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57 results

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Opening New Accounts: Documentation and Compl...

OnDemand
  • Recorded Tue, November 08, 2022
  • Presented by Suzie Jones
Suzie Jones
$279.00

Opening New Accounts: Documentation and Compliance - Business Accounts

OnDemand
  • Recorded Tue, November 08, 2022
  • Presented by Suzie Jones

Auditing, BSA, Compliance, Customer Service, Deposit, Deposit Accounts, Deposit Compliance, Fraud, General Compliance, Lending Compliance, Risk Management/Legal, Sales, Teller, Transaction Compliance, Trusts

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

Treasury Management: A Powerful Tool to Incre...

OnDemand
  • Recorded Thu, June 23, 2022
  • Presented by Marci Malzahn
Marci Malzahn
$279.00

Treasury Management: A Powerful Tool to Increase Deposits and Fee Income

OnDemand
  • Recorded Thu, June 23, 2022
  • Presented by Marci Malzahn

Deposit, Management/Employee Development, Sales

You will walk away from this course with a deeper knowledge of Treasury Management, learn to conduct risk assessments on new products, and learn strategies to increase core deposits. You’ll also bring ideas back to your institution on how to market Treasury Management products and services to your business account holders and ways your team can work better together knowing how critical each area is to the success of the implementation and sale of these products services.

Overdrafts - Compliance and Risk Management E...

OnDemand
  • Recorded Fri, February 24, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

Overdrafts - Compliance and Risk Management Expectations

OnDemand
  • Recorded Fri, February 24, 2023
  • Presented by Carl Pry

Compliance, Deposit, Deposit Compliance, Lending, Lending Compliance

Join us for a crucial and timely discussion on the ever-changing landscape of overdraft programs in the financial industry. Discover the latest regulatory expectations and how financial institutions are adapting to keep up. Don't miss this opportunity to learn about the future of overdraft program management and stay ahead of the game. 

IRAs Part 4 - How to Audit IRA Files

OnDemand
  • Recorded Thu, October 20, 2022
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

IRAs Part 4 - How to Audit IRA Files

OnDemand
  • Recorded Thu, October 20, 2022
  • Presented by Patrice Konarik

Accounting/Reporting, Auditing, Compliance, Customer Service, Deposit, Deposit Accounts, IRAs, Reporting, Teller, Trusts

What do your IRA files contain? Too much paperwork? Not enough paperwork? With the change-over of IRA personnel, both good and bad habits of the previous employees may turn into a legal nightmare.

Overdraft Hotspots

OnDemand
  • Recorded Tue, November 29, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Overdraft Hotspots

OnDemand
  • Recorded Tue, November 29, 2022
  • Presented by Deborah Crawford

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

It's 2022 and your examiners are due at your financial institution next month. Will your bank pass the test?

Five Best Practices for Reg E Disputes

Upcoming
  • Mon, April 10, 2023
  • Presented by Susan Costonis
Susan Costonis
$279.00

Five Best Practices for Reg E Disputes

Upcoming
  • Mon, April 10, 2023
  • Presented by Susan Costonis

Auditing, Compliance, Customer Service, Deposit, Deposit Accounts, Deposit Compliance, Fraud, Technology/Security

What will regulators find when they examine your financial institution for Reg E compliance with error resolution procedures? Do your employees know what is required? Recently issued "FAQs" outline more consumer protection for P2P (person-to-person) fraud for many popular wallet applications, such as Zelle and Venmo. Do they know that a customer can write their PIN on a card and this will not be considered “negligent” if the card is lost or stolen?

Health Savings Accounts - Annual Review and P...

OnDemand
  • Recorded Thu, January 26, 2023
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

Health Savings Accounts - Annual Review and Potential Pitfalls

OnDemand
  • Recorded Thu, January 26, 2023
  • Presented by Patrice Konarik

Accounting/Reporting, Auditing, Compliance, Customer Service, Deposit, Deposit Accounts, IRAs, Reporting, Teller

Health Savings Accounts have always presented a challenge to the custodians or trustees who offer them. We are used to having more control over products we have to report to the IRS. Unlike IRAs, HSAs are pretty much 'self-administered' by the client - which is the good and bad news. What is the bank's job when it comes to overviewing and maintaining Health Savings Accounts correctly?

Deposit Operations 2023 - 1st Quarter

OnDemand
  • Recorded Tue, February 14, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Deposit Operations 2023 - 1st Quarter

OnDemand
  • Recorded Tue, February 14, 2023
  • Presented by Deborah Crawford

Commercial/Business Lending, Deposit, Deposit Accounts, Deposit Compliance, Transaction Compliance

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

IRA Basic Issues Seminar OnDemand with Live S...

Live Stream
  • Recorded Tue, August 16, 2022
  • Presented by Patrice Konarik
Patrice Konarik
$1,049.00

IRA Basic Issues Seminar OnDemand with Live Streaming

Live Stream
  • Recorded Tue, August 16, 2022
  • Presented by Patrice Konarik

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

Maybe you have just received that 'promotion' you have never asked for - IRA Coordinator. And you may be thinking, I don’t even know the old rules to know what the new changes are. Unfortunately, you will need to know the old and the new rules because most of the IRA rules prior to 1/1/2020 are “grandfathered”. But don’t worry, you will have the totally updated electronic copy of the 280-page IRA Training manual with lots of “cheat sheets” and Quick Reference Charts to show you the “before” and “after”.

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