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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, ACH / Wire Transfer, BSA, Cyber Security, Safe Deposit Box, 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
Wire Transfer Basics
Webcast/Audio Conference - 9/20/2017

This webinar will cover the basic elements of wire transfers and how they differ from other types of payment channels.
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What To Do When A Customer Dies
Webcast/Audio Conference - 9/14/2017

We'll walk you through the complicated process of dealing with a customer's death - both on the deposit side and the loan side.
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Do′s And Dont′s For Social Security And VA Accounts
Webcast/Audio Conference - 9/27/2017

This webinar will cover the accounts that receive government benefits, such as social security and veterans accounts.
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The Five Pillars Of BSA
Webcast/Audio Conference - 9/18/2017

During this webinar we will review the pillars of BSA.
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Call Report for Banks - Recent Changes, Highlights, and Pitfalls
Webcast/Audio Conference - 8/23/2017

The webinar will cover the latest revisions and recently approved changes to the call report, as well as updates due to revisions in accounting standards.
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CRA Nuts &Bolts - Five Steps to Pass the Exam
Webcast/Audio Conference - 9/13/2017

Learn five steps to pass the exam - and much more.
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The Core Components Of An AML Program
Webcast/Audio Conference - 9/28/2017

This webinar will look at the critical issues of each of these components and how they relate to your overall goal to prevent financial crimes.
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Right of Setoff
Webcast/Audio Conference - 9/12/2017

The risks of using the "Right of Setoff" process incorrectly can be costly to your financial institution. Learn how to use this process correctly.

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Federal Benefit Payments Garnishment Requirements
Webcast/Audio Conference - 9/26/2017

The final rule not only supersedes state laws pertaining to how financial institutions process garnishments, but also applies to state tax levies and warrants.
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Sixty (60) Critical Steps For Handling Delinquent And Abandoned Safe Deposit Boxes
Webcast/Audio Conference - 8/30/2017

Get answers and establish internal procedures to comply with proper safe deposit requirements.
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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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ACH &Wire Transfer Training Courses
ACH & Wire Transfer Training Courses

ACH & Wire Transfer Training Courses
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Underwriting Construction Loans
Webcast/Audio Conference - 9/14/2017

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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Qualified Financial Advisor (QFA)
Online Training

Master the fundamentals of providing comprehensive financial planning advice to individuals and families.

The Qualified Financial Advisor (QFA) designation is highly-regarded for ...
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Cyber Security Training Courses
Cyber Security Training Courses

Cyber Security Training Courses
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Bank and Financial Institution Fraud
On-Location Seminar - Dates 'Til: 9/26/2016

In this eye-opening 3-day seminar you will cover in depth fraud schemes committed by employees, vendors, and customers of financial institutions, including rogue trading embezzlement and ...
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Licensing
Earn your License quickly and easily!
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Improve your knowledge and industry standing!
Professional Development
Products & Services to help manage and grow your career!







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

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

Find Training By Topics
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

Wire Transfer Basics
Wire Transfer Basics

What To Do When A Customer Dies
What To Do When A Customer Dies

Do′s And Dont′s For Social Security And VA Accounts
Do′s And Dont′s For Social Security And VA Accounts

The Five Pillars Of BSA
The Five Pillars Of BSA

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

CRA Nuts &Bolts - Five Steps to Pass the Exam
CRA Nuts &Bolts - Five Steps to Pass the Exam

The Core Components Of An AML Program
The Core Components Of An AML Program

Right of Setoff
Right of Setoff

Federal Benefit Payments Garnishment Requirements
Federal Benefit Payments Garnishment Requirements

Sixty (60) Critical Steps For Handling Delinquent And Abandoned Safe Deposit Boxes
Sixty (60) Critical Steps For Handling Delinquent And Abandoned Safe Deposit Boxes

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

ACH &Wire Transfer Training Courses
ACH &Wire Transfer Training Courses

Underwriting Construction Loans
Underwriting Construction Loans

Qualified Financial Advisor (QFA)
Qualified Financial Advisor (QFA)

Cyber Security Training Courses
Cyber Security Training Courses

Bank and Financial Institution Fraud
Bank and Financial Institution Fraud

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