During this webinar, we will incorporate the new procedures for beneficial ownership registration and verification.
Webinars
We will break down the essential rules and forms of IRA accounts. Discussing the difference between an IRA 'plan' vs. an IRA 'account' and the types of IRA products will get you on your way to building the foundation of knowledge for these often complicated accounts.
Bring your 2023 ACH Rule Book and we’ll make sure you are comfortable with the changes.
Alert! New Small Entity Compliance Guide Released on Beneficial Ownership
Want to help your customer prepare for beneficial ownership registration? This is the program for you with a complete package of tools for your reporting companies.
Receive an overview of real estate loan documentation requirements, regulatory compliance issues, loan administration issues and best practices.
This webinar will take a look at the TRID from a beginner’s perspective. This is a great opportunity for you and your team to learn the basics.
In this webinar, we’ll discuss the mechanics of establishing and maintaining escrow accounts, as well as in what situations escrows must be maintained.
The Pregnant Workers Fairness Act (PWFA) became effective on June 27 and the EEOC has begun accepting discrimination charges. The law was included in a consolidated appropriations bill signed into law on December 29, 2022 with virtually no public reporting. The EEOC issued proposed regulations on August 11 detailing the agency’s problematic enforcement position.
If you feel like you are a member of the group "IRA Beneficiary-Confused", you are not alone. Over the years, the IRS has changed the methods of payments to beneficiaries many times - but nothing like the mess they have created in the last 3 years. And they still can't make up their minds. No wonder there are so many different interpretations of the rules and regulations. Let's straighten out the confusion!
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.