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Webinars

Date Start Time (CST) End Time (CST) Webinar Presenter Register
Tuesday, April 23, 2019 10:00am 11:30am Opening Accounts for Social Security Representative Payees Deborah Crawford www.cuwebinars.com
Tuesday, April 23, 2019 01:30pm 03:30pm Opening Fiduciary Accounts Deborah Crawford www.bankwebinars.com
Wednesday, April 24, 2019 10:00am 11:30am Opening Business Accounts Including Beneficial Ownership Deborah Crawford www.bankersecampus.com
Thursday, April 25, 2019 10:00am 11:30am Managing MRBs Deborah Crawford www.lba.org
Thursday, April 25, 2019 01:30pm 03:30pm BSA 10 Exam Hot Spots Deborah Crawford www.bankwebinars.com
Monday, April 29, 2019 03:30pm 05:00pm Truth in Savings From A to Z Deborah Crawford www.lba.org
Tuesday, April 30, 2019 10:00am 12:00pm Red Flags for Money Laundering - Staff Training Deborah Crawford www.bankwebinars.com
Tuesday, April 30, 2019 01:30pm 03:30pm Bankruptcy Deposit Accounts Debtor in Possession Deborah Crawford www.bollearningconnect.com
Thursday, May 02, 2019 10:00am 11:30am Closing Accounts Deborah Crawford www.cuwebinars.com
Thursday, May 02, 2019 01:30pm 03:30pm 20 Legal Ownerships Deborah Crawford www.bankwebinars.com
Monday, May 06, 2019 03:30pm 05:00pm Understanding Your Signature Card and Account Agreement Deborah Crawford www.lba.org
Thursday, May 09, 2019 10:00am 11:30am CTR and SAR Line by Line Deborah Crawford www.lba.org
Thursday, May 09, 2019 01:30pm 03:30pm BSA CIP and CDD Deborah Crawford www.bankwebinars.com
Monday, May 13, 2019 03:30pm 05:00pm BSA Staff Training Deborah Crawford www.lba.org
Tuesday, May 14, 2019 10:00am 12:00pm OFAC: Can We Comply? Deborah Crawford www.bankwebinars.com
Wednesday, May 15, 2019 10:00am 12:00pm Marijuana Businesses Deborah Crawford www.bankwebinars.com
Thursday, May 16, 2019 10:00am 11:30am Opening Accounts for Minor Members Deborah Crawford www.cuwebinars.com
Thursday, May 16, 2019 01:30pm 03:30pm Elder Financial Exploitation Deborah Crawford www.bankwebinars.com
Monday, June 17, 2019 01:30pm 03:00pm Opening Personal Accounts - Legal Ownership, SSN, ID and CIP Deborah Crawford www.bankersecampus.com
Monday, June 17, 2019 03:30pm 05:00pm When Your IRA Customer Dies Deborah Crawford www.lba.org
Wednesday, June 19, 2019 10:00am 12:00pm BSA: Professional Money Laundering Businesses Deborah Crawford www.bankwebinars.com
Wednesday, June 19, 2019 01:30pm 03:30pm Opening Deposit Accounts for Foreign Businesses Deborah Crawford www.bollearningconnect.com
Thursday, June 20, 2019 10:00am 11:30am 10 BSA Exam Hot Spots Deborah Crawford www.lba.org
Thursday, June 20, 2019 01:30pm 03:00pm Vital Check and Deposit Issues Deborah Crawford www.cuwebinars.com
Monday, June 24, 2019 01:30pm 03:00pm IRA's: The Products Deborah Crawford www.bankersecampus.com