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IRA Update and Review
Webinar | 1 1/2 Hours | 2.0 CE Credits

IRAs get a pay raise for 2019! All new IRA numbers for 2019 bring increased deposits and revenue opportunities for 2019. You won’t want to miss a complete explanation of all the Tax Cuts Jobs Act changes and a great review of IRA issues for the 2018-2019 tax year.

Already know the basics on IRAs? Just need the new information and a good review for the 2018-2019 tax year? This is the program for you. It is designed... Details
BSA Emerging Issues
Webinar | 1 1/2 Hours | 2.0 CE Credits

During this program we will take a look at the 2019 issues for BSA. High risk members, using the new SAR, developing good new account practices for risk. From Risk Assessments to CTRs, this webinar will cover the BSA key components that are emerging as issues this year. We will look at new areas of crime and current advisories.

What You Will Learn
• Risk assessments
• Know Your Member
• Developing... Details
Alert! New SAR Line-by-Line
Webinar | 1 1/2 Hours | CE Credits: 2.0

FinCEN has issued a notice to e-filers that announces an update to the Suspicious Activity Report (SAR) filing format, to go live in June 2018. The announcement says that the revisions adhere to the changes listed in FinCEN's February 2, 2017, Federal Register notice. Beginning with the new SAR filings, batch submissions will have to be made in an XML-based file, rather than in the current ASCII fixed-length delimited file format.... Details