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Beneficial Ownership Update - It’s Complicate...

OnDemand
  • Recorded Tue, February 13, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

What does 2024 bring for beneficial ownership rules? We’ll discuss which businesses have to register on FinCEN’s BOSS portal, and unpack other important updates in this webinar.

IRA Update (IRS Notice 2023-54): Required Min...

OnDemand
  • Recorded Thu, August 10, 2023
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

Well, the IRS did it again. On July 14, 2023, they issued IRS Notice 2023-54 and kicked the can down the road for the second time by postponing the implementation of the Proposed Regulations that were released in February 2022 regarding mandatory distributions for non-spouse beneficiaries. In addition, the late signing of the SECURE Act 2.0 which raised the Required Minimum Distribution age for the second time in 3 years really created a lot of speculation and confusion on its effective date.

Unclaimed Property Compliance for Financial I...

OnDemand
  • Recorded Wed, August 24, 2022
  • Presented by Zach Robbins, Jeff Sustarsic, Kristen McClellan
Zach Robbins
Jeff Sustarsic
Kristen McClellan
$279.00

This webinar will focus on the complex state unclaimed property reporting requirements and the unique challenges facing financial institutions.


BSA Officer Summer Update

OnDemand
  • Recorded Thu, July 06, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

We will cover the hot topics for 2023.

Avoiding Check Fraud Liability: From Preventi...

OnDemand
  • Recorded Wed, March 13, 2024
  • Presented by Terri D. Thomas
Terri D. Thomas
$299.00

This webinar provides attendees with tips to avoid check fraud losses, as well as an overview of the laws that apply to loss allocation when check fraud occurs.

Unclaimed Property Compliance for Financial I...

OnDemand
  • Recorded Mon, August 28, 2023
  • Presented by Jeff Sustarsic, Grant Faustino, Kristen McClellan
Jeff Sustarsic
Grant Faustino
Kristen McClellan
$279.00

This webinar will focus on the complex state unclaimed property reporting requirements and the unique challenges facing financial institutions.


Regulation B - Small Business Loan Data Colle...

OnDemand
  • Recorded Fri, December 09, 2022
  • Presented by Jack Holzknecht
Jack Holzknecht
$279.00

The proposed revisions to Regulation B represent one of the most significant new regulatory events in recent history. All financial institutions, except those that originate less than 25 “covered credit transactions” to “small businesses” in each of the two preceding calendar years, must implement a full compliance management system, including policies, procedures, training, and audit.

2023 Call Report Recap and Look Into 2024

OnDemand
  • Recorded Tue, December 19, 2023
  • Presented by Cynthia Dopjera, Andrea Lambert
Cynthia Dopjera
Andrea Lambert
$279.00

This 90-minute webinar will include a discussion of regulatory and accounting changes impacting the fourth quarter of 2023 and those proposed to impact 2024. As new regulatory matters arise, they will be added to the agenda in order to provide participants with the most current training applicable for the December 31, 2023, reporting period with a look at what to expect for March 31, 2024.

New Final Community Reinvestment Act (CRA) Re...

OnDemand
  • Recorded Wed, December 06, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

In this webinar, we’ll go over the details of the new rule. We’ll discuss who has to do what and when, and set the stage for individual banks’ formation of working groups and stakeholder meetings, so you can understand how these changes impact your bank. We’ll pay particular attention to the timeframes involved, as implementation will be somewhat of a phased process.

 

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