Virtual
Calendar of Events
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BSA Officer Update (2025)
All-Day Virtual Class | January 23rd, 2025 | 9:00am-3:00pm CENTRAL Time | $299 Overview: 2025 brings many new issues for the BSA team. Beneficial ownership rules continue to drop out in increments. We have heightened security on OFAC matches in our system because of the world’s political climate. We continue to deal with new areas…
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Opening Accounts for Nonresident Aliens
Webinar | January 28th, 2025 | 90-minutes | 10:00am - 11:30am CENTRAL Time | $199 It has always been challenging to open accounts for nonresident aliens and to identify the person we are doing business with. Since the USA PATRIOT Act, Customer Identification Program (CIP) law passed, opening these accounts and covering the required documentation…
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IRA Advanced
All-Day Virtual Class | January 30th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 Overview: 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…