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All-Day Virtual Class | $299 This all-day class is a study of new account ownership types you may open at your financial institution. These ownership types have paperwork, signature card and resolutions which help us create authority and liability protection for our financial institution. What paperwork can you get? How should accounts be titled? What…
$299.00
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All-Day Class | $299 The IRA Basics seminar is designed for those new to IRAs or a great review for those who have been in the business for a while. It addresses the purpose of IRAs, the role IRAs play in a customer’s retirement strategy and all the different types of IRAs and their eligibility…
$299.00
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All-Day Class | November 7th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 During this class we will cover the new proposed rules on AML/CFT. These rules make risk assessments covered by statute. There are many changes to risk assessments proposed including tying risk assessments to national priorities. There is a great deal in the hopper…
$299.00
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Webinar | November 21st, 2025 | 10:00am-11:30am CENTRAL Time | $199 On October 9, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued answers to four Frequently Asked Questions (FAQs) to clarify certain requirements related to suspicious activity reports (SARs). By issuing these FAQs, FinCEN is ensuring financial institutions are not needlessly expending…
$199.00
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Webinar | December 4th, 2025 | 10:00am-11:30am CENTRAL Time | $199 Overview: It’s that time of year again, we get to work on IRA Year End requirements. Checking the required minimum distributions, inherited IRA distributions, reporting codes and more. The One Big Beautiful Bill Act (OBBBA) brought 3 changes to HSAs and we will take…
$199.00
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Webinar | December 4th, 2025 | 2:00pm-3:30pm CENTRAL Time | $199 Overview: Let’s put a wrap on 2025 and look to 2026. Always at the end of the year it is good to look at reporting to the IRS and all the transaction coding that we are working on. Plus the One Big Beautiful Bill…
$199.00
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Webinar | December 5th, 2025 | 10:00am-11:30am CENTRAL Time | $199 Overview: Banks and credit unions have the right to close accounts. However, with that right comes a lot of responsibility. This webinar will provide banks and credit unions an understanding of operational, legal, regulatory, and customer service aspects of account closures. During this program…
$199.00
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