8th Annual Fall Forum

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Continuing Education Information

American Bankers Association (ABA) Professional Certifications has approved Fall Forum 2024 for: 11.75 CTFA credits. APPROVED NON-ABA CE search for training will appear as: South Dakota Trust Association | SD Trust Association Fall Forum 2024.

Attendee Instructions to self report for CE Credit:

1. Log into certification record at aba.csod.com
2. Hover over ADD CE CREDIT select APPROVED NON-ABA CE
3. Enter key word(s) from program title or sponsor name and Select program from search results
4. Click Request and when page refreshes click Mark Complete

ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. This statement is not an endorsement of this program or its sponsor.

CLE – Iowa has approved 9 hours for the in-person or virtual event.

CLE – Minnesota – Minnesota has approved 9 hours of standard credit. Attorneys wishing to receive credit for this course must report the attendance in their OASIS portal at www.cle.mn.gov.

CLE – Nebraska – Nebraska has approved 8.83 hours of credit. The on-line MCLE system must be used to report attendance at this event.

CFA – Any CFA Charterholders in attendance should reach out to their local society and they can credit this to their CFA Institute profile. They usually equate one hour of presentation + Q/A = 1 CE Credit.

2024 Fall Forum Conference Program

Presentation Materials

The materials and presentations included below or shown during the Fall Forum are for educational purposes of Fall Forum attendees only. They are property of the South Dakota Trust Association and/or the presenters. They may not be shared or reproduced and any other use is prohibited unless approved in writing by the South Dakota Trust Association and the presenter.

This conference will be recorded with permission and is furnished for informational use only. Neither the presenters, contributors nor the SDTA is engaged in rendering legal nor other expert professional services, for  which  outside  competent  professionals  should  be  sought.  All  statements  and  opinions contained herein are the sole opinion of the presenters and subject to change without notice. Receipt of this information constitutes your acceptance of these terms and conditions.

*Please Note All Times Listed are Mountain Daylight Time

October 17

8:45 - 9:45 AM
BSA/AML Guidance, Transaction Monitoring and SAR Reporting for Foreign Structures | Jamie Schupp
10:00 - 10:50 AM
Practical Issues in Foreign Trust Administration for South Dakota Trustees | Peter Cotorceanu
11:00 - 11:50 AM
Succession with Purpose: Purpose Trusts as a Tool for Business Succession Planning | Susan Gary
1:00 - 1:50 PM
Fireside Chat with Bret Afdahl: Division of Banking Updates | Bret Afdahl and Mary Schaefbauer
2:00 - 2:50 PM
SD Blockchain Institute: Beyond UCC Article 12 - What is Next for Trust Companies Digital Holdings | Barry Sackett & Ben Wiener
3:05 - 3:55 PM
Life Settlements and Life Insurance Valuation Solutions for Estate and Tax Professionals | Jamie Mendelsohn
4:00 - 5:00 PM
Welcome to the Jungle: The Next Phase of the Evolution of the Wealth Management Industry | Mark Hurley

October 18

8:30 - 9:20 AM
The Corporate Transparency Act is Here: Now What? | David Warren
9:30 - 10:30 AM
Turning Theory into Practice for Trusts & Estates | Michael Miranda
10:45 - Noon
South Dakota Legislative & Case Law Update | Patrick Goetzinger and Jennifer Bunkers

Presented by the South Dakota Trust Association