On Site
Calendar of Events
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Regulation CC for Staff
Regulation CC for Staff
90-Minute Webinar | April 16, 2024 | 2:00 PM - 3:30 PM CENTRAL Time 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…
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Handling Deceased Accounts
All-Day Virtual Class | April 24, 2024 | 9:00am – 3:00pm CENTRAL Time 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…
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10 Ways to Prevent Check Fraud
10 Ways to Prevent Check Fraud
90-Minute Webinar | April 30, 2024 | 2:00 PM - 3:30 PM CENTRAL Time Overview: It’s crazy the amount of check fraud in our current environment. Your institution can fall victim to check fraud in many ways and many of them are preventable. During this webinar learn how you and your staff can stop fraud…