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Suspicious Activity Reporting - Writing a Goo...

OnDemand
  • Recorded Wed, November 30, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Suspicious Activity Reporting - Writing a Good Narrative

OnDemand
  • Recorded Wed, November 30, 2022
  • Presented by Deborah Crawford

BSA, Deposit, Deposit Accounts, Deposit Compliance, Teller

The SAR has a critical piece which is called the "Narrative". That is the area where you are able to put the things that did not fit into the data fields and help law enforcement gain an understanding of what has happened.

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?

New Accounts Study Part 3: When Your Customer...

OnDemand
  • Recorded Tue, January 31, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Opening New Accounts: Documentation and Compl...

OnDemand
  • Recorded Tue, November 08, 2022
  • Presented by Suzie Jones
Suzie Jones
$769.00

Opening New Accounts: Documentation and Compliance - 3 Part Series

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

We are pleased to provide this outstanding 3 part virtual series on the topic of opening new accounts. The webinar series will encompass opening personal, business, trust, minor, power of attorney, estate accounts, and much more! Although not customized to specific state law, it will answer the more complicated and challenging questions customers and employees ask. Whether you are new to new accounts or have decades of experience, you will gain more confidence and be prepared to handle even the most complicated scenario!

FCRA Compliance: E-Oscar and Metro2

OnDemand
  • Recorded Thu, November 17, 2022
  • Presented by Matthew Urban
Matthew Urban
$279.00

FCRA Compliance: E-Oscar and Metro2

OnDemand
  • Recorded Thu, November 17, 2022
  • Presented by Matthew Urban

BSA, Compliance, Deposit, Deposit Compliance, Lending, Lending Compliance

This informative ninety (90) minute webinar will cover the basics of proper credit reporting and how best to respond to consumer credit reporting disputes.

BSA and Cryptocurrency: What You Need to Know

OnDemand
  • Recorded Tue, November 15, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

BSA and Cryptocurrency: What You Need to Know

OnDemand
  • Recorded Tue, November 15, 2022
  • Presented by Deborah Crawford

BSA, Compliance, Deposit, Deposit Accounts, Deposit Compliance, General Compliance, Management/Employee Development, Risk Management/Legal

This program is designed for community banks that are being affected by virtual currency at some level.


20 Legal Account Ownerships

OnDemand
  • Recorded Wed, May 25, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

20 Legal Account Ownerships

OnDemand
  • Recorded Wed, May 25, 2022
  • Presented by Deborah Crawford

Deposit, Deposit Accounts

This program is an A-Z on account ownership and documentation. We will go from single party accounts to the more complex type of business accounts. It is a must for anyone who opens or manages the new account functions.

IRA Advanced Issues Seminar OnDemand with Liv...

Live Stream
  • Recorded Wed, August 17, 2022
  • Presented by Patrice Konarik
Patrice Konarik
$1,049.00

IRA Advanced Issues Seminar OnDemand with Live Streaming

Live Stream
  • Recorded Wed, August 17, 2022
  • Presented by Patrice Konarik

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

In the IRA Advanced Day 2: We will summarize the changes and then actually get into the nitty gritty of new distribution regulations to owners and beneficiaries - what stays the same and what changes? How do we disclose all these changes to our customers?

The Triple Play of Supervisor Communication: ...

OnDemand
  • Recorded Mon, January 23, 2023
  • Presented by Karen Butcher
Karen Butcher
$279.00

The Triple Play of Supervisor Communication: O3s - Feedback - Coaching

OnDemand
  • Recorded Mon, January 23, 2023
  • Presented by Karen Butcher

Commercial/Business Lending, Customer Service, Deposit, Human Resources, Management/Employee Development, Sales, Teller

If you want to score a homerun for employee development start with a triple through holding one-on-one meetings, giving and receiving feedback, and learning to coach on a regular basis. If you could find the time to develop your employees and still get your work done, would you be willing to learn?

 

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.

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