Virtual
Calendar of Events
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BSA & OFAC for the Board of Directors and Management
BSA & OFAC for the Board of Directors and Management
45-Minute Webinar | July 9, 2024 | 2:00 PM - 2:45 PM CENTRAL Time This is a BSA Update for the Board of Directors and Senior Management. Learn where we are on digital assets, marijuana, beneficial ownership federal registration and other hot topics. Can’t attend? You can purchase the recording and listen in his or…
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BSA and OFAC Comprehensive School – 2-Day
2-Day Virtual Class | July 11 & 12, 2024 | 9:00am – 3:00pm CENTRAL Time Understanding the overall picture about BSA and OFAC and how to run a good program is a critical issue for your success. The usual BSA Officer Updates we do are on hot topics. This program will include all the fundamentals…
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Alert! FDIC Official Signs and Advertising Requirements, False Advertising Plus New Trust Insurance Rules
Alert! FDIC Official Signs and Advertising Requirements, False Advertising Plus New Trust Insurance Rules
Webinar | July 19, 2024 | 90-minutes | 10:00am – 11:30am CENTRAL TIME Two big items have happened in the FDIC insurance area of your institution. First, the trust account insurance rule changes went into effect April 1, 2024. The second, is the new advertising and signage rules have passed and your compliance date is…