Safe Deposit Box “Disaster Management” with Dave McGuinn
Webinar | 120-minutes | $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…
Writing Teller Training Procedures
All-Day Virtual Class | May 14th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 **Add our Teller Talks video series for just $200 to get you started on your Teller Training!**…
Writing New Account Procedures
All-Day Virtual Class | January 23rd, 2025 | 9:00am-3:00pm CENTRAL Time | $299 **Add our New Account Talks video series for just $200 to get you started on your New…
IRA Basics
All-Day Virtual Class | June 10th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 The IRA Basics class is designed for those new to IRAs or a great review for those…
BSA Consent Orders: Lessons Learned for Smaller Institutions
Webinar | June 11th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Overview: On October 10, 2024, the following was in a consent order issued by FinCEN. TD Bank…
Handling Deceased Accounts
All-Day Virtual Class | June 17th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 Your account holder passed away and the family is grieving. Yet, in the midst of all the…
SARs and Cyber Crimes
Webinar | June 18th, 2025 | 90-minutes | 10:00am-11:30pm CENTRAL Time | $199 During this webinar we will look at what constitutes a Cyber Crime and how to report it…
Deposit Operations – 2nd Quarter Update
All-Day Virtual | June 24th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 During this program we will cover all the “hot” topics for 2025. It’s been and year and more…
Inherited IRAs and Death Distributions
Webinar | June 25th, 2025 | 90-minutes | 10:00am - 11:30 am CENTRAL Time | $199 SECURE Act changes rules for Beneficiaries The general rule is now a 10 year…
Regulation CC for Staff – New Numbers and New Examples
Webinar | July 8th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which…
Auditing Your Nonresident Alien Accounts – W-8BEN and 1042s
Webinar | July 10th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Nonresident aliens continue to be a compliance nightmare. Let’s check the deposit accounts that we have and…
Opening Business Accounts
All-Day Virtual Class | July 16th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 There are many types of business accounts with many different ways to do business at banking today. …