Upcoming Webinars
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TitlePresenter(s)AvailableType
Annual Anti-Harassment Training
Diane ReedAudit & Accounting, Collections, Compliance, Directors, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Security & Fraud, Senior ManagementDiane Reed05/21/2024Webinar
Dissecting Beneficial Ownership Access: Final Part II Regulation & Compliance Guide
Deborah L. CrawfordCompliance, Frontline & New Accounts, IRA, Lending, Operations, Senior ManagementDeborah L. Crawford06/03/2024Webinar
Accepting Powers of Attorney on Deposit Accounts
Elizabeth FastCompliance, Frontline & New Accounts, IRAElizabeth Fast06/04/2024Webinar
Identity Theft Red Flags & FACT Act Compliance
David A. ReedAudit & Accounting, Collections, Compliance, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Security & Fraud, Senior ManagementDavid A. Reed07/03/2024Webinar
Reg CC: Check Holds, Check 21, Remote Deposit Capture & Reg D
Mary-Lou HeighesCompliance, Frontline & New Accounts, Information Technology, IRA, OperationsMary-Lou Heighes07/17/2024Webinar
Handling Trusts & Other Fiduciary Accounts
Elizabeth FastCompliance, Frontline & New Accounts, IRAElizabeth Fast07/30/2024Webinar
Active Shooter & Workplace Violence: Avoiding Deadly Mistakes
William GageAudit & Accounting, Collections, Compliance, Directors, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Security & Fraud, Senior ManagementWilliam Gage08/02/2024Webinar
New Beneficial Ownership Rule: Lessons Learned
Deborah L. CrawfordCollections, Compliance, Directors, Frontline & New Accounts, IRA, Lending, Senior ManagementDeborah L. Crawford08/14/2024Webinar
Opening Deposit Accounts Online: Rules, Risks & Best Practices
Susan CostonisCompliance, Frontline & New Accounts, Human Resources, Information Technology, IRA, Marketing, OperationsSusan Costonis08/20/2024Webinar
Record Retention in the Digital Age: What to Keep, When to Destroy, What Holds Up in Court?
Elizabeth FastAudit & Accounting, Compliance, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Operations, Security & Fraud, Senior ManagementElizabeth Fast08/21/2024Webinar
Changing or Closing Deposit Accounts for Consumers & Businesses
Susan CostonisCompliance, Frontline & New Accounts, IRA, OperationsSusan Costonis08/27/2024Webinar
Common Problems in Opening & Lending to Trusts
Elizabeth FastCompliance, Frontline & New Accounts, IRA, Lending, OperationsElizabeth Fast08/29/2024Webinar
Deposit Compliance Deep Dive: Beyond the Basics of Reg CC, Reg DD, Reg E, UDAAP & More
Dawn KincaidCompliance, Frontline & New Accounts, IRA, Operations, Senior ManagementDawn Kincaid09/04/2024Webinar
Managing Workplace Threats: When to Call the Police, a Professional, an Attorney
William GageAudit & Accounting, Collections, Compliance, Directors, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Senior ManagementWilliam Gage09/10/2024Webinar
Unpacking E-SIGN Compliance for Loans & Deposit Accounts
Susan CostonisCompliance, Frontline & New Accounts, Information Technology, IRA, Lending, OperationsSusan Costonis09/17/2024Webinar
Traditional & Roth IRAs Part A: Eligibility, Contributions, Rollovers & Transfers
Frank LaLoggiaCompliance, Frontline & New Accounts, Human Resources, IRA, OperationsFrank LaLoggia09/18/2024Webinar
When a Depositor Dies: Actions to Take, Mistakes to Avoid
Deborah L. CrawfordCompliance, Frontline & New Accounts, IRA, OperationsDeborah L. Crawford10/09/2024Webinar
Traditional & Roth IRAs Part B: Distributions, Taxation, Withholding & Penalties
Frank LaLoggiaCompliance, Frontline & New Accounts, Human Resources, IRA, OperationsFrank LaLoggia10/15/2024Webinar
Robbery: Plan, Prevent, Prevail
Carol S. DodgenAudit & Accounting, Collections, Compliance, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Security & Fraud, Senior ManagementCarol S. Dodgen10/24/2024Webinar
Hottest IRA Issues: Reporting, Compliance & Required Minimum Distributions
Frank LaLoggiaCompliance, Frontline & New Accounts, Human Resources, IRA, OperationsFrank LaLoggia11/12/2024Webinar
Elder & Dependent Adult Financial Abuse
Mary-Lou HeighesCompliance, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Operations, Security & Fraud, Senior ManagementMary-Lou Heighes12/10/2024Webinar
Opening Nonresident Alien Accounts
Deborah L. CrawfordCompliance, Frontline & New Accounts, IRA, OperationsDeborah L. Crawford12/11/2024Webinar
Compliance with E-Statements, E-Disclosures & E-SIGN
Nancy FlynnCompliance, Frontline & New Accounts, Information Technology, IRA, Lending, Marketing, OperationsNancy Flynn12/12/2024Webinar
Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment
Elizabeth FastCompliance, Frontline & New Accounts, IRA, OperationsElizabeth FastOn-DemandWebinar
IRA Beneficiary Designations & Distributions Part B: Beneficiary Distribution Options & Considerations
Frank LaLoggiaCompliance, Frontline & New Accounts, Human Resources, IRA, OperationsFrank LaLoggiaOn-DemandWebinar
IRA Beneficiary Designations & Distributions Part A: Proper Handling, Responsibilities & Compliance
Frank LaLoggiaCompliance, Frontline & New Accounts, Human Resources, IRA, OperationsFrank LaLoggiaOn-DemandWebinar
Breaking Down OFAC for Staff: Sanctions, Penalties, Risks
Deborah L. CrawfordAudit & Accounting, Collections, Compliance, Frontline & New Accounts, Human Resources, IRA, Lending, Operations, Security & Fraud, Senior ManagementDeborah L. CrawfordOn-DemandWebinar
How to Handle & Respond to Subpoenas, Summonses, Garnishments & Levies
Elizabeth FastCollections, Frontline & New Accounts, IRA, Lending, OperationsElizabeth FastOn-DemandWebinar
Exercising the Right of Setoff Against Deposit Accounts
Elizabeth FastCollections, Compliance, Frontline & New Accounts, IRA, Lending, OperationsElizabeth FastOn-DemandWebinar
ACH Tax Refund Exceptions, Posting & Liabilities
Michele L. BarlowAudit & Accounting, Compliance, Frontline & New Accounts, IRA, OperationsMichele L. BarlowOn-DemandWebinar
2024 Account & Loan Documentation Series
Compliance, Frontline & New Accounts, Human Resources, IRA, LendingSeriesSeries
Updating BSA Policy & Procedures, Including Beneficial Ownership Rules
Deborah L. CrawfordCompliance, Frontline & New Accounts, IRA, Lending, Operations, Security & Fraud, Senior ManagementDeborah L. CrawfordOn-DemandWebinar
BSA Risks in 2024: What's New & in the News?
Susan CostonisCollections, Compliance, Directors, Frontline & New Accounts, Human Resources, IRA, Lending, Operations, Security & Fraud, Senior ManagementSusan CostonisOn-DemandWebinar
IRA/HSA Update: Including New 2024 Penalty-Free IRA Distribution Options
Frank LaLoggiaCompliance, Frontline & New Accounts, Human Resources, IRA, OperationsFrank LaLoggiaOn-DemandWebinar
2024 IRA Series
Compliance, Frontline & New Accounts, Human Resources, IRASeriesSeries
Updating Business Account Procedures: CIP & Beneficial Ownership
Deborah L. CrawfordCompliance, Frontline & New Accounts, IRA, Lending, OperationsDeborah L. CrawfordOn-DemandWebinar
When a Depositor Dies: Next Steps
Elizabeth FastCompliance, Frontline & New Accounts, IRA, OperationsElizabeth FastOn-DemandWebinar
Unpacking New Beneficial Ownership Guidance In-Depth
Deborah L. CrawfordCompliance, Frontline & New Accounts, IRA, Lending, Operations, Senior ManagementDeborah L. CrawfordOn-DemandWebinar
Elder Fraud Issues
Deborah L. CrawfordCompliance, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Security & Fraud, Senior ManagementDeborah L. CrawfordOn-DemandWebinar
Deposit Insurance Coverage & Calculation
Mary-Lou HeighesFrontline & New Accounts, IRA, Senior ManagementMary-Lou HeighesOn-DemandWebinar
IRA Year-End Update: New & Important IRA Issues & Answers
Frank LaLoggiaCompliance, Frontline & New Accounts, IRA, OperationsFrank LaLoggiaOn-DemandWebinar
Notary Essentials, Virtual Notarizations & Legalities
Elizabeth FastCompliance, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, OperationsElizabeth FastOn-DemandWebinar
Opening NRA Accounts
Deborah L. CrawfordCompliance, Frontline & New Accounts, IRA, OperationsDeborah L. CrawfordOn-DemandWebinar
Robbery: Prevention, Safety & Current Threats
Carol S. DodgenAudit & Accounting, Collections, Compliance, Directors, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Security & Fraud, Senior ManagementCarol S. DodgenOn-DemandWebinar
Traditional & Roth IRAs Part B: Distributions, Taxation, Withholding & Penalties
Frank LaLoggiaCompliance, Frontline & New Accounts, IRA, OperationsFrank LaLoggiaOn-DemandWebinar
Traditional & Roth IRAs Part A: Eligibility, Contributions, Rollovers & Transfers
Frank LaLoggiaCompliance, Frontline & New Accounts, IRA, OperationsFrank LaLoggiaOn-DemandWebinar
Countdown to New Beneficial Ownership Rules: Effective January 1, 2024
Deborah L. CrawfordCompliance, Frontline & New Accounts, IRA, Lending, Operations, Senior ManagementDeborah L. CrawfordOn-DemandWebinar
Regulation CC for Tellers
Deborah L. CrawfordCompliance, Frontline & New Accounts, Human Resources, IRADeborah L. CrawfordOn-DemandWebinar
Record Retention & Destruction Policy & Timeframes
Elizabeth FastAudit & Accounting, Compliance, Frontline & New Accounts, Information Technology, IRA, Lending, OperationsElizabeth FastOn-DemandWebinar
Five Steps for E-SIGN Compliance
Susan CostonisAudit & Accounting, Collections, Compliance, Frontline & New Accounts, Information Technology, IRA, Lending, OperationsSusan CostonisOn-DemandWebinar
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