Calendar of Events
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1 event,
Regulation CC for Staff – New Numbers and New Examples
Webinar | July 8th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which financial institutions can place on checks. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial institutions…
1 event,
Auditing Your Nonresident Alien Accounts – W-8BEN and 1042s
Webinar | July 10th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Nonresident aliens continue to be a compliance nightmare. Let’s check the deposit accounts that we have and see if anybody is incorrectly classified and if the paperwork and system are correct. Are the W-8BENs filled out properly? Is the system set to…
1 event,
Opening Business Accounts
All-Day Virtual Class | July 16th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 There are many types of business accounts with many different ways to do business at banking today. It can be challenging to determine who is authorized to open, close and transact business when dealing with so many business entities. In addition to…
1 event,
BSA|AML|OFAC Officer and Staff Conference
2-Day Virtual Conference | July 17 & 18, 2025 | 9:00 am – 3:00pm CENTRAL Time | $599. (**Add-On BONUS - registrants can purchase BSA Talks for Staff & BSA Board of Director Talks - 40 videos - for just $300!**) Designed as a comprehensive look at BSA, BSA Exam, regulations and FAQs, this must…