WEBINAR CATALOG

20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation

20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation

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

$189.00
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BSA Board of Director Talks

BSA Board of Director Talks

Produced and Written by:  Gettechnical Inc. BSA Board of Director Talks are a series of conversations about Bank Secrecy Act topics for the Board of Directors and Senior Management.  This series’ purpose is to create unique short educational programs for both professional development and increasing expertise of our Board of ... Details

$999.00
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BSA Red Flags for Money Laundering for the Frontline

BSA Red Flags for Money Laundering for the Frontline

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

$189.00
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BSA Talks

BSA Talks

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

$999.00
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Currency Transaction Report Handbook

Currency Transaction Report Handbook

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

$199.00
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Deposit Compliance Issues Handbook

Deposit Compliance Issues Handbook

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

$199.00
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Do's and Don'ts on Power of Attorney Documents

Do’s and Don’ts on Power of Attorney Documents

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

$189.00
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Health Savings Accounts Handbook

Health Savings Accounts Handbook

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

$199.00
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IRA Handbook

IRA Handbook

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

$199.00
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IRA Talks

IRA Talks

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

$999.00
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New Accounts Handbook: Account Documentation and Procedures (Generic)

New Accounts Handbook: Account Documentation and Procedures (Generic)

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

$199.00
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New Accounts Talks—An On Demand Series

New Accounts Talks—An On Demand Series

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

$999.00
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Opening Fiduciary Accounts

Opening Fiduciary Accounts

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

$189.00
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Opening Formal and Informal Trust Accounts

Opening Formal and Informal Trust Accounts

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

$189.00
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Opening Personal Accounts - Legal Ownership, SSN, ID and CIP

Opening Personal Accounts – Legal Ownership, SSN, ID and CIP

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

$189.00
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Red Flag Talks - Preventing Financial Crimes Series

Red Flag Talks – Preventing Financial Crimes Series

Produced and Written by:  Gettechnical Inc. During this program we will look at all types of financial crimes.   What are the key crimes that our account holders fall victim to?   What can we do to detect these crimes?  Financial Crimes Network (FinCEN) has issued red flags to help us protect ... Details

$999.00
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Teller Handbook

Teller Handbook

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

$199.00
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Teller Talks

Teller Talks

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

$999.00
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