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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 - Recent Changes, Highlights, and Pitfalls
Webcast/Audio Conference - 8/30/2016

We'll review the approved changes, along with updates on some of the RC-R risk-based capital items, plus any other proposed changes.
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Sixty (60) Critical Steps for Handling Delinquent and Abandoned Safe Deposit Boxes
Webcast/Audio Conference - 9/8/2016

Get answers and establish internal procedures to comply with proper safe deposit requirements.

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Living Trust Documents
Webcast/Audio Conference - 9/21/2016

This two hour presentation is designed to provide financial institution personnel with the best practices that can be used in dealing with these complex legal documents.
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Reg E Update: Electronic Transactions, Overdraft Fees, And The Electronic Funds Transfer Act
Webcast/Audio Conference - 9/7/2016

Make sure to attend this important webinar to learn more about the Electronic Funds Transfer Act and Regulation E.
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BSA Red Flags for Money Laundering: Frontline Annual Training
Webcast/Audio Conference - 9/14/2016

This program will answer commonly asked frontline questions, and it will go over the red flags for money laundering for deposits and loans.
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Call Reports: RC-C Loan Coding and Related RC-R Reporting
Webcast/Audio Conference - 9/23/2016

Learn the classification priority for reporting loan information correctly.
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Servicemember Issues: The Military Lending Act, SCRA, and How to be Ready
Webcast/Audio Conference - 8/23/2016

The Servicemembers Civil Relief Act (SCRA) is the most well-known. But there are other considerations, such as fair lending and even UDAAP.
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Controlling the Risks of Power of Attorney Documents
Webcast/Audio Conference - 9/15/2016

Learn best practices to use when dealing with these complex legal documents.
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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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Get Global! Understanding Global Cash Flow Analysis
Webcast/Audio Conference - 9/20/2016

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.
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New CIP Rules on Prepaid Cards
Webcast/Audio Conference

This program will review this new interagency guidance for financial institutions from start to finish. Plus we will review other BSA issues on Prepaid Cards including Money Services ...
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Underwriting Construction Loans
Webcast/Audio Conference - 10/13/2016

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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BSA Officer Series: Managing Your BSA Alerts
Webcast/Audio Conference

Do you know what to do when you get an Alert? Learn how to detect and determine what to do and when to do it on the Red Flag to SAR process.

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Internal Investigations Certificate Program
On-Location Seminar - Dates 'Til: 11/15/2017

Our intensive three-day program is designed to provide you with a thorough grounding in internal investigations.
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Loan Officer Boot Camp
Resource Material

The "Loan Officer Boot Camp" training program includes 8 audio CD's, Workbook, and self-testing quizzes that are jam packed with the tools a great loan officer needs.
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Loan Processing 101: The Basics
Webcast/Audio Conference

This basic course provides an thorough understanding of mortgage loan processing from both a loan processor and underwriter's point of view.
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Need training or resources in other areas? Try our other Training Center sites:

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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

Call Report for Banks - Recent Changes, Highlights, and Pitfalls
Call Report for Banks - Recent Changes, Highlights, and Pitfalls

Sixty (60) Critical Steps for Handling Delinquent and Abandoned Safe Deposit Boxes
Sixty (60) Critical Steps for Handling Delinquent and Abandoned Safe Deposit Boxes

 Living Trust Documents
Living Trust Documents

Reg E Update: Electronic Transactions, Overdraft Fees, And The Electronic Funds Transfer Act
Reg E Update: Electronic Transactions, Overdraft Fees, And The Electronic Funds Transfer Act

BSA Red Flags for Money Laundering: Frontline Annual Training
BSA Red Flags for Money Laundering: Frontline Annual Training

Call Reports: RC-C Loan Coding and Related RC-R Reporting
Call Reports: RC-C Loan Coding and Related RC-R Reporting

Servicemember Issues: The Military Lending Act, SCRA, and How to be Ready
Servicemember Issues: The Military Lending Act, SCRA, and How to be Ready

Controlling the Risks of Power of Attorney Documents
Controlling the Risks of Power of Attorney Documents

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

Get Global! Understanding Global Cash Flow Analysis
Get Global! Understanding Global Cash Flow Analysis

New CIP Rules on Prepaid Cards
New CIP Rules on Prepaid Cards

Underwriting Construction Loans
Underwriting Construction Loans

BSA Officer Series: Managing Your BSA Alerts
BSA Officer Series: Managing Your BSA Alerts

Internal Investigations Certificate Program
Internal Investigations Certificate Program

Loan Officer Boot Camp
Loan Officer Boot Camp

Loan Processing 101: The Basics
Loan Processing 101: The Basics

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