Credit Union Deposit Accounts Training

Total Training Solutions' credit union bank deposit accounts 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.

Annual BSA Training for the Frontline

Presented By:Photo of Deborah Crawford Deborah Crawford
Thursday, December 6th, 2018 - 10:00 am Central Time Zone

Join a discussion of the key components of BSA from the frontline point of view including new Customer Due Diligence (CDD) rules and their impact on our policy and procedures.

Related Topics: Deposit Accounts, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4906/?idAff=19

Opening Fiduciary Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
Thursday, November 15th, 2018 - 10:00 am Central Time Zone

This webinar will cover the documents needed, the signature set up and managing fiduciary money.

Related Topics: Risk Management/Legal, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4905/?idAff=19

W-9, W-8BEN and W-8BEN-E Forms

Presented By:Photo of Deborah Crawford Deborah Crawford
Wednesday, November 14th, 2018 - 10:00 am Central Time Zone

This program will discuss what a US financial institution has to do from the tax reporting and documentation process to be prepared for FATCA.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4904/?idAff=19

Handling Deceased Member Accounts

Presented By:Photo of Gaye DeCesare Gaye DeCesare
Tuesday, November 13th, 2018 - 10:00 am Central Time Zone

This class will address the unique handling needed for deceased member accounts.

Related Topics: Deposit Accounts, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4913/?idAff=19

25 Vital Questions on Personal Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, October 18th, 2018.

This program will address 25 different questions your members might ask on their personal accounts and will give the correct answers.

Related Topics: Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4903/?idAff=19

10 Overdraft Privilege Hotspots

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, September 13th, 2018.

This webinar will review litigation, federal laws, state law issues and other ODP "hotspots" in this regulatory environment.

Related Topics: Deposit Accounts, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4899/?idAff=19

Regulation CC: Checks and Holds

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, August 9th, 2018.

This webinar will help your staff determine if your procedures are in or out of regulation and provide courses of action if necessary.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4865/?idAff=19

20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, June 21st, 2018.

This program is an A-Z on account ownership and documentation. It is a must for anyone who opens or manages new accounts.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4866/?idAff=19

Opening Accounts for Social Security Representative Payees

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, June 20th, 2018.

This program will discuss the opening of new account for social security representative payees.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4867/?idAff=19

Vital Check and Deposit Issues

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, June 7th, 2018.

This program will discuss the 10 Simple Rules to Handle Checks that can save you worry, litigation and money.

Related Topics: Deposit Accounts, Customer Service, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4864/?idAff=19

Opening Accounts for Minor Members

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, May 24th, 2018.

This program will outline how to open accounts for minor members.

Related Topics: Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4863/?idAff=19

Health Savings Accounts: It’s time to pay attention!

Presented By:Photo of Patrice Konarik Patrice Konarik
This event was recorded on Wednesday, May 23rd, 2018.

This webinar will assist you in setting up HSA accounts correctly and perform the proper maintenance and reporting.

Related Topics: Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4868/?idAff=19

Closing Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, April 26th, 2018.

This program will focus on the personal account issues of closing accounts and taking off signers in this complex world.

Related Topics: Risk Management/Legal, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4825/?idAff=19

Opening Trust Accounts: Documenting Authority & Liability

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, April 12th, 2018.

This webinar will cover standard trust-opening procedures and many questions that arise as trusts and account holder situations change.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4824/?idAff=19

Legal Issues of Checks

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, March 29th, 2018.

Learn the safe way to handle checks and be sure that you and your financial institution can be protected from loss on the negotiable instruments.

Related Topics: Risk Management/Legal, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4823/?idAff=19

Opening Accounts for Nonresident Aliens: W-8BEN, W-8BENE, CIP and CDD

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, March 15th, 2018.

Join a discussion on Opening Business Accounts and how FATCA, 1042S reporting, IDs, BSA, CIP, CDD and other rules affect these accounts.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4822/?idAff=19

Handling Power of Attorney Documents on New Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, February 15th, 2018.

This program will examine multiple types of POAs, when they can be used and some general procedures to implement in your financial institution.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4820/?idAff=19

Opening Business Accounts: Procedures and New CDD Rules

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, January 18th, 2018.

This webinar will give you step-by-step written procedures, guidelines, and a workbook for these new rules.

Related Topics: Risk Management/Legal, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4819/?idAff=19

10 Lessons Learned When Your Member Dies

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, January 11th, 2018.

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

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4818/?idAff=19

Countdown to CDD Rules: Where Are You Now?

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, December 19th, 2017.

It’s time to implement new CDD rules for legal entities customers. Final rules go into effect on May 11th, 2018.

Related Topics: BSA, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4815/?idAff=19

20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, November 15th, 2017.

This program is an A-Z on account ownership and documentation. It is a must for anyone who opens or manages new accounts.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4782/?idAff=19

Bank Secrecy Act Update

Presented By:Photo of Kristen Tatlock Kristen Tatlock
This event was recorded on Thursday, November 9th, 2017.

This session will address the new requirements under BSA and also highlight areas of concern to examiners.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4793/?idAff=19

Advertising Share Accounts

Presented By:Photo of Gaye DeCesare Gaye DeCesare
This event was recorded on Thursday, September 7th, 2017.

Join a discussion on the regulatory requirements for advertising share accounts and suggestions regarding advertising best practices.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4789/?idAff=19

Closing Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, September 6th, 2017.

This program will focus on the personal account issues of closing accounts and taking off signers in this complex world.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4783/?idAff=19

Opening Accounts for Nonresident Aliens: W-8BEN, W-8BENE, CIP and CDD

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, August 22nd, 2017.

During this program we will examine the impact of FATCA, the new forms and 1042S reporting to the IRS. We will also look at acceptable forms of identification and Bank Secrecy Act issues in your Customer Identification Programs and due diligence.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4781/?idAff=19

Alert! Regulation CC Final Amendments affecting Check Clearing

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, July 11th, 2017.

Attend this program to hear about the new Reg CC amendments!

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4787/?idAff=19

Legal Issues of Checks

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, June 22nd, 2017.

Learn the safe way to handle checks and be sure that you and your financial institution can be protected from loss on the negotiable instruments. 

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4776/?idAff=19

10 Lessons Learned When Your Member Dies

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, June 6th, 2017.

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

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4777/?idAff=19

Webinar Subscription Packages

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, May 22nd, 2017.

If your institution attends at least 5 webinars per year, a webinar subscription package is a no-brainer!

Related Topics: Risk Management/Legal, Deposit Accounts, Management/Employee Development, Human Resources, BSA, Lending, Sales, IRAs, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/2520/?idAff=19

Handling Power of Attorney Documents on New Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, April 6th, 2017.

This program will examine multiple types of POAs, when they can be used and some general procedures to implement in your financial institution.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4762/?idAff=19

Regulation CC: Checks and Holds

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, March 3rd, 2017.

This webinar will help your staff determine if your procedures are in or out of regulation and provide courses of action if necessary.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4736/?idAff=19

Customer Identification Programs and Customer Due Diligence: Update

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, February 21st, 2017.

This program will evaluate CIP, CDD and EDD regulations, exam guidance and provide thoughts on how to proceed with a program that is friendly to the account holder.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4735/?idAff=19

Opening Trust Accounts: Documenting Authority & Liability

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, February 9th, 2017.

This webinar will cover standard trust-opening procedures and many questions that arise as trusts and account holder situations change.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4734/?idAff=19

Overdraft Programs Under Regulation E and Truth-in-Savings

Presented By:Photo of Bonnie Newsome Bonnie Newsome
This event was recorded on Wednesday, January 25th, 2017.

Important compliance considerations in Regulation E and Truth-in-Savings.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4725/?idAff=19

Opening Business Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, January 17th, 2017.

This program is designed to develop your expertise in business account ownership and authority.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4721/?idAff=19