Bank Webinar Training

Regulation DD (Truth in Savings): Common Errors

Presented By:Photo of Deborah Crawford Deborah Crawford
Tuesday, May 23rd, 2017 - 10:00 am Central Time Zone

A comprehensive review of Truth In Savings and all the errors that can cause a financial institution to have a UDAAP issue or issues.

Related Topics: Operations, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2422/?idAff=19

Opening Accounts for Nonprofits & Charities

Presented By:Photo of Deborah Crawford Deborah Crawford
Tuesday, May 2nd, 2017 - 10:00 am Central Time Zone

Learn how to set-up these different nonprofit organizations, associations and corporations.

Related Topics: Operations, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2421/?idAff=19

Opening New Accounts III - Trust, Fiduciary and Minor Accounts

Presented By:Photo of Susan Fonteno Susan Fonteno
Wednesday, April 26th, 2017 - 1:30 pm Central Time Zone

We'll discuss the responsibilities of collecting correct documentation, titling the account correctly, choosing the correct ownership and allowing proper access to the account.

Related Topics: Operations, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2406/?idAff=19

CDD and the 5th Pillar

Presented By:Photo of Don Blaine Don Blaine
Tuesday, April 25th, 2017 - 1:30 pm Central Time Zone

Learn about regulatory expectations for Overdraft Protection Programs.

Related Topics: Compliance, BSA, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2412/?idAff=19

Opening New Accounts II - Business Accounts

Presented By:Photo of Suzie Jones Suzie Jones
Tuesday, April 18th, 2017 - 10:00 am Central Time Zone

We'll investigate the types of business entities available in most states and clarify who has authority to open the account and ultimately sign the resolutions.

Related Topics: Operations, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2405/?idAff=19

Opening New Accounts - Three-Part Series

Presented By:Photo of Patrice Konarik Patrice Konarik
Tuesday, April 11th, 2017 - 1:30 pm Central Time Zone

This is a three-part webinar series on Opening New Accounts.

Related Topics: Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2403/?idAff=19

Opening New Accounts I - Legal Ownership of Consumer Accounts

Presented By:Photo of Patrice Konarik Patrice Konarik
Tuesday, April 11th, 2017 - 1:30 pm Central Time Zone

When we look at a legal document, 4 points must be clear: Learn what they are and why.

Related Topics: Operations, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2404/?idAff=19

Reg E Compliance - Five Best Practices for Handling Disputes

Presented By:Photo of Susan Costonis Susan Costonis
Wednesday, April 5th, 2017 - 10:00 am Central Time Zone

Will your financial institution experience more debit card fraud investigation in 2017? Learn steps for handling disputes, plus time frames for resolving unauthorized transaction claims.

Related Topics: Compliance, Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2398/?idAff=19

Limited Liability Companies: Do's and Don'ts

Presented By:Photo of Deborah Crawford Deborah Crawford
Tuesday, April 4th, 2017 - 10:00 am Central Time Zone

Learn how to open, document, change signers, and handle the paperwork on these interesting accounts.

Related Topics: Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2399/?idAff=19

Critical Issues on Certificates of Deposit (CDs)

Presented By:Photo of Deborah Crawford Deborah Crawford
Tuesday, March 14th, 2017 - 10:00 am Central Time Zone

Let's look at our CD rules, procedures and ownership issues that may need to be revamped for 2017.

Related Topics: Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2312/?idAff=19

Legal Liabilities when Check Fraud Occurs

Presented By:Photo of Terri D. Thomas Terri D. Thomas
Thursday, March 9th, 2017 - 10:00 am Central Time Zone

Learn best practices for spotting and stopping fraud losses.

Related Topics: Risk Management/Legal, Teller, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2317/?idAff=19

Vital Check and Deposit Issues

Presented By:Photo of Deborah Crawford Deborah Crawford
Wednesday, March 8th, 2017 - 10:00 am Central Time Zone

You will receive the 10 Simple Rules to Handle Checks that can save you worry, litigation and money.

Related Topics: Deposit Accounts, Teller

Promo URL: https://www.BankWebinars.com/Webinar/Details/2311/?idAff=19

Health Savings Accounts

Presented By:Photo of Patrice Konarik Patrice Konarik
Tuesday, March 7th, 2017 - 10:00 am Central Time Zone

How do we strike that perfect balance between customer responsibility and custodial responsibility on Health Savings Accounts?

Related Topics: Operations, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2310/?idAff=19

Signature Card Danger Zones

Presented By:Photo of Deborah Crawford Deborah Crawford
Thursday, February 23rd, 2017 - 1:30 pm Central Time Zone

This is a "must attend" webinar to learn about risks, liability and losses that can occur due to signature card contracts and, most importantly, how to avoid these issues!

Related Topics: Compliance, Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2294/?idAff=19

Implementing the New Beneficial Ownership Rules

Presented By:Photo of Don Blaine Don Blaine
This event was recorded on Thursday, January 19th, 2017.

Learn the details necessary to begin to prepare for this significant change.

Related Topics: Compliance, Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2229/?idAff=19