Virtual Classes
Virtual
Deposit Operations – 2nd Quarter Update
All-Day Virtual | June 24th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 During this program we will cover all the “hot” topics for 2025. It’s been and year and more changes coming just around the corner. Learn everything you need to update your operations area. Highlights: Who is liable to whom on Checks? Altered, Forged…
Inherited IRAs and Death Distributions
Webinar | June 25th, 2025 | 90-minutes | 10:00am - 11:30 am CENTRAL Time | $199 SECURE Act changes rules for Beneficiaries The general rule is now a 10 year payout. Who can still use life expectancy? Which life expectancy? How do we calculate the life expectancy? All of these questions will be addressed in…
Regulation CC for Staff – New Numbers and New Examples
Webinar | July 8th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 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 institutions…
Auditing Your Nonresident Alien Accounts – W-8BEN and 1042s
Webinar | July 10th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Nonresident aliens continue to be a compliance nightmare. Let’s check the deposit accounts that we have and see if anybody is incorrectly classified and if the paperwork and system are correct. Are the W-8BENs filled out properly? Is the system set to…
Opening Business Accounts
All-Day Virtual Class | July 16th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 There are many types of business accounts with many different ways to do business at banking today. It can be challenging to determine who is authorized to open, close and transact business when dealing with so many business entities. In addition to…
BSA|AML|OFAC Officer and Staff Conference
2-Day Virtual Conference | July 17 & 18, 2025 | 9:00 am – 3:00pm CENTRAL Time | $599. (**Add-On BONUS - registrants can purchase BSA Talks for Staff & BSA Board of Director Talks - 40 videos - for just $300!**) Designed as a comprehensive look at BSA, BSA Exam, regulations and FAQs, this must…
20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation
Webinar | July 29th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 This program is an A-Z on account ownership and documentation. We will go from single party accounts to the more complex type of business accounts. It is a must for anyone who opens or manages the new account functions. Your financial institution's…
IRA Study (4-Part Series)
4 90-Minute Webinars | August 7th, August 14th, August 21st, August 28th | 10:00am-11:30am CENTRAL TIME | $599 Learn at your desk with your peers! Spend time with Deb Crawford and become the IRA expert at your financial institution. Each section will be 1 ½ hours of training. The package price ($599) includes one link…
15 Errors on Beneficial Ownership
Webinar | August 14th, 2025 | 90-minutes | 2:00pm-3:30pm CENTRAL Time | $199 Overview: Beneficial Ownership at the federal level will only be international businesses. Now what? You have front line staff and officers making mistakes on the current form and documentation. What are the common errors? How do we prevent them? What are the…
Head Teller Training Series (4-Part Series)
4 90-Minute Webinars | September 4th, September 9th, September 23rd, September 30th | 10:00am-11:30am CENTRAL TIME | $599 **Add our Teller Talks video series for just $200 to get you started on your Teller Training!** Need help with training head tellers? This series is for you. We will tell you the why behind many of…