The least favorite part of any auditor's job is to go through old, musty IRA files to see if the bank is in compliance and has all the customer information it needs. Many times when files are scanned in for imaging purposes, they are not checked first, resulting in a lot of 'junk' in the electronic IRA customer files.
Webinars
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.
In this session we will review the regulatory guidance in detail. In addition, we will discuss best practices for disclosures, fees, accountholder education, and marketing of your overdraft program. We will also review Overdraft Program issues identified through consumer complaints, examinations, and enforcement actions and provide recommendations for you to avoid similar mistakes.
We will thoroughly examine the Currency Transaction Report by breaking down each section in great detail.
Hold that check! But...wait, how long can we hold that check? What reasons do we give the accountholder for placing the hold? Can we place a hold on a business account? In this session, we will answer all of these questions and more.
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.
Learn about the unique risk cashier's checks pose to banks and the best practices for limiting losses when processing these transactions.
Everything you need to know about IRAs in a four-part webinar series.
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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.