Upcoming Events
Calendar of Events
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Opening Alabama Deposit Accounts
1-Day Virtual Class | August 31, 2023 | 9:00am - 3:00pm CENTRAL Time Beneficial Ownership Rules—National Database will be established! The Alabama 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…
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BSA Officer Update & Training
1-Day Virtual Class | September 15, 2023 | 9:00am-3:00pm CENTRAL Time During this third quarter BSA Officer Training we will cover the hot topics for 2023. You will learn about new beneficial ownership rules, digital currency and plans for centralized bank, marijuana, and many more of today’s leading topics. Program Highlights: Beneficial ownership changes and…