1-Day Virtual Class | June 15, 2023 | 9:00am-3:00pm CENTRAL Time Focus on back-of-the-house IRA Issues for IRA ADMINISTRATORS! Overview: During the last few years we have had the Secure Act 1.0 and Secure Act 2.0 and new regulations on RMDs and Inherited IRAs.  Plus, we have a myriad of new exceptions to the 10%…

1-Day Virtual Class | August 24, 2023 | 9:00am-3:00pm CENTRAL Time Beneficial Ownership Rules - National Database will be established!  The Texas Deposit Accounts seminar will look at all the state legal issues on ownership and documentation of the accounts for personal, business, estate and trust accounts. We will look at your current procedures to…

1-Day Virtual Class | August 25, 2023 | 9:00am-3:00pm CENTRAL Time Beneficial Ownership Rules - National Database will be established!  The Mississippi Deposit Accounts seminar will look at all the state legal issues on ownership and documentation of the accounts for personal, business, estate and trust accounts. We will look at your current procedures to…

1-Day Virtual Class | August 31, 2023 | 9:00am - 3:00pm CENTRAL Time Beneficial Ownership Rules—National Database will be established! The Alabama Deposit Accounts seminar will look at all the state legal issues on ownership and documentation of the accounts for personal, business, estate and trust accounts. We will look at your current procedures to…

1-Day Virtual Class | September 14, 2023 | 9:00am-3:00pm CENTRAL Time 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…

1-Day Virtual Class | September 15, 2023 | 9:00am-3:00pm CENTRAL Time During this third quarter BSA Officer Training we will cover the hot topics for 2023.  You will learn about new beneficial ownership rules, digital currency and plans for centralized bank, marijuana, and many more of today’s leading topics.  Program Highlights: Beneficial ownership changes and…

1-Day Virtual Class | October 4, 2023 | 9:00am - 3:00pm CENTRAL Time The IRA Basics seminar is designed for those new to IRAs or a great review for those who have been in the business for a while. It addresses the purpose of IRAs, the role IRAs play in a customer’s retirement strategy and…

1-Day Virtual Class | October 5, 2023 | 9:00am - 3:00pm CENTRAL Time The IRA Advanced class is designed for those who need information on what is new and changed in IRAs. We also include a review of products and compliance issues. While not designed for those who are new to IRAs, it does include…

2-Day Virtual Class | November 8 & 9, 2023 | 9:00am - 3:00pm CENTRAL Time each day 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…