Upcoming Events

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…

$199.00

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…

$499.00

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…

$199.00

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…

$299.00

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…

$199.00

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…

$199.00

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…

$199.00

New Account Study (4-Part Series)

4 90-Minute Webinars | June 11, June 18, June 25, July 2 | 10:00am-11:30am CENTRAL TIME During this four-part study we will work directly from the New Account Manual.  You…

$599.00

BSA and OFAC Comprehensive School – 2-Day

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…

$499.00