Virtual
BSA Officer & Staff Year End Wrap-Up
1-Day Virtual Class | December 19, 2023 | 9:00am – 3:00pm CENTRAL Time During this program we will update BSA Officers on the new and important issues for BSA in 2023. We will discuss the new beneficial ownership rule. The rule describes who must file a BOI report, what information must be reported, and when…
IRA Year End Wrap-Up
1-Day Virtual Class | December 21, 2023 | 9:00am – 3:00pm CENTRAL Time During this all-day class, we will get ready for the year end wrap up. We have many new parts of the Secure Act 2.0 kicking in at year end. Check your death distributions, rollovers, transfers and distributions before we click over to…
Deposit Regulations Update
1-Day Virtual Class | January 18th, 2024 | 9:00am-3:00pm CENTRAL Time Overview: 2024 starts off with a BIG Changes! IRA changes, beneficial ownership proposed changes and all the other deposit hot topics. It’s going to be a big year with increased fraud on checks, electronic transactions, and overdraft lawsuits. Learn what you need to know…
IRA Comprehensive School | 2-Day Virtual
2-Day Virtual Class | January 24 & 25, 2024 | 9:00am – 3:00pm CENTRAL Time each day During this comprehensive IRA School you will learn everything there is to know about opening, closing and reporting on IRAs. Unlike any other type of training you have attended, this school is designed to create an IRA expert…
BSA Officer Annual Training
1-Day Virtual Class | February 8, 2024 | 9:00am – 3:00pm CENTRAL Time Overview: BIG year for BSA as we navigate the changes on beneficial ownership. Learn how to work with customers to achieve compliance for them and for you. Learn more about the Digital Assets space. So much to do the first quarter and…
New Account School | 2-Day Virtual
2-Day Virtual Class | March 6 & 7, 2024 | 9:00am – 3:00pm CENTRAL Time 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…
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…
IRA Comprehensive School
2-Day Virtual Class | October 2 & 3, 2024 | 9:00am – 3:00pm CENTRAL Time