Virtual Classes
Virtual
Calendar of Events
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Reg E – “It’s Not Fair” – Account Opening thru Claims with Andy Zavoina
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…
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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, you need to know about proper documentation, CIP, and signature card responsibilities. You must also understand the trustee(s) authority and duties and your bank’s responsibility…
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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 Liability Companies (LLC). Learn how to document and set up resolutions for complicated multi-tiered LLCs. You will study Series LLCs, Reverse 1031 Exchange accounts use…
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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 into ovens, tornados have leveled branch facilities, burglaries have occurred nationwide, and sloppy recordkeeping, poor vault security procedures and many other disaster recovery mistakes have…