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On-Demand Webinars about New Accounts

Recorded on January 20, 2021
 

BSA and OFAC 2021 10 Hot Topics

Recorded on January 14, 2021
 

IRA—Movements

IRA—Movements

Transfers, Rollovers, Qualified Plan Rollovers and many more!

Recorded on January 07, 2021
 

Bank retirement products

Recorded on December 10, 2020
 

Auditing Websites

Auditing Websites

One recent court case held that disclosures on a website were not conspicuous because it was not set apart from other text sufficiently and other distractions on the page drew away the readers attention.

Recorded on December 01, 2020
 

IRA Year End Wrap-Up

IRA Year End Wrap-Up

SECURE Act, CARES Act, Extended Tax deadlines, and IRS Notices! Learn if you complied with all the IRA Changes in 2020!

Recorded on November 09, 2020
 

IRA Fundamentals Every Banker Should Know

Recorded on October 30, 2020
 

25 Errors on Beneficial Ownership Certification of Legal Ent

Recorded on October 16, 2020
 

Online Opening of Business Accounts

Recorded on September 30, 2020
 

New Guidance on Customer Due Diligence Requirements

Recorded on September 29, 2020
 

Sweepstakes, Contests and Lotteries, Oh My!

Sweepstakes, Contests and Lotteries, Oh My!

The conundrum, a branch wants to raffle off homemade pies to raise money for a charity near and dear to the heart of those bankers. But is this a raffle, a contest or a lottery?

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