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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
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 ...
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Bank Call Report Preparation for Beginners - Five Part Webinar
Webcast/Audio Conference - 7/28/2014

This series is designed for bankers who have a year or less experience in call report preparation experience as well as OTS bankers who recently converted to the call report.
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Lending 101
Webcast/Audio Conference - 7/30/2014

In this webinar, Anne Lolley will summarize the nuts and bolts of the federal lending requirements.
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Lending to Municipalities
Webcast/Audio Conference - 7/29/2014

The purpose of this course is focus on the major credit factors that should be examined to predict the repayment capability of a Municipality or other Governmental Unit.
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Opening Deposit Accounts Online: CIP, CDD, W-9, Signature Cards and More Regulatory Issues
Webcast/Audio Conference - 7/30/2014

How to comply with all the new account opening procedures using the online mechanism and meet examiner expectations and scrutiny.
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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.
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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.
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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 ...
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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.
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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.
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New And Enhanced FBAR And FATCA Reporting Requirements
Webcast/Audio Conference - 8/12/2014

Who is required to file an FBAR? Form 8938? Understand your reporting obligations and stay compliant.
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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 ...
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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.
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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
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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

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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.


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Estate Planning Certification
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Bank and Financial Institution Fraud
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ACT! Software Basics Training Class

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Series 11: Assistant Representative/Order Processing (Self-Study Textbook)
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Series 3 Exam / Futures and Options Seminar
Series 7 Live Review Class Package
Series 6 Live Review Class Package
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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
Basic Cash Flow Analysis
Basic Cash Flow Analysis
Bank Call Report Preparation for Beginners - Five Part Webinar
Bank Call Report Preparation for Beginners - Five Part Webinar
Lending 101
Lending 101
Lending to Municipalities
Opening Deposit Accounts Online: CIP, CDD, W-9, Signature Cards and More Regulatory Issues
Opening Deposit Accounts Online: CIP, CDD, W-9, Signature Cards and More Regulatory Issues
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
Fundamentals Of SBA Lending: Documenting, Closing And Funding The SBA Loan
New And Enhanced FBAR And FATCA Reporting Requirements
How to Leverage Your Community Relations Initiatives
Call Report For Banks: Recent Changes, Highlights, And Pitfalls
Call Report For Banks: Recent Changes, Highlights, And Pitfalls
Get Global! Understanding Global Cash Flow Analysis
Get Global! Understanding Global Cash Flow Analysis
Banking Directories By State
Banking Directories By State