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Training For Bankers: Lender, Teller, Mortgage, Securities, and Insurance Training | The Bank Training Center provides training on everything from
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Call Reports, UDAAP, BSA, Fraud Prevention and more! We can even help you
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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. | | Find Out More |
 | 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 ... | | Find Out More |
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Licensing
Earn your License quickly and easily!
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Designations/Certifications
Improve your knowledge and industry standing!
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Professional Development
Products & Services to help manage and grow your career!
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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 | |
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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 |
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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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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 |
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| DesignationsConferences & EventsSecurities LicensingSales Training |
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Call Report For Banks: Basel III & Other Recent Changes
Your Renter Dies: Who Can Access The Safe Deposit Box Now?
Critical Issues With Certificates of Deposit (CDs)
Completing The SAR: Line By Line
Bank Call Report Preparation for Beginners - Five Part Webinar
Fundamentals of SBA Lending: Documenting, Closing and Funding the SBA Loan
Document Retention and Destruction Policies for Financial Institutions
CFPB Mortgage Disclosure Rules: New Requirements and Impacts on the Mortgage Industry
Right of Setoff
Marketing & Advertising Compliance - The First UDAAP Hotspot
Fair Lending and Reg B For The Frontline
Securities License
Basic Cash Flow Analysis
Certified Regulatory Vendor Program Manager
Opening Accounts for Nonresident Aliens: New W-8BEN, W-8BEN E and Due Diligence Rules
Appraisal Review for Residential Mortgage Decisions
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