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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
TRID Compliance: 2016 Hot Spots
Webcast/Audio Conference - 2/18/2016

Learn about the latest "TRID" Loan Estimate and Closing Disclosure compliance hot spots.

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Flood Insurance: Compliance Issues and Enforcement Topics that Continue to Plague Lenders
Webcast/Audio Conference - 2/23/2016

We'll concentrate on some of the more vexing issues in flood compliance by explaining best practices in keeping your portfolio covered.

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Bank Call Report Preparation for Beginners
Webcast/Audio Conference - 2/22/2016

This 5-part series is designed for bankers with one year or less experience in call report preparation experience.
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Legal Liabilities When Check Fraud Occurs
Webcast/Audio Conference - 2/17/2016

Learn best practices for spotting and stopping fraud losses.
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Names and TINs: 15 Reasons They May Not Match
Webcast/Audio Conference - 2/22/2016

Learn 15 reasons your customers' names may not match and how to avoid costly penalties and lots of back of the house work.
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Beware! Signature Card Danger Zones
Webcast/Audio Conference - 2/24/2016

This is a "must attend" webinar to learn about risks, liability and losses that can occur due to signature card contracts and, most importantly, how to avoid these issues!

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BSA Requirements
Online Training

This course introduces the learner to the requirements of the Bank Secrecy Act (BSA), and provides detailed information regarding compliance with the BSA.
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Anti-Money Laundering (AML) Requirements
Online Training

This course introduces the learner to Anti-Money Laundering (AML) laws and regulations to which financial institutions must adhere.
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Opening Accounts for Nonresident Aliens: W-8BEN, W-8BENE, CIP and CDD
Webcast/Audio Conference - 2/25/2016

Learn the impact of FATCA, new forms and 1042S reporting to the IRS, and acceptable forms of identification and Bank Secrecy Act issues in Customer Identification Programs and due ...

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2016 Planning For UCC Article 4A: eBanking, ACH Fraud Risk Management And Contractual Mitigation
Webcast/Audio Conference - 2/18/2016

Get up-to-date on recent developments and get practical strategies for managing your bank's risk.
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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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Underwriting Construction Loans
Webcast/Audio Conference - 3/16/2016

This training event explains key risk elements that must be considered when underwriting construction loans to ensure potential problems are recognized and managed, and that profitable ...
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Notary Public
Webcast/Audio Conference - 3/10/2016

Notaries and others will learn best practices for dealing with issues unique to the financial industry.
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Living Trust Documents
Webcast/Audio Conference - 3/23/2016

Learn best practices to use when dealing with these complex legal documents.
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Tax Return Analysis Workshop For Mortgage Professionals
Webcast/Audio Conference

Tax Return Analysis is designed to teach students the basics of analyzing personal tax returns. The course begins with a discussion about analyzing personal tax returns to determine a ...
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Online Deposit Account Opening: CIP, CDD and Other Compliance Issues
Webcast/Audio Conference - 3/30/2016

How to comply with all the new account opening procedures using the online mechanism, and meet examiner expectations and scrutiny.
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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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LicensingDesignations/CertificationsProfessional Development
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
Bank TrainingLoan And Mortgage TrainingSecurities Licensing

TRID Compliance: 2016 Hot Spots
TRID Compliance: 2016 Hot Spots

Flood Insurance: Compliance Issues and Enforcement Topics that Continue to Plague Lenders
Flood Insurance: Compliance Issues and Enforcement Topics that Continue to Plague Lenders

Bank Call Report Preparation for Beginners
Bank Call Report Preparation for Beginners

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

Names and TINs: 15 Reasons They May Not Match
Names and TINs: 15 Reasons They May Not Match

Beware! Signature Card Danger Zones
Beware! Signature Card Danger Zones

BSA Requirements
BSA Requirements

Anti-Money Laundering (AML) Requirements
Anti-Money Laundering (AML) Requirements

Opening Accounts for Nonresident Aliens:  W-8BEN, W-8BENE, CIP and CDD
Opening Accounts for Nonresident Aliens: W-8BEN, W-8BENE, CIP and CDD

2016 Planning For UCC Article 4A: eBanking, ACH Fraud Risk Management And Contractual Mitigation
2016 Planning For UCC Article 4A: eBanking, ACH Fraud Risk Management And Contractual Mitigation

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

Underwriting Construction Loans
Underwriting Construction Loans

Notary Public
Notary Public

Living Trust Documents
Living Trust Documents

Tax Return Analysis Workshop For Mortgage Professionals
Tax Return Analysis Workshop For Mortgage Professionals

Online Deposit Account Opening: CIP, CDD and Other Compliance Issues
Online Deposit Account Opening: CIP, CDD and Other Compliance Issues

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