Course Catalog

Course Title	Developmental Resources - In Person	Developmental Resources - Online
A Guide To Ethics for Trust Professionals Curriculum		A Guide to Ethics for Trust Professionals Curriculum
A Guide to Ethics in Fiduciary and Trust Activities		A Guide to Ethics in Fiduciary and Trust Activities
A Guide to Ethics in Financial Planning		A Guide to Ethics in Financial Planning
A Guide to Ethics in Investments		A Guide to Ethics in Investments
A Guide to Ethics in Tax Law and Tax Planning		A Guide to Ethics in Tax Law and Tax Planning
ABA Certificates		ABA Foundational Certificate in Bank Marketing
ABA Reference Guide to Financial Crimes		Reference Guide to Financial Crimes
ABA Textbooks, In-Bank Training & Reference Materials
ABA's Wealth Advisory and Personal Trust Series		ABA's Wealth Advisory and Personal Trust Series
Account Acceptance and Termination		Account Acceptance and Termination
Accounting (ABA General Accounting)		General Accounting (11/12/18); General Accounting (7/22/19)
ADA Accessibility		ADA Accessibility
ADA Interacting with People Who Have Disabilities		ADA Interacting with People Who Have Disabilities
ADA Overview and Employment		ADA Overview and Employment
Agricultural Lending (Introduction to)		Introduction to Agricultural Lending (2/27/17)
Analyzing Bank Performance		Analyzing Bank Performance (5/13/19); Analyzing Bank Performance (9/9/2019)
Analyzing Business Financial Statements and Tax Returns		Analyzing Business Financial Statements and Tax Returns
Analyzing Financial Statements	Analyzing Personal Cash Flow & Tax Returns Seminar	Analyzing Financial Statements (7/29/19)
Analyzing Personal Financial Statements and Tax Returns		Analyzing Personal Financial Statements and Tax Returns
Anatomy of a Regulation for Compliance Professionals		Anatomy of a Regulation for Compliance Professionals
Annual Meeting
Asset Allocation and Portfolio Management		Asset Allocation and Portfolio Management
Bank Bribery Act		Bank Bribery Act
Bank Counsel Conference
Bank Director Custom Onsite Education & Development
Bank Marketing: Building Customer Relationships		Bank Marketing: Building Customer Relationships
Bank Protection Act		Bank Protection Act
Bank Robbery (Multiple Courses)		Robbery and Bank Security
Bank Secrecy Act	CRA + Fair Lending Seminar
Bank Security Conference
Banking Fundamentals Curriculum		Banking Fundamentals Curriculum
Banking Fundamentals-Bank Lines of Business		Bank Lines of Business (5/20/19); Bank Lines of Business (10/07/19); Bank Lines of Business (7/22/19)
Banking Fundamentals-Building Customer Relationships		Building Customer Relationships (10/1/18); Building Customer Relationships (2/4/19); Building Customer Relationships (8/5/19)
Banking Fundamentals-The Banking Industry		The Banking Industry (9/3/19); The Banking Industry (6/24/19); The Banking Industry (5/6/19)
Banking Law and Referrals		Banking Law and Referrals
Banking Today		Banking Today
Basic Administrative Duties of a Trustee		Basic Administrative Duties of a Trustee (11/5/18); Basic Administrative Duties of a Trustee (8/5/19); Basic Administrative Duties of a Trustee (8/6/18)
Basic Characteristics of a Trust		Basic Characteristics of a Trust
Basics of Mortgage Processing		Basics of Mortgage Processing
Basics of Real Estate Loan Documentation
Board of Directors Development
Bond Selection and Analysis		Bond Selection and Analysis
BSA/AML (multiple courses)		BSA/AML: Overview; BSA/AML: CIP Basics; BSA/AML: CIP Advanced; BSA/AML: Communicating with Customers about CTRs; BSA/AML: Exempting Customers from CTR Reporting; BSA/AML: Recordkeeping - Wires, Money Orders, and other Challenges; BSA/AML: Reporting; BSA/AML: Risk Assessment and Customer Due Diligence; BSA/AML: SAR Reporting; BSA/AML: USA PATRIOT Act
BSA/USA Patriot Act for Compliance Professionals		BSA/USA Patriot Act for Compliance Professionals
Build Your Campaign		Build Your Campaign
Building and Retaining Customer Relationships Curriculum		Building and Retaining Customer Relationships Curriculum
Call Reporting (Multiple Courses)	Call Reporting Seminar
Calling on Small Business Customers		Calling on Small Business Customers
Cash Flow Analysis, (Multiple Courses)	Business Cash Flow Analysis Seminar
Certificate (ABA): Bank Solutions Provider Certificate		Bank Solutions Provider Certificate
Certificate (ABA): Bank Teller Certificate		Bank Teller Certificate
Certificate (ABA): Branch Manager Certificate		Branch Manager Certificate
Certificate (ABA): Certificate in Bank Financial Management		ABA Certificate in Bank Financial Management
Certificate (ABA): Certificate in BSA and AML Compliance		ABA Certificate in BSA and AML Compliance
Certificate (ABA): Certificate in Business and Commercial Lending		Certificate in Business and Commercial Lending
Certificate (ABA): Certificate in Deposit Compliance		Certificate in Deposit Compliance
Certificate (ABA): Certificate in Fraud Prevention		ABA Certificate in Fraud Prevention
Certificate (ABA): Certificate in General Banking		ABA Certificate in General Banking
Certificate (ABA): Certificate in Lending Compliance		Certificate in Lending Compliance
Certificate (ABA): Certificate in Trust: Advanced		ABA Certificate in Trust: Advanced
Certificate (ABA): Certificate in Trust: Foundational		ABA Certificate in Trust: Foundational
Certificate (ABA): Certificate in Trust: Intermediate		ABA Certificate in Trust: Intermediate
Certificate (ABA): Customer Service Representative Certificate		Customer Service Representative Certificate
Certificate (ABA): Personal Banker Certificate		Personal Banking Certificate (AIB-Required Courses)
Certificate (ABA): Residential Mortgage Lender		ABA Residential Mortgage Lender Certificate
Certificate (ABA): Small Business Banker Certificate		Small Business Banker Certificate Curriculum
Certificate (ABA): Supervisor Certificate		Supervisor Certificate
Certificate (ABA): Team Leader Certificate		Team Leader Certificate
Certificate (ABA): Universal Banker Certificate		ABA Universal Banker Certificate Curriculum
Certificate (ABA): Operational Risk Management		ABA Certificate in Operational Risk Management
Coaching for Success		Coaching for Success
Commercial Lending		Commercial Lending (10/21/19); Commercial Lending (6/10/19)
Commercial Lending (ABA Evaluating and Structuring Commercial Loans)		Evaluating & Structuring Commercial Loans - A Decision Tree Approach; Understanding Business Borrowers; Analyzing Business Financial Statements and Tax Returns; Analyzing Personal Financial Statements and Tax Returns; Qualitative Analysis and Determining a Credit Risk Rating; Loan Structuring, Documentation, Pricing and Problem Loans
Commercial Real Estate Lending Decision Process		The Commercial Real Estate Lending Decision Process ; Series 1: Types of CRE Loans, Risk Areas and Performance Drivers ; Series 2: The CRE Underwriting Process; Series 3: Financing Different Types of Commercial Properties; Series 4: Understanding and Evaluating Leases, Appraisals and Environmental Assessments; Series 5: Loan Structure and Documentation Considerations; Series 6: Construction Lending
Community Reinvestment Act (Reg BB)		Community Reinvestment Act (Reg BB)
Community Reinvestment Act, Community Bank (CRA) for Compliance Professionals		Community Reinvestment Act, Community Bank (CRA) for Compliance Professionals
Community Reinvestment Act, Large Bank (CRA) for Compliance Professionals		Community Reinvestment Act, Large Bank (CRA) for Compliance Professionals
Compliance Peer Group	Compliance Peer Group Meeting
Compliance Training-Online Courses for Compliance Professionals		Anatomy of a Regulation for Compliance Professionals; BSA/USA Patriot Act for Compliance Professionals; Community Reinvestment Act, Community Bank (CRA) for Compliance Professionals; Community Reinvestment Act, Large Bank (CRA) for Compliance Professionals; Credit Card Regulations for Compliance Professionals; Digital Compliance for Compliance Professionals; Electronic Funds Transfer Act (Reg E) for Compliance Professionals; Elements of a Compliance Program for Compliance Professionals; Equal Credit Opportunity Act (ECOA) Reg B for Compliance Professionals; Expedited Funds Availability Act (Reg CC) for Compliance Professionals; Fair Credit Reporting Act (FCRA) for Compliance Professionals; Loans to Insiders (Reg O) for Compliance Professionals; National Flood Insurance Regluations for Compliance Professionals; Office of Foreign Assets Control (OFAC) for Compliance Professionals; Privacy/Information Sharing for Compliance Professionals; Real Estate Settlement Procedures Act (RESPA) for Compliance Professionals; Reg Z Ability to Repay (ATR) and Qualified Mortgage (QM) for Compliance Professionals; Reg Z Closed-End Credit for Compliance Professionals; Reg Z HELOCs (Open-End Credit); Reserve Requirements for Depository Institutions (Reg D) for Compliance Professionals; Servicemembers Civil Relief Act (SCRA) for Compliance Professionals; Truth in Savings (Reg DD) for Compliance Professionals; Unfair, Deceptive or Abusive Acts or Practices (UDAAP) for Compliance Professionals; Good Faith Estimate and HUD-1 for Compliance Professionals; Home Mortgage Disclosure Act (HMDA) for Compliance Professionals
Conference: Annual Convention
Conference: Bank Counsel
Conference: Compliance	Compliance Conference
Conference: Credit Conference	Credit Conference
Conference: Financial Risk Management	Financial Risk Management Conference
Conference: HR Professionals Institute
Conference: Leadership Conference
Conference: Marketing Conference
Conference: Operations & Technology	Operations and Technology Conference
Conference: President/CEO Conference
Conference: Rural Development & Lending Conference
Conference: Security Conference
Construction Lending (Multiple Courses)
Consumer Credit Products		Consumer Credit Products
Consumer Lending		Consumer Lending (4/8/19); Consumer Lending (7/9/18); Consumer Lending (1/14/19); Consumer Lending (6/24/19)
Corrective Action		Corrective Action
CRCM Exam Online Prep		CRCM Exam Online Prep (8/12/19); CRCM Exam Online Prep (11/12/18)
Credit Card Regulations for Compliance Professionals		Credit Card Regulations for Compliance Professionals
Credit Conference	Credit Conference
Credit Products for Small Businesses		Credit Products for Small Businesses
CTFA Exam Online Prep		ABA's Wealth Advisory and Personal Trust Series; CTFA Exam Online Prep (8/5/19); CTFA Exam Online Prep (10/28/19)
Currency Transaction Report		Completing a Currency Transaction Report
Customer Service Representative Certificate Curriculum
Cybersecurity Management		Cybersecurity Management
De Novo Bank Accelerator Webinar Series Archive - Seven Sessions
Dealing Effectively with Co-Workers		Dealing Effectively with Co-Workers
Dealing with Subpoenas, Summonses, Garnishments & Tax Levies
Debit and Credit Card Fraud Prevention
Deposit and Operations Compliance	Basic Deposit and Operations Compliance (Basic Compliance Workshops)
Deposit Products and Services for Small Business Customers		Deposit Products and Services for Small Business Customers
Digital Compliance for Compliance Professionals		Digital Compliance for Compliance Professionals
Diploma: Bank Financial Management Diploma (ABA)		ABA Bank Financial Management Diploma (Multiple Courses)
Diploma: Bank Operations Diploma (ABA)		ABA Bank Operations Diploma (Multiple Courses)
Diploma: Business Banking & Commercial Lending (ABA)		ABA Business Banking & Commercial Lending Diploma
Diploma: Consumer Banking Diploma (ABA)		ABA Consumer Banking Diploma
Diploma: General Banking Diploma (ABA)		General Banking Diploma (Multiple Courses)
Diploma: Military Banking Operations Diploma (ABA)		ABA Military Banking Operations Diploma
Discretionary Distributions		Discretionary Distributions
Duties and Powers of the Trustee		Duties and Powers of the Trustee
Economics & Markets		Economics & Markets
Education Planning Solutions for Minors		Education Planning Solutions for Minors
Effective Client Referrals		Effective Client Referrals
Effective Telephone Communication		Effective Telephone Communication
Effective Written Communication		Effective Written Communication
Elder Financial Abuse		Elder Financial Abuse
Electronic Funds Transfer Act (Reg E)
Electronic Funds Transfer Act (Reg E) for Compliance Professionals		Electronic Funds Transfer Act (Reg E) for Compliance Professionals
Elements of a Compliance Program for Compliance Professionals		Elements of a Compliance Program for Compliance Professionals
Equal Credit Opportunity Act (ECOA) Reg B for Compliance Professionals		Equal Credit Opportunity Act (ECOA) Reg B for Compliance Professionals
Equal Credit Opportunity Act (Reg B)		Equal Credit Opportunity Act (Reg B)
E-SIGN Compliance		E-SIGN Compliance
Essentials of Workplace Conduct		Essentials of Workplace Conduct
Estate and Guardian Administration		Estate and Guardian Administration
Estate Planning for Charitable Giving		Estate Planning for Charitable Giving
Estate Planning for IRAs and Qualified Plan Balances		Estate Planning for IRAs and Qualified Plan Balances
Estate Planning for Marital Deduction		Estate Planning for the Marital Deduction
Estate Planning Solutions for the Business Owner		Estate Planning Solutions for the Business Owner
Estate Planning to Achieve Client Goals		Estate Planning to Achieve Client Goals
Ethical Issues for Bankers		Ethical Issues for Bankers
Event Networking		Event Networking
Expedited Funds Availability (Reg CC)		Expedited Funds Availability (Reg CC)
Expedited Funds Availability Act (Reg CC) for Compliance Professionals		Expedited Funds Availability Act (Reg CC) for Compliance Professionals
Extending Credit to Bank Insiders (Reg O)		Extending Credit to Bank Insiders (Reg O)
Fair Credit Reporting Act (FCRA)		Fiduciary Law
Fair Credit Reporting Act (FCRA) for Compliance Professionals		Fair Credit Reporting Act (FCRA) for Compliance Professionals
Fair Housing Act (FHA)		Fair Housing Act (FHA)
Fair Lending	Fair Lending for HMDA & Non-HMDA Banks	Fair Lending
FDIC Insurance Coverage		FDIC Insurance Coverage
Fiduciary Income Tax		Fiduciary Income Tax
Fiduciary Law		Fiduciary Law
Finance Operations Officer Roundtable
Financial Planning Skills (AIB)
Financial Risk Management Conference	Financial Risk Management Conference
Find Your Audience		Find Your Audience
Flood Disaster Protection Act		Flood Disaster Protection Act
Fraud
Fraud and Criminal Threats		Fraud and Criminal Threats
Fraudulent Checks
Frontline Deposit Compliance (Multiple Courses)
Fundamentals of Alternate Investment Products		Fundamentals of Alternate Investment Products
Fundamentals of Consumer Lending		Fundamentals of Consumer Lending
Fundamentals of Life Insurance		Fundamentals of Life Insurance
Fundamentals of Mortgage Lending		Fundamentals of Mortgage Lending (6/17/19)
Fundamentals of Small Business Banking		Fundamentals of Small Business Banking
Generation-Skipping Transfer Tax		Generation-Skipping Transfer Tax
Georgia Banking School	Georgia Banking School
Gift Taxation		Gift Taxation
Good Faith Estimate and HUD-1 for Compliance Professionals		Good Faith Estimate and HUD-1 for Compliance Professionals
Graduate School of Banking at Louisiana State University	Graduate School of Banking at Louisiana State University
Guide to Ethics for Trust Professionals Curriculum		A Guide to Ethics for Trust Professionals Curriculum; A Guide to Ethics in Fiduciary and Trust Activities; A Guide to Ethics in Financial Planning; A Guide to Ethics in Investments; A Guide to Ethics in Tax Law and Tax Planning
Handling Mortgage Inquiries and Making Referrals		Handling Mortgage Inquiries and Making Referrals
Health Savings Account (HSA) Expert Certificate		Health Savings Account (HSA) Expert Certificate
Hiring the Best		Hiring the Best
Home Mortgage Disclosure Act (HMDA)	HMDA Workshop	Home Mortgage Disclosure Act (HMDA)
Home Mortgage Disclosure Act (HMDA) for Compliance Professionals		Home Mortgage Disclosure Act (HMDA) for Compliance Professionals
How Trusts Are Taxed		How Trust Are Taxed
HR Professionals Institute
Improving Productivity		Improving Productivity
Income Tax Planning		Income Tax Planning
Information Security and Red Flags	The Information Security Officer (ISO)	Information Security and Red Flags
Internal Audit	Internal Audit
Introduction to Agricultural Lending		Introduction to Agricultural Lending (9/30/19); Introduction to Agricultural Lending (7/15/19)
Introduction to Analyzing Financial Statements		Introduction to Analyzing Financial Statements
Introduction to Estate Planning		Introduction to Estate Planning
Introduction to Investment Management		Introduction to Investment Management
Introduction to Planning for Retirement Assets		Introduction to Planning for Retirement Assets
Introduction to Relationship Selling		Introduction to Relationship Selling
Introduction to Trust Administration		Introduction to Trust Administration
Introduction to Trust Products and Services		Introduction to Trust Products & Services (9/23/19)
Investment Policy		Investment Policy
Investment Products		Investment Products
IRA (Individual Retirement Accounts) (Multiple courses)	Advanced IRA Update & Review Seminar	Introduction to IRAs; IRA Online Institute (9/3/19)
IRS Information Reporting
Law & Banking: Applications
Law & Banking: Principles
Leadership Conference
Leadership Roundtables
Legal Foundations in Banking		Legal Foundations in Banking (7/16/18); Legal Foundations in Banking (9/10/18); Legal Foundations in Banking (9/9/19); Legal Foundations in Banking (7/15/19)
Legal Issues of New Account Documentation & Compliance	Opening New Accounts: Documentation & Compliance 2020
Legislative Reception	Legislative/Economic Forum & Reception
Lending Basics for Support Personnel
Lending Compliance (multiple courses)
Lending Decision Process		The Lending Decision Process; Series 1: Evaluating Industry, Markets and Management; Series 2: Evaluating Quality of the Borrower's Financial Reports; Series 3: Analyzing the Company's Financial Performance and Financial Condition; Series 4: The Cash Cycle, Seasonality and Discovering Borrowing Causes and Repayment; Series 5: Analyzing Cash Flow Statement and Measuring Repayment Ability; Series 6: The Cash Cycle and Seasonality
Lending to Self-Employed Individuals, Small Business Owners, Executives & Professionals
Leveraging LinkedIn		Leveraging LinkedIn
Leveraging the Benefits of a Diverse Workforce		Leveraging the Benefits of a Diverse Workforce
Life Insurance and Annuities
Loan Compliance	Consumer Lending Compliance “201” Workshop
Loan Documentation (Multiple Courses)	Loan Documentation Seminar
Loan Review
Loan Structuring, Documentation, Pricing and Problem Loans		Loan Structuring, Documentation, Pricing and Problem Loans
Loans to Insiders (Reg O) for Compliance Professionals		Loans to Insiders (Reg O) for Compliance Professionals
Managing Change		Managing Change
Managing Employee Performance		Managing Employee Performance
Managing Employee Relations		Managing Employee Relations
Managing Funding, Liquidity and Capital		Managing Funding, Liquidity and Capital (6/10/19); Managing Funding, Liquidity and Capital (6/11/18)
Managing Interest Rate Risk		Managing Interest Rate Risk (04/8/19)
Managing Life Insurance Policies		Managing Life Insurance Policies
Managing the Bank's Investment Portfolio		Managing the Bank's Investment Portfolio (8/5/19); Managing the Bank's Investment Portfolio (8/6/18)
Managing Time at Work		Managing Time at Work
Marketing Financial Services		Marketing Financial Services (1/3/17); Marketing Financial Services (4/17/17); Marketing Financial Services (7/17/17)
Marketing in a Digital World		Marketing in a Digital World
Marketing in a Digital World: Digital Campaigns		Marketing in a Digital World: Digital Campaigns
Marketing in a Digital World: Social Campaigns		Marketing in a Digital World: Social Campaigns
Marketing in Banking		Marketing in Banking (11/5/18); Marketing in Banking (6/3/2019)
Marketing Management		Marketing Management (1/22/19); Marketing Management (8/26/19)
Marketing Peer Group	Marketing Peer Group Meeting
Marketing Planning		Marketing Planning (2/19/19)
Meetings That Work		Meetings That Work
Military Lending Act		Military Lending Act
Minimizing Fiduciary Risk and Litigation		Minimizing Fiduciary Risk and Litigation
Money & Banking		Money & Banking (6/24/19)
Mortgage Customer Counseling and Prequalification		Mortgage Customer Counseling and Prequalification
Mortgage Lending		Fundamentals of Mortgage Lending (12/11/17); Fundamentals of Mortgage Lending (6/17/19); The Mortgage Lending Business (9/23/19); The Mortgage Lending Business (4/8/19)
National Flood Insurance Regulations for Complilance Professionals		National Flood Insurance Regluations for Compliance Professionals
Needs-Based Selling		Needs-Based Selling
New Accounts (Multiple Courses)
Notary Public
Office of Foreign Asset Control (OFAC)		Office of Foreign Asset Control (OFAC)
Office of Foreign Assets Control (OFAC) for Compliance Professionals		Office of Foreign Assets Control (OFAC) for Compliance Professionals
Operations and Technology Conference	Operations and Technology Conference
Personal Banking Certificate Curriculum (AIB)
Personal Tax Return Analysis		Personal Tax Return Analysis
Physical Security		Physical Security
Planning for Estate Tax		Planning for Estate Tax
Preparing the Closing Disclosure		Preparing the Closing Disclosure
Preparing the Loan Estimate		Preparing the Loan Estimate
Presentation Skills		Presentation Skills
President/CEO Conference
President/CEO Roundtables
Principles of Banking
Principles of Banking Textbook	Principles of Banking Textbook
Privacy for Customer Contact Personnel		Privacy for Customer Contact Personnel
Privacy/Information Sharing for Compliance Professionals		Privacy/Information Sharing for Compliance Professionals
Professional Liability Insurance Policies: The Ten Most Commom Questions
Prudent Portfolio Management		Prudent Portfolio Management
Qualifying Mortgage Prospects		Qualifying Mortgage Prospects
Qualitative Analysis and Determining a Credit Risk Rating		Qualitative Analysis and Determining a Credit Risk Rating
Real Estate Settlement Procedures Act (RESPA) (Multiple Courses)		Real Estate Settlement Procedures Act (RESPA)
Real Estate Settlement Procedures Act (RESPA) for Compliance Professionals		Real Estate Settlement Procedures Act (RESPA) for Compliance Professionals
Recognizing and Preventing UDAAP		Recognizing and Preventing UDAAP
Referring Insurance and Annuity Clients		Referring Insurance and Annuity Clients
Referring Mutual Funds and Securities Customers		Referring Mutual Funds and Securities Customers
Referring Trust Customers		Referring Trust Customers
Reg E		Reg E Consumer Liability; Reg E Consumer Remittances; Reg E Disclosures Requirements
Reg Z		Reg Z Ability to Repay (ATR) and Qualified Mortgage (QM) for Compliance Professionals; Reg Z Adjustable Rate Mortgages; Reg Z Advertising; Reg Z Closed-End Credit for Compliance Professionals; Reg Z Credit Cards; Reg Z HELOCs (Open-End Credit); Reg Z HOEPA (Sect. 32) Loans and High Priced Mortgage Loans; Reg Z Installment and Home Equity Loans (Closed-End Credit); Reg Z Mortgages (Closed-End Credit); Reg Z Non Home Secured (Open-End Credit); Reg Z Open-End Credit for Compliance Professionals; Reg Z Overview; Reg Z Private Higher Education Loans; Reg Z Reverse Mortgages; Reg Z Right of Rescission; Reg. Z Status Check: Recent Changes, Plus Coming Dodd-Frank Changes
Reg Z Ability to Repay (ATR) and Qualified Mortgage (QM) for Compliance Professionals		Reg Z Ability to Repay (ATR) and Qualified Mortgage (QM) for Compliance Professionals
Reg Z Closed-End Credit for Compliance Professionals		Reg Z Closed-End Credit for Compliance Professionals
Reg Z Open-End Credit for Compliance Professionals
Regulatory Compliance (Multiple Courses)		Bank Bribery Act; Bank Protection Act; Community Reinvestment Act (Reg BB); Completing a Currency Transaction Report; Elder Financial Abuse; Equal Credit Opportunity Act (Reg B); Expedited Funds Availability (Reg CC); Extending Credit to Bank Insiders (Reg O); Fair Credit Reporting Act (FCRA); Fair Housing Act (FHA); Fair Lending; Fair Lending for HMDA & Non-HMDA Banks; FDIC Insurance Coverage; Flood Disaster Protection Act; Home Mortgage Disclosure Act (HMDA); Information Security and Red Flags; Office of Foreign Asset Control (OFAC); Privacy for Customer Contact Personnel; Real Estate Settlement Procedures Act (RESPA); Recognizing and Preventing UDAAP; Regulatory Compliance for Bank Tellers; Regulatory Compliance for Call Center Representatives; Regulatory Compliance for Financial Managers; Regulatory Compliance for Personal Bankers; Regulatory Compliance for Consumer Lenders; Regulatory Compliance for Customer Service Representatives; Reg Z Adjustable Rate Mortgages; Reg Z Advertising; Reg Z Credit Cards; Reg Z HELOCs (Open-End Credit); Reg Z HOEPA (Sect. 32) Loans and High Priced Mortgage Loans; Reg Z Installment and Home Equity Loans (Closed-End Credit); Reg Z Mortgages (Closed-End Credit); Reg Z Non Home Secured (Open-End Credit); Reg Z Overview; Reg Z Private Higher Education Loans; Reg Z Reverse Mortgages; Reg Z Right of Rescission; Reserve Requirements for Depository Institutions (Reg D); Servicemembers Civil Relief Act (SCRA); Sexual Harassment in the Workplace; Sexual Harassment in the Workplace for Managers; Truth in Savings Act (Reg DD); Unlawful Internet Gambling Enforcement Act (UIGEA) (RegGG)
Relationship Selling to Small Business Customers		Relationship Selling to Small Business Customers
Reserve Requirements for Depository Institutions (Reg D)		Reserve Requirements for Depository Institutions (Reg D)
Reserve Requirements for Depository Institutions (Reg D) for Compliance Professionals		Reserve Requirements for Depository Institutions (Reg D) for Compliance Professionals
Residential Lending (Multiple Courses)		Appraisal Procedures; Basics of Mortgage Processing; Completing the HUD-1; Discovering FHA Programs; Elements of Title Insurance; Essentials of Mortgage Lending; Explaining Loan Modifications; Gathering the Facts on Mortgage Fraud; Preparing the Closing Disclosure; Preparing the Loan Estimate; Processing and Underwriting Credit; Processing Income and Assets; Reviewing the Appraisal Report
Retirement Products for Small Businesses		Retirement Products for Small Businesses
Retirement Services Diploma
Revitalizing Customer Service		Revitalizing Customer Service
Rewards and Recognition		Rewards and Recognition
Risk Management		Risk Management
Robbery and Bank Security		Robbery and Bank Security
Rural Development and Lending Conference
Safe Deposit Box (Multiple Courses)
Sales Coaching Curriculum		Sales Coaching Curriculum
Sales Manager Certificate (Multiple Courses)		Sales Manager Certificate
School: Georgia Banking School	Georgia Banking School
School: Graduate School of Banking at LSU	Graduate School of Banking at Louisiana State University
School: Southeastern School of Commercial Lending	Southeastern School of Commercial Lending
Search Engine Optimization		Search Engine Optimization
Senior Lending Officer Roundtables	Senior Lending Officer Roundtable (Groups 1 and 4); Senior Lending Officer Roundtable (2); Senior Lending Officer Roundtable (Group 2); Senior Lending Officer Roundtable (3); Senior Lending Officer Roundtable (Group 3); Senior Lending Officer Roundtable (4); Senior Lending Officer Roundtable; Senior Lending Officer Roundtable ; Senior Lending Officer Roundtable; Senior Lending Officer Roundtable (4)
Servicemembers Civil Relief Act (SCRA)		Servicemembers Civil Relief Act (SCRA)
Servicemembers Civil Relief Act (SCRA) for Compliance Professionals		Servicemembers Civil Relief Act (SCRA) for Compliance Professionals
Servicing and Growing Small Business Relationships		Servicing and Growing Small Business Relationships
Sexual Harrassment in the Workplace		Sexual Harassment in the Workplace; Sexual Harassment in the Workplace for Managers
Small Business Banker Certificate		Small Business Banker Certificate Curriculum
Small Business Borrowing		Small Business Borrowing
Social Media: Managing the Risks		Social Media: Managing the Risks
Southeastern School of Advanced Commercial Lending	Southeastern School of Advanced Commercial Lending
Southeastern School of Commercial Lending	Southeastern School of Commercial Lending
Southeastern School of Consumer Credit	Southeastern School of Consumer Credit
Special Needs Trusts		Special Needs Trusts
Stock Selection and Analysis		Stock Selection and Analysis
Strategic Twitter		Strategic Twitter
Subpoenas, Summonses, Garnishments & Tax Levies
Successful Sales Campaigns		Successful Sales Campaigns
Succession Planning for Banks		Succession Planning for Banks
Supervisor Certificate		Supervisor Certificate (1/8/18)
Team Leader Certificate (AIB - Required Courses)		Team Leader Certificate
Team Leader Certificate Curriculum (AIB)		Team Leader Certificate Curriculum
Tele-consulting Curriculum		Tele-consulting Curriculum
Teller Basics		Teller Basics
Teller Operations, Advanced	Advanced Teller Operations
Textbooks & Reference Materials (ABA)	Principles of Banking Textbook; ABA's Wealth Advisory and Personal Trust Series
The Consumer Remittance Rule		The Consumer Remittance Rule
The Power of Facebook		The Power of Facebook
The S.A.F.E. Act - Secure and Fair Enforcement for Mortgage Licensing Act		The S.A.F.E. Act - Secure and Fair Enforcement for Mortgage Licensing Act
TILA-RESPA Integrated Disclosures		TILA-RESPA Integrated Disclosures
Trust Basics (Multiple Courses)		Introduction to Trust Administration; Basic Administrative Duties of a Trustee (8/5/19); Basic Administrative Duties of a Trustee (8/6/18)
Trust Schools (ABA)	ABA Trust Schools
Truth in Savings (Reg DD) for Compliance Professionals		Truth in Savings (Reg DD) for Compliance Professionals
Truth in Savings Act (Reg DD)		Truth in Savings (Reg DD) for Compliance Professionals
Types of Insurance		Types of Insurance
Understanding Bank Products		Understanding Bank Products
Understanding Business Borrowers		Understanding Business Borrowers
Understanding Transfer Tax		Understanding Transfer Tax
Unfair, Deceptive or Abusive Acts or Practices (UDAAP) for Compliance Professionals		Unfair, Deceptive or Abusive Acts or Practices (UDAAP) for Compliance Professionals
Unlawful Internet Gambling Enforcement Act (UIGEA) (Reg GG)		Unlawful Internet Gambling Enforcement Act (UIGEA) (RegGG)
Vendor Risk Management		Vendor Risk Management
Wealth Management & Trust		Basic Administrative Duties of a Trustee (8/6/18); Basic Administrative Duties of a Trustee (8/5/19); CTFA Exam Online Prep (10/28/19); CTFA Exam Online Prep (8/5/19); Guide to Ethics for Trust Professionals Curriculum
Wealth Management and Trust Fundamentals		Wealth Management and Trust Fundamentals
Wealth Management and Trust Online Training Courses (ABA)		A Guide to Ethics in Fiduciary and Trust Activities; A Guide to Ethics in Financial Planning; A Guide to Ethics in Investments; A Guide to Ethics in Tax Law and Tax Planning; Account Acceptance and Termination; Asset Allocation and Portfolio Management; Basic Characteristics of a Trust; Bond Selection and Analysis; Discretionary Distributions; Duties and Powers of the Trustee; Economics & Markets; Education Planning Solutions for Minors; Estate and Guardian Administration; Estate Planning to Achieve Client Goals; Estate Planning for Charitable Giving; Estate Planning for the Marital Deduction; Estate Planning Solutions for the Business Owner; Fiduciary Income Tax; Fiduciary Law; Fundamentals of Alternate Investment Products; Fundamentals of Life Insurance; Generation-Skipping Transfer Tax; Gift Taxation; How Trust Are Taxed; Income Tax Planning; Introduction to Estate Planning; Introduction to Investment Management; Introduction to IRAs; Introduction to Planning for Retirement Assets; Introduction to Trust Administration; Investment Policy; Investment Products; Managing Life Insurance Policies; Minimizing Fiduciary Risk and Litigation; Planning for Estate Tax; Prudent Portfolio Management; Special Needs Trusts; Stock Selection and Analysis; Types of Insurance; Understanding Transfer Tax

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