BSA Talks is a series of conversations about Bank Secrecy Act (BSA) topics for the deposit area.  This series purpose is to create unique short educational programs for both professional development and increasing technical expertise of our frontline staff.  It is a more casual approach to learning fundamentals about BSA ... Details

This program is an A-Z on account ownership and documentation. We'll go from single party accounts to more complex business accounts. It is a must for anyone who opens or manages new accounts. Your financial institution's signature card, documentation and authority procedures can create big liability if you don't understand ... Details

Every day in your branches situations occur which are considered “suspicious” and may even put your employees and customers into what we will call a “felony moment.” If your customer asks “Should I deposit this money?” The answer your officer gives may encourage the customer to structure, and that is ... Details

Produced and Written by:  Gettechnical Inc. BSA Talks is a series of conversations about Bank Secrecy Act (BSA) topics for the deposit area.  This series purpose is to create unique short educational programs for both professional development and increasing technical expertise of our frontline staff.  It is a more casual ... Details

One of the most complex jobs of the front line and the BSA department is to complete and submit accurate currency transaction reports. This handbook will provide a breakdown of the form and multiple examples of the CTR. This handbook will review the data fields and go over the forms ... Details

The Deposit Compliance manual is a good overall review of compliance for beginners and those who work the front line. It reviews federal deposit regulations that are often overturned by the front line because of lack of knowledge of the federal law. It includes Reg CC, Reg DD, Reg E, ... Details

Today, someone you have never met walks in with a power of attorney and demands to be added to your customer's accounts—a customer with hundreds of thousands of dollars with your bank. Your customer is elderly and has no children. Immediately, your mind jumps to thoughts of fraud and protecting ... Details

The Health Savings Accounts Handbook will teach you how Health Savings Accounts will change the way millions can save to meet their health care needs. Any individual who is covered by a high-deductible health plan may establish an HSA. This manual includes contributions, eligibility requirements, tax reporting, distributing & compliance ... Details

The ID and TIN Handbook looks at all the different types of identification and TINs that are available to open accounts. This handbook is a good reference guide that will allow you to examine your Customer Identification Program list of identifications and determine if it is up-to-speed for your market ... Details

IRA Handbook Has all updated information on the new Secure Act! Reserve your copy now! ... Details

Produced and Written by:  Gettechnical Inc. IRA Accounts Talks is a series of conversations about IRAs topics for the deposit area.  This series purpose is to create unique short educational programs for both professional development and increasing technical expertise of our frontline staff.  It is a more casual approach to ... Details

This state deposit account manual is a must for all persons involved with opening accounts in your state. This wonderful, user-friendly reference manual includes CIP-required identification on all accounts, how to identify the person opening the account, types of ownership (individual, joint, POD’s, agents, powers of attorney), business accounts, new ... Details

Produced and Written by:  Gettechnical Inc. New Accounts Talks is a series of conversations about banking topics for the New Accounts area.  This series purpose is to create unique short educational programs for both professional development and increasing technical expertise of our frontline staff.  It is a more casual approach ... Details

Opening business accounts starts with the big four: Sole Proprietorships, Partnerships, Limited Liability Companies and Corporations. During this program, you will learn how to set-up signature cards, resolutions and document authority for the four common types of business accounts. This program is designed to develop your expertise in business ownership ... Details

Opening business accounts starts with the big four: Sole Proprietorships, Partnerships, Limited Liability Companies and Corporations. During this program, you will learn how to set-up signature cards, resolutions and document authority for the four types of common business accounts. This program is designed to develop your expertise in business ownership ... Details

From court ordered accounts to authorized signers, a fiduciary account has to be set up correctly and handled perfectly so that your customer gets the best results from the account. We will cover the documents needed, the signature set up and managing fiduciary money. If you open accounts, you won’t ... Details

Many customers use trusts to plan for their estate, family, taxes, etc. When opening these special accounts, you need to know about proper documentation, CIP, and signature card responsibilities. You must also understand the trustee(s) authority and duties and your bank’s responsibility and liability. This webinar will cover standard trust-opening ... Details

Account holders ask the most amazing questions. Can I take my boyfriend off my account? What happens when I die? How can I make sure my grandson gets the money at my death? This webinar takes a look at the legal issues of opening personal accounts. It will start by ... Details

The Teller Handbook is a must for all persons involved with teller work. It addresses the different types of negotiable instruments, how to develop star teller qualities, security procedures, and identification of counterfeit money. This is newly developed so now is the perfect time for you to add a new ... Details

Teller Talks is a series of conversations about banking topics. This series purpose is to create unique short educational programs for both professional development and increasing technical expertise of our frontline staff. It is a more casual approach to learning fundamentals about checks, cash, holds, regulations and other important topics ... Details