Credit Union Deposit Accounts Training

Total Training Solutions' credit union bank deposit accounts training covers topics ranging from Opening Accounts to Regulations to Fraud and more. All of our bank training webinars are led by experts from the financial industry.

20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation

Presented By:Photo of Deborah Crawford Deborah Crawford
Wednesday, November 15th, 2017 - 1:30 pm Central Time Zone

This program is an A-Z on account ownership and documentation. It is a must for anyone who opens or manages new accounts.

Related Topics: Sales, Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4782/?idAff=19

Bank Secrecy Act Update

Presented By:Photo of Kristen Tatlock Kristen Tatlock
Thursday, November 9th, 2017 - 10:00 am Central Time Zone

This session will address the new requirements under BSA and also highlight areas of concern to examiners.

Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal, BSA, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4793/?idAff=19

Advertising Share Accounts

Presented By:Photo of Gaye DeCesare Gaye DeCesare
This event was recorded on Thursday, September 7th, 2017.

Join a discussion on the regulatory requirements for advertising share accounts and suggestions regarding advertising best practices.

Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4789/?idAff=19

Closing Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, September 6th, 2017.

This program will focus on the personal account issues of closing accounts and taking off signers in this complex world.

Related Topics: Sales, Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4783/?idAff=19

Opening Accounts for Nonresident Aliens: W-8BEN, W-8BENE, CIP and CDD

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, August 22nd, 2017.

During this program we will examine the impact of FATCA, the new forms and 1042S reporting to the IRS. We will also look at acceptable forms of identification and Bank Secrecy Act issues in your Customer Identification Programs and due diligence.

Related Topics: Sales, Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4781/?idAff=19

Alert! Regulation CC Final Amendments affecting Check Clearing

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, July 11th, 2017.

Attend this program to hear about the new Reg CC amendments!

Related Topics: Sales, Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4787/?idAff=19

Legal Issues of Checks

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, June 22nd, 2017.

Learn the safe way to handle checks and be sure that you and your financial institution can be protected from loss on the negotiable instruments. 

Related Topics: Sales, Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4776/?idAff=19

10 Lessons Learned When Your Member Dies

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, June 6th, 2017.

Learn about checks, IRAs, deposit ownership, trusts, UTMA, affidavits of heirship and other complex issues that can occur when a member dies.

Related Topics: Sales, Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4777/?idAff=19

Webinar Subscription Packages

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, May 22nd, 2017.

If your institution attends at least 5 webinars per year, a webinar subscription package is a no-brainer!

Related Topics: Compliance, IRAs, Lending, Human Resources, Computer Skills, BSA, Deposit Accounts, Executive/Director, TRID, Sales, Management/Employee Development

Promo URL: https://www.CUWebinars.com/Webinar/Details/2520/?idAff=19

Handling Power of Attorney Documents on New Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, April 6th, 2017.

This program will examine multiple types of POAs, when they can be used and some general procedures to implement in your financial institution.

Related Topics: Compliance, Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4762/?idAff=19

Regulation CC: Checks and Holds

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, March 3rd, 2017.

This webinar will help your staff determine if your procedures are in or out of regulation and provide courses of action if necessary.

Related Topics: Compliance, Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4736/?idAff=19

Customer Identification Programs and Customer Due Diligence: Update

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, February 21st, 2017.

This program will evaluate CIP, CDD and EDD regulations, exam guidance and provide thoughts on how to proceed with a program that is friendly to the account holder.

Related Topics: Compliance, Risk Management/Legal, BSA, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4735/?idAff=19

Opening Trust Accounts: Documenting Authority & Liability

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, February 9th, 2017.

This webinar will cover standard trust-opening procedures and many questions that arise as trusts and account holder situations change.

Related Topics: Sales, Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4734/?idAff=19

Overdraft Programs Under Regulation E and Truth-in-Savings

Presented By:Photo of Bonnie Newsome Bonnie Newsome
This event was recorded on Wednesday, January 25th, 2017.

Important compliance considerations in Regulation E and Truth-in-Savings.

Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4725/?idAff=19

Opening Business Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, January 17th, 2017.

This program is designed to develop your expertise in business account ownership and authority.

Related Topics: Compliance, Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4721/?idAff=19