2024 Advanced IRA Workshop - "Conquering IRAs"

This One-Day IRA workshop will increase the attendee’s knowledge of the more complex issues with IRAs. This advanced workshop will discuss changes and review the products and compliance issues with IRAs. Previous knowledge of IRAs is assumed. We will discuss “real world” examples and ways to conquer these issues. This workshop provides an opportunity for bankers to dig deeper into the specifics of Individual Retirement Accounts to support their community bank customers. Exercises are included throughout the session to help participants apply information to job-related situations. Attendees will leave this session able to work with IRA owners and process advanced IRA transactions with confidence. 

INSTRUCTOR:
 
 
Kristin Harville
Performance Solutions, Inc.


AGENDA INCLUDES:

• IRA Updates and the SECURE ACT 2.0
• What is the difference between transfer and rollover
• When are Required Minimum Distributions to be taken
• The Legal Issues of IRAs
• What are the Portability rules?
• New categories of beneficiaries and how they affect the payout
• What happens with Premature distributions
• What is considered Excess contributions
• How to use the correct Distribution codes
• And much more…….

This will not cover Basic IRA knowledge.  CBA will offer a Basic IRA program on January 24, 2024.



More about the Instructor:
Kristin Harville is a Senior Consultant with PSI. As a former Compliance Director and Bank Examiner, she is a highly respected Certified Regulatory Compliance Manager (CRCM) and Certified AML and Fraud Professional (CAFP), with a Juris Master’s Degree in Law (Major in Financial Regulation). With over 20 years of regulatory experience in BSA/AML/CFT, Deposit and Lending Regulatory Compliance, Internal Audit, Compliance Risk Assessment, Compliance Training & Development, and Enterprise Risk Management. Her goal is to consistently provide practical "real world solutions" for today's compliance community. Kristin is a dedicated, results-oriented facilitator and consultant.