Webinars

During this program we will cover many teller regulatory and compliance issues. We will look at your signature contract, state and federal rules regarding the handling of checks.

During this program, we will update BSA Officers on the new and important issues for BSA in 2023.

The Fall of 2023 brings many changes to BSA as we begin the countdown to beneficial ownership changes. We will cover these changes, as well as other topics surrounding BSA and OFAC.

You have been appointed as the new Bank Secrecy Officer for your bank. You now feel like a deer caught in the headlights -- what to do, where to start, who can help? Say goodbye to panic and hello to calm as we guide you through each component of the regulation, exam manual, and functions, one piece at a time.

Unlock the compliance keys to successful FedNow instant payments with the Payments Professor. Learn how to navigate the intricate web of the FedNow® Service Operating Rules, Circular 8, and Regulations J, E, and more, to gain an understanding of the rules and regulations that apply to FedNow® instant payments.

Where are we in the 3rd quarter? We will cover all the 2023 changes to deposit accounts and recap what needs to be done this year.

This webinar will deal with the ins and outs of making changes to loans of all types. We’ll discuss the compliance and legal requirements, operational challenges, and impacts to borrowers, guarantors, and other parties to the loan. We’ll also deal with the threshold question: should the lender grant the borrower’s request in the first place; and if so, what accommodations or changes should be made?

We will thoroughly examine the Currency Transaction Report by breaking down each section in great detail.

This is a BIG year for BSA as we navigate the changes on beneficial ownership. You can still comment on the changes that are proposed.