Webinars

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

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.

During this program we will cover all the “hot” topics for 2025. Learn everything you need to update your operations area.

This webinar will provide attendees with information on doing business with trusts, including best practices in establishing deposit account and loan relationships.

This two-hour webinar delves 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.

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.

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

The signature card/account agreement is the most important document on the deposit side of the financial institution. In this document, many regulations merge.

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