BankersHub

The Online Education Connection for Financial Services

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Our Upcoming Events

New Beneficial Ownership Rules: What You Need to Know

New Beneficial Ownership Rules: What You Need to Know

June 25, 2024    
2:00 pm - 3:00 pm
In this banking compliance webinar we will discuss the final beneficial ownership rules for 2024 and their impact on your CDD program now.
Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office Copy

Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office Copy

June 25, 2024    
12:00 pm - 1:00 pm
Federal law requires banks to periodically reassess their garnishment procedures. Financial institutions have a responsibility to determine where funds originated and if those funds are exempt [...]

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