Virtual

90-Minute Webinar | February 20, 2024 | 2:00pm - 3:30pm CENTRAL Time Overview: During this program we will dissect the CTR page by page and line by line. You will receive a CTR Handbook, pages of examples and lots of instructions for how to complete each part of the CTR. It’s detailed and time consuming…

90-Minute Webinar | March 5, 2024 | 2:00 PM - 3:30 PM CENTRAL Time New! Frequently Asked Questions Released on the SECURE Act 2.0 Many components of the SECURE Act 2.0 go into effect in 2024.  During this webinar we will review the new FAQs that relate to IRAs particularly some of the new withdrawal…

2-Day Virtual Class | March 6 & 7, 2024 | 9:00am – 3:00pm CENTRAL Time This two-day class is a study of new account ownership types you may open at your financial institution.  These ownership types have paperwork, signature card and resolutions which help us create authority and liability protection for our financial institution.  What…

90-Minute Webinar | April 16, 2024 | 2:00 PM - 3:30 PM CENTRAL Time 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…

All-Day Virtual Class | April 24, 2024 | 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…

90-Minute Webinar | April 30, 2024 | 2:00 PM - 3:30 PM CENTRAL Time Overview: It’s crazy the amount of check fraud in our current environment.  Your institution can fall victim to check fraud in many ways and many of them are preventable.  During this webinar learn how you and your staff can stop fraud…

Webinar | May 23, 2024 | 2-hours | 1:00pm - 3:00pm CENTRAL TIME | $199 The IRA Basics webinar is designed for those new to IRAs or a great review for those who have been in the business for a while. It addresses the purpose of IRAs, the role IRAs play in a customer’s retirement…

Webinar | June 17th, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 The Consumer Financial Protection Bureau and the Federal Reserve Board jointly adjusted for inflation dollar amounts relating to the availability of customer funds. These changes in Regulation CC include the minimum amount of deposited funds that banks must make available…

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…

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…

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…

Webinars | April 2nd & 9th, 2025 | 90-minutes | 10:00am – 11:30am CENTRAL Time | $299 Will the CFPB change Reg E? Nobody knows. We do know enforcement attitudes are changing but that doesn’t mean your bank doesn’t have to follow the rules. You need to know the rules to comply and to manage…