Webinars

Whether you are a compliance officer rookie or a seasoned veteran, we all are looking for ways to research compliance questions more effectively. Many hours can quickly disappear as compliance questions are researched so it is critical to know where to focus your time. Join us as we discuss how to utilize the electronic resources available at your fingertips!

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

It has been years since the federal bank regulatory agencies have overhauled the Community Reinvestment Act (CRA) regulations. Right now, major revisions are unfolding, but in an awkward manner. Bankers should view CRA ratings as a game. You need to learn how to play the game well. The challenge of playing the game is made more difficult as the agencies continuously change the rules of the game. This program contains core knowledge needed by all lenders and pending changes to ensure your institution wins the game.

During this part of the study, we will cover line by line these sections of the FFIEC BSA/AML Exam Manual.

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

It seems like the question of the legality of banking cannabis businesses has gone on forever, but it is a complex topic. With the expanding legality on the state level (although of various degrees), is now the time for your institution to jump into the fray? This webinar will discuss the current state of affairs regarding cannabis banking, including hemp production.

Keeping up with all of the rules, regulations, and laws that affect financial institution operations can be daunting for the most seasoned compliance professional; for new compliance officers, it can be overwhelming. This session is designed to provide a new bank compliance officer with tools to help make the transition on their new role easier.

An individual identifying themselves as a "fiduciary" wanting to open an account on behalf of the estate of a deceased individual, minor child, incapacitated individual, or formal trust can create much angst, mainly because the funds' owner is often absent. This two-hour webinar answers critical questions and concerns regarding documentation and compliance regulations when opening accounts for trustees, personal representatives, and fiduciaries. 

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