Upcoming Events
Calendar of Events
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IRA Basics | Spring 2021
IRA Basics | Spring 2021
March 9, 2021 - VIRTUAL CLASS! - 9 AM - 4 PM | Online 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,…
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IRA Advanced | Spring 2021
IRA Advanced | Spring 2021
March 10, 2021 - VIRTUAL CLASS! - 9 AM - 4 PM | Online The IRA Advanced class is designed for those who need information on what is new and changed in IRAs. We also include a review of products and compliance issues. While not designed for those who are new to IRAs, it does…
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Mississippi Deposit Accounts | Spring 2021
Mississippi Deposit Accounts | Spring 2021
March 11, 2021 - VIRTUAL CLASS! - 9 AM - 4 PM | Online The Mississippi Deposit Accounts seminar will look at all the state legal issues on ownership and documentation of the accounts for personal, business, estate and trust accounts. We will look at your current procedures to open and document accounts to make…
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Deposit Compliance Update | Spring 2021
Deposit Compliance Update | Spring 2021
March 12, 2021 - VIRTUAL CLASS! - 9 AM - 4 PM | Online During this program we will review all the deposit regulations affecting the account opening and operations side of the financial institution. You will receive a Deposit Compliance Manual and assistance in understanding who we disclose to, where the errors lie, how…
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Online Deposit Account Opening
Online Deposit Account Opening
During this program we will cover all the compliance issues for opening deposit accounts online. This includes Customer Identification Program (CIP), Federal Regulations, Signature Cards, Signatures and new Customer Due Diligence (CDD) rules. During the program we will discuss the action steps required on your internet website to comply with new account opening procedures on…