Virtual Classes
Virtual
Regulation CC for Staff – New Numbers and New Examples
Webinar | July 8th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which…
Auditing Your Nonresident Alien Accounts – W-8BEN and 1042s
Webinar | July 10th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Nonresident aliens continue to be a compliance nightmare. Let’s check the deposit accounts that we have and…
Opening Business Accounts
All-Day Virtual Class | July 16th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 There are many types of business accounts with many different ways to do business at banking today. …
BSA|AML|OFAC Officer and Staff Conference
2-Day Virtual Conference | July 17 & 18, 2025 | 9:00 am – 3:00pm CENTRAL Time | $599. (**Add-On BONUS - registrants can purchase BSA Talks for Staff & BSA…
20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation
Webinar | July 29th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 This program is an A-Z on account ownership and documentation. We will go from single party accounts…
IRA Study (4-Part Series)
4 90-Minute Webinars | August 7th, August 14th, August 21st, August 28th | 10:00am-11:30am CENTRAL TIME | $599 Learn at your desk with your peers! Spend time with Deb Crawford…
15 Errors on Beneficial Ownership
Webinar | August 14th, 2025 | 90-minutes | 2:00pm-3:30pm CENTRAL Time | $199 Overview: Beneficial Ownership at the federal level will only be international businesses. Now what? You have front…
Head Teller Training Series (4-Part Series)
4 90-Minute Webinars | September 4th, September 9th, September 23rd, September 30th | 10:00am-11:30am CENTRAL TIME | $599 **Add our Teller Talks video series for just $200 to get you…