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

Legal / Risk Management

In today's regulated and litigious environment, there are numerous things that can get your financial institution in hot water. But don't worry, there's help!

Whether you and/or your team need training for properly dealing with power of attorneys, safe deposit boxes, or trusts, or correctly handling accounts and assets when an account holder dies, the Bank Training Center has legal and risk management training courses for you.

Training For Opening New AccountsOpening New Accounts Training

The courses listed below deal with the legal aspects of new account opening procedures such as titling, ownership, TIN, and authorized signers for ownership and death payouts.


Training For More Advanced Legal / Risk Management Concerns

The courses listed below provide training for some of the more advanced situations your financial institution faces every day. They include:Power of Attorney Documents

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Small Creditor Revisions,  ATR &QM Requirements
Small Creditor Revisions, ATR &QM Requirements

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

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

Best-Ever Compliance Checklists For Consumer Loans
Best-Ever Compliance Checklists For Consumer Loans

Bank and Financial Institution Fraud
Bank and Financial Institution Fraud

TRID Checkup: Areas of Concern and Uncertainty
TRID Checkup: Areas of Concern and Uncertainty

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

Dealing with Difficult People
Dealing with Difficult People

CSA Certified Senior Advisor
CSA Certified Senior Advisor

Communication Skills for Women
Communication Skills for Women

Guidelines For Taxing Gifts, Awards, &Other Fringe Benefits
Guidelines For Taxing Gifts, Awards, &Other Fringe Benefits

Loan Officer Boot Camp
Loan Officer Boot Camp

Loan Processing 101: The Basics
Loan Processing 101: The Basics

FHA Direct Endorsement - DE Underwriting
FHA Direct Endorsement - DE Underwriting

Tax Return Analysis Workshop For Mortgage Professionals
Tax Return Analysis Workshop For Mortgage Professionals

FHA/VA Closing - For Closers &Post-Closers
FHA/VA Closing - For Closers &Post-Closers

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