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Top 10 Common Interest Reporting Errors on No...

OnDemand
  • Recorded Tue, April 18, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Don't get caught making common errors that put your compliance at risk! Join us for an urgent and engaging program that will reveal the secrets to setting up NRA accounts correctly. From the W-8BEN to the 1042-S interest reporting, you'll learn everything you need to know to avoid costly mistakes and ensure accurate reporting to the IRS. Don't miss this chance to protect yourself from liability and increase your compliance. Enroll now and join the fight against NRA account errors.

Deposit and Operations Compliance - What are ...

OnDemand
  • Recorded Wed, August 23, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

There are a host of rules that cover the deposit and operations side of the financial institution, ones that require a thorough understanding of when they apply, what they mean, as well as the penalties for noncompliance.

Limited Liability Companies - Drilling Down P...

OnDemand
  • Recorded Tue, August 29, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

During this webinar we will bring you up to speed on all the new intricacies with Limited Liability Companies (LLC).


Health Savings Accounts - Annual Review of th...

OnDemand
  • Recorded Wed, January 31, 2024
  • Presented by Patrice Konarik
Patrice Konarik
$299.00

HSAs are celebrating their 20th anniversary this year and we still have many questions on the responsibilities of the customers versus the bank. Some HSA custodians and trustees take on a role of the "HSA Police" in monitoring transactions and purchases. We sometimes have to draw a line to make sure we are not overstepping our boundaries and mixing it up with the customer's duties.

Risk Management in the FedNow® Instant Paymen...

OnDemand
  • Recorded Thu, May 30, 2024
  • Presented by Kevin Olsen
Kevin Olsen
$299.00

Dive into the intricacies of risk and fraud in the FedNow® landscape. Learn proactive strategies to safeguard both your institution and account holders.

Teller School - 2 Part Series

OnDemand
  • Recorded Tue, February 28, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$509.00

During this two-part virtual class, we will learn many of the compliance, regulatory, and security issues necessary to be a successful Teller.


Audit Your Deposit Accounts for Discriminatio...

OnDemand
  • Recorded Mon, July 18, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

On March 16, 2022, Consumer Financial Protection Bureau (CFPB) announced changes to its supervisory operations to better protect families and communities from illegal discrimination, including situations where fair lending laws may not apply. In the course of examining banks’ and other companies’ compliance with consumer protection rules, the CFPB will scrutinize discriminatory conduct that violates the federal prohibition against unfair practices.

Do’s and Don’ts on Checks

Upcoming
  • Tue, July 30, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

Why do we make handling checks so hard? These simple do's and don'ts will keep your financial institution from losing money and creating chaos in the back office.

10 Common Myths on Regulation CC

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

Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which financial institutions can place on checks. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial institutions around the country.

 

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