Summer 2021 Training Package!

$499.00

We’ve got 5 great webinars coming up in July to help you with your training needs… Buy all five for one great price! Just $499 for the whole package!

The webinars include:

Deposit Regulation Annual Staff Training
Covered Topics:

  • Expedited Funds Availability Act (Reg CC) Update on Holds and Disclosures
  • Electronic Funds Transfer Act (Reg E) revisions and understanding your customer’s rights on unauthorized access
  • Regulation D – Six transaction limitations and FDIC disclosures on interest-bearing accounts
  • Truth in Savings Act (Reg DD) – Spotlight on disclosures and answering customer questions about rates and APY
  • Bank Secrecy Act (BSA) – Annual training requirements plus CTRs, SARs and DOEP date fields
  • Disclosures

CTRs: Line-by-Line
Program Highlights:

  • New Rules on multiple roles now in effect
  • New business account rules delayed but not forever
  • How to back file a CTR and write a letter to FinCEN
  • How to handle the cash ins and outs on joint accounts
  • Changes to Line 2 on role of customer
  • Delayed Changes to businesses and dbas
  • Delayed Changes on multiple locations
  • IOLTA Deposits in cash
  • Minor accounts
  • Power of attorney deposits and withdrawals
  • And much much more

BSA for the Board of Directors
(30 Minutes)
Topics Covered

  • Customer Due Diligence Rules
  • The Five Pillars of BSA/AML Program
  • Internal Controls
  • Independent Testing
  • BSA Officer
  • Risk
  • Hot Issues—Marijuana, Crimes and Other Issues
  • New AML Act of 2020 passed in 2021

IRA Update and Review 2021
Program Topics

  • All new IRA numbers for contributions
  • All new numbers for Roth and Traditional phase-outs
  • Review of products
  • Distributions
  • New Reporting Codes
  • Self- Certifications
  • Inherited IRAs
  • Reporting Changes
  • Combat zones and disaster relief
  • CARES Act
  • SECURE Act
  • Disaster relief
  • And much much more…

Annual BSA & OFAC Training for the Frontline
Program Topics

  • Update on new BSA information for 2021
  • Red Flags for money laundering
  • Red flags for COVID Fraud
  • Red Flags for human trafficking and smuggling
  • Customer Identification Program
  • OFAC
  • Currency Transaction Reporting
  • Recordkeeping-wires and monetary instruments
  • CDD rules—Four elements
  • How to avoid “felony moments” in conversations with Members
  • Culture of compliance
  • Learn the five pillars of BSA
  • And much much more
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