ProBank Education Services

ProBank Education Services at Forvis Mazars LLP provides a wide range of bank regulatory compliance seminars throughout the United States - whether In-Person or Remote - choose what is best for you. Our courses cover many of the relevant, yet complex financial topics that are essential for doing business today. Led by one of our industry subject matter professionals, our seminars address topic like current bank regulations, operational procedures, marketplace trends, and the latest technologies.

Address

PNC Tower
101 S. Fifth St.
Suite 3800
Louisville
KY
40202
United States

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NASBA Approved providers

National Registry

Registry ID

105881

Approved Delivery Method

Group Live, Group Internet Based

Join ProBank Education Services at our Fall Regulatory Compliance Conference in Miramar Beach/Sandestin, Florida from September 14-18, 2026. Our team will help you to innovate your compliance program …

Don’t drown in flood insurance compliance requirements. This seminar will break down the complexities of flood zone determinations and insurance calculations into clear, actionable steps. Whether you …

This ninety-minute webinar provides a focused overview of the CRA Loan Register, emphasizing data integrity, regulatory requirements, and accurate reporting. Designed for CRA officers and compliance p …

The 2026 AML/CFT/ BSA & Fraud Compliance Conference continues to offer both challenges and opportunities for financial institutions to tackle financial crime. Join us at the Hilton Sandestin Beach Go …

A two-hour webinar discussing HMDA rules dependent upon the credit decision/completed application - including action taken. Complying with the Home Mortgage Disclosure Act/Regulation C can be a tric …

Advertisements can provide a great first impression to customers and potential customers. You can inform them of the products and services you provide, any specials you are offering, and your support …

Join ProBank Education Services and findCRA at our three-day CRA Success Summit: From Essentials to Excellence! Transform - Are you ready to take your Community Reinvestment Act (CRA) Program to the …

This seminar highlights the ever-increasing federal expectations for AML/CFT/BSA. Customer/Member Due Diligence remains THE focus in BSA compliance, with the major emphasis on Suspicious Activity Repo …

This full-day seminar brings you information you need to keep on top of the latest changes in the field of ACH processing.

Please join us for a two-day deep dive into all things HMDA! We will talk regulatory details, commentary, best practices, examples, and more. Day One We will spend the first day analyzing what makes a …

The TILA-RESPA integrated disclosure rules (TRID) have been in effect for over six years, but that does not mean they are any easier. The TRID rules are both detailed and vague, simple and complicate …

Bueller?... Bueller?... Bueller?... Not just another day in class! During this three-day workshop-based seminar, we will discuss and refresh on some of the basics but will also dive into the foundatio …

The lending process can be complicated and confusing, with both legal concepts and laws and regulations affecting how we make loans. For employees that are new to lending, compliance can be daunting a …

A full-day seminar providing a detailed review of the Home Mortgage Disclosure Act (HMDA) and its implementing regulation, Regulation C. Whether you are new to HMDA or have been reporting for years, y …

The process, disclosures, and best practices. Mortgage loans are perhaps the most complicated loan product with respect to Federal lending compliance. These loans are potentially subject to the greate …

Whether you're new to the TILA-RESPA Integrated Disclosures (TRID) or need a refresher, this two-day TRID compliance workshop is for you! This seminar covers the Loan Estimate (LE), Closing Disclosur …

A full-day seminar providing a detailed analysis of fair lending laws, rules, regulations and examination procedures. Today's fair lending practices continue to be subject to heightened scrutiny by bo …

Three Full Days with Emphasis on Fair Lending Issues and Disclosures (Including TRID Disclosures). Loans secured by dwellings and real property are subject to more compliance requirements than any oth …

Your institution is contemplating or has already entered the world of Social Media – Facebook, X, Instagram. Now what? What are the advertising rules? Exceptions? What regulations are triggered? What …

While HELOCs may seem straightforward, they present unique regulatory challenges that require careful attention. This seminar will provide a detailed overview of the complex rules under the Truth in L …

This program is a must for those wanting to learn about or study the major provisions in the lending compliance world! As financial institutions wade though Federal compliance laws and regulations, we …

issues. Join this three-hour How to Scrub Your HMDA Data to learn tips on scrubbing your HMDA data for accuracy, including how to quickly identify certain fields for accuracy, what documents should be …

Calculating who is liable and for how much can be a challenge when it comes to Regulation E’s unauthorized transactions. Then, add into the mix P2P liability and the prohibited practices under Regulat …

Commercial, business, and agricultural loans always present unique compliance concerns for financial institutions. Given that commercial loans tend to be negotiated and specific to each transaction, t …

This three-hour session will provide a review of the fundamental obligations that financial institutions have with complying with the flood regulations, including: making the determination of whether …

Obtaining and assessing appraisals is a crucial aspect of the lending process. While there are numerous rules governing appraisals, the Appraisal Regulations and the Interagency Guidance on Appraisals …

A two-hour session covering a basic introduction to federal lending compliance. The federal laws and regulations that apply to loans can be numerous, complicated, and confusing. It is no wonder that …

Learn how to interpret deposit compliance regulations... Improve your deposit program compliance... and learn how to avoid costly penalties. Deposit compliance is a complex topic that involves a signi …

In this two-day program we will take a comprehensive look at the federal regulations governing deposit operations at our institutions. Our program includes examples and samples to illustrate complex c …

Join us for an in-depth, but efficient, discussion of common problem areas, tricky data points, and FAQs. From “Is it really approved, but not accepted?” to “How do I report this GMI?,” we’ve got you …

Commercial deposit accounts require unique considerations. To properly establish a deposit account for the business customer, a financial institution has to be familiar with various types of business …

A ninety-minute webinar addressing regulatory requirements related to consumer overdraft programs. Join us as we explore overdraft programs and advertising disclosures, promoting overdraft availabil …

A two-hour webinar that will cover HMDA requirements as they relate to business loans. Consistently, and importantly, financial institutions have always struggled, and continue to struggle with, compl …

Accurate deposit documentation protects your institution from regulatory violations, legal disputes, and customer dissatisfaction. In just 3 hours, we’ll walk through essential account opening procedu …

Everyone loves new customers, but A LOT goes into establishing a new deposit account! Our institutions are required to maintain procedures to ensure compliance with federal regulations. In this progra …

Loans are subject to a myriad of federal lending compliance requirements, though which rules that apply will depend on several factors including: the purpose of the loan (consumer, business/commercial …

Safeguarding customers and their financial information is no easy task. Every day it seems as if companies are hacked, customers are duped, and employees are careless. Fraud and financial exploitation …

A three-hour review of the rules that may impact our dealings with those that our institution has a relationship. Regulation O: Given the influence that a director, executive officer, and principal s …

A two-hour webinar reviewing fair lending implications during underwriting, with a focus on recent cases. Fair lending continues to be an important topic of concern for federal regulators. Financial i …

A two-hour webinar on pages 2 and 3 of the Loan Estimate and Closing Disclosure: The proper inclusion of fees and credits, whether paid by the borrower, seller, lender, or other third-party, and how t …

A two-hour webinar that reviews the federal rules that may apply when changing the terms of a loan. As lenders and creditors go through the term of the loan, it certainly can happen that a party wants …

Recent Congressional focus and well-publicized BSA enforcement actions and fines continue to support a climate where BSA compliance remains of paramount importance to all financial institutions. Treas …

A two-hour webinar that reviews RESPA’s escrow rules as well as the TRID escrow disclosure requirements.

The Equal Credit Opportunity Act and its implementing regulation, Regulation B, provide one of the cornerstones to federal fair lending law: creditors cannot discriminate on the prohibited bases in an …

A three-hour remote session that focuses on the origination of a mortgage loan. Everything from application to closing! Originating a mortgage loan is perhaps one of the most difficult processes among …

A two-hour webinar on a review of mortgage servicing requirements. For mortgages, many people understandably focus on the numerous application requirements. However, mortgages also have a number of s …

Join us for an in-depth seminar that demystifies the complex world of Unfair, Deceptive, or Abusive Acts or Practices. This three-hour session is designed to provide an understanding of the regulatory …

A two-hour webinar that will address advertising rules for deposits. Advertisements can provide a great first impression to customers and potential customers. You can inform them of the products and s …

This seminar will focus on the Federal agencies’ Appraisal Regulations, as supplemented by the Interagency Appraisal and Evaluation Guidelines, which provide a core set of requirements which establish …

This one-day seminar is packed with the key regulations impacting non-TRID retail lending and the required disclosures, including personal secured/unsecured loans, lines of credit, vehicle loans, mobi …

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ProBank Education Services is a leading provider of Continuing Education programs for financial professionals. We train more than 10,000 financial industry employees annually through our educational p …

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