Training

Risk? Is taking court orders, power of attorneys, and other documents too much risk?

What do you do when you were once a teammate and now you supervise the team? How do you juggle staffing, customer service, and pressing deadlines? Address your critical supervisory issues and become an extraordinary supervisor.

As artificial intelligence becomes a tool for everyday life, we need to embrace it and understand how it benefits us. In the case of ChatGPT, it’s about saving time. If you want to learn how to use ChatGPT to save yourself time, this training is for you.

This webinar will focus on the complex state unclaimed property reporting requirements and the unique challenges facing financial institutions.

Advertising presents a unique challenge when it comes to regulatory compliance due to the fact that you often have to deal with many different regulations at one time. This webinar will walk you through all the requirements that could come into play.

This two-hour webinar examines not only the documentation requirements on business entities available in most states but also provides clarity on how to identify who has the authority to open and transact on behalf of the entity.

After making major changes to Beneficiary Payouts in 2020, the IRS realized they left out a big part of the regulations that were in place prior to 2020. To fix this, they released the Proposed Regulations in 2022 to plug up the loopholes. There were several years of discussions about the Proposed Regulations and they were finalized in 2024, effective for 2025. Some banks did not get the "memo" and there are beneficiaries now who should be taking 'death distributions' that were not aware of the rule changes.

The CFPB and the FDIC have made themselves clear on unfair practices. We will discuss what the 2023 changes mean to your organization.

The Trump Accounts were established as part of the OBBB legislation, which was signed into law in 2025. These accounts are set to take effect in July 2026 and are designed to provide children with a valuable financial foundation as they reach legal adulthood.  While the basic structure and benefits of the Trump Accounts have been outlined, there are still important questions that need to be addressed regarding the details and implementation of the program.