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IRA Death Distributions to Beneficiaries - Op...

OnDemand
  • Recorded Wed, March 13, 2024
  • Presented by Patrice Konarik
Patrice Konarik
$299.00

If you feel like you are a member of the group "IRA Beneficiary-Confused", you are not alone. Over the years, the IRS has changed the methods of payments to beneficiaries many times - but nothing like the mess they have created in the last 3 years. And they still can't make up their minds. No wonder there are so many different interpretations of the rules and regulations. Let's straighten out the confusion!

Reg E Error Resolution: Top Mistakes to Avoid

OnDemand
  • Recorded Thu, January 19, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

Increased debit card usage has led to increased exposure to unauthorized activity. In this session, we will address what actually constitutes an error under the Regulation, what you need to do to comply with investigation requirements, and how to avoid mistakes during the error resolution process.

SARs and Check Fraud

OnDemand
  • Recorded Fri, July 14, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

In this engaging webinar, we'll dive into the world of check fraud and explore when you should file (or not file) on a particular situation. We'll also discuss what constitutes check fraud.


Opening New Accounts Part II: Business Accounts

OnDemand
  • Recorded Thu, March 10, 2022
  • Presented by Suzie Jones
Suzie Jones
$279.00

This two hour Webinar examines not only the documentation requirements on business entities available in most states but provides clarity on how to identify who has authority to open and transact on behalf of the entity.

Wire Transfer Compliance: Establishing Strong...

OnDemand
  • Recorded Thu, September 08, 2022
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

In this session, we will cover the regulatory requirements for both domestic and international wires, provide sample audit procedures, and discuss how to identify and react to possible wire fraud attempts.

All Things TRID 2023

OnDemand
  • Recorded Wed, March 08, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

This webinar is intended to review and discuss many of the major issues lenders are facing with TRID, including the most recent updates and some continued, unresolved questions, and how to deal with them.


Best-Ever Compliance Checklists for Consumer ...

OnDemand
  • Recorded Wed, August 16, 2023
  • Presented by Anne Lolley
Anne Lolley
$279.00

These colorful and easy-to-use checklists are designed to chronologically lead lenders and processors through the various lending compliance requirements.

IRAs Part 3 - Distributions to IRA Owners and...

OnDemand
  • Recorded Thu, October 19, 2023
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

The last three years have brought some of the most significant changes for distributions to IRA owners and beneficiaries as we've seen in the last 20 years - including the most recent IRS Notice 2023-54. When owners and beneficiaries do not take their required distribution in a timely manner, it results in IRS penalties. There are easy steps to address these distribution issues.

Understanding Revocable and Irrevocable Trust...

OnDemand
  • Recorded Wed, April 13, 2022
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

This webinar will provide attendees information on doing business with trusts, including the best practices in establishing deposit account and loan relationships.

 

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