Bank Deposit Accounts Webinar Training

Total Training Solutions' bank deposit accounts webinar training covers topics ranging from Opening Accounts to Regulations to Fraud and more. All of our bank training webinars are led by experts from the financial industry.

Vital Check and Deposit Issues - A Deeper Dive

Presented By:Photo of Deborah Crawford Deborah Crawford
Friday, July 14th, 2017 - 10:00 am Central Time Zone

You will receive the 10 Simple Rules to Handle Checks that can save you worry, litigation and money.

Related Topics: Management/Employee Development, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2465/?idAff=19

Opening Minor Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
Wednesday, July 12th, 2017 - 1:30 pm Central Time Zone

Learn how to answer your adult accountholders' questions on how to set up accounts for grandchildren, for college, and other reasons to set up minor accounts.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2458/?idAff=19

Handling Accounts, Checks and IRS Reporting at Death

Presented By:Photo of Deborah Crawford Deborah Crawford
Wednesday, June 28th, 2017 - 1:30 pm Central Time Zone

Learn about checks, IRAs, deposit ownership, trusts, UTMA, affidavits of heirship and other complex issues that can occur when a customer dies.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2460/?idAff=19

Legal Issues of Checks

Presented By:Photo of Deborah Crawford Deborah Crawford
Thursday, June 22nd, 2017 - 10:00 am Central Time Zone

Learn about many legal aspects of checks, and the compliance issues of Reg CC and BSA. This webinar will serve as the annual training requirement for both these regulations.

Related Topics: Risk Management/Legal, Deposit Accounts, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/2459/?idAff=19

W-9, W-8BEN and W-8BEN-E New Updated Forms and Info

Presented By:Photo of Deborah Crawford Deborah Crawford
Tuesday, June 20th, 2017 - 1:30 pm Central Time Zone

During this program we will do a line-by-line review of the new forms and the subsequent tax reporting to the IRS.

Related Topics: Deposit Accounts, Reporting

Promo URL: https://www.BankWebinars.com/Webinar/Details/2457/?idAff=19

Writing New Accounts Procedures with New CDD

Presented By:Photo of Deborah Crawford Deborah Crawford
Thursday, June 8th, 2017 - 10:00 am Central Time Zone

We will take the core document from deposit accounts documentation and set up a working document so that you can tailor your procedures into the framework we will provide.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2456/?idAff=19

Prepaid Accounts - The New Rule

Presented By:Photo of Don Blaine Don Blaine
Wednesday, June 7th, 2017 - 10:00 am Central Time Zone

This two-hour webinar will address all requirements of the new rule which primarily becomes effective on October 1, 2017.

Related Topics: Compliance, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2455/?idAff=19

Regulation DD (Truth in Savings): Common Errors

Presented By:Photo of Deborah Crawford Deborah Crawford
Tuesday, May 23rd, 2017 - 10:00 am Central Time Zone

A comprehensive review of Truth In Savings and all the errors that can cause a financial institution to have a UDAAP issue or issues.

Related Topics: Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2422/?idAff=19

Opening Accounts for Nonprofits & Charities

Presented By:Photo of Deborah Crawford Deborah Crawford
Tuesday, May 2nd, 2017 - 10:00 am Central Time Zone

Learn how to set-up these different nonprofit organizations, associations and corporations.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2421/?idAff=19

Opening New Accounts III - Trust, Fiduciary and Minor Accounts

Presented By:Photo of Susan Fonteno Susan Fonteno
Wednesday, April 26th, 2017 - 1:30 pm Central Time Zone

We'll discuss the responsibilities of collecting correct documentation, titling the account correctly, choosing the correct ownership and allowing proper access to the account.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2406/?idAff=19

CDD and the 5th Pillar

Presented By:Photo of Don Blaine Don Blaine
Tuesday, April 25th, 2017 - 1:30 pm Central Time Zone

This two-hour program identifies which guidance has now become a regulatory requirement and needs to be addressed immediately.

Related Topics: Compliance, BSA, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2412/?idAff=19

Deposit Analysis for Today's Environment

Presented By:Photo of Dave Koch Dave Koch
Tuesday, April 25th, 2017 - 10:00 am Central Time Zone

In this session, we will examine how a bank might review its depositor composition.

Related Topics: Deposit Accounts, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2462/?idAff=19

Opening New Accounts II - Business Accounts

Presented By:Photo of Suzie Jones Suzie Jones
Tuesday, April 18th, 2017 - 10:00 am Central Time Zone

We'll investigate the types of business entities available in most states and clarify who has authority to open the account and ultimately sign the resolutions.

Related Topics: Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2405/?idAff=19

Opening New Accounts - Three-Part Series

Presented By:Photo of Patrice Konarik Patrice Konarik
Tuesday, April 11th, 2017 - 1:30 pm Central Time Zone

This is a three-part webinar series on Opening New Accounts.

Related Topics: Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2403/?idAff=19

Opening New Accounts I - Legal Ownership of Consumer Accounts

Presented By:Photo of Patrice Konarik Patrice Konarik
Tuesday, April 11th, 2017 - 1:30 pm Central Time Zone

When we look at a legal document, 4 points must be clear: Learn what they are and why.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2404/?idAff=19

Reg E Compliance - Five Best Practices for Handling Disputes

Presented By:Photo of Susan Costonis Susan Costonis
Wednesday, April 5th, 2017 - 10:00 am Central Time Zone

Will your financial institution experience more debit card fraud investigation in 2017? Learn steps for handling disputes, plus time frames for resolving unauthorized transaction claims.

Related Topics: Compliance, Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2398/?idAff=19

Limited Liability Companies: Do's and Don'ts

Presented By:Photo of Deborah Crawford Deborah Crawford
Tuesday, April 4th, 2017 - 10:00 am Central Time Zone

Learn how to open, document, change signers, and handle the paperwork on these interesting accounts.

Related Topics: Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2399/?idAff=19

Critical Issues on Certificates of Deposit (CDs)

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, March 14th, 2017.

Let's look at our CD rules, procedures and ownership issues that may need to be revamped for 2017.

Related Topics: Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2312/?idAff=19

Legal Liabilities when Check Fraud Occurs

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Thursday, March 9th, 2017.

Learn best practices for spotting and stopping fraud losses.

Related Topics: Risk Management/Legal, Deposit Accounts, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/2317/?idAff=19

Vital Check and Deposit Issues

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, March 8th, 2017.

You will receive the 10 Simple Rules to Handle Checks that can save you worry, litigation and money.

Related Topics: Deposit Accounts, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/2311/?idAff=19

Health Savings Accounts

Presented By:Photo of Patrice Konarik Patrice Konarik
This event was recorded on Tuesday, March 7th, 2017.

How do we strike that perfect balance between customer responsibility and custodial responsibility on Health Savings Accounts?

Related Topics: Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2310/?idAff=19

Signature Card Danger Zones

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, February 23rd, 2017.

This is a "must attend" webinar to learn about risks, liability and losses that can occur due to signature card contracts and, most importantly, how to avoid these issues!

Related Topics: Risk Management/Legal, Compliance, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2294/?idAff=19

Implementing the New Beneficial Ownership Rules

Presented By:Photo of Don Blaine Don Blaine
This event was recorded on Thursday, January 19th, 2017.

Learn the details necessary to begin to prepare for this significant change.

Related Topics: Deposit Accounts, Risk Management/Legal, Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2229/?idAff=19