Upcoming Webinars

20 Types of Legal Ownership Plus CIP, CDD & Beneficial Ownership

Opening UTMAs: Lessons Learned

Deposit Regulations Update & Review for Branch Staff

SARs: New FAQs Reduce SAR Filings

Call Center Training: Security, Regulations & Legal Issues

BSA Program Management: Audits, Training, Internal Controls & Officers

Opening Nonprofit Accounts: Compliance Standards & Procedures

Check Components, Legal Issues & Endorsements

Closing Accounts: BSA, Fraud & Compliance Procedures

Signature Card Danger Zones

Writing Business Account Procedures

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

Writing Teller Procedures

Opening Minor Accounts: Ownership, CIP & Access

Handling Legal Documents: POAs, Trusts, Estates & Guardianships

BSA & OFAC Summer Update

Writing New Account Manual Procedures

Writing a Top-Notch BSA Policy

SAR Decision-Making

Opening Nonresident Alien Accounts

When a Depositor Dies: Next Steps

Handling Powers of Attorney In Depth

Exploding Check Fraud

Conducting a BSA Audit

Deposit Operations Update

Opening Trusts & Other Fiduciary Accounts

Opening Business Accounts: The Big Four

BSA Officer & Staff Year-End Wrap-Up

Preventing New Account Fraud

SAR Fraud Narrative Templates & New FAQs: Check Fraud, Elder Fraud, Cyber Crimes & More

10 Common Errors on Nonresident Alien Accounts

When a Depositor Dies: Actions to Take, Mistakes to Avoid

Fair Banking Alert! New Executive Order Ends Debanking

When Enhanced Due Diligence Is the Standard: MRBs, MSBs, NRAs, Charities & More

Deposit Reg Series: Regulations D, P & GG

OFAC Exam Preparation: New Record Retention Rules & Third-Party Verification

BSA Referrals: From Business Lines to the BSA Dept.

Checks, Mobile Deposits, Substitute Checks: Indemnities, Endorsements & Timeframes

Closing Deposit Accounts: Reasons, Rights, Responsibilities

Deposit Reg Series: Regulation E

CFPB’s Rescinded Guidance: Deposit & Operations Implications

Dissecting the One Big Beautiful Bill Act & the Genius Act Framework for Stablecoins

Deposit Reg Series: Regulation CC

SARs: Line-by-Line & Writing a Good Narrative

Deposit Reg Series: Regulation DD - Truth in Savings Act

BSA & Beneficial Ownership Update for Your Business Customers

A to Z on Endorsements

Handling Court-Ordered Accounts: Estates, Guardianships, Conservatorships & Bankruptcies

Frontline Series: Opening & Maintaining Business Accounts

BSA Exam Manual Series: Monetary Instrument Records, Funds Transfers, 314a, 314b & OFAC & Special Measures