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2020 Opening New Accounts 3-Part Virtual Series


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.

group registration Single Registration


2020 Health Savings Account Virtual Seminar


September 28, 2020

Attend this HSA virtual seminar for a comprehensive HSA curriculum and a practical understanding of critical rules and operational issues.

group registration Single Registration


2020 IRA Essentials Virtual Training


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.

group registration Single Registration


2020 Advanced IRAs Virtual Training


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.

group registration Single Registration


2020 Troubled Loan Simulation Course


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.

group registration Single Registration


2020 Bank Security Officers Virtual Conference


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.

group registration Single Registration