BankTrainingCenter.com offers banking exams, banking degree training, and professional development for banking professionals
Welcome To The
BankTrainingCenter.com

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
BSA for the Frontline
Webcast/Audio Conference - 12/17/2014

This webinar is designed to accomplish the training requirements on currency reporting, suspicious activity, new customer ID procedures and record retrieval on wires and monetary ...
Find Out More
BSA Red Flags for Money Laundering
Webcast/Audio Conference - 12/11/2014

This program will answer over 25 commonly asked frontline questions, and it will go over the red flags for money launder for deposits and loans.
Find Out More
What To Do When Applicants Or Employees Have A Criminal History
Webcast/Audio Conference - 1/16/2015

This audio conference focuses on some of the most-common background check challenges many hiring managers face.
Find Out More
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 ...
Find Out More
Workplace Investigations 101: The Basics For Conducting Workplace Investigations
Webcast/Audio Conference - 12/15/2014

Most HR professionals have never had formal training in how to conduct investigations; yet, when the time comes to handle an employee issue…who do they call?? HR. Act now to learn the ...
Find Out More
Using Business Tax Returns to Analyze Lending Requests
Webcast/Audio Conference - 12/17/2014

This webinar will educate course attendees in the ways in which business tax returns are both similar to and differ from conventional financial statements.
Find Out More
ALERT! New W-8BEN, W-8BENE and W-9
Webcast/Audio Conference - 12/18/2014

During this program we will look at the parts of the new forms, how to complete them and new due diligence requirements for FATCA.
Find Out More
Do's and Don'ts of Signature Card Contracts
Webcast/Audio Conference - 1/8/2015

These do's and don'ts may save your financial institution thousands of dollars in the future.
Find Out More
PTO Best Practices
Webcast/Audio Conference - 12/15/2014

In this informative audio conference, you'll learn how to develop a contemporary PTO policy that reduces employee absenteeism, how to structure the policy to address both your exempt and ...
Find Out More
IRS Reporting Requirements: What You Need to Know About the Rules and Forms
Webcast/Audio Conference - 12/16/2014

It's that time of the year again when thoughts turn to IRS reporting issues and the myriad rules to follow and forms to complete.
Find Out More
Internal Investigations Certificate Program
On-Location Seminar - Dates 'Til: 11/30/2015

Our intensive three-day program is designed to provide you with a thorough grounding in internal investigations.
Find Out More
Best-Ever Compliance Checklists for Consumer Loans
Webcast/Audio Conference - 1/6/2015

This webinar will introduce bankers to a set of colorful checklists for consumer loans.
Find Out More
Opening Accounts for Nonresident Aliens: New W-8BEN, W-8BEN E and Due Diligence Rules
Webcast/Audio Conference - 2/6/2015

This webinar is a complete guide for opening deposit accounts for non-resident aliens.
Find Out More
Call Report For Banks: Basel III & Other Recent Changes
Webcast/Audio Conference - 2/3/2015

The Call Report-Recent Changes and Highlights seminar is designed for experienced preparers and reviewers.
Find Out More
Bank Call Report Preparation for Beginners - Five Part Webinar
Webcast/Audio Conference - 2/23/2015

This series is designed for bankers who have a year or less experience in call report preparation experience.
Find Out More
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15

Find Training
Licensing
Earn your License quickly and easily!
Designations/Certifications
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
DesignationsConferences & EventsSecurities LicensingSales Training

BSA for the Frontline
BSA for the Frontline

BSA Red Flags for Money Laundering
BSA Red Flags for Money Laundering

What To Do When Applicants Or Employees Have A Criminal History
What To Do When Applicants Or Employees Have A Criminal History

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

Workplace Investigations 101: The Basics For Conducting Workplace Investigations
Workplace Investigations 101: The Basics For Conducting Workplace Investigations

Using Business Tax Returns to Analyze Lending Requests
Using Business Tax Returns to Analyze Lending Requests

ALERT! New W-8BEN, W-8BENE and W-9
ALERT! New W-8BEN, W-8BENE and W-9

Do's and Don'ts of Signature Card Contracts
Do's and Don'ts of Signature Card Contracts

PTO Best Practices
PTO Best Practices

IRS Reporting Requirements: What You Need to Know About the Rules and Forms
IRS Reporting Requirements: What You Need to Know About the Rules and Forms

Internal Investigations Certificate Program
Internal Investigations Certificate Program

Securities License
Securities License

Best-Ever Compliance Checklists for Consumer Loans
Best-Ever Compliance Checklists for Consumer Loans

Opening Accounts for Nonresident Aliens: New W-8BEN, W-8BEN E and Due Diligence Rules
Opening Accounts for Nonresident Aliens: New W-8BEN, W-8BEN E and Due Diligence Rules

Call Report For Banks: Basel III & Other Recent Changes
Call Report For Banks: Basel III & Other Recent Changes

Bank Call Report Preparation for Beginners - Five Part Webinar
Bank Call Report Preparation for Beginners - Five Part Webinar

FacebookFacebook
Licensing
Insurance Licensing
Securities Licensing
Series 3 Exam Prep
Series 4 Exam Prep
Series 6 Exam Prep
Series 7 Exam Prep
Series 9 Exam Prep
Series 10 Exam Prep
Series 11 Exam Prep
Series 24 Exam Prep
Series 26 Exam Prep
Series 27 Exam Prep
Series 28 Exam Prep
Series 32 Exam Prep
Series 51 Exam Prep
Series 53 Exam Prep
Series 55 Exam Prep
Series 62 Exam Prep
Series 63 Exam Prep
Series 65 Exam Prep
Series 66 Exam Prep
Series 79 Training
Series 82 Training
Series 99 Training
Designations/Certifications
Accredited Investment Fiduciary (AIF®)
Certified Annuity Specialist (CAS)
Certified College Planning Specialist (CCPS)
Certified Divorce Specialist (CFDS)
Certified Estate and Trust Specialist (CES)
Certified Financial Planner (CFP)
Certified Funds Specialist (CFS)
Certified Income Specialist (CIS)
Certified Senior Advisor (CSA)
Certified Tax Specialist (CTS)
CFP Courses for Certification
CFP Review Course
Chartered Advisor for Senior Living (CASL)
Chartered Alternative Investment Analyst® (CAIA®)
Chartered Financial Analyst (CFA)
Chartered Financial Consultant (ChFC)
Financial Risk Manager (FRM)
Professional Plan Consultant (PPC)
Qualified Financial Advisor (QFA)
Steps to Achieve CFP® Certification
 
Professional Development
Account Management Training Courses For Bankers
Bank Compliance Training And Education
Bank Directories
Bank Fraud Prevention
Bank Management
Banking Certifications / Designations
BSA Training
Call Report Training
Estate Planning
Mortgage Lending Training Courses
Safe Deposit Box Training
Teller Training
Trusts and Estates Training
UDAAP Training Courses
Vendor Management Training Courses