ProBank Austin

Live Remote Seminars

ProBank Austin provides a comprehensive list of one-, two-, and three-day online remote bank compliance seminars throughout the United States. Our courses cover the relevant, yet complex financial topics (see below) that are essential for doing business today. Led by one of our industry experts, our seminars address current bank regulations, operational procedures, marketplace trends, and the latest technologies. Some of our topics include, but are not limited to:

  • Anti-Money Laundering and Bank Secrecy Act Compliance
  • 2020 Bank Secrecy Act Two-Day School
  • Mortgage Lending- Start to Finish
  • Fair Lending: Detect, Monitor & Exam
  • Privacy, Security and Fraud: How to Protect Your Customer
  • 2020 Mastering HMDA

Compliance for Commercial Lenders

  • Social Media Boot Camp
  • Advanced TRID
  • TRID Fundamentals with Workshop
  • Lending Compliance 101
  • Truth-in-Lending Act/Regulation Z: In Depth
  • Loan Products: Overview of the Compliance Products
  • HELOCs: Start to Finish
  • Fair Banking for Lending
  • Fundamentals of Open-End Credit
  • Compliance Officer Boot Camp
  • Real Estate Lending Compliance

To view our complete schedule, visit: https://www.probank.com/what-we-do/education-services/seminars/

Live Webinars

ProBank’s Live Webinars are held on multiple days each week, and are led by knowledgeable financial industry experts who can respond to your questions and comments in real time. As a participant, you are able to download materials prior to the Live Webinar so you can review them and follow along as the course is being taught.

Live webinars are approved for the National Association of State board of Accountancy (NASBA) for Continuing Professional Education (CPE) credit, and are eligible for Certified Regulatory Compliance Manager (CRCM) credit through the American Bankers Association (ABA) Professional Certification Process.

Topics of Live Webinars include, but are not limited to:

  • Regulation O
  • RESPA
  • SAR
  • Civil Relief & Military Lending Acts
  • Foreign assets
  • Overdrafts
  • Federal benefit payments
  • NACHA
  • HMDA
  • BSA/AML
  • Fair Credit
  • Commercial Lending
  • Defaulted mortgage loans
  • HPML mortgage loans
  • Bank Secrecy
  • TRID
  • Escrow
  • CRA deposits
  • Repayments
  • E-sign
  • Adverse actions

Please view our complete schedule here: https://www.probank.com/what-we-do/education-services/webinars/live-webinars/

ProBank Austin is an industry-leading provider of Continuing Education Programs. Seminars address current regulations, operational procedures, marketplace trends, and the latest technologies to ensure financial institutions remain compliant and operate efficiently. ProBank Austin seminars and webinars are approved by the National Association of State Boards of Accountancy (NASBA) for Continuing Professional Education (CPE) credit, and are eligible for Certified Regulatory Compliance Manager (CRCM) credit through the ABA Professional Certifications process.