**This registration is a discounted bundle of three webinars that are being offered as a series. If you would like to register for one of these programs individual...
Date: July 18, 2018
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**This is Part 2 of a 3-part series. Here you can find Part 1 and ...
Date: August 14, 2018
The president signed the Economic Growth, Regulatory Relief and Consumer Protection Act (EGRRCPA) on May 24, 2018. The new law is massive. Certain ...
Date: August 16, 2018
The Federal Financial Institutions Council (FFIEC) issued new examination procedures on May 11, 2016 for the “Customer Due Dilig...
Date: August 28, 2018
**This is Part 3 of a 3-part series. Here you can find ...
Date: September 11, 2018
The new SAR brings changes to the BSA area and reporting fields. During this program we will review the changes on the new SAR. We will also ...
Date: September 24, 2018
Every bank receives a CRA rating of Outstanding, Satisfactory, Needs to Improve or Substantial Noncompliance. Many factors, including, but not limi...
Date: September 26, 2018
Over the last ten years, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the Office of Comptroller...
Date: October 9, 2018
Learn how to open multi-tiered business accounts. Complex business structures with multiple business entities owners present unique challenges c...
Date: October 10, 2018