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Overdraft Programs: How to Prepare for Regula...

OnDemand
  • Recorded Fri, July 21, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

Overdraft Programs: How to Prepare for Regulatory Scrutiny

OnDemand
  • Recorded Fri, July 21, 2023
  • Presented by Dawn Kincaid

Auditing, Compliance, Deposit, Deposit Accounts, Deposit Compliance, Risk Management/Legal

In this session we will review the regulatory guidance in detail. In addition, we will discuss best practices for disclosures, fees, accountholder education, and marketing of your overdraft program. We will also review Overdraft Program issues identified through consumer complaints, examinations, and enforcement actions and provide recommendations for you to avoid similar mistakes.

Everything You Need to Know About Reg CC: Hol...

OnDemand
  • Recorded Wed, August 16, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

Everything You Need to Know About Reg CC: Holds, Funds Availability, Disclosures & More

OnDemand
  • Recorded Wed, August 16, 2023
  • Presented by Dawn Kincaid

Compliance, Deposit, Deposit Accounts, Deposit Compliance, Teller, Transaction Compliance

Hold that check! But...wait, how long can we hold that check? What reasons do we give the accountholder for placing the hold? Can we place a hold on a business account? In this session, we will answer all of these questions and more.

IRAs Part 3 - Distributions to IRA Owners and...

Upcoming
  • Thu, October 19, 2023
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

IRAs Part 3 - Distributions to IRA Owners and Beneficiaries 2023

Upcoming
  • Thu, October 19, 2023
  • Presented by Patrice Konarik

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

The last three years have brought some of the most significant changes for distributions to IRA owners and beneficiaries as we've seen in the last 20 years - including the most recent IRS Notice 2023-54. When owners and beneficiaries do not take their required distribution in a timely manner, it results in IRS penalties. There are easy steps to address these distribution issues.

IRAs Part 2 - Rollovers and Transfers 2023

Upcoming
  • Thu, October 05, 2023
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

IRAs Part 2 - Rollovers and Transfers 2023

Upcoming
  • Thu, October 05, 2023
  • Presented by Patrice Konarik

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

Two of the most misused and abused words in the IRA world are "Rollover" and "Transfer" when moving money from IRA to IRA and from a Qualified Employer Plan to an IRA. While you may think the words are interchangeable, how these movements are reported to the IRS is as different as night and day.

IRAs Part 4 - Auditing Your IRA Files 2023

Upcoming
  • Wed, October 25, 2023
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

IRAs Part 4 - Auditing Your IRA Files 2023

Upcoming
  • Wed, October 25, 2023
  • Presented by Patrice Konarik

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

The least favorite part of any auditor's job is to go through old, musty IRA files to see if the bank is in compliance and has all the customer information it needs. Many times when files are scanned in for imaging purposes, they are not checked first, resulting in a lot of 'junk' in the electronic IRA customer files.

IRA Annual 4 Part Series: From A-Z

Upcoming
  • Thu, September 14, 2023
  • Presented by Patrice Konarik
Patrice Konarik
$1,049.00

IRA Annual 4 Part Series: From A-Z

Upcoming
  • Thu, September 14, 2023
  • Presented by Patrice Konarik

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

Everything you need to know about IRAs in a four-part webinar series.

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).

Handling Deceased Accounts

Upcoming
  • Thu, September 28, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Handling Deceased Accounts

Upcoming
  • Thu, September 28, 2023
  • Presented by Deborah Crawford

Compliance, Customer Service, Deposit, Deposit Accounts, Deposit Compliance, General Compliance

Your account holder passed away and the family is grieving. Yet, in the midst of all the grieving and honoring of a life, the legal and compliance clock is ticking. In most states, checks can be paid for 10 days after the date of death.

FDIC Insurance: How Much of My Deposits are C...

OnDemand
  • Recorded Fri, September 08, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

FDIC Insurance: How Much of My Deposits are Covered?

OnDemand
  • Recorded Fri, September 08, 2023
  • Presented by Carl Pry

Auditing, Deposit, Deposit Accounts, Deposit Compliance, Risk Management/Legal

In this webinar, we’ll go through the FDIC deposit insurance regulations in detail, so that customers’ questions can be answered accurately and they can make appropriate decisions for their situations. These rules impact how accounts are established as well as how they are maintained. This is a webinar appropriate not only for compliance professionals but also front-line staff that responds to the many questions customers have about the safety and security of their deposit funds. We’ll provide many examples to see how this all works, and also provide valuable resources so that insurance amounts can be calculated, and the rules detailed.

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