Love isn’t the only thing in the air. So are Financial Services Industry changes. We have gathered those taking effect in February of 2023. Effective training is your first line of defense against regulatory risk. We’ve brought together some of the key topics you and your staff should be aware of.
Our webinars and live streaming events are presented live by experts in their field addressing compliance issues, industry trends, and regulation updates on topics such as TRID, HMDA, Bank Accounting, Fair Lending, and more!
Regulatory Compliance Webinars You Should Attend in February 2023
Creating the Right ERM Program for your Credit Union
Are you creating your first ERM Program for your credit union? Do you want to ensure your current program is complete, yet keep it simple? If yes to either question, this webinar is for you!
Audience: Chief Risk Officers, Risk Managers, Chief Credit Officers, Chief Financial Officers, Compliance Officers, Internal Auditors, Board Directors who want to learn more about ERM, Presidents involved in the risk management process and their ERM program.
Thursday, February 2nd, 2023
10:00 am – 11:30 am CT
IRA Annual Reporting Requirements to the IRS
Although the IRS may never see your bank IRA forms, they will see the results of the contribution and distribution choices and coding when the annual 1099-Rs and 5498s are submitted to the IRS. One of the biggest sources of letters and bills sent out to bank clients is either a mistake made by the bank by incorrect IRS reporting or possibly the client not completing their tax forms correctly. How do we know the difference and who must do the correction?
Audience: All employees who are responsible for opening and maintaining IRAs, checking IRA contribution and distribution reports before they go out to the clients and the IRS, and those who actually have to do the corrections on IRS reporting.
Friday, February 10th, 2023
10:00 am – 12:00 pm
Garnishments of Federal Benefit Payments: What a Banker Needs to Know
This webinar provides participants with the federal rules that are applicable when processing garnishments on deposit accounts receiving federal benefit payments.
Audience: Compliance officers, legal counsel, and financial institution personnel who process garnishment answers.
Tuesday, February 14th, 2023
10:00 am – 12:00 pm
ACH Rules Update
Bring your 2023 ACH Rule Book and we’ll make sure you are comfortable with the changes.
Audience: This course is designed for compliance personnel, auditors, operations personnel, senior management and all other interested in gaining knowledge on ACH topics.
Tuesday, February 21st, 2023
10:00 am – 11:30 am