Training
Deposit
The signature card/account agreement is the most important document on the deposit side of the financial institution. In this document, many regulations merge.
You might think you know the difference between an IRA Rollover vs. an IRA Transfer vs. a QP Direct and Indirect Rollover. But the “rollover” and “transfer” words are two of the most misused and abused terms in the IRA world. Not knowing the difference leads to misreporting to the IRS, which can result in unnecessary letters and bills to the customers.
SEC codes are at the heart of ACH transactions. This session provides clarity on their differences, use cases, and compliance requirements.
During this program, we will do a line-by-line review of the forms and the subsequent tax reporting to the IRS.
During this compliance operations update, we will look at the federal deposit regulations and update and review your programs.
An in-depth look at the Bank Secrecy Act, Anti-Money Laundering provisions, and OFAC rules and regulations. We'll also focus on new developments in BSA compliance, as well as important risk issues and program management.
Welcome to the world of IRAs. To be honest, these retirement accounts can be one of the most challenging products offered by the financial institution. There are so many rules to follow, and they constantly change. How can we keep up?
Fulfill your bank training needs with webinars
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.
