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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
Alert! Financial Crimes Enforcement Network: Proposed Customer Due Diligence Requirements for Financial Institutions
Webcast/Audio Conference - 9/15/2014

The Financial Crimes Enforcement Network (FinCEN) is proposing rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements for banks.
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Business Development Strategies for Lenders
Webcast/Audio Conference - 9/25/2014

This webinar teaches the primary skills, thought processes and behaviors necessary to expand relationships and client acquisition.
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Call Report For Banks: Recent Changes, Highlights, And Pitfalls
Webcast/Audio Conference - 9/4/2014

The Call Report - Recent Changes, Highlights, and Pitfalls webinar is designed for experienced preparers and reviewers and will cover changes to the 2014 Call Report.
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Legal Liabilities When Check Fraud Occurs
Webcast/Audio Conference - 9/25/2014

This session will cover best practices for spotting and stopping fraud losses.
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Sixty (60) Steps for Properly Handling Delinquent and Abandoned Safe Deposit Boxes (2014 Update)
Webcast/Audio Conference - 9/24/2014

Answers to your most frequently asked safe deposit compliance questions.
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Writing an Effective Credit Memorandum
Webcast/Audio Conference - 9/16/2014

The purpose of this course is to teach skills required to write an effective credit memorandum.
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Get Global! Understanding Global Cash Flow Analysis
Webcast/Audio Conference - 8/26/2014

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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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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Opening New Accounts For LLC's
Webcast/Audio Conference - 9/9/2014

In this program learn how to open, document, change signers and handle the paperwork on these amazing accounts.
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Internal Investigations Certificate Program
On-Location Seminar - Dates 'Til: 10/19/2015

Our intensive three-day program is designed to provide you with a thorough grounding in internal investigations.
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Marketing & Advertising Compliance - The First UDAAP Hotspot
Webcast/Audio Conference - 9/11/2014

Determining regulatory and legal requirements when marketing and advertising your institution's products can be a difficult task. This session can help.
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Bitcoin for Bankers
Webcast/Audio Conference - 9/3/2014

In this webinar we will bring you up to speed on what Bitcoin is, how it compares to other virtual currencies, and what the threats and opportunities are for bankers.
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Appraisal Review for Residential Mortgage Decisions
Webcast/Audio Conference - 9/9/2014

This webinar will give you an understanding of reviewing appraisals.
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The 8 Keys to Teller Excellence
Webcast/Audio Conference - 10/28/2014

This webinar is designed to develop alert, capable tellers who can minimize losses, follow explicit instructions and provide quality customer service.
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Power of Attorney & Living Trust Documents
Webcast/Audio Conference - 9/11/2014

This two hour presentation is designed to provide financial institution personnel with the legal and compliance guidance they need to know in order to work with these complex legal ...
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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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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
Alert! Financial Crimes Enforcement Network: Proposed Customer Due Diligence Requirements for Financial Institutions
Alert! Financial Crimes Enforcement Network: Proposed Customer Due Diligence Requirements for Financial Institutions
Business Development Strategies for Lenders
Business Development Strategies for Lenders
Call Report For Banks: Recent Changes, Highlights, And Pitfalls
Call Report For Banks: Recent Changes, Highlights, And Pitfalls
Legal Liabilities When Check Fraud Occurs
Legal Liabilities When Check Fraud Occurs
Sixty (60) Steps for Properly Handling Delinquent and Abandoned Safe Deposit Boxes (2014 Update)
Sixty (60) Steps for Properly Handling Delinquent and Abandoned Safe Deposit Boxes (2014 Update)
Writing an Effective Credit Memorandum
Writing an Effective Credit Memorandum
Get Global! Understanding Global Cash Flow Analysis
Get Global! Understanding Global Cash Flow Analysis
Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager
Opening New Accounts For LLC's
Internal Investigations Certificate Program
Internal Investigations Certificate Program
Securities License
Securities License
Marketing & Advertising Compliance - The First UDAAP Hotspot
Marketing & Advertising Compliance - The First UDAAP Hotspot
Bitcoin for Bankers
Bitcoin for Bankers
Appraisal Review for Residential Mortgage Decisions
Appraisal Review for Residential Mortgage Decisions
The 8 Keys to Teller Excellence
The 8 Keys to Teller Excellence
Power of Attorney & Living Trust Documents
Power of Attorney & Living Trust Documents