Upcoming Webinars

Deposit Regulations Update & Review for Branch Staff

Business Deposit Accounts: Disclosures, Documentation & Details

SARs: New FAQs Reduce SAR Filings

Consumer Deposit Accounts: Disclosures, Documentation & Details

Understanding FinCEN Rules, Advisories & Notices

Beneficiary Payouts & Processes

Escheatment Essentials: Managing Dormant Accounts & Unclaimed Property

Managing ATM Operations & Risk

Exercising the Right of Setoff Against Deposit Accounts

Opening Nonprofit Accounts: Compliance Standards & Procedures

2026 ACH Rules Update & Initiatives

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

Beneficial Ownership Certification: Line-by-Line

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

Writing New Account Manual Procedures

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

Identity Theft Red Flags & FACT Act Compliance

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

Handling Powers of Attorney In Depth

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

The CTR Line-by-Line

Opening Business Accounts: The Big Four

Are Overdraft Programs OK Again?

BSA Officer & Staff Year-End Wrap-Up

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