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Opening New Accounts Part 3: Fiduciary, Trust...

OnDemand
  • Recorded Fri, November 03, 2023
  • Presented by Suzie Jones
Suzie Jones
$279.00

Opening New Accounts Part 3: Fiduciary, Trust, Minor, and Court Ordered Accounts

OnDemand
  • Recorded Fri, November 03, 2023
  • Presented by Suzie Jones

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

An individual identifying themselves as a "fiduciary" wanting to open an account on behalf of the estate of a deceased individual, minor child, incapacitated individual, or formal trust can create much angst, mainly because the funds' owner is often absent. This two-hour webinar answers critical questions and concerns regarding documentation and compliance regulations when opening accounts for trustees, personal representatives, and fiduciaries. 

Limited Liability Companies - Drilling Down P...

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

Limited Liability Companies - Drilling Down Past Basics

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

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

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

Deposit Regulation Update - Second Quarter

OnDemand
  • Recorded Thu, June 16, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Deposit Regulation Update - Second Quarter

OnDemand
  • Recorded Thu, June 16, 2022
  • Presented by Deborah Crawford

Compliance, Deposit, Deposit Accounts

During our second-quarter update, we will look at the changing landscape of the deposit area and all the hot spots for compliance.

Opening New Accounts Part 2: Business Accounts

OnDemand
  • Recorded Thu, November 02, 2023
  • Presented by Suzie Jones
Suzie Jones
$279.00

Opening New Accounts Part 2: Business Accounts

OnDemand
  • Recorded Thu, November 02, 2023
  • Presented by Suzie Jones

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

Whether because of the complexity or the lack of frequency, opening business accounts seems to create the most angst for many bankers. Seminar participants gain confidence and a clear understanding of the regulatory, compliance, and overall documentation requirements for opening business accounts. With over 50 years of experience, Suzie Jones has a reputation for empowering new account representatives with the skills and tools to protect their organization while, at the same time, focusing on providing quality customer service. 

Audit Your Deposit Accounts for Discriminatio...

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

Audit Your Deposit Accounts for Discrimination - It's Time According to the CFPB!

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

BSA, Compliance, Deposit, Deposit Accounts

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.

Teller School - 2 Part Series

OnDemand
  • Recorded Tue, February 21, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$509.00

Teller School - 2 Part Series

OnDemand
  • Recorded Tue, February 21, 2023
  • Presented by Deborah Crawford

Deposit, Deposit Accounts, Teller

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

IRA Annual Reporting Requirements to the IRS

OnDemand
  • Recorded Fri, February 10, 2023
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

IRA Annual Reporting Requirements to the IRS

OnDemand
  • Recorded Fri, February 10, 2023
  • Presented by Patrice Konarik

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

Although the IRS may never see your bank IRA forms, they will see the results of the contribution and distribution choices and coding when the annual 1099-Rs and 5498s are submitted to the IRS. On of the biggest sources of letters and bills sent out to bank clients is either a mistake made by the bank by incorrect IRS reporting or possibly the client not completing their tax forms correctly. How do we know the difference and who must do the correction?

Marijuana: Legislative Status Report Plus the...

OnDemand
  • Recorded Thu, July 14, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Deposit Regulation Year End Wrap-Up

OnDemand
  • Recorded Tue, December 13, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Deposit Regulation Year End Wrap-Up

OnDemand
  • Recorded Tue, December 13, 2022
  • Presented by Deborah Crawford

Deposit, Deposit Accounts, Deposit Compliance, General Compliance

During our fourth quarter update we will look at the changing landscape of the deposit area and all the hot spots for compliance.

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