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IRA Accounts: 2-Part Series From Beginning to...

OnDemand
  • Recorded Wed, August 31, 2022
  • Presented by Patrice Konarik
Patrice Konarik
$355.00

IRA Accounts: 2-Part Series From Beginning to End

OnDemand
  • Recorded Wed, August 31, 2022
  • Presented by Patrice Konarik

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

IRAs will never make sense unless you start at the beginning. The first session is designed to help you understand the essential terms, forms, and IRA product differences. The second session is a necessity to keep your members on the right track to avoid IRS penalties.

Understanding Revocable and Irrevocable Trust...

OnDemand
  • Recorded Wed, December 07, 2022
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

Understanding Revocable and Irrevocable Trust Documents

OnDemand
  • Recorded Wed, December 07, 2022
  • Presented by Terri D. Thomas

Deposit, Lending, Risk Management/Legal

This webinar will provide attendees information on doing business with trusts, including the best practices in establishing deposit account and loan relationships.

Overdraft Hotspots

OnDemand
  • Recorded Tue, November 08, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Overdraft Hotspots

OnDemand
  • Recorded Tue, November 08, 2022
  • Presented by Deborah Crawford

Compliance, Deposit, Deposit Accounts, Deposit Compliance, General Compliance

It's 2022 and your examiners are due at your financial institution next month. Will your bank pass the test?

New Supervisor Essentials

OnDemand
  • Recorded Mon, February 27, 2023
  • Presented by Karen Butcher
Karen Butcher
$279.00

New Supervisor Essentials

OnDemand
  • Recorded Mon, February 27, 2023
  • Presented by Karen Butcher

Customer Service, Deposit, Deposit Accounts, Human Resources, Management/Employee Development

What do you do when you were once a teammate and now you supervise the team? How do you juggle staffing, customer service, and pressing deadlines? Address your critical supervisory issues and become an extraordinary supervisor.

Dormant Accounts and the Escheatment Process

OnDemand
  • Recorded Wed, May 17, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

Dormant Accounts and the Escheatment Process

OnDemand
  • Recorded Wed, May 17, 2023
  • Presented by Dawn Kincaid

Compliance, Deposit, Deposit Accounts, Deposit Compliance, General Compliance, Safe Deposit

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.

Electronic Banking Compliance Part 1: Electro...

OnDemand
  • Recorded Wed, September 07, 2022
  • Presented by Gaye DeCesare
Gaye DeCesare
$279.00

Electronic Banking Compliance Part 1: Electronic Services Risk Mitigation

OnDemand
  • Recorded Wed, September 07, 2022
  • Presented by Gaye DeCesare

Compliance, Deposit, Risk Management/Legal

This program will review the specific consumer liability provisions of applicable regulations and required actions when investigating alleged errors under Regulation E.

IRA Annual Reporting Requirements to the IRS

OnDemand
  • Recorded Fri, February 10, 2023
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

IRA Annual Reporting Requirements to the IRS

OnDemand
  • Recorded Fri, February 10, 2023
  • Presented by Patrice Konarik

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

Although the IRS may never see your bank IRA forms, they will see the results of the contribution and distribution choices and coding when the annual 1099-Rs and 5498s are submitted to the IRS. On of the biggest sources of letters and bills sent out to bank clients is either a mistake made by the bank by incorrect IRS reporting or possibly the client not completing their tax forms correctly. How do we know the difference and who must do the correction?

2023 IRA Beneficiary Designations and Payouts

OnDemand
  • Recorded Thu, March 09, 2023
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

2023 IRA Beneficiary Designations and Payouts

OnDemand
  • Recorded Thu, March 09, 2023
  • Presented by Patrice Konarik

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

As if IRA beneficiary payout options weren't confusing enough, the last 3 years have brought turmoil to the IRA world with the IRS flip-flopping on how and when beneficiaries should take death distributions after the IRA owner dies. The SECURE Act created three categories of beneficiaries to determine what payout options are available to each category. It's almost like you need a GPS to follow this crazy beneficiary distribution trail.

Update on Banking Marijuana - It's All About ...

Upcoming
  • Tue, October 24, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Update on Banking Marijuana - It's All About the Money!

Upcoming
  • Tue, October 24, 2023
  • Presented by Deborah Crawford

BSA, Commercial/Business Lending, Compliance, Deposit, Deposit Accounts, Deposit Compliance, General Compliance, Lending Compliance, Risk Management/Legal

What is hemp? What is marijuana? What are the rules on either one? How are banks moving money and handling transactions for both.

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