BankTrainingCenter.com offers banking exams, banking degree training, and professional development for banking professionals

Welcome To The
BankTrainingCenter.com

Training For Bankers: Lender, Teller, Mortgage, Securities, and Insurance Training



The Bank Training Center provides training on everything from Lender and Teller trainihttp://www.banktrainingcenter.com/BSA-Training.aspng to specifics such as Call Reports, UDAAP, BSA, Fraud Prevention and more! We can even help you earn your Securities license or your Insurance license!

To fulfill your needs, select from either the "This Week's Featured course" or the search box below, or click the appropriate menu bar item above. Enjoy your training!
This Week's Featured Banking Training Courses
Fundamentals Of SBA Lending: Documenting, Closing And Funding The SBA Loan
Webcast/Audio Conference - 8/14/2014

Don't risk a denial - get the details you need to prepare successful SBA loans.
Find Out More
Challenges Re Overdraft Protection
Webcast/Audio Conference - 8/19/2014

Learn best practices to ensure your overdraft program is compliant and hear what the future may hold for overdraft protection.
Find Out More
Power of Attorney & Living Trust Documents
Webcast/Audio Conference - 9/11/2014

This two hour presentation is designed to provide financial institution personnel with the legal and compliance guidance they need to know in order to work with these complex legal ...
Find Out More
Basic Cash Flow Analysis
Webcast/Audio Conference - 8/5/2014

This course is designed to assist financial institution employees in calculating cash flow utilizing the Universal Cash Flow Analysis method (UCA), which is used often by financial ...
Find Out More
Get Global! Understanding Global Cash Flow Analysis
Webcast/Audio Conference - 8/26/2014

This course is designed to assist bankers in calculating cash flow utilizing the Uniform Cash Flow Analysis (UCA) method and to provide guidance in calculating Global Cash Flow Analysis.
Find Out More
Organizing an Effective Remote Deposit Capture Compliance Program
Webcast/Audio Conference - 8/6/2014

Do you want to have successful Remote Deposit Capture (RDC) audits and exams...each and every time? If so, join us for this informative two hour Webinar.
Find Out More
New Non-Resident Alien Rules: BSA, W-8BEN and Interest Reporting
Webcast/Audio Conference - 8/7/2014

This webinar is a complete guide for opening deposit accounts for non-resident aliens.
Find Out More
Certified Regulatory Vendor Program Manager
Online Training

The Certified Regulatory Vendor Program Manager (CRVPM) course provides you with the regulatory knowledge, methodology, and best practices required to build and manage a compliant 3rd party ...
Find Out More
Internal Investigations Certificate Program
On-Location Seminar - Dates 'Til: 6/29/2015

Our intensive three-day program is designed to provide you with a thorough grounding in internal investigations.
Find Out More
How to Leverage Your Community Relations Initiatives
Webcast/Audio Conference - 8/12/2014

This session will provide an overview of effective techniques and strategies on how to build a proactive community relations plan that will ensure that you're getting the biggest bang for ...
Find Out More
Introduction to Commercial Loan Documentation
Webcast/Audio Conference - 8/12/2014

This program provides a broad overview to the documentation process.
Find Out More
Call Report For Banks: Recent Changes, Highlights, And Pitfalls
Webcast/Audio Conference - 9/4/2014

The Call Report - Recent Changes, Highlights, and Pitfalls webinar is designed for experienced preparers and reviewers and will cover changes to the 2014 Call Report.
Find Out More
Legal Liabilities When Check Fraud Occurs
Webcast/Audio Conference - 9/20/2014

This session will cover best practices for spotting and stopping fraud losses.
Find Out More
Appraisal Review for Residential Mortgage Decisions
Webcast/Audio Conference - 9/9/2014

This webinar will give you an understanding of reviewing appraisals.
Find Out More
Qualified Financial Advisor (QFA)
Online Training

Master the fundamentals of providing comprehensive financial planning advice to individuals and families.

The Qualified Financial Advisor (QFA) designation is highly-regarded for ...
Find Out More
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15

Find Training
Licensing
Earn your License quickly and easily!
Designations/Certifications
Improve your knowledge and industry standing!
Professional Development
Products & Services to help manage and grow your career!







Need training or resources in other areas? Try our other Training Center sites:

HR, Acct., Banking, Insurance, Fin. Svcs., Real Estate, Mortgage, HealthCare, Safety, Sales

Featured Product

What To Do
When A Customer Dies


Ironically when a financial institution finds out that a deposit or loan customer has died, confusion and dread seem to be the normal reaction.

This two-hour webinar will walk you through the complicated process of dealing with a customer's death, both on the deposit and loan side; as well as the unique issues of dong business with the decedent's estate.

Topics of Discussion:
  • What documents are required upon the death of an individual?
  • What actions should the financial institution take on deposit accounts owned by the decedent?
  • How does the financial institution deal with the decedent's estate?
  • What does the financial institution do if there is not an estate?
  • What happens if the decedent had a safe deposit box?
  • How should the financial institution handle "death" as a default on a loan?
  • What does every lender need to know about doing business with the borrower's estate?
  • What steps can a financial institution take to protect its collateral after the borrower has died?
  • How does the financial institution handle issues of guarantors, setoff and insurance once the borrower has died?
  • How does the death of a key person affect the borrowings of Corporations, Partnerships, Limited Liability Companies, Trusts and other legal entities?
... More Details / Purchase
Featured Product

RC-C Loan Codes
For The Call Report


Loan information on the Call Report provides critical credit information for regulators, especially in today's environment. The rules for coding loans reported on schedule RC-C dictate how loans are to be reported on all loan schedules in the Call Report, including the income statement, charge-offs and recoveries, averages, and past dues and non-accruals. 

This training course will help you learn the classification priority for reporting loan information correctly.  Learn when to code the loan based on borrower, when to code based on collateral, and when to code based on purpose.

Covered Topics:
  • How and when to code loans based on borrower, purpose, or collateral
  • What qualifies as real estate collateral
  • When to report a non-farm, non-residential secured loan as owner occupied
... More Details / Purchase

Find Training By Topic
Licensing
Insurance Licensing
Securities Licensing
Series 3 Exam Prep
Series 4 Exam Prep
Series 6 Exam Prep
Series 7 Exam Prep
Series 9 Exam Prep
Series 10 Exam Prep
Series 11 Exam Prep
Series 24 Exam Prep
Series 26 Exam Prep
Series 27 Exam Prep
Series 28 Exam Prep
Series 32 Exam Prep
Series 51 Exam Prep
Series 53 Exam Prep
Series 55 Exam Prep
Series 62 Exam Prep
Series 63 Exam Prep
Series 65 Exam Prep
Series 66 Exam Prep
Series 79 Training
Series 82 Training
Series 99 Training
Designations/Certifications
Accredited Investment Fiduciary (AIF®)
Certified Annuity Specialist (CAS)
Certified College Planning Specialist (CCPS)
Certified Divorce Specialist (CFDS)
Certified Estate and Trust Specialist (CES)
Certified Financial Planner (CFP)
Certified Funds Specialist (CFS)
Certified Income Specialist (CIS)
Certified Senior Advisor (CSA)
Certified Tax Specialist (CTS)
CFP Courses for Certification
CFP Review Course
Chartered Advisor for Senior Living (CASL)
Chartered Alternative Investment Analyst® (CAIA®)
Chartered Financial Analyst (CFA)
Chartered Financial Consultant (ChFC)
Financial Risk Manager (FRM)
Professional Plan Consultant (PPC)
Qualified Financial Advisor (QFA)
Steps to Achieve CFP® Certification
Professional Development
Account Management Training Courses For Bankers
Bank Compliance Training And Education
Bank Directories
Bank Fraud Prevention
Bank Management
Banking Certifications / Designations
BSA Training
Call Report Training
Estate Planning
Mortgage Lending Training Courses
Safe Deposit Box Training
Teller Training
Trusts and Estates Training
UDAAP Training Courses
Vendor Management Training Courses
Featured Books


ABC's of FHA Lending - 2013 Edition
Everything you need to know about FHA! This course teaches you how to originate, process and close FHA loans.

It goes through the forms, calculations, loan amounts, origination tactics, processes, and restrictions to originating a successful FHA loan - and teaches you how to save time weeding out the un-doable deals! Includes case studies, forms, worksheets, checklists, and specific examples to illustrate each calculation.


Other Books:
See More Books

Our Best-Sellers

Designations
AIF - Accredited Investment Fiduciary
CAS - Certified Annuity Specialist
Estate Planning Certification
Certified FHA Processor (CFP)
Certified Loan Modification Officer
CFP® - Certified Financial Planner
Certified FHA Specialist (CFS)

Conferences & Events
Bank and Financial Institution Fraud
Bank Internal Audit School
ACT! Software Basics Training Class

Securities Licensing
Series 11: Assistant Representative/Order Processing (Self-Study Textbook)
Series 27/28 – Self-Study Solution
Series 3 Exam / Futures and Options Seminar
Series 7 Live Review Class Package
Series 6 Live Review Class Package
Series 24 Live Review Class Package
Series 65 Live Review Class Package
Series 66 Live Review Class Package

Sales Training
Starting Sales Conversations for Tellers - DVD
The LTC Coach DVD Series
Cracking New Accounts - High Payoff Prospecting
Value Selling In Today's Markets


Feature Items
Fundamentals Of SBA Lending: Documenting, Closing And Funding The SBA Loan
Fundamentals Of SBA Lending: Documenting, Closing And Funding The SBA Loan
Challenges Re Overdraft Protection
Challenges Re Overdraft Protection
Power of Attorney & Living Trust Documents
Power of Attorney & Living Trust Documents
Basic Cash Flow Analysis
Basic Cash Flow Analysis
Get Global! Understanding Global Cash Flow Analysis
Get Global! Understanding Global Cash Flow Analysis
Organizing an Effective Remote Deposit Capture Compliance Program
Organizing an Effective Remote Deposit Capture Compliance Program
New Non-Resident Alien Rules: BSA, W-8BEN and Interest Reporting
New Non-Resident Alien Rules: BSA, W-8BEN and Interest Reporting
Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager
Internal Investigations Certificate Program
Internal Investigations Certificate Program
Securities License
Securities License
How to Leverage Your Community Relations Initiatives
Introduction to Commercial Loan Documentation
Introduction to Commercial Loan Documentation
Call Report For Banks: Recent Changes, Highlights, And Pitfalls
Call Report For Banks: Recent Changes, Highlights, And Pitfalls
Legal Liabilities When Check Fraud Occurs
Legal Liabilities When Check Fraud Occurs
Appraisal Review for Residential Mortgage Decisions
Appraisal Review for Residential Mortgage Decisions
Qualified Financial Advisor (QFA)
Qualified Financial Advisor (QFA)