Compliance Upcoming Training List
Price Product Type Title
2015 Frontline Compliance webinar series
This five-part series covers BSA Training; ID Theft, Red Flags and Check Fraud; Collection Compliance Do's and Don'ts; Recognizing Financial Elder Abuse; New Accounts - Compliance Issues to Watch For.
2015 ACH Rule Changes webinar
Covers the 2015 NACHA operating rules changes and updates including nine recently passed ballots and third party issues which are a hot topic in the rule changes.
Servicemembers Civil Relief Act webinar
Identify when and how service members can stop your lawsuit dead in its tracks, learn when and how member’s dependents can assert SCRA rights of their own, understand the “6% Rule”, when to apply it and what you can r ...
Expiring ITINs and Form W-8BEN webinar
Gain an overview of basic rules on cross border payments related to source of income and withholding taxes and get an introduction to FATCA and learn how it has changed Form W-8 documentation requirements.
Trust Accounts webinar
Addresses the tough Trust issues that many credit unions struggle with including documentation, field of membership, insurance and lending issues.