2:00pm - 3:30pm CENTRAL Time| $199 During the webinar you will review line-by-line the text fields and requirements to complete the SAR. There are fields for cybercrimes, notes to FinCEN and narrative instructions. You will receive highlighted screen shots showing you how to complete and a…
$199.00 -
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New BSA Officer Orientation
Webinar | February 4th, 2026 | 10:00am-11:30pm CENTRAL Time | $199 You have been appointed as the new Bank Secrecy Officer for your bank. You now feel like a deer caught in the headlights--what to do, where to start, who can help? All of these thoughts are running through your mind. Well, worry no more…
$199.00 -
Car Interest Tax Reporting Under OBBBA!
Webinar | 90-minutes | February 12th, 2026 | 2:00pm-3:30pm CENTRAL Time | $199 The Department of the Treasury and the Internal Revenue Service at year end provided guidance on the “No Tax on Car Loan Interest” provision enacted under the One, Big, Beautiful Bill. The proposed regulations issued at year end relate to a new deduction…
$199.00 -
Handling Legal Documents – POAs, Trusts, Estates and Guardianships
Webinar | February 17th, 2026 | 10:00am-11:30pm CENTRAL Time | $199 Risk? Are taking court orders, power of attorneys and other documents too much risk? During this program we will look at the high risk involved in fiduciary accounts and the legal documents that come with them. From guardianships to power of attorneys, we will…
$199.00 -
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BSA/AML Officer Update
All-Day Class | March 11th, 2026 | 9:00am-3:00pm CENTRAL Time | $299 Need to get your training requirement in 2026? Or do you just need an update? Join us for this fast-paced update on BSA/AML/OFAC. Learn new risks for 2026 and incorporate those into your program and monitoring system. Learn what the end of reputational risks threats may…
$299.00 -
Opening Nonresident Alien Accounts
Webinar | 90 minutes | March 17th, 2026 | 2:00pm-3:30pm CENTRAL Time | $199 It has always been challenging to open accounts for non-resident aliens and to identify the person we are doing business with. Since the USA PATRIOT Act, Customer Identification Program (CIP) law passed, opening these accounts and covering the required documentation and…
$199.00 -
Branch Operations Conference
All-Day Class | March 25th, 2026 | 9:00am-3:00pm CENTRAL Time | $299 During this program we will look at many of the operational and compliance issues that happen in your branches. Operating a branch is more challenging than ever. Along with processing transactions and providing great customer service there is cash management, fraud prevention, compliance…
$199.00 -
IRA Study (4-Part Series)
4 90-Minute Webinars | March 26th, 2026 - March 31st, 2026 - April 2nd, 2026 - April 9th, 2026 | 2:00pm - 3:30pm CENTRAL Time | $599 Learn at your desk with your peers! Spend time with Deb Crawford and become the IRA expert at your financial institution. Each section will be 1 ½ hours…
$599.00 -
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New Accounts School (2-Day)
Two-Day Class | May 5th & 6th, 2026 | 9:00am-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 financial institution. What paperwork…
$499.00
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