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Showing 14 items

  • Seminar

    BSA Officer Reports to the Board

    Webinar

    BSA officer reports are a critical tool that enables the board to effectively fulfill their BSA over…

    Thursday, December 20, 2018 2:00 PM View Event
  • Seminar

    BSA Emerging Issues 2019

    Webinar

    Program Content:
    2019 brings new and emerging BSA issues to the forefront for examinations. Th…

    Wednesday, February 20, 2019 1:30 PM View Event
  • Seminar

    BSA Year End Round Up

    Webinar

    Program Content:
    It’s time for a wrap on 2018 and a look towards 2019. This year-end wrap up …

    Wednesday, December 19, 2018 10:00 AM View Event
  • Seminar

    Opening Minor Accounts

    Webinar

    Program Content:
    During this webinar, you will learn how to answer your adult account holder's …

    Tuesday, February 26, 2019 10:00 AM View Event
  • Seminar

    Closing or Changing Deposit Accounts for Consumers & Businesses

    Webinar

    Financial institutions routinely open accounts for consumers and businesses and the rules for provid…

    Wednesday, December 19, 2018 2:00 PM View Event
  • Seminar

    Alert! Prepaid Accounts Final Rule Effective April 1, 2019

    Webinar

    Program Content:
    The Bureau is finalizing amendments to its rule governing prepaid accounts under R…

    Thursday, February 28, 2019 1:30 PM View Event
  • Seminar

    Common Check Scams Against Your Customer

    Webinar

    Program Content:
    Has your financial institution been hit by increased check fraud? Many institution…

    Thursday, December 20, 2018 10:00 AM View Event
  • Seminar

    Teller Training Series: Frontline Fraud Prevention: Stopping Fraud at the Teller Line

    Webinar

    Tellers and other staff who handle accountholder transactions are the first line of defense against …

    Wednesday, January 30, 2019 2:00 PM View Event
  • Seminar

    Regulation CC - Check Holds

    Webinar

    Program Content:
    Regulation CC is the regulation governing the availability of funds for transactio…

    Thursday, February 7, 2019 1:30 PM View Event
  • Seminar

    W-9, W-8BEN and W-8BEN-E Forms and Info

    Webinar

    Program Content:
    New W-9 reflects the new 24% back up withholding rate. During this program, we wil…

    Wednesday, February 27, 2019 1:30 PM View Event
  • Seminar

    Teller Training Series: Compliance Training for the Frontline

    Webinar

    Did you know that a “simple” deposit of cash and a few checks can be governed by at leas…

    Thursday, January 10, 2019 2:00 PM View Event
  • Seminar

    Compliance for Commercial Lenders - Issues for the Unwary

    Webinar

    What?

    All of the regulations reviewed in a compliance examination cover consumer lending, but man…

    Wednesday, December 19, 2018 1:30 PM View Event
  • Seminar

    Top 25 Safe Deposit Compliance Issues

    Webinar

    Program Content:
    Questions regarding deceased renters, payable-on-death clause, living trusts, cour…

    Wednesday, February 20, 2019 10:00 AM View Event
  • Seminar

    Legal Issues of Checks

    Webinar

    Program Content:
    Understanding endorsements and handling checks is crucial to making sound check ca…

    Thursday, February 21, 2019 1:30 PM View Event