Upcoming Events
Overdraft Fees and Other Junk Fees – Risk and Reward
90-Minute Webinar | January 23, 2024 | 2:00 PM - 3:30 PM CENTRAL Time CFPB Orders Atlantic Union Bank to Pay $6.2 Million for Illegal Overdraft Fee Harvesting is your…
IRA Comprehensive School | 2-Day Virtual
2-Day Virtual Class | January 24 & 25, 2024 | 9:00am – 3:00pm CENTRAL Time each day UPDATED! We will also cover the NEW FREQUENTLY ASKED QUESTIONS RELEASED ON THE…
Nonresident Aliens (NRA) – Completing W-8BENs and Interest Reporting
90-Minute Webinar | February 6, 2024 | 2:00 PM - 3:30 PM CENTRAL Time Overview: Why is it that most financial institutions are out of compliance with NRA reporting rules?…
BSA Officer Annual Training
1-Day Virtual Class | February 8, 2024 | 9:00am – 3:00pm CENTRAL Time Overview: BIG year for BSA as we navigate the changes on beneficial ownership. Learn how to work…
Currency Transaction Reporting – Line-by-Line
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…
IRA Update & Review – It’s Tax Season, Get Ready, Set, Go!
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…
New Account School | 2-Day Virtual
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…
Regulation CC for Staff
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…
Handling Deceased Accounts
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…
10 Ways to Prevent Check Fraud
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…
IRA Basics (Webinar)
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…
Alert! Implementing Regulation CC Changes
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…