IRA BASICS | SPRING 2021 Registration
Upcoming Live Training
Handling Legal Documents – POAs, Trusts, Estates and Guardianships
August 20 @ 3:00 pm - 4:30 pm
SARs: Line-by-Line
August 13 @ 3:00 pm - 4:30 pm
Inherited IRAs and Death Distributions
August 6 @ 3:00 pm - 4:30 pm
IRA Basics (Webinar)
May 23 @ 2:00 pm - 4:00 pm
New Account Study (4-Part Series)
June 11 @ 11:00 am - 12:30 pm
Money Laundering in Residential Real Estate and Mortgage Loan Fraud
July 17 @ 3:00 pm - 4:30 pm
BSA & OFAC for the Board of Directors and Management
July 9 @ 3:00 pm - 3:45 pm
BSA and OFAC Comprehensive School – 2-Day
July 11 - July 12
BSA & OFAC for Staff
July 16 @ 3:00 pm - 4:30 pm
New Account School
November 7 - November 8
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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.