Seminar listings

IRA Programs
Deposit Programs
Lending
Webinars   

IRA Programs

IRA School (Two Days)
IRA Before Basics (Half Day)
IRA Basic (One Day)
IRA Advanced (One Day)
IRA Update or Review (Half Day)
Inherited IRAs and Death Distributions(Half Day)

Health Savings Accounts (Half Day)
Health Savings Accounts Comprehensive (One Day)

Deposit Programs

Opening Personal Accounts
Opening Business Accounts
Opening Fiduciary Accounts
Opening Minor Accounts
Opening Trust Accounts
BSA Hotspots
BSA Frontline
BSA & Risk: Opening Accounts for MSBs
Opening Accounts for LLCs
Opening Accounts for Sole Proprietorships
Understanding Power of Attorneys
Regulation CC: Checks & Holds
Indorsements
Sales & Service

Lending

CRA Basics and Fair Lending Overview

Webinars 

Advanced Issues For Opening Deposit Accounts
BSA and the New Account Interview: Identification and Due Diligence
BSA Exam Hotspots: Money Service Businesses/Non-Bank Financial Institutions
Checks and Holds
Health Savings Accounts
Health Savings Account Update and Review
How To Handle Deposit Accounts At the Death of A Customer 
How To Open Fiduciary Accounts
How To Pass A Customer Due Diligence & Monitoring Exam
How To Write A BSA Risk Assessment
Handling Member Disputes: Substitute Checks, Remote Checks, E-Checks
Indorsements
IRA Compliance, Distributions, and Reporting
IRA - Four Product Basics
IRA - Update and Review
Legal Aspects of Checks
Moving & Changing IRAs: Rollovers, Transfers, Recharacterizations & Conversions
New Suspicious Activity Report 
OFAC and the BSA Exam: Making the Compliance Connection
Opening Accounts for Nonprofit Organizations
Opening Business Accounts: Including New Rules On Money Service Businesses
Opening Deposit Accounts for Non-Resident Alients
Opening Deposit Accounts Online: Risk, CIP and CDD Issues
Opening Formal Trust Accounts 
Opening Personal Accounts: Documentation, Procedures, & CIP
Opening Trust Accounts
Moving and Changing IRAs: Rollovers: Transfers, Direct Rollovers and More
Regulation CC For The Frontline
Understanding Signature Cards and Account Agreements

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