Virtual Classes
Virtual
Alert! New FAQs Reduce SAR Burdens
Webinar | November 21st, 2025 | 10:00am-11:30am CENTRAL Time | $199 On October 9, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued answers to four Frequently Asked Questions (FAQs) to clarify certain requirements related to suspicious activity reports (SARs). By issuing these FAQs, FinCEN is ensuring financial institutions are not needlessly expending…
IRA Year End Wrap Up
Webinar | December 4th, 2025 | 10:00am-11:30am CENTRAL Time | $199 Overview: It’s that time of year again, we get to work on IRA Year End requirements. Checking the required minimum distributions, inherited IRA distributions, reporting codes and more. The One Big Beautiful Bill Act (OBBBA) brought 3 changes to HSAs and we will take…
Deposit Regulation & Operations Year End Wrap Up
Webinar | December 4th, 2025 | 2:00pm-3:30pm CENTRAL Time | $199 Overview: Let’s put a wrap on 2025 and look to 2026. Always at the end of the year it is good to look at reporting to the IRS and all the transaction coding that we are working on. Plus the One Big Beautiful Bill…
Closing Deposit Accounts – What You Need to Know and Do
Webinar | December 5th, 2025 | 10:00am-11:30am CENTRAL Time | $199 Overview: Banks and credit unions have the right to close accounts. However, with that right comes a lot of responsibility. This webinar will provide banks and credit unions an understanding of operational, legal, regulatory, and customer service aspects of account closures. During this program…
CTRs: Line-by-Line
Webinar | December 16th, 2025 | 10:00am-11:30am CENTRAL Time | $199 Overview: During this program we will dissect the CTR page by page and line by line. You will receive a CTR Handbook, pages of examples and lots of instructions for how to complete each part of the CTR. It’s detailed and time-consuming to complete…
Alert! New Executive Order Ends Debanking & Proposed Rule on End of Reputational Risk
Webinar | January 6th, 2026 | 2:00pm-3:30pm CENTRAL Time | $199 A new executive order issued August 7, 2025, called for an end to debanking. This program will dissect the three big Ds – debanking, de-risking, and de-marketing – and what they might mean to your financial institution. There has been a trend for the…
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…
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…
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…
BSA/AML Officer Update
All-Day Class | March 11th, 2026 | 9:00am-3:00pm CENTRAL Time | $299 During this webinar, we will bring you up to speed on all things BSA and OFAC for 2025. A new look at Unfair Banking and BSA. Learn how to open and close accounts fairly. This program provides a first quarter outlook at our…
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…