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Calendar of Events
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Alert! Beneficial Ownership Outreach Toolkit Released
Alert! Beneficial Ownership Outreach Toolkit Released
Webinar | Recorded October 29, 2024 | 90-minutes | $199 Tick tock the beneficial ownership clock is approaching fast. FinCEN has released a toolkit for you to communicate with your business clients. There have been concerns about the liability for communication with your businesses which now should be alleviated. Learn what language FinCEN has released…
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New Account School
2-Day Virtual Class | Recorded November 7 & 8, 2024 | $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 can you…
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BSA Year End Wrap Up
BSA Year End Wrap Up
Webinar | Recorded November 12, 2024 | 90-minutes | $199 During this program we will update BSA Officers on the new and important issues for BSA in 2024. It’s a wrap! What happened in 2024 and what will happen in 2025 is the topic of this webinar. If you attend one BSA/AML/CFT webinar this year…
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Deposit Regulations/Operations Year End Wrap Up
Deposit Regulations/Operations Year End Wrap Up
Webinar | Recorded November 19, 2024 | 90-minutes | $199 Overview: During this compliance operations update, we will look at the federal deposit regulations and update and review your programs. Regulation D, E, CC, DD and the hot topics that surround these regulations. What are the new supervisory issues, FDIC insurance issues, exam hot spots…