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Events
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September 22 - 24, 2020
This 3-part virtual series teaches important new account opening procedures and compliance requirements. This training is customized to North Dakota law and provides answers to the most complicated and challenging questions.
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September 28, 2020
Attend this HSA virtual seminar for a comprehensive HSA curriculum and a practical understanding of critical rules and operational issues.
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September 29, 2020
Attendees will leave this virtual session able to work with IRA owners and process basic IRA transactions with confidence. No previous IRA knowledge is assumed. You should attend if you want to learn the basics of Traditional and Roth IRAs or need a general refresher.
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September 30, 2020
Advanced IRAs build on the attendees' basic IRA knowledge to address some of the more complex IRA issues banks may handle. Previous IRA knowledge is assumed.
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October 15 - 22, 2020
This 3-part virtual series will provide you with a simulated loan file containing common problems seen by attorneys when reviewing authentic loan files. You will gain a broader understanding of the possibilities for dealing with a troubled loan and be more assured when one falls into your hands.
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October 27, 2020
This seminar will highlight Pandemic Fraud: What's Ahead; Human Trafficking; Elder Fraud; Social Engineering: Creating Accomplices; Financial Crime Investigations; and Preparing Your Case for Law Enforcement.
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