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Deposit Operations 2023 - 1st Quarter

OnDemand
  • Recorded Tue, February 14, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

During this compliance operations update, we will look at the federal deposit regulations and update and review your programs.

Opening New Accounts: Documentation and Compl...

OnDemand
  • Recorded Wed, November 16, 2022
  • Presented by Suzie Jones
Suzie Jones
$769.00

We are pleased to provide this outstanding 3 part virtual series on the topic of opening new accounts. The webinar series will encompass opening personal, business, trust, minor, power of attorney, estate accounts, and much more! Although not customized to specific state law, it will answer the more complicated and challenging questions customers and employees ask. Whether you are new to new accounts or have decades of experience, you will gain more confidence and be prepared to handle even the most complicated scenario!

New Accounts Study Part 3: When Your Customer...

OnDemand
  • Recorded Tue, January 31, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Every state is unique in its estate issues and affidavits at death. Learn what is involved in a small succession.


20 Legal Account Ownerships

OnDemand
  • Recorded Wed, May 25, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

This program is an A-Z on account ownership and documentation. We will go from single party accounts to the more complex type of business accounts. It is a must for anyone who opens or manages the new account functions.

FCRA Compliance: E-Oscar and Metro2

OnDemand
  • Recorded Thu, November 17, 2022
  • Presented by Matthew Urban
Matthew Urban
$279.00

This informative ninety (90) minute webinar will cover the basics of proper credit reporting and how best to respond to consumer credit reporting disputes.

BSA and Cryptocurrency: What You Need to Know

OnDemand
  • Recorded Tue, November 15, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

This program is designed for community banks that are being affected by virtual currency at some level.


Handling Deceased Accounts

OnDemand
  • Recorded Thu, September 28, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Your account holder passed away and the family is grieving. Yet, in the midst of all the grieving and honoring of a life, the legal and compliance clock is ticking. In most states, checks can be paid for 10 days after the date of death.

Courageous Conversations

Upcoming
  • Wed, March 27, 2024
  • Presented by Karen Butcher
Karen Butcher
$299.00

Have you ever avoided a tough conversation because you don’t like conflict? Congratulations, you are among friends. Most people don’t jump out of bed in the morning thinking, “I hope I get into some conflict today!” Yet, many leaders avoid tough conversations for multiple reasons, generally boiling down to fear. Fear of the person’s reaction, hurting feelings, being taken advantage of, or the desire to be liked can get in the way of curious communication.

The Triple Play of Supervisor Communication: ...

OnDemand
  • Recorded Mon, January 23, 2023
  • Presented by Karen Butcher
Karen Butcher
$279.00

If you want to score a homerun for employee development start with a triple through holding one-on-one meetings, giving and receiving feedback, and learning to coach on a regular basis. If you could find the time to develop your employees and still get your work done, would you be willing to learn?

 

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We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.

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