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 | Frontline Compliance Issues
Presented by: Mary Beth Guard, Jim Bedsole, John Burnett and Andy Zavoina
Four speakers in two hours providing function based training on seven core topics. This webinar is a powerhouse designed to explain how to "do" compliance on the frontline.
  Those who do, those who supervise and those new to banking and compliance will learn the practical side of every day compliance requirements.
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 | Health Savings Accounts
Presented by: Deborah Crawford Stone
Health Savings Accounts may be a nice addition to your deposit portfolio mix.
This new type of account need not be confusing when you have the facts and answers to your questions. Whether you looking to add this product, or refine what you already offer, this webinar will give you the basics you need to know to open, maintain and grow your deposits. The rules have to be followed and you have to know what they are. Get answers to your questions on what an HSA is, how are contributions and distributions made, what IRS reporting is required and more.
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 | Opening Business Deposit Accounts: Documenting Existence and Authority
Presented by: Ken Golliher
This webinar provides simple explanations regarding sole proprietorships, partnerships, corporations, and limited liability companies. The program first focuses on how they are established; why the business owners might choose one form of business organization over another; and what documents the bank might reasonably require to verify a business' existence. It also addresses what types of documentation is necessary to establish signature authority over each type of business account. It identifies any applicable consumer protection laws, but does not include a detailed analysis of their requirements.
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| Opening Bank Deposit Accounts for Non U.S. Persons
Presented by: Ken Golliher and Mary Beth Guard
You think that the Bank Secrecy Act and the Internal Revenue Code have identical requirements for accounts opened for non U.S. persons? Think again. Also, what effects will the Real ID Act have on the whole issue of identification?
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 | Spotting I.D. Thieves
Presented by: Mary Beth Guard
In this training segment, you'll learn quick, easy, specific steps that every employee in your institution can use to help detect bogus and/or altered identification documents,
from drivers licenses to alien IDs of various types, and you'll learn about technology tools and services that are available in the marketplace to further reduce your risk. Protect your institution's bottom line by bolstering your ability to detect imposters and ID thieves.
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 | Opening Bank Deposit Accounts for Non U.S. Persons
Presented by: Mary Beth Guard and Ken Gollier
In this training segment, you'll learn quick, easy, specific steps that every employee in your institution can use to help detect bogus and/or altered identification documents,
from drivers licenses to alien IDs of various types, and you'll learn about technology tools and services that are available in the marketplace to further reduce your risk. Protect your institution's bottom line by bolstering your ability to detect imposters and ID thieves.
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 | Opening Fiduciary Accounts: Documenting Existence and Authority
Presented by: Ken Golliher
Representative payee, attorney-in-fact, or convenience signer? What's the difference? This program focuses on the implementation of the financial institution's customer identification program and documentation requirements for fiduciary accounts. It also addresses the types of documentation necessary to establish signature authority over business accounts. It identifies any applicable consumer protection laws, but does not include a detailed analysis of their requirements.
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