Upcoming Events
Calendar of Events
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Opening Accounts for Nonresident Aliens
Webinar | January 28th, 2025 | 90-minutes | 10:00am - 11:30am CENTRAL Time | $199 It has always been challenging to open accounts for nonresident aliens and to identify the person we are doing business with. Since the USA PATRIOT Act, Customer Identification Program (CIP) law passed, opening these accounts and covering the required documentation…
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IRA Advanced
All-Day Virtual Class | January 30th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 Overview: 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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Handling Legal Documents at New Accounts: POAs, Guardianships, Estates & More
Webinar | February 4th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Risk? Are taking court orders, power of attorneys and other documents too much risk? During this program we will look at the high risk involved in fiduciary accounts and the legal documents that come with them. From guardianships to power of attorneys,…
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Alert! Federal Regulatory Agencies Issues Guidance on Elder Programs
Webinar | February 28th, 2025 | 90-minutes | 10:00am - 11:30am CENTRAL Time | $199 Protecting the Elderly: What Your Financial Institution Needs to Know and Do Overview: On December 4, 2024, the federal regulatory agencies issued a joint statement to provide supervised institutions with examples of risk management and other practices that may be…