A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Webinars
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Dormant accounts often take a backseat to more pressing compliance matters. That is until that one time a year comes when you are required to report this inactivity and transfer any assets to your state through the escheatment process. However, dormant accounts can present a significant risk to your institution and require increased monitoring and scrutiny.
This 90-minute webinar will include a discussion of regulatory and accounting changes impacting the fourth quarter of 2023 and those proposed to impact 2024. As new regulatory matters arise, they will be added to the agenda in order to provide participants with the most current training applicable for the December 31, 2023, reporting period with a look at what to expect for March 31, 2024.
The board secretary’s dynamic role is critical. It involves and affects administration of corporate governance, director liability, communication with directors and management, oversight of policy/procedure reviews, obtaining and maintaining annual documentation, compliance issues, and more.
Today’s marketing department has the benefit of many advertising options, including social media, websites, TV, radio, and more. Whether your promotions are digital, print, or televised, multiple compliance regulations strictly prescribe what can be said, the elements that should be included, and how they should be displayed. Compliance violations can result in fines or lawsuits.
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.
