Blog - Latest News

Regulatory Reform Deal Reached Between Crapo and Moderate Democrats

November 13, 2017/in BANKER NEWS /by Trent Wright

BIPARTISAN REGULATORY REFORM PACKAGE

IBA’s Upcoming BankWebinars

Top Fifty (50) "Most Important" Safe Deposit Procedures
Thursday, December 12th, 2019 9:00 am - 11:00 am MTThe safe deposit operation is a unique, fast-changing service in the financial industry. It is the only product or service in which members of your staff do not know the value of a consumer’s assets. As a result, every vault transaction can lead to considerable liability. […]
Deposit Year End Wrap Up
Thursday, December 12th, 2019 12:30 pm - 2:30 pm MTDuring this program we will highlight the changes for 2019 and look towards 2020. Your compliance team will review overdraft program issues, nonresident alien interest reporting, Regulation CC changes, FDIC insurance calculation changes, OFAC reporting changes and IRA reporting numbers and changes. Presenter: Deborah Crawford is […]
IRS Information Reporting: Rules and Forms
Friday, December 13th, 2019 9:00 am - 11:00 am MTThis webinar, which was originally scheduled for November 20th has been rescheduled for December 13th at 10 am central. It's that time of the year again - when thoughts turn to IRS reporting issues and the myriad rules to follow and forms to complete. Learn about […]
Using Principles of Critical Thinking
Friday, December 13th, 2019 9:00 am - 11:00 am MTWe are inundated with information and, understandably, distrustful of most of it. Too many reports and proposals make invalid or unreliable claims about key problems, and suggest impractical approaches to solving them. Such practices are not surprising, considering critical thinking is so marginalized in a fast-paced, […]
Basic Personal and Business Tax Return Analysis
Monday, December 16th, 2019 12:30 pm - 2:30 pm MTAttend this proactive webinar and gain an understanding of the often complex and confusing topic of TAXES! Bank personnel are required to obtain and properly interpret tax returns for both commercial and consumer lending purposes. The first part of this webinar will concentrate on personal tax […]
Preparation, Risk, and Critical Robbery Procedures
Monday, December 16th, 2019 12:30 pm - 2:30 pm MTIt can’t happen here, it won’t happen here, it just happened here! Robbery preparation is more than annual security training. While staff is trained on what to do, you also need to know how to prepare in advance. Criminals select your financial institution as a target […]
Regulation E: Errors & Disputes
Tuesday, December 17th, 2019 9:00 am - 11:00 am MTACH, ATM and Debit Card error resolution rules are confusing. There are Regulation E rules and VISA or MasterCard rules that don’t always sync up. While the math behind zero liability is easy, the rest can be very hard to understand. This is also an area […]
BSA Year End Round Up
Tuesday, December 17th, 2019 12:30 pm - 2:30 pm MTAlert! Learn Status of Corporate Transparency Act (H.R. 2513) which would create a National database that banks could use to verify a business’s beneficial ownership information! It’s time for a wrap on 2019 and a look towards 2020. This year-end wrap up will focus on looking […]
A Banker's Responsibility Under FCRA
Wednesday, December 18th, 2019 9:00 am - 11:00 am MTWhat?The Fair Credit Reporting Act (FCRA) has been around since the 1970s. The law was fairly straight forward for many years. Then the Fair and Accurate Credit Transaction Act (FACTA) became law on December 4, 2003. The FACT Act revised the FCRA. The revisions, which unfolded […]
Common Check Scams Against Your Customer
Wednesday, December 18th, 2019 12:30 pm - 2:30 pm MTHas your financial institution been hit by increased check fraud? Many institutions are suffering losses due to check fraud. A recent study by the Better Business Bureau discusses the significant increase in fake check fraud complaints over the last three years. This webinar will look help […]

Regulatory Reform Deal Reached Between Crapo and Moderate Democrats

Banker News

Products & Services

Contact