Training Services

Click on the training service below to learn more about that service.

This comprehensive training program will transform bank employees into “Bankers.” Staff members completing this session will have a broad understanding of: employee roles and responsibilities, bank structure and regulations, an overview of banking functions, products and services, and the employee’s role in making your bank profitable.

We provide Directors Training. This program educates community bank directors on their roles and responsibilities as directors. The program covers bank regulation, risks associated with the banking business, and how to identify areas that need Board attention. This program will give the Directors the tools they need to carry out their corporate governance duties and responsibilities.

Lending Training for your staff covering the Fair Housing Act, Fair Credit Reporting Act and the Equal Credit Opportunity Act.

Lending Training for your staff covering Reg X – RESPA, Reg C – HMDA, Reg B – ECOA, Reg V – FCRA, Appraisal, Flood, Reg O – Insider Lending, SAFE Act, and Reg Z – Truth in Lending.

Lending Training for your staff covering regulation changes to Regulation X – RESPA, Regulation B – ECOA & Regulation Z-Truth in Lending.

Many times bankers are placed in a management position without the benefit of any training to perform that function. This program will prepare newly appointed managers to fulfill these responsibilities. This program is also a valuable refresher course for experienced managers.

Annual Required Training for your staff covering: BSA, Privacy, Security (Reg. H), Information Security, Community Reinvestment Act, and Fair Lending.

Operations Training for your staff covering: Regulation DD, Regulation D, Regulation CC, Regulation E and Regulation GG.

*Training is available on-site, off-site, or electronically.