Upcoming Events
Calendar of Events
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Deposit Regulations Update
1-Day Virtual Class | January 18th, 2024 | 9:00am-3:00pm CENTRAL Time Overview: 2024 starts off with a BIG Changes! IRA changes, beneficial ownership proposed changes and all the other deposit hot topics. It’s going to be a big year with increased fraud on checks, electronic transactions, and overdraft lawsuits. Learn what you need to know…
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Beneficial Ownership Update – Businesses Begin Registration!
Beneficial Ownership Update – Businesses Begin Registration!
90-Minute Webinar | January 19, 2024 | 10:00 AM - 11:30 AM CENTRAL Time UDPATED OUTLINE! Overview: Reporting companies begin to register with FinCEN on January 1. We will get our company registered and screenshot the process for you so you can see what our customers must know and do. The Part II final rule…
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Overdraft Fees and Other Junk Fees – Risk and Reward
Overdraft Fees and Other Junk Fees – Risk and Reward
90-Minute Webinar | January 23, 2024 | 2:00 PM - 3:30 PM CENTRAL Time CFPB Orders Atlantic Union Bank to Pay $6.2 Million for Illegal Overdraft Fee Harvesting is your program at risk? CFPB has been hot down the trail of junk fees which are fees that bring little value to the consumer and are…
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IRA Comprehensive School | 2-Day Virtual
2-Day Virtual Class | January 24 & 25, 2024 | 9:00am – 3:00pm CENTRAL Time each day UPDATED! We will also cover the NEW FREQUENTLY ASKED QUESTIONS RELEASED ON THE SECURE ACT 2.0 During this comprehensive IRA School you will learn everything there is to know about opening, closing and reporting on IRAs. Unlike any…