Virtual
Calendar of Events
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Alert! Beneficial Ownership Outreach Toolkit Released
Alert! Beneficial Ownership Outreach Toolkit Released
Webinar | October 29, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 Tick tock the beneficial ownership clock is approaching fast. FinCEN has released a toolkit for you to communicate with your business clients. There have been concerns about the liability for communication with your businesses which now should be alleviated. Learn…
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BSA Year End Wrap Up
BSA Year End Wrap Up
Webinar | November 12, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 During this program we will update BSA Officers on the new and important issues for BSA in 2024. It’s a wrap! What happened in 2024 and what will happen in 2025 is the topic of this webinar. If you attend…
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Deposit Regulations/Operations Year End Wrap Up
Deposit Regulations/Operations Year End Wrap Up
Webinar | November 19, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 Overview: During this compliance operations update, we will look at the federal deposit regulations and update and review your programs. Regulation D, E, CC, DD and the hot topics that surround these regulations. What are the new supervisory issues, FDIC…