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

The Bank Training Center provides training on everything from Lender and Teller training 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
Call Report For Banks: Basel III & Other Recent Changes
Webcast/Audio Conference - 2/3/2015

The Call Report-Recent Changes and Highlights seminar is designed for experienced preparers and reviewers.
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Opening Accounts for Nonresident Aliens: New W-8BEN, W-8BEN E and Due Diligence Rules
Webcast/Audio Conference - 2/6/2015

This webinar is a complete guide for opening deposit accounts for non-resident aliens.
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Your Renter Dies: Who Can Access The Safe Deposit Box Now?
Webcast/Audio Conference - 2/10/2015

Safe Deposit Box State and Federal Compliance Issues - 2015 UPDATE
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Critical Issues With Certificates of Deposit (CDs)
Webcast/Audio Conference - 2/17/2015

This webinar will examine CD rules, procedures and ownership issues that may need to be revamped for 2015.
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Completing The SAR: Line By Line
Webcast/Audio Conference - 3/4/2015

Electronic filing of suspicious activity first came into being in March of 2012, and is here to stay.
Find Out More
Document Retention and Destruction Policies for Financial Institutions
Webcast/Audio Conference - 2/23/2015

Does your financial institutions document retention and destruction policy meet not only compliance requirements but various corporate goals as well?
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Bank Call Report Preparation for Beginners - Five Part Webinar
Webcast/Audio Conference - 2/23/2015

This series is designed for bankers who have a year or less experience in call report preparation experience.
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Fundamentals of SBA Lending: Documenting, Closing and Funding the SBA Loan
Webcast/Audio Conference - 2/11/2015

Don't risk a denial - get the details you need to prepare successful SBA loans.
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CFPB Mortgage Disclosure Rules: New Requirements and Impacts on the Mortgage Industry
Webcast/Audio Conference - 2/12/2015

Learn about the current and updated aspects of the rule and get a tour of the new forms for 2015.
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Right of Setoff
Webcast/Audio Conference - 2/12/2015

There are many questions about the Right of Setoff. This webinar answers those questions.
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Fair Lending and Reg B For The Frontline
Webcast/Audio Conference - 2/24/2015

Every customer contact employee needs to understand the basic requirements of Regulation B.
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Basic Cash Flow Analysis
Webcast/Audio Conference - 2/17/2015

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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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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Appraisal Review for Residential Mortgage Decisions
Webcast/Audio Conference - 2/10/2015

This webinar will give you an understanding of reviewing appraisals.
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Legal Liabilities When Check Fraud Occurs
Webcast/Audio Conference - 2/26/2015

This session will cover best practices for spotting and stopping fraud losses.
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 - 2014 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
DesignationsConferences & EventsSecurities LicensingSales Training

Call Report For Banks: Basel III & Other Recent Changes
Call Report For Banks: Basel III & Other Recent Changes

Opening Accounts for Nonresident Aliens: New W-8BEN, W-8BEN E and Due Diligence Rules
Opening Accounts for Nonresident Aliens: New W-8BEN, W-8BEN E and Due Diligence Rules

Your Renter Dies: Who Can Access The Safe Deposit Box Now?
Your Renter Dies: Who Can Access The Safe Deposit Box Now?

Critical Issues With Certificates of Deposit (CDs)
Critical Issues With Certificates of Deposit (CDs)

Completing The SAR: Line By Line
Completing The SAR: Line By Line

Document Retention and Destruction Policies for Financial Institutions
Document Retention and Destruction Policies for Financial Institutions

Bank Call Report Preparation for Beginners - Five Part Webinar
Bank Call Report Preparation for Beginners - Five Part Webinar

Fundamentals of SBA Lending: Documenting, Closing and Funding the SBA Loan
Fundamentals of SBA Lending: Documenting, Closing and Funding the SBA Loan

CFPB Mortgage Disclosure Rules: New Requirements and Impacts on the Mortgage Industry
CFPB Mortgage Disclosure Rules: New Requirements and Impacts on the Mortgage Industry

Right of Setoff
Right of Setoff

Fair Lending and Reg B For The Frontline
Fair Lending and Reg B For The Frontline

Securities License
Securities License

Basic Cash Flow Analysis
Basic Cash Flow Analysis

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

Appraisal Review for Residential Mortgage Decisions
Appraisal Review for Residential Mortgage Decisions

Legal Liabilities When Check Fraud Occurs
Legal Liabilities When Check Fraud Occurs

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