IRA BASICS | SPRING 2021 Registration
Upcoming Live Training
Alert! Implementing Regulation CC Changes
June 17 @ 3:00 pm - 4:30 pm
Alert! FDIC Official Signs and Advertising Requirements, False Advertising Plus New Trust Insurance Rules
July 19 @ 11:00 am - 12:30 pm
IRA Year End Wrap Up
December 12 @ 11:00 am - 12:30 pm
Deposit Regulation Year End Wrap Up
November 19 @ 3:00 pm - 4:30 pm
BSA Year End Wrap Up
November 12 @ 3:00 pm - 4:30 pm
Cannabis Update: Understanding the Ecosystem and Compliance
October 29 @ 3:00 pm - 4:30 pm
BSA: CIP & CDD
October 1 @ 3:00 pm - 4:30 pm
High Risk Customers – Cannabis, Virtual Currency, Charities, and Private ATMs
September 24 @ 11:00 am - 12:30 pm
BSA Red Flags for Money Laundering
September 19 @ 11:00 am - 12:30 pm
Writing Teller Training and Procedures
August 27 @ 3:00 pm - 4:30 pm
Registration fee of $299 gets your organization the login for one connection; live interaction with the instructor; a digital handbook for your reference; links to recordings of each session. You may have as many listeners as you wish on your one connection. If you would like additional logins, please contact our office. A fee of $50 will be billed for each additional login.