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The Bank Training Center provides training on everything from Lender and Teller trainihttp://www.banktrainingcenter.com/BSA-Training.aspng 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
Account Titling, Ownership and Signatories
Webcast/Audio Conference - 5/7/2014

When you open and title accounts, you affect not only rights at death but also the insurance coverage of your account. We will focus on personal accounts, fiduciary accounts and business ...

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RC-C Loan Codes for the Call Report
Webcast/Audio Conference - 5/28/2014

This webinar will help you learn the classification priority for reporting loan information correctly.
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Opening New Commercial Accounts
Webcast/Audio Conference - 4/23/2014

In this two hour Webinar, we will investigate the types of business entities available in most states and who that "authority" person is to open the account and sign the resolutions.
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BSA Series: 4 Hotspots - Marijuana Businesses, Elder Abuse, Virtual Currency and Model Validation
Webcast/Audio Conference - 5/2/2014

The Financial Crimes Enforcement Network (FinCEN) has issued a series of guidance's on hot topics this year. This program goes to those issues that must be addressed.
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Handling Loan Applications - Required Training for Loan Originators
Webcast/Audio Conference - 5/21/2014

Join this fast-paced webinar to understand the application process with step-by-step instructions and actual examples.
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Calculating and Maintaining the Allowance for Loan and Lease Losses/Allowance for Credit Losses
Webcast/Audio Conference - 5/8/2014

This program is designed to review the elements and thought process in establishing and maintaining an adequate ALLL level under the new guidance. Regulators are just as interested in your ...
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Dealing with Appraisals
Webcast/Audio Conference - 5/20/2014

Do you know the requirements? We'll go in-depth on the details of the appraisal and valuation process, from both the lender and appraiser side of the game, to provide a thorough ...
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Opening New Accounts For LLC's
Webcast/Audio Conference - 5/28/2014

In this program learn how to open, document, change signers and handle the paperwork on these amazing accounts.
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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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Complying With The New EEOC Criminal Record Guidance
Webcast/Audio Conference - 6/11/2014

In this training session, attorney and safe hiring expert Lester Rosen, presents a audio conference that goes beyond simply repeating the EEOC Guidance language and gives "real world" ...
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Internal Investigations Certificate Program
On-Location Seminar - Dates 'Til: 12/16/2014

Our intensive three-day program is designed to provide you with a thorough grounding in internal investigations.
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Opening Trust and Minor Accounts - Documentation and Compliance Requirements
Webcast/Audio Conference - 5/22/2014

This two hour webinar will delve into the responsibilities of collecting the correct documentation, titling the account correctly, choosing the correct ownership and allowing proper access ...
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How to Analyze a Start-up Business
Webcast/Audio Conference - 5/15/2014

This program will emphasize how to properly review business plans and other information that is generated by start-up business ventures and what questions to ask of business owners, in ...

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BSA Series: Writing A BSA Policy
Webcast/Audio Conference - 4/25/2014

We will look at the virtual currency issues and the BSA response to those issues. We will discuss the difference between the user, exchanger and administrator of virtual currency.
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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 - 2013 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:
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Our Best-Sellers

Designations
AIF - Accredited Investment Fiduciary
CAS - Certified Annuity Specialist
Estate Planning Certification
Certified FHA Processor (CFP)
Certified Loan Modification Officer
CFP® - Certified Financial Planner
Certified FHA Specialist (CFS)

Conferences & Events
Bank and Financial Institution Fraud
Bank Internal Audit School
ACT! Software Basics Training Class

Securities Licensing
Series 11: Assistant Representative/Order Processing (Self-Study Textbook)
Series 27/28 – Self-Study Solution
Series 3 Exam / Futures and Options Seminar
Series 7 Live Review Class Package
Series 6 Live Review Class Package
Series 24 Live Review Class Package
Series 65 Live Review Class Package
Series 66 Live Review Class Package

Sales Training
Starting Sales Conversations for Tellers - DVD
The LTC Coach DVD Series
Cracking New Accounts - High Payoff Prospecting
Value Selling In Today's Markets


Feature Items
Account Titling, Ownership and Signatories
Account Titling, Ownership and Signatories
RC-C Loan Codes for the Call Report
RC-C Loan Codes for the Call Report
Opening New Commercial Accounts
Opening New Commercial Accounts
BSA Series: 4 Hotspots - Marijuana Businesses, Elder Abuse, Virtual Currency and Model Validation
BSA Series: 4 Hotspots - Marijuana Businesses, Elder Abuse, Virtual Currency and Model Validation
Securities License
Securities License
Handling Loan Applications - Required Training for Loan Originators
Handling Loan Applications - Required Training for Loan Originators
Calculating and Maintaining the Allowance for Loan and Lease Losses/Allowance for Credit Losses
Calculating and Maintaining the Allowance for Loan and Lease Losses/Allowance for Credit Losses
Dealing with Appraisals
Dealing with Appraisals
Opening New Accounts For LLC's
Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager
Insurance License
Insurance License
Complying With The New EEOC Criminal Record Guidance
Complying With The New EEOC Criminal Record Guidance
Internal Investigations Certificate Program
Internal Investigations Certificate Program
Opening Trust and Minor Accounts - Documentation and Compliance Requirements
Opening Trust and Minor Accounts - Documentation and Compliance Requirements
How to Analyze a Start-up Business
How to Analyze a Start-up Business
BSA Series: Writing A BSA Policy
BSA Series: Writing A BSA Policy