Upcoming Webinars

Closing Accounts: BSA, Fraud & Compliance Procedures

Check Returns: Past the Point of Redemption

ACH Risk Management: Building a Robust Defense

Signature Card Danger Zones

Writing Business Account Procedures

ACH Disputes: Reg E vs. ACH Rules Before 60 Days

Wire Transfers: Effective Agreements & Internal Controls

Regulation CC: Check Holds, Funds Availability & Remote Deposit Capture

Human Trafficking Red Flags: Transaction Patterns, Suspicious Activity & SAR Essentials

Sweep Accounts 101: From Basics to Benefits

Opening Minor Accounts: Ownership, CIP & Access

FinCEN’s New Exceptive Relief: What It Means for Beneficial Ownership

Handling Legal Documents: POAs, Trusts, Estates & Guardianships

Who Is Liable? Forgeries, Remotely Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More

Avoiding the Most-Cited Lending & Deposit Compliance Violations

Security, Fraud & BSA Red Flags

Payment Apps, Disputes & Reg E

Job-Specific Compliance Training for Deposit Operations

Writing Consumer & Fiduciary Account Manual Procedures

When a Business Owner Dies, Sells, or Delegates Authority

Remote Deposit Capture (RDC): Lessons Learned for Consumer & Business Users

Countdown to New FDIC Signage Effective April 1, 2027

Identity Theft Red Flags & FACT Act Compliance

Debit Card Fraud: Tips, Tools & Tested Procedures

Handling W-9s, W-8BENs & IRS Mismatches

Enhancing Videoconference Compliance & Communication for Financial Institutions

Handling Garnishments, Levies & Subpoenas: A Legal Compliance Toolkit

SAR Decision-Making

Opening Nonresident Alien Accounts

Internal Controls for Deposit & Check Fraud

When a Depositor Dies: Next Steps

Provisional Credit Under Reg E: Parameters, Timeframes & Landmines

Deposit Litigation: 10 Reasons You Lose Money in Court on Deposits

OCC Rules for Stablecoin

Handling Powers of Attorney In Depth

ACH Return Reason Codes Explained

Exploding Check Fraud

The Advent of Roth SEPs & SIMPLEs: Options, Choices & Considerations

Conducting a BSA Audit

Deposit Operations Update

Traditional IRA Discretionary & Required Minimum Distributions

Unpacking E-SIGN: Consent Process, Risks & Compliance

Opening Trusts & Other Fiduciary Accounts

Opening Business Accounts: The Big Four

The CTR Line-by-Line

Are Overdraft Programs OK Again?

BSA Officer & Staff Year-End Wrap-Up

E-SIGN, E-Statements & E-Disclosures: Compliance & Best Practices

All Things Agreements

Advanced SARs: Monitoring & Reporting on High-Risk Activities