Total Training Solutions' bank deposit accounts webinar 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.
This event was recorded on Wednesday, February 27th, 2019.
During this program, we will do a line-by-line review of the W-9 and W-8BEN forms and the subsequent tax reporting to the IRS.
This event was recorded on Thursday, January 24th, 2019.
In this program, learn the 15 hot spots that can keep you out of trouble with consumers and regulators in 2019.
During this program we will do a line-by-line review of the forms and the subsequent tax reporting to the IRS.
This event was recorded on Thursday, June 14th, 2018.
This event was recorded on Tuesday, May 29th, 2018.
Let's look at our CD rules, procedures and ownership issues that may need to be revamped.
In this webinar, we will continue to delve into common questions and answers that your frontline has about checks and deposits.
You will receive the 10 Simple Rules to Handle Checks that can save you worry, litigation and money.
This event was recorded on Wednesday, December 20th, 2017.
During this program we will do a line-by-line review of the new forms and the subsequent tax reporting to the IRS.
In this program we will review taxpayer identification numbers and W-9 and W-8BEN requirements.
This event was recorded on Friday, July 14th, 2017.
In this session, we will examine how a bank might review its depositor composition.
This event was recorded on Tuesday, March 14th, 2017.
Let's look at our CD rules, procedures and ownership issues that may need to be revamped for 2017.