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Training for Banking Professionals

The Bank Training Center provides training on everything from Lender and Teller training to specifics such as Call Reports, ACH, BSA, Cyber Security, Safe Deposit Boxes, Vendor Management, and more. We can even help you earn your Securities license or your Insurance license.

Today's Featured Banking Courses

Call Report: Lending Schedules For Banks
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This webinar will help you learn the classification priority for reporting loan information correctly.
Federal Benefit Payments Garnishment Requirements
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The rule not only supersedes state laws pertaining to how financial institutions process garnishments, but will also apply to state tax levies and warrants.
Handling Consumer ACH Disputes
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This session focuses on some of the most common disputes and provides staff with a basic understanding of what is required to maintain compliance plus tips on handling these issues from both a frontline and Operations perspective.
10 Overdraft Privilege Hotspots Including Regulations, Lawsuits & Guidance
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We will take a look at litigation, federal laws, state law issues and other ODP “hotspots” in this regulatory environment.
W-9, W-8BEN and W-8BEN-E Forms and Info
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During this program, we will do a line-by-line review of the W-9 and W-8BEN forms and the subsequent tax reporting to the IRS.
Unclaimed Property Compliance for Financial Institutions
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This webinar will focus on the complex state unclaimed property reporting requirements and the unique challenges facing financial institutions.
The ACH Audit & Risk Assessment: What You Need To Know
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Join us to learn the difference between an ACH assessment and an audit, what you're looking for when completing both and how to avoid common mistakes and violations.
Certified Regulatory Vendor Program Manager
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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 oversight program that meets FFIEC Guidance and GLBA 501(b) requirements - as well as OCC, FDIC, FRB, CFPB Guidance and Bulletins.
Do's And Don'ts On Power Of Attorney Documents
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This program will look at power of attorney "dos and don'ts" and how to prevent your institution from making costly mistakes in handling these high-risk documents.
Compliance Management
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Join us for a two-hour webinar on Compliance Management. All banks should have an effective Compliance Management System.

Understanding UCC Article 9 Foreclosures
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Learn how lenders can use their rights under UCC Article 9 to successfully collect on defaulted obligations.
What To Do When A Customer Dies
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We'll walk you through the complicated process of dealing with a customer's death - both on the deposit side and the loan side.
Untangling the Web Of Fee Disclosures
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This webinar will help you untangle the intricacies of numerous fee disclosure requirements.
Driving Results with Your Bank's Data
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During this session, we will explore specific and actionable strategies to use internal data to grow core customers, increase core deposits, and deepen customer relationships.
Right of Setoff
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The risks of using the "Right of Setoff" process incorrectly can be costly to your financial institution. Learn how to use this process correctly.

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