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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
TRID Compliance Checkup
Webcast/Audio Conference - 6/21/2016

This webinar is intended to review and discuss many of the major issues lenders are facing with TRID.
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The New And Enhanced FBAR And FATCA Requirements
Webcast/Audio Conference - 6/14/2016

Make sure you are prepared for the next round of offshore tax enforcement.
Find Out More
New Federal Rules Target Student Bank Accounts - Top 10 Issues
Webcast/Audio Conference - 6/9/2016

New Federal rules regarding student debit and credit cards/bank accounts have been issued. This webinar provides an overview of these rules and covers the impact to financial ...
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New DOL Overtime Rules Passed
Webcast/Audio Conference - 6/20/2016

Attend this audio conference to learn the details around the new DOL overtime exemptions and get best practices for how your organization can be ready for the changes, including what the ...
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Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, etc.
Webcast/Audio Conference - 6/9/2016

Learn how to deal effectively with these documents and the parties who serve them upon you.
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HMDA: A Summary of the New Final Rules
Webcast/Audio Conference - 6/28/2016

This webinar will focus on the current requirement, plus give you an overview of coverage requirements effective 1/1/2017 and 1/1/2018.

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SSNs, EINs, and ITINs: Understanding Your Job as a Withholding Agent
Webcast/Audio Conference - 6/16/2016

This webinar will assist new accounts representatives in opening accounts and documenting the tax status.

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Cyber Security And FFIEC Expectations
Webcast/Audio Conference - 6/22/2016

Learn how to effectively enhance your institution-wide Information Security Program to address cyber security preparedness

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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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Regulation CC - Check Holds
Webcast/Audio Conference - 6/8/2016

Key questions will be addressed in this informative and easy to follow program for the frontline. You'll need a copy of your hold form and Regulation CC disclosure for this program.

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What To Do When A Customer Dies
Webcast/Audio Conference - 6/2/2016

We'll 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 doing business with the decedent's ...
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Checks and Deposits: Vital Issues
Webcast/Audio Conference - 6/21/2016

Learn 10 Simple Rules to Handle Checks that can save you worry, litigation and money.

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BSA Requirements
Online Training

This course introduces the learner to the requirements of the Bank Secrecy Act (BSA), and provides detailed information regarding compliance with the BSA.
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Excel Tips, Tricks, And Shortcuts
Webcast/Audio Conference - 6/14/2016

In this webinar from Excel expert David Ringstrom you'll discover many keyboard shortcuts, including how to create your own custom keyboard shortcuts or even have Excel read numbers aloud ...
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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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Earn your License quickly and easily!
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Products & Services to help manage and grow your career!







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

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

TRID Compliance Checkup
TRID Compliance Checkup

The New And Enhanced FBAR And FATCA Requirements
The New And Enhanced FBAR And FATCA Requirements

New Federal Rules Target Student Bank Accounts - Top 10 Issues
New Federal Rules Target Student Bank Accounts - Top 10 Issues

New DOL Overtime Rules Passed
New DOL Overtime Rules Passed

Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, etc.
Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, etc.

HMDA: A Summary of the New Final Rules
HMDA: A Summary of the New Final Rules

SSNs, EINs, and ITINs: Understanding Your Job as a Withholding Agent
SSNs, EINs, and ITINs: Understanding Your Job as a Withholding Agent

Cyber Security And FFIEC Expectations
Cyber Security And FFIEC Expectations

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

Regulation CC - Check Holds
Regulation CC - Check Holds

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

Checks and Deposits: Vital Issues
Checks and Deposits: Vital Issues

BSA Requirements
BSA Requirements

Excel Tips, Tricks, And Shortcuts
Excel Tips, Tricks, And Shortcuts

Securities License
Securities License

Bank and Financial Institution Fraud
Bank and Financial Institution Fraud

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