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Ask Hoot-E Live!

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Thursday, December 05, 2024
10:00 AM - 11:00 AM Central Standard Time
$0.00
$450.00


Ask Hoot-E Live!

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Wednesday, August 28, 2024
1:00 PM - 2:00 PM Central Daylight Time
$0.00
$450.00


Basics of ACH Origination for Credit Unions (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This interactive tutorial analyzes first steps for credit unions who have decided to begin offering ACH Origination services. Whether you only want to offer Direct Deposit via ACH (i.e. payroll) to your own employees, initiate debits to collect your own loan payments from another financial institution, or originate ACH debits or credits for one of your SEGs, this course helps you get started. Designed to let you select the services you plan to offer and only learn more about those specific applications, attendees will review necessary agreements and authorizations, processing schedules and more.
CEU INFORMATION: .9 AAP/APRP
$225.00
$450.00
Available for Immediate Download

BSA 101: BSA Basics (SELF-PACED)

Electronic Resources License: Included
Additional Information:
As an employee of a financial institution, you are required to maintain compliance with the Bank Secrecy Act. This new, basic course will introduce you to Bank Secrecy Act (BSA) compliance, explaining the components of the regulation and its purpose. You will also learn how to identify the various government agencies that oversee the regulation by providing guidance and enforcing its compliance.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

BSA 102: Compliance Program (SELF-PACED)

Electronic Resources License: Included
Additional Information:
Now that you have been introduced to Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance, let's look at the components of a BSA/AML compliance program. We'll start with a foundation and cover five pillars that should sit on top of that foundation as part of your BSA/AML compliance program. BSA 101: BSA Basics is recommended as a pre-requisite to this course.
CEU INFORMATION: .4 AAP/APRP
$225.00
$450.00
Available for Immediate Download

BSA 201: Reporting and Non-Compliance (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This intermediate course within the Bank Secrecy Act (BSA) curriculum will explain your financial institution's BSA reporting requirements and the penalties your institution could face in the event of non-compliance. Your requirements in filing Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR) will be covered, as well as the compliance relationship between a CTR and the exemption designation form. BSA 101: BSA Basics and BSA 102: Compliance Program are recommended as pre-requisites to this course.
CEU INFORMATION: .4 AAP/APRP
$225.00
$450.00
Available for Immediate Download

BSA Quick Reference Resource (ELECTRONIC)

Electronic Resources License: Included
Additional Information:
Share this handy, downloadable quick reference resource with your frontline staff for easy access to common Bank Secrecy Act (BSA) questions including what information is needed for a Currency Transaction Report or Suspicious Activity Report (CTR/SAR) to ensure that your compliance officer or BSA officer has all the information needed to properly file reports. Definitions for commonly used terminology are defined, as well as what information should or should not be shared with the account holder when completing CTR and SAR forms. (2018)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$30.00
$60.00
Available for Immediate Download

Cards 101: Card System Fundamentals (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This basic course is intended to introduce the learner to the card payment system. A card payment system is technology that supports card payments allowed by merchants from their customers. This course identifies the four common card uses today and the anatomy of a card.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

Check Breach of Warranty Pain Points - RECORDING

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Tuesday, December 31, 2024
12:00 AM Central Standard Time
$225.00
$450.00


Check Exceptions Resource Package (ELECTRONIC)

Electronic Resources License: Included
Additional Information:
This handy resource includes everything you need to handle check exceptions smoothly, including a user friendly guide, indemnity forms and affidavits to help you streamline efficiency and navigate check rules and warranties. (2024)

Includes: Breach of Warranty Form, Remote Deposit Capture (RDC) Indemnity Forms, Affidavit of forged signature, Affidavit of Unauthorized Remotely Created Check (RCC), Affidavit of Electronically Created Item (ECI), Check Indemnification Agreement and a Check Exception Guide
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$50.00
$100.00
Available for Immediate Download