Notary Essentials, Virtual Notarizations & Legalities

Notaries are the unsung champions of countless transactions and contracts. Their willingness to assume personal liability for each notarization underscores the importance of compliantly fulfilling their duties. That includes following the rules for electronic, virtual, and remote notarizations. This must-attend session will delve into the details.

After This Webinar You’ll Be Able To:

• Understand your responsibilities under the five pillars of BSA
• Identify red flags and report potentially suspicious activity
• Gather required CDD information, including beneficial ownership data
• Comply with OFAC screening responsibilities
• Determine how to respond to the latest lending-related BSA “hot buttons”
• Detail penalties for noncompliance

Webinar Details

Who Should Attend?

This informative session will be beneficial for all notaries and their managers.

Take-Away Toolkit

• Websites for each state listing notary requirements
• Employee training log
• Interactive quiz
• PDF of slides and speaker’s contact info for follow-up questions
• Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only.

Presenter
Elizabeth Fast – Spencer Fane LLP

Registration Options