Virtual Classes
Virtual
Alert! Federal Regulatory Agencies Issues Guidance on Elder Programs
Webinar | February 28th, 2025 | 90-minutes | 10:00am - 11:30am CENTRAL Time | $199 Protecting the Elderly: What Your Financial Institution Needs to Know and Do Overview: On December…
IRA Update & Review
Webinar | March 13th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 During this webinar we will cover everything new on IRAs. You will also get a good product…
New Account School
2-Day Virtual Class | March 19 & 20, 2025 | 9:00 am - 3:00pm CENTRAL Time | $499 This two-day class is a study of new account ownership types you…
Opening Trust Accounts: CIP, CDD and Risk
Webinar | April 8th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Many customers use trusts to plan for their estate, family, taxes, etc. When opening these special accounts,…
Opening Limited Liability Company Accounts
Webinar | April 10th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 During this webinar we will bring you up to speed on all the new intricacies with Limited…
Safe Deposit Box “Disaster Management” with Dave McGuinn
Webinar | April 16th, 2025 | 120-minutes | 10:00am - 12:00pm CENTRAL Time | $229 ARE YOU READY? Hurricane season is approaching, recent forest fires have turned safe deposit vaults…
Writing Teller Training Procedures
All-Day Virtual Class | May 14th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 **Register for both Writing Procedure classes and SAVE $99! (Discount taken on invoice.)** Your financial institution’s most…
Writing New Account Procedures
All-Day Virtual Class | January 23rd, 2025 | 9:00am-3:00pm CENTRAL Time | $299 **Register for both Writing Procedure classes and SAVE $99! (Discount taken on invoice.)** Learn how to open…
IRA Basics
All-Day Virtual Class | June 10th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 The IRA Basics class is designed for those new to IRAs or a great review for those…
BSA Consent Orders: Lessons Learned for Smaller Institutions
Webinar | June 11th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Overview: On October 10, 2024, the following was in a consent order issued by FinCEN. TD Bank…
Handling Deceased Accounts
All-Day Virtual Class | June 17th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 Your account holder passed away and the family is grieving. Yet, in the midst of all the…
SARs and Cyber Crimes
Webinar | June 18th, 2025 | 90-minutes | 10:00am-11:30pm CENTRAL Time | $199 During this webinar we will look at what constitutes a Cyber Crime and how to report it…