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IRAs Part 4 - Auditing Your IRA Files 2023

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

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.

Placing Reg CC Holds Confidently and Compliantly

OnDemand
  • Recorded Wed, November 13, 2024
  • Presented by Dawn Kincaid
Dawn Kincaid
$299.00

Funds availability limits established by Reg CC are changing effective July 1, 2025. Are your systems ready? Disclosures? Notices? Staff?

Regulation CC Changes Approaching July 1! Are...

Upcoming
  • Tue, May 20, 2025
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

Tick, tock we are in the countdown to the Regulation CC changes. If you missed last year’s program about updating your numbers, policies and procedures for Reg CC’s new numbers, you will not want to miss this program about upcoming changes.


Navigating the FedNow Rules and Regulatory Co...

OnDemand
  • Recorded Wed, December 13, 2023
  • Presented by Kevin Olsen
Kevin Olsen
$279.00

Unlock the compliance keys to successful FedNow instant payments with the Payments Professor. Learn how to navigate the intricate web of the FedNow® Service Operating Rules, Circular 8, and Regulations J, E, and more, to gain an understanding of the rules and regulations that apply to FedNow® instant payments.

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

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

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.

Opening New Accounts Part I: Consumer Accounts

OnDemand
  • Recorded Tue, April 30, 2024
  • Presented by Matthew Dickinson
Matthew Dickinson
$299.00

This two-hour workshop focuses on the risks, procedures, best practices, and compliance requirements for opening personal and consumer accounts.


Deposit Regulations - Summer Update

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

Where are we in the 3rd quarter? We will cover all the 2023 changes to deposit accounts and recap what needs to be done this year.

Overdraft Programs: How to Prepare for Regula...

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

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.

Handling Deceased Deposit Accounts And Checks...

OnDemand
  • Recorded Tue, January 14, 2025
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

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.

 

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