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Showing 7 items

  • Seminar

    10 BSA Exam Hot Spots

    Webinar

    Program Content:
    During this webinar we will look at the examination hot spots for 2019. Risk asses…

    Thursday, April 25, 2019 1:30 PM View Event
  • Seminar

    Advanced BSA Officer Training: In-Depth Risk Issues & Difficult Situations

    Webinar

    The BSA world continues to evolve, and each day brings new challenges to BSA officers and financial …

    Tuesday, March 19, 2019 2:00 PM 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

    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

    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

    Loan Documentation Webinar Series

    Webinar

    This webinar series is designed to provide a basic understanding of loan documents and related conce…

    Thursday, February 28, 2019 9:30 AM View Event
  • Seminar

    Board Reporting Series: Red Flags in Board Reports

    Webinar

    As a director, how do you review your board report packet and identify potential red flags in tandem…

    Thursday, March 28, 2019 2:00 PM View Event