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IRA Update (IRS Notice 2023-54): Required Min...

OnDemand
  • Recorded Thu, August 10, 2023
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

IRA Update (IRS Notice 2023-54): Required Minimum Distribution for Owners and Beneficiaries

OnDemand
  • Recorded Thu, August 10, 2023
  • Presented by Patrice Konarik

Compliance, Customer Service, Deposit, Deposit Accounts, IRAs, Reporting, Teller, Trusts

Well, the IRS did it again. On July 14, 2023, they issued IRS Notice 2023-54 and kicked the can down the road for the second time by postponing the implementation of the Proposed Regulations that were released in February 2022 regarding mandatory distributions for non-spouse beneficiaries. In addition, the late signing of the SECURE Act 2.0 which raised the Required Minimum Distribution age for the second time in 3 years really created a lot of speculation and confusion on its effective date.

Unclaimed Property Compliance for Financial I...

OnDemand
  • Recorded Wed, August 24, 2022
  • Presented by Zach Robbins, Jeff Sustarsic, Kristen McClellan
Zach Robbins
Jeff Sustarsic
Kristen McClellan
$279.00

Unclaimed Property Compliance for Financial Institutions

OnDemand
  • Recorded Wed, August 24, 2022
  • Presented by Zach Robbins, Jeff Sustarsic, Kristen McClellan

Accounting/Reporting, Auditing, Compliance, Deposit, Deposit Accounts, IRAs, Risk Management/Legal

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

BSA Officer Summer Update

OnDemand
  • Recorded Thu, July 06, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

BSA Officer Summer Update

OnDemand
  • Recorded Thu, July 06, 2023
  • Presented by Deborah Crawford

BSA

We will cover the hot topics for 2023.

Regulation B - Small Business Loan Data Colle...

OnDemand
  • Recorded Fri, December 09, 2022
  • Presented by Jack Holzknecht
Jack Holzknecht
$279.00

Regulation B - Small Business Loan Data Collection and Reporting Rules (Section 1071)

OnDemand
  • Recorded Fri, December 09, 2022
  • Presented by Jack Holzknecht

Commercial/Business Lending, Compliance, Lending, Lending Compliance

The proposed revisions to Regulation B represent one of the most significant new regulatory events in recent history. All financial institutions, except those that originate less than 25 “covered credit transactions” to “small businesses” in each of the two preceding calendar years, must implement a full compliance management system, including policies, procedures, training, and audit.

Unclaimed Property Compliance for Financial I...

OnDemand
  • Recorded Mon, August 28, 2023
  • Presented by Jeff Sustarsic, Grant Faustino, Kristen McClellan
Jeff Sustarsic
Grant Faustino
Kristen McClellan
$279.00

Unclaimed Property Compliance for Financial Institutions

OnDemand
  • Recorded Mon, August 28, 2023
  • Presented by Jeff Sustarsic, Grant Faustino, Kristen McClellan

Accounting/Reporting, Auditing, Compliance, Deposit, Deposit Accounts, IRAs, Risk Management/Legal

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

Avoiding Check Fraud Liability: From Preventi...

OnDemand
  • Recorded Tue, March 21, 2023
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

Avoiding Check Fraud Liability: From Prevention to Loss Allocation

OnDemand
  • Recorded Tue, March 21, 2023
  • Presented by Terri D. Thomas

Deposit, Risk Management/Legal, Teller

This webinar provides attendees with tips to avoid check fraud losses, as well as an overview of the laws that apply to loss allocation when check fraud occurs.

Dormant Accounts and the Escheatment Process

OnDemand
  • Recorded Wed, May 17, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

Dormant Accounts and the Escheatment Process

OnDemand
  • Recorded Wed, May 17, 2023
  • Presented by Dawn Kincaid

Compliance, Deposit, Deposit Accounts, Deposit Compliance, General Compliance, Safe Deposit

Dormant accounts often take a backseat to more pressing compliance matters. That is until that one time a year comes when you are required to report this inactivity and transfer any assets to your state through the escheatment process. However, dormant accounts can present a significant risk to your institution and require increased monitoring and scrutiny.

The Role of Board Secretary

OnDemand
  • Recorded Thu, June 08, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

The Role of Board Secretary

OnDemand
  • Recorded Thu, June 08, 2023
  • Presented by Dawn Kincaid

Compliance

The board secretary’s dynamic role is critical. It involves and affects administration of corporate governance, director liability, communication with directors and management, oversight of policy/procedure reviews, obtaining and maintaining annual documentation, compliance issues, and more.

Alert! FinCEN Issues Initial Beneficial Owner...

OnDemand
  • Recorded Tue, June 13, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Alert! FinCEN Issues Initial Beneficial Ownership Information Reporting Guidance

OnDemand
  • Recorded Tue, June 13, 2023
  • Presented by Deborah Crawford

BSA, Deposit Accounts, Deposit Compliance

Financial Crimes Enforcement Network (FinCEN) published its first set of guidance materials to aid the public, and in particular the small business community, in understanding upcoming beneficial ownership information (BOI) reporting requirements taking effect on January 1, 2024.

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