Course Offerings on topics such as:
ACH
Anti-Money Laundering
Bankruptcy Abuse Prevention and Consumer Protection Act (BAPCPA)
CAN-SPAM Act
Check 21
Childrens Online Privacy Protection Act
Community Reinvestment Act
Credit Card Lending
Customer Identification Program (CIP) Rule
Customer Information Security Guidelines
Deposit Products
Electronic Fund Transfers Act (Regulation E)
Equal Credit Opportunity Act for Mortgage Lenders
Expedited Funds Availability Act (Reg CC)
FACT Act
Fair Credit Reporting Act
Fair Debt Collection Practices Act
Fair Lending
GLBA Security Breach Notice
Gramm-Leach-Bliley Act Privacy Regulations
HMDA Reporting
Identity Theft
Mortgage Fraud
Mortgage Lending
Office of Foreign Assets Control (OFAC)
RESPA for Mortgage Lenders
Servicemember's Civil Relief Act
State Opt-In Privacy Laws
Suspicious Activity Reporting
Teller Training
Truth In Savings Act (Regulation DD)
Version 1.0 (HTML) Course Areas
 
 
 
 
 

 
Who Should Use Sheshunoff Internet-Based Training?

Sheshunoff’s IBTs are specifically designed for each particular job function, from tellers to senior compliance officers, from risk managers to controllers. Some of the courses are on the more elementary side so that they are more practical for lower-level staff, while others are advanced for more expert personnel. All are written in easy-to-understand language with practical terms so that the user can quickly grasp concepts and understand techniques.

Sheshunoff has been developing training for virtually every department within the bank or credit union: lending, compliance, deposit and electronic operations, technology, marketing and sales, investments and treasury, risk management, and more!

To simplify the manager’s determination of which courses the staff needs to take, Sheshunoff has pre-selected existing courses (these do not include courses in development, of course) for each position. While it is not essential that the manager follow these guidelines, this e-learning plan should be appropriate for most banks.

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Position (in alphabetical order)

Suggested Sheshunoff IBT Courses:

Asset/Liability Managers at Credit Unions

WesCorp's Asset/Liability Management

Asset/Liability Managers

Asset/Liability Management
Module 1: Fundamentals
Module 2: Measuring Interest Rate Risk
Module 3: Managing Interest Rate Risk
Module 4: Specific Tactics
Module 5: Beyond Interest Rate Risk

Bank Investment Management
Module 4: Managing Investment Risks

Branch Managers

Anti-Money Laundering

Security Essentials

Bank Teller Operations and Compliance
Module 1: Professional Conduct
Module 2: Day-to-Day Operations
Module 3: Deposits and Payments Compliance
Module 4: Lending Compliance for Tellers
Module 5: Miscellaneous Compliance Fundamentals

Regulatory Compliance Certification for Banks
Module 3: Community Reinvestment Act
Community Reinvestment Act
Module 4: Deposit Disclosure and Interest Rate Requirements
Expedited Funds Availability Act (Regulation CC)
Prohibition Against the Payment of Interest on Demand Deposits (Reg Q) and Reserve Requirements (Reg D)
Truth in Savings Act (Regulation DD)
Module 5: Bank Secrecy Act and Additional Regulations
Bank Secrecy Act
Electronic Fund Transfer Act (Regulation E)
Privacy (Right to Financial Privacy Act, GLBA Privacy Regulations, Children’s Online Privacy Protection Act)
Loans to Executive Officers (Regulation O)
Americans with Disabilities Act

Check Fraud Protection and Prevention
Check Fraud Protection and Prevention

Cashier / Senior Administrators

Security Essentials

Bank Teller Operations and Compliance
Module 1: Professional Conduct
Module 2: Day-to-Day Operations
Module 3: Deposits and Payments Compliance
Module 4: Lending Compliance for Tellers
Module 5: Miscellaneous Compliance Fundamentals

Regulatory Compliance Certification for Banks
Module 4: Deposit Disclosure and Interest Rate Requirements
Expedited Funds Availability Act (Regulation CC)
Prohibition Against the Payment of Interest on Demand Deposits (Reg Q) and Reserve Requirements (Reg D)
Truth in Savings Act (Regulation DD)
Module 5: Bank Secrecy Act and Additional Regulations
Bank Secrecy Act
Electronic Fund Transfer Act (Regulation E)
Privacy (Right to Financial Privacy Act, GLBA Privacy Regulations, Children’s Online Privacy Protection Act)
Loans to Executive Officers (Regulation O)
Americans with Disabilities Act

Check Fraud Protection and Prevention
Check Fraud Protection and Prevention

Bank Investment Management
Module 1: The Essentials

CFOs at Credit Unions

WesCorp's Asset/Liability Management

CFOs at Banks from $200MM - $500MM

Asset/Liability Management
Module 4: Specific Tactics
Module 5: Beyond Interest Rate Risk

Bank Investment Management
Module 1: The Essentials
Module 2: Understanding Bank Investment Instruments
Module 3: Enhancing Investment Performance
Module 4: Managing Investment Risks
Module 5: Investment Operations & Compliance

CFOs at Small Banks

Asset/Liability Management
Module 1: Fundamentals
Module 2: Measuring Interest Rate Risk
Module 3: Managing Interest Rate Risk
Module 4: Specific Tactics
Module 5: Beyond Interest Rate Risk

Bank Investment Management
Module 1: The Essentials
Module 2: Understanding Bank Investment Instruments
Module 3: Enhancing Investment Performance
Module 4: Managing Investment Risks
Module 5: Investment Operations & Compliance

Check Processing Managers

Anti-Money Laundering

Check Fraud Protection and Prevention
Check Fraud Protection and Prevention

Security Essentials

Regulatory Compliance Certification for Banks
Module 4: Deposit Disclosure and Interest Rate Requirements
Expedited Funds Availability Act (Regulation CC)
Prohibition Against the Payment of Interest on Demand Deposits (Reg Q) and Reserve Requirements (Reg D)
Truth in Savings Act (Regulation DD)

Commercial Credit Department Managers

Anti-Money Laundering

Loan Documentation and Administration
Module 1: Loan Documentation and Secured Lending: The Basics
Module 2: Personal Property Collateral
Module 3: Real Estate Loan Documentation
Module 4: Special Documentation Issues for Secured Lenders

Regulatory Compliance for Loan Officers
Module 1: Taking the Application
Course A: Taking the Application for All Loans
Course B: Taking the Application for Non-Real Estate Loans
Course C: Taking the Application for Real Estate Loans
Module 2: Evaluating the Loan Request, Notifying the Applicant, and Using Credit Information
Course A: Evaluating All Loan Requests
Course B: Evaluating Requests for Real Estate Loans
Course C: Notifying the Applicant and Using Credit Information
Module 3: Extending Credit and Closing the Loan
Course A: Extending Credit for All Loans
Course B: Extending Credit for Non-Real Estate Loans
Course C: Extending Credit for Real Estate Loans
Module 4: Maintaining and Collecting the Loan
Course A: Maintaining All Loans
Course B: Maintaining Real Estate Loans
Course C: Collecting All Loans
Module 5: Other Regulatory Considerations
Course A: Home Mortgage Disclosure Act — Regulation C: Meeting Housing Needs
Course B: Community Reinvestment Act: Serving Your Community
Course C: Fair Housing Rules: Displays and Advertisements
Course D: Lending to Insiders
Commercial Lending Officers

Loan Documentation and Administration
Module 1: Loan Documentation and Secured Lending: The Basics
Module 4: Special Documentation Issues for Secured Lenders

Regulatory Compliance for Loan Officers
Module 1: Taking the Application
Course A: Taking the Application for All Loans
Course B: Taking the Application for Non-Real Estate Loans
Course C: Taking the Application for Real Estate Loans
Module 2: Evaluating the Loan Request, Notifying the Applicant, and Using Credit Information
Course A: Evaluating All Loan Requests
Course B: Evaluating Requests for Real Estate Loans
Course C: Notifying the Applicant and Using Credit Information
Module 3: Extending Credit and Closing the Loan
Course A: Extending Credit for All Loans
Course B: Extending Credit for Non-Real Estate Loans
Course C: Extending Credit for Real Estate Loans
Module 4: Maintaining and Collecting the Loan
Course A: Maintaining All Loans
Course B: Maintaining Real Estate Loans
Course C: Collecting All Loans
Module 5: Other Regulatory Considerations
Course B: Community Reinvestment Act: Serving Your Community
Course C: Fair Housing Rules: Displays and Advertisements
Course D: Lending to Insiders

Compliance Officers

Anti-Money Laundering

Regulatory Compliance Certification for Banks
Module 1: Lending Requirements
Truth in Lending (Regulation Z)
Real Estate Settlement Procedures Act
Home Mortgage Disclosure Act (Regulation C)
Flood Disaster Protection Act and National Flood Insurance Act
Environmental Compliance
Regulation U (Securities Credit by Banks)
Consumer Leasing Act (Regulation M)
Regulation AA (Unfair or Deceptive Practices Act/Credit Practices Rule)
Fair Debt Collection Practices Act
Homeowners Protection Act
Module 2: Discrimination
Equal Credit Opportunity Act (Regulation B)
Fair Credit Reporting Act
Fair Housing Rules
Fair Lending Laws
Module 3: Community Reinvestment Act
Community Reinvestment Act
Module 4: Deposit Disclosure and Interest Rate Requirements
Expedited Funds Availability Act (Regulation CC)
Prohibition Against the Payment of Interest on Demand Deposits (Reg Q) and Reserve Requirements (Reg D)
Truth in Savings Act (Regulation DD)
Module 5: Bank Secrecy Act and Additional Regulations
Bank Secrecy Act
Electronic Fund Transfer Act (Regulation E)
Privacy (Right to Financial Privacy Act, GLBA Privacy Regulations, Children’s Online Privacy Protection Act)
Loans to Executive Officers (Regulation O)
Americans with Disabilities Act

Check Compliance and Liability Protection—Compliance Staff Edition
Module 1: Check-Processing Rules
Module 2: Forgery

Check Fraud Protection and Prevention
Check Fraud Protection and Prevention

Bank Investment Management
Module 5: Investment Operations & Compliance

Consumer Credit Officers

Loan Documentation and Administration
Module 1: Loan Documentation and Secured Lending: The Basics
Module 2: Personal Property Collateral
Module 4: Special Documentation Issues for Secured Lenders

Regulatory Compliance for Loan Officers
Module 1: Taking the Application
Course A: Taking the Application for All Loans
Course B: Taking the Application for Non-Real Estate Loans
Course C: Taking the Application for Real Estate Loans
Module 2: Evaluating the Loan Request, Notifying the Applicant, and Using Credit Information
Course A: Evaluating All Loan Requests
Course B: Evaluating Requests for Real Estate Loans
Course C: Notifying the Applicant and Using Credit Information
Module 3: Extending Credit and Closing the Loan
Course A: Extending Credit for All Loans
Course B: Extending Credit for Non-Real Estate Loans
Course C: Extending Credit for Real Estate Loans
Module 4: Maintaining and Collecting the Loan
Course A: Maintaining All Loans
Course B: Maintaining Real Estate Loans
Course C: Collecting All Loans
Module 5: Other Regulatory Considerations
Course A: Home Mortgage Disclosure Act — Regulation C: Meeting Housing Needs
Course B: Community Reinvestment Act: Serving Your Community
Course C: Fair Housing Rules: Displays and Advertisements
Course D: Lending to Insiders

Controllers at Credit Unions

WesCorp's Asset/Liability Management

Controllers/Comptrollers at Banks from $200MM - $1.5B

Asset/Liability Management
Module 2: Measuring Interest Rate Risk
Module 3: Managing Interest Rate RiskBank Investment Management
Module 1: The Essential

CRA Officers

Regulatory Compliance Certification for Banks
Module 1: Lending Requirements
Home Mortgage Disclosure Act (Regulation C)
Module 2: Discrimination
Equal Credit Opportunity Act (Regulation B)
Fair Credit Reporting Act
Fair Housing Rules
Fair Lending Laws
Module 3: Community Reinvestment Act
Community Reinvestment Act

Credit Analysts

Regulatory Compliance for Loan Officers
Module 2: Evaluating the Loan Request, Notifying the Applicant, and Using Credit Information
Course A: Evaluating All Loan Requests
Course B: Evaluating Requests for Real Estate Loans
Course C: Notifying the Applicant and Using Credit Information
Module 5: Other Regulatory Considerations
Course A: Home Mortgage Disclosure Act — Regulation C: Meeting Housing Needs
Course B: Community Reinvestment Act: Serving Your Community
Course C: Fair Housing Rules: Displays and Advertisements
Course D: Lending to Insiders

Customer Service Representatives (CSRs)

Anti-Money Laundering

Security Essentials

Regulatory Compliance Certification for Banks
Module 5: Bank Secrecy Act and Additional Regulations
Bank Secrecy Act
Privacy (Right to Financial Privacy Act, GLBA Privacy Regulations, Children’s Online Privacy Protection Act)

Bank Teller Operations and Compliance
Module 1: Professional Conduct

Debt Collection Officers

Loan Documentation and Administration
Module 1: Loan Documentation and Secured Lending: The Basics

Regulatory Compliance Certification for Banks
Module 1: Lending Requirements
Fair Debt Collection Practices Act
Homeowners Protection Act

General Counsel

Loan Documentation and Administration
Module 1: Loan Documentation and Secured Lending: The Basics
Module 2: Personal Property Collateral
Module 3: Real Estate Loan Documentation
Module 4: Special Documentation Issues for Secured Lenders

Regulatory Compliance Certification for Banks
Module 1: Lending Requirements
Truth in Lending (Regulation Z)
Real Estate Settlement Procedures Act
Home Mortgage Disclosure Act (Regulation C)
Flood Disaster Protection Act and National Flood Insurance Act
Environmental Compliance
Regulation U (Securities Credit by Banks)
Consumer Leasing Act (Regulation M)
Regulation AA (Unfair or Deceptive Practices Act/Credit Practices Rule)
Fair Debt Collection Practices Act
Homeowners Protection Act
Module 2: Discrimination
Equal Credit Opportunity Act (Regulation B)
Fair Credit Reporting Act
Fair Housing Rules
Fair Lending Laws
Module 3: Community Reinvestment Act
Community Reinvestment Act
Module 4: Deposit Disclosure and Interest Rate Requirements
Expedited Funds Availability Act (Regulation CC)
Prohibition Against the Payment of Interest on Demand Deposits (Reg Q) and Reserve Requirements (Reg D)
Truth in Savings Act (Regulation DD)
Module 5: Bank Secrecy Act and Additional Regulations
Bank Secrecy Act
Electronic Fund Transfer Act (Regulation E)
Privacy (Right to Financial Privacy Act, GLBA Privacy Regulations, Children’s Online Privacy Protection Act)
Loans to Executive Officers (Regulation O)
Americans with Disabilities Act

Head Tellers

Anti-Money Laundering

Bank Teller Operations and Compliance
Module 1: Professional Conduct
Module 2: Day-to-Day Operations
Module 3: Deposits and Payments Compliance
Module 4: Lending Compliance for Tellers
Module 5: Miscellaneous Compliance Fundamentals

Security Essentials

Human Resources Directors

Anti-Money Laundering

Regulatory Compliance Certification for Banks
Module 5: Bank Secrecy Act and Additional Regulations
Privacy (Right to Financial Privacy Act, GLBA Privacy Regulations, Children’s Online Privacy Protection Act)
Loans to Executive Officers (Regulation O)
Americans with Disabilities Act

Security Essentials

Internal Auditors

Check Compliance and Liability Protection—Compliance Staff Edition
Module 1: Check-Processing Rules
Module 2: Forgery

Loan Documentation and Administration
Module 1: Loan Documentation and Secured Lending: The Basics
Module 2: Personal Property Collateral
Module 3: Real Estate Loan Documentation
Module 4: Special Documentation Issues for Secured Lenders

Regulatory Compliance Certification for Banks
Module 1: Lending Requirements
Truth in Lending (Regulation Z)
Real Estate Settlement Procedures Act
Home Mortgage Disclosure Act (Regulation C)
Flood Disaster Protection Act and National Flood Insurance Act
Environmental Compliance
Regulation U (Securities Credit by Banks)
Consumer Leasing Act (Regulation M)
Regulation AA (Unfair or Deceptive Practices Act/Credit Practices Rule)
Fair Debt Collection Practices Act
Homeowners Protection Act
Module 2: Discrimination
Equal Credit Opportunity Act (Regulation B)
Fair Credit Reporting Act
Fair Housing Rules
Fair Lending Laws
Module 3: Community Reinvestment Act
Community Reinvestment Act
Module 4: Deposit Disclosure and Interest Rate Requirements
Expedited Funds Availability Act (Regulation CC)
Prohibition Against the Payment of Interest on Demand Deposits (Reg Q) and Reserve Requirements (Reg D)
Truth in Savings Act (Regulation DD)
Module 5: Bank Secrecy Act and Additional Regulations
Bank Secrecy Act
Electronic Fund Transfer Act (Regulation E)
Privacy (Right to Financial Privacy Act, GLBA Privacy Regulations, Children’s Online Privacy Protection Act)
Loans to Executive Officers (Regulation O)
Americans with Disabilities Act

Bank Investment Management
Module 5: Investment Operations & Compliance

Investment Officers at Credit Unions

WesCorp's Asset/Liability Management

Investment Officers

Bank Investment Management
Module 1: The Essentials
Module 2: Understanding Bank Investment Instruments
Module 3: Enhancing Investment Performance
Module 4: Managing Investment Risks
Module 5: Investment Operations & Compliance

Asset/Liability Management
Module 1: Fundamentals
Module 2: Measuring Interest Rate Risk
Module 3: Managing Interest Rate Risk
Module 4: Specific Tactics
Module 5: Beyond Interest Rate Risk

Investment Portfolio Managers

Bank Investment Management
Module 1: The Essentials
Module 2: Understanding Bank Investment Instruments
Module 3: Enhancing Investment Performance
Module 4: Managing Investment Risks
Module 5: Investment Operations & Compliance

Loan Documentation Clerks

Loan Documentation and Administration
Module 1: Loan Documentation and Secured Lending: The Basics
Module 2: Personal Property Collateral
Module 3: Real Estate Loan Documentation
Module 4: Special Documentation Issues for Secured Lenders

Regulatory Compliance for Loan Officers
Module 2: Evaluating the Loan Request, Notifying the Applicant, and Using Credit Information
Course A: Evaluating All Loan Requests
Course B: Evaluating Requests for Real Estate Loans
Course C: Notifying the Applicant and Using Credit Information
Module 5: Other Regulatory Considerations
Course A: Home Mortgage Disclosure Act — Regulation C: Meeting Housing Needs
Course B: Community Reinvestment Act: Serving Your Community
Course C: Fair Housing Rules: Displays and Advertisements
Course D: Lending to Insiders

Loan Review Staff

Loan Documentation and Administration
Module 1: Loan Documentation and Secured Lending: The Basics
Module 2: Personal Property Collateral
Module 3: Real Estate Loan Documentation
Module 4: Special Documentation Issues for Secured Lenders

Regulatory Compliance for Loan Officers
Module 2: Evaluating the Loan Request, Notifying the Applicant, and Using Credit Information
Course A: Evaluating All Loan Requests
Course B: Evaluating Requests for Real Estate Loans
Course C: Notifying the Applicant and Using Credit Information
Module 3: Extending Credit and Closing the Loan
Course A: Extending Credit for All Loans
Course B: Extending Credit for Non-Real Estate Loans
Course C: Extending Credit for Real Estate Loans
Module 5: Other Regulatory Considerations
Course A: Home Mortgage Disclosure Act — Regulation C: Meeting Housing Needs
Course B: Community Reinvestment Act: Serving Your Community
Course C: Fair Housing Rules: Displays and Advertisements
Course D: Lending to Insiders

Marketing Officers

Regulatory Compliance Certification for Banks
Module 1: Lending Requirements
Truth in Lending (Regulation Z)
Module 4: Deposit Disclosure and Interest Rate Requirements
Truth in Savings Act (Regulation DD)
Module 5: Bank Secrecy Act and Additional Regulations
Privacy (Right to Financial Privacy Act, GLBA Privacy Regulations, Children’s Online Privacy Protection Act)

Mortgage Loan Officers

Loan Documentation and Administration
Module 1: Loan Documentation and Secured Lending: The Basics
Module 2: Personal Property Collateral
Module 3: Real Estate Loan Documentation
Module 4: Special Documentation Issues for Secured Lenders

Regulatory Compliance for Loan Officers
Module 1: Taking the Application
Course A: Taking the Application for All Loans
Course C: Taking the Application for Real Estate Loans
Module 2: Evaluating the Loan Request, Notifying the Applicant, and Using Credit Information
Course A: Evaluating All Loan Requests
Course C: Notifying the Applicant and Using Credit Information
Module 3: Extending Credit and Closing the Loan
Course A: Extending Credit for All Loans
Course C: Extending Credit for Real Estate Loans
Module 4: Maintaining and Collecting the Loan
Course A: Maintaining All Loans
Course B: Maintaining Real Estate Loans
Course C: Collecting All Loans
Module 5: Other Regulatory Considerations
Course A: Home Mortgage Disclosure Act — Regulation C: Meeting Housing Needs
Course B: Community Reinvestment Act: Serving Your Community
Course C: Fair Housing Rules: Displays and Advertisements
Course D: Lending to Insiders

Operations Officers

Anti-Money Laundering

Regulatory Compliance Certification for Banks
Module 4: Deposit Disclosure and Interest Rate Requirements
Expedited Funds Availability Act (Regulation CC)
Prohibition Against the Payment of Interest on Demand Deposits (Reg Q) and Reserve Requirements (Reg D)
Truth in Savings Act (Regulation DD)
Module 5: Bank Secrecy Act and Additional Regulations
Bank Secrecy Act
Electronic Fund Transfer Act (Regulation E)
Privacy (Right to Financial Privacy Act, GLBA Privacy Regulations, Children’s Online Privacy Protection Act)
Loans to Executive Officers (Regulation O)
Americans with Disabilities Act

Check Fraud Protection and Prevention
Check Fraud Protection and Prevention

Security Essentials

Payments / EFT Managers

Anti-Money Laundering

Regulatory Compliance Certification for Banks
Module 4: Deposit Disclosure and Interest Rate Requirements
Expedited Funds Availability Act (Regulation CC)
Prohibition Against the Payment of Interest on Demand Deposits (Reg Q) and Reserve Requirements (Reg D)
Truth in Savings Act (Regulation DD)
Module 5: Bank Secrecy Act and Additional Regulations
Electronic Fund Transfer Act (Regulation E)

Check Fraud Protection and Prevention
Check Fraud Protection and Prevention

Real Estate Lending Officers

Loan Documentation and Administration
Module 1: Loan Documentation and Secured Lending: The Basics
Module 3: Real Estate Loan Documentation
Module 4: Special Documentation Issues for Secured Lenders

Regulatory Compliance for Loan Officers
Module 1: Taking the Application
Course A: Taking the Application for All Loans
Course C: Taking the Application for Real Estate Loans
Module 2: Evaluating the Loan Request, Notifying the Applicant, and Using Credit Information
Course A: Evaluating All Loan Requests
Course B: Evaluating Requests for Real Estate Loans
Course C: Notifying the Applicant and Using Credit Information
Module 3: Extending Credit and Closing the Loan
Course A: Extending Credit for All Loans
Course C: Extending Credit for Real Estate Loans
Module 4: Maintaining and Collecting the Loan
Course A: Maintaining All Loans
Course C: Collecting All Loans
Module 5: Other Regulatory Considerations
Course A: Home Mortgage Disclosure Act — Regulation C: Meeting Housing Needs
Course B: Community Reinvestment Act: Serving Your Community
Course C: Fair Housing Rules: Displays and Advertisements
Course D: Lending to Insiders

Risk Managers at Credit Unions

WesCorp's Asset/Liability Management

Risk Managers

Regulatory Compliance Certification for Banks
Module 1: Lending Requirements
Truth in Lending (Regulation Z)
Real Estate Settlement Procedures Act
Home Mortgage Disclosure Act (Regulation C)
Flood Disaster Protection Act and National Flood Insurance Act
Environmental Compliance
Regulation U (Securities Credit by Banks)
Consumer Leasing Act (Regulation M)
Regulation AA (Unfair or Deceptive Practices Act/Credit Practices Rule)
Fair Debt Collection Practices Act
Homeowners Protection Act
Module 2: Discrimination
Equal Credit Opportunity Act (Regulation B)
Fair Credit Reporting Act
Fair Housing Rules
Fair Lending Laws
Module 3: Community Reinvestment Act
Community Reinvestment Act
Module 4: Deposit Disclosure and Interest Rate Requirements
Expedited Funds Availability Act (Regulation CC)
Prohibition Against the Payment of Interest on Demand Deposits (Reg Q) and Reserve Requirements (Reg D)
Truth in Savings Act (Regulation DD)
Module 5: Bank Secrecy Act and Additional Regulations
Bank Secrecy Act
Electronic Fund Transfer Act (Regulation E)
Privacy (Right to Financial Privacy Act, GLBA Privacy Regulations, Children’s Online Privacy Protection Act)
Loans to Executive Officers (Regulation O)
Americans with Disabilities Act

Asset/Liability Management
Module 1: Fundamentals
Module 2: Measuring Interest Rate Risk
Module 3: Managing Interest Rate Risk
Module 4: Specific Tactics
Module 5: Beyond Interest Rate Risk

Bank Investment Management
Module 4: Managing Investment Risks

Credit Analysis
Module 1: Credit Analysis: The Basics
Course A: How Credit Analysis Works
Module 3: Examining the Five C's of Credit Analysis
Course A: Cash Flow Analysis and Capacity
Course B: Character Assessment
Course C: Capital Adequacy
Course D: Applicable Conditions
Course E: Collateral

Security Essentials

Security Officers

Anti-Money Laundering

Security Essentials

Senior Lending Officers

Loan Documentation and Administration
Module 1: LoanDocumentation and Secured Lending: The Basics
Module 2: Personal Property Collateral
Module 3: Real Estate Loan Documentation
Module 4: Special Documentation Issues for Secured Lenders

Regulatory Compliance for Loan Officers
Module 1: Taking the Application
Course A: Taking the Application for All Loans
Course B: Taking the Application for Non-Real Estate Loans
Course C: Taking the Application for Real Estate Loans
Module 2: Evaluating the Loan Request, Notifying the Applicant, and Using Credit Information
Course A: Evaluating All Loan Requests
Course B: Evaluating Requests for Real Estate Loans
Course C: Notifying the Applicant and Using Credit Information
Module 3: Extending Credit and Closing the Loan
Course A: Extending Credit for All Loans
Course B: Extending Credit for Non-Real Estate Loans
Course C: Extending Credit for Real Estate Loans
Module 4: Maintaining and Collecting the Loan
Course A: Maintaining All Loans
Course B: Maintaining Real Estate Loans
Course C: Collecting All Loans
Module 5: Other Regulatory Considerations
Course A: Home Mortgage Disclosure Act — Regulation C: Meeting Housing Needs
Course B: Community Reinvestment Act: Serving Your Community
Course C: Fair Housing Rules: Displays and Advertisements
Course D: Lending to Insiders

Small Business Lending Officers

Loan Documentation and Administration
Module 1: Loan Documentation and Secured Lending: The Basics
Module 4: Special Documentation Issues for Secured Lenders

Regulatory Compliance for Loan Officers
Module 1: Taking the Application
Course A: Taking the Application for All Loans
Course B: Taking the Application for Non-Real Estate Loans
Course C: Taking the Application for Real Estate Loans
Module 2: Evaluating the Loan Request, Notifying the Applicant, and Using Credit Information
Course A: Evaluating All Loan Requests
Course B: Evaluating Requests for Real Estate Loans
Course C: Notifying the Applicant and Using Credit Information
Module 3: Extending Credit and Closing the Loan
Course A: Extending Credit for All Loans
Course B: Extending Credit for Non-Real Estate Loans
Course C: Extending Credit for Real Estate Loans
Module 4: Maintaining and Collecting the Loan
Course A: Maintaining All Loans
Course B: Maintaining Real Estate Loans
Course C: Collecting All Loans
Module 5: Other Regulatory Considerations
Course A: Home Mortgage Disclosure Act — Regulation C: Meeting Housing Needs
Course B: Community Reinvestment Act: Serving Your Community
Course C: Fair Housing Rules: Displays and Advertisements
Course D: Lending to Insiders

Tellers

Anti-Money Laundering

Bank Teller Operations and Compliance
Module 1: Professional Conduct
Module 2: Day-to-Day Operations
Module 3: Deposits and Payments Compliance
Module 4: Lending Compliance for Tellers
Module 5: Miscellaneous Compliance Fundamentals

Regulatory Compliance Certification for Banks
Module 4: Deposit Disclosure and Interest Rate Requirements
Expedited Funds Availability Act (Regulation CC)
Module 5: Bank Secrecy Act and Additional Regulations
Bank Secrecy Act

Check Fraud Protection and Prevention
Check Fraud Protection and Prevention

Security Essentials

Treasurers at Credit Unions

WesCorp's Asset/Liability Management

Treasurers at Banks from $200MM - $1.5B

Asset/Liability Management
Module 1: Fundamentals
Module 2: Measuring Interest Rate Risk
Module 3: Managing Interest Rate Risk
Module 4: Specific Tactics
Module 5: Beyond Interest Rate Risk

Bank Investment Management
Module 1: The Essentials
Module 2: Understanding Bank Investment Instruments
Module 3: Enhancing Investment Performance
Module 4: Managing Investment Risks
Module 5: Investment Operations & Compliance

Trust Officers

Regulatory Compliance Certification for Banks
Module 5: Bank Secrecy Act and Additional Regulations
Privacy (Right to Financial Privacy Act, GLBA Privacy Regulations, Children’s Online Privacy Protection Act)

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