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Bi-Monthly Compliance Briefing - October

Upcoming
  • Thu, October 24, 2024
  • Presented by Carl Pry
Carl Pry
$299.00

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Bi-Monthly Compliance Briefing - December

Upcoming
  • Wed, December 18, 2024
  • Presented by Carl Pry
Carl Pry
$299.00

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Excelling in Your Role of the Bank Board Secr...

OnDemand
  • Recorded Thu, March 21, 2024
  • Presented by Dawn Kincaid
Dawn Kincaid
$299.00

The board secretary’s role goes far beyond “notetaker” at board meetings to being the chief organizer, ensuring compliance requirements are met, understanding governance issues, planning meetings, developing reports, and preserving corporate records. Get the information and tools you need for success in this role in 2024.


Bi-Monthly Compliance Briefing - 6 Part Serie...

Upcoming
  • Tue, April 30, 2024
  • Presented by Carl Pry
Carl Pry
$1,409.00

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

IRAs Part 4 - Auditing Your IRA Files 2023

OnDemand
  • Recorded 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.

BSA Year End Wrap-Up

OnDemand
  • Recorded Thu, December 14, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

During this program, we will update BSA Officers on the new and important issues for BSA in 2023.


Flood Insurance Essentials

OnDemand
  • Recorded Wed, August 09, 2023
  • Presented by Kimberly Boatwright
Kimberly Boatwright
$279.00

This two-hour webinar explains the issues financial institutions face regarding flood insurance and the essentials needed to comply. Participants will receive a detailed manual that serves as a handbook long after the program is completed.

Advanced TRID Compliance

OnDemand
  • Recorded Tue, January 30, 2024
  • Presented by Jerod Moyer
Jerod Moyer
$299.00

Take your TRID compliance to the next level! This webinar will take a look at the TRID rule from an advanced perspective.

Understanding Dormant Accounts and the Eschea...

Upcoming
  • Tue, April 09, 2024
  • Presented by Dawn Kincaid
Dawn Kincaid
$299.00

Dormant accounts often take a backseat to more pressing compliance matters until that one time each 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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