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Deposit Regulations - Summer Update

OnDemand
  • Recorded Tue, August 29, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Where are we in the 3rd quarter? We will cover all the 2023 changes to deposit accounts and recap what needs to be done this year.

Navigating the FedNow Rules and Regulatory Co...

OnDemand
  • Recorded Wed, December 13, 2023
  • Presented by Kevin Olsen
Kevin Olsen
$279.00

Unlock the compliance keys to successful FedNow instant payments with the Payments Professor. Learn how to navigate the intricate web of the FedNow® Service Operating Rules, Circular 8, and Regulations J, E, and more, to gain an understanding of the rules and regulations that apply to FedNow® instant payments.

Opening New Accounts: Documentation and Compl...

OnDemand
  • Recorded Tue, November 08, 2022
  • Presented by Suzie Jones
Suzie Jones
$279.00

This two-hour webinar examines not only the documentation requirements on business entities available in most states but provides clarity on how to identify who has authority to open and transact on behalf of the entity.


Opening New Accounts: Documentation and Compl...

OnDemand
  • Recorded Wed, November 16, 2022
  • Presented by Suzie Jones
Suzie Jones
$279.00

This two-hour webinar will delve into the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts correctly, and allowing proper access to Trust, Fiduciary and Minor accounts not only during lifetime but at the death of a signer as well.

Opening New Accounts Part II: Business Accounts

OnDemand
  • Recorded Wed, May 03, 2023
  • Presented by Suzie Jones
Suzie Jones
$279.00

This two-hour webinar examines the documentation requirements on business entities available in most states and clarifies how to identify who has the authority to open and transact on behalf of the entity.

Loan Modifications: What Are the Compliance I...

OnDemand
  • Recorded Mon, May 22, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

This webinar will deal with the ins and outs of making changes to loans of all types. We’ll discuss the compliance and legal requirements, operational challenges, and impacts to borrowers, guarantors, and other parties to the loan. We’ll also deal with the threshold question: should the lender grant the borrower’s request in the first place; and if so, what accommodations or changes should be made?


Cannabis Banking Issues - Where Do We Stand Now?

OnDemand
  • Recorded Thu, August 11, 2022
  • Presented by Carl Pry
Carl Pry
$279.00

Discussion of the federal and state legal status of cannabis banking legalization, including various compliance requirements and risk management issues.

CTR Line by Line

OnDemand
  • Recorded Tue, May 16, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

We will thoroughly examine the Currency Transaction Report by breaking down each section in great detail.

2023 BSA Officer and Staff Annual Update and ...

Live Stream OnDemand
  • Recorded Thu, February 09, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$1,049.00

This is a BIG year for BSA as we navigate the changes on beneficial ownership. You can still comment on the changes that are proposed.

 

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