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…
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…
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…
BSA & OFAC for the Board of Directors and Management
45-Minute Webinar | July 9, 2024 | 2:00 PM - 2:45 PM CENTRAL Time This is a BSA Update for the Board of Directors and Senior Management. Learn where we…
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…
Alert! FDIC Official Signs and Advertising Requirements, False Advertising Plus New Trust Insurance Rules
Webinar | July 19, 2024 | 90-minutes | 10:00am – 11:30am CENTRAL TIME Two big items have happened in the FDIC insurance area of your institution. First, the trust account…