Virtual
Calendar of Events
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Handling Deceased Accounts
1-Day Virtual Class | May 3, 2023 | 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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Opening Business Accounts
1-Day Virtual Class | May 4, 2023 | 9:00am - 3:00pm CENTRAL Time 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…
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Alert! FinCEN Issues Initial Beneficial Ownership Information Reporting Guidance
Alert! FinCEN Issues Initial Beneficial Ownership Information Reporting Guidance
90-Minute Webinar | 10:00am - 11:30am CENTRAL TIME (11:00am-12:30pm Eastern) Financial Crimes Enforcement Network (FinCEN) published its first set of guidance materials to aid the public, and in particular the small business community, in understanding upcoming beneficial ownership information (BOI) reporting requirements taking effect on January 1, 2024. The new regulations require many corporations, limited…