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General Compliance

54 results

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Handling Power of Attorney Documents

OnDemand
  • Recorded Wed, December 14, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Handling Power of Attorney Documents

OnDemand
  • Recorded Wed, December 14, 2022
  • Presented by Deborah Crawford

Compliance, Customer Service, Deposit Compliance, General Compliance, Risk Management/Legal, Transaction Compliance

Many financial institutions take thousands of dollars in loss on POAs. These losses typically involve letting the POA do activity outside the scope of the document. It usually includes elder fraud and minor fraud. It occurs when someone you have never met walks in with a power of attorney and demands to be added to your member's accounts - a member with hundreds of thousands of dollars with your bank.

BSA Critical Issues

Upcoming
  • Thu, November 09, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

BSA Critical Issues

Upcoming
  • Thu, November 09, 2023
  • Presented by Carl Pry

Auditing, BSA, Compliance, Fraud, General Compliance

There is a lot going on with BSA – in this webinar, we’ll cover new mandates, requirements, and recommendations, as well as talk about what’s coming and when, and provide recommendations on how to deal with critical BSA/AML issues right now.

Countdown to Beneficial Ownership - Policy, P...

Upcoming
  • Thu, November 16, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

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.

Coaching Tellers to Excellence

OnDemand
  • Recorded Thu, August 10, 2023
  • Presented by Janice Branch
Janice Branch
$279.00

Coaching Tellers to Excellence

OnDemand
  • Recorded Thu, August 10, 2023
  • Presented by Janice Branch

Customer Service, Deposit Accounts, General Compliance, Management/Employee Development, Teller

How successful do you expect your tellers to be? How successful do they want to be? How big is the gap between what you want and what they deliver on?

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.

Managing Electronic Banking Compliance Issues

OnDemand
  • Recorded Wed, June 14, 2023
  • Presented by Jamin Carlisle
Jamin Carlisle
$279.00

Managing Electronic Banking Compliance Issues

OnDemand
  • Recorded Wed, June 14, 2023
  • Presented by Jamin Carlisle

Compliance, General Compliance, Risk Management/Legal

Electronic banking services are an essential part of modern credit unions. Members expect their credit union to have the most current technology. This webinar will cover various electronic banking services from a compliance perspective to ensure the credit union is protecting itself and its members while also offering the services members want.

Dormant Accounts and the Escheatment Process:...

OnDemand
  • Recorded Tue, September 19, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

Dormant Accounts and the Escheatment Process: Best Practices for Overcoming Challenges

OnDemand
  • Recorded Tue, September 19, 2023
  • Presented by Dawn Kincaid

Compliance, General Compliance, Reporting

Dormant accounts often take a backseat to more pressing compliance matters 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.

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