Webinars

During this two-part virtual class, we will learn many of the compliance, regulatory, and security issues necessary to be a successful Teller.

On March 16, 2022, Consumer Financial Protection Bureau (CFPB) announced changes to its supervisory operations to better protect families and communities from illegal discrimination, including situations where fair lending laws may not apply. In the course of examining banks’ and other companies’ compliance with consumer protection rules, the CFPB will scrutinize discriminatory conduct that violates the federal prohibition against unfair practices.

This webinar series will cover the opening of various types of accounts, including Personal and Consumer, Business, Fiduciary, Trust, Minor, and Court Ordered accounts.

Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which financial institutions can place on checks. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial institutions around the country.

"It's ALL about the reporting" - I say hundreds of times a year when asked about policy and procedures on IRAs. Sometimes we fail to connect the frontline transactions to the end result, and therefore how it reports to the IRS. If we don't understand the transaction descriptions when we are coding an IRA transaction, there's a good chance it won't report correctly to the IRS - sometimes resulting in a letter and bill issued to the customer.

Many banks are moving forward with this business and making huge fees income. Where are we today on marijuana? What has happened to the SAFE Banking Act and the MORE Act?

Achieve Regulatory Hero Status: Join us for a dynamic and essential webinar where you'll complete your financial institution's annual training requirements. Learn how to handle front-line issues and protect yourself from costly fines and lawsuits by following your regulatory responsibility. Discover the key regulations, and take your understanding to the next level. Get ready to be amazed as focused training transforms you into a regulatory hero. Enroll now and secure your spot!

What is hemp? What is marijuana? What are the rules on either one? How are banks moving money and handling transactions for both.

The term 'team player' has become a generic term in the workplace. In this workshop, you will learn what it means to truly be a team player on a productive team.