ProBank Austin

ProBank Education Services, powered by FORVIS, 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

950 Breckenridge Lane
Suite 280
Louisville
KY
40207
United States

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NASBA Approved providers

National Registry

Registry ID

105881

Approved Delivery Method

Group Live, Group Internet Based

Join us for this two-day workshop designed to provide institutions with a thorough understanding of the Small Business Data Collection Rule and prepare them with the necessary tools to help with compl …

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 for a Two-Day CRA Officer Boot Camp! Elevate your CRA Program with our detailed workshop designed to provide you with the insights and tools you need to suc …

This two-day school covers in detail the issues and opportunities in the ever-expanding environment of the Anti-Money Laundering, Combatting the Financing of Terrorism, and Bank Secrecy Act, and revie …

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.

In this one-day seminar, we will briefly review the TRID rules and focus on real world scenarios and examples that institutions face when actually trying to complete the loan estimate and closing disc …

This three-day workshop seminar will provide comprehensive insight on what you should be doing and how to do it to be an effective Compliance Officer. Combining lecture, written materials, breakout se …

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 comprehensive 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 yea …

This one-day seminar will cover the key considerations and required disclosures for mortgage loans secured by real estate through the consumer mortgage loan process – from Application to Servicing. W …

A full two-day seminar and workshop wading through the details of the Loan Estimate (LE), Closing Disclosure (CD), and Written List of Provider (WLP) forms as well as the documentation requirements fo …

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

Over three days, this seminar will address in depth rules that require “fairness” in banking (e.g., ECOA, FCRA, UDAP/UDAAP) and those that require creditors to provide disclosures, make determinations …

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

This three-hour remote seminar will provide an in-depth review of lending compliance as it relates to HELOCs – the differences between HELOCs and closed-end credit, various disclosures and other requi …

This program is a must for those wanting to learn about or review the major provisions in the lending compliance world!

Because HMDA data serve numerous important purposes, validating the accuracy of HMDA data is essential. The regulatory agencies leverage HMDA data for various supervisory activities, including Fair Le …

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 …

A three-hour remote seminar on issues related to the Appraisal Regulations and Interagency Guidance and recent revisions.

This two-hour webinar will update members of the compliance and sales communities on the challenges when looking for and more importantly, reporting both Human Smuggling and Human Trafficking. This we …

A three-hour remote seminar that delves into the complexities of consumer construction loans, including construction-permanent loans, focusing on the basic rules and structure of consumer construction …

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 …

In June 2023, the Board, FDIC, and OCC issued final interagency guidance on managing risks associated with third-party relationships. The new guidance replaces each agency’s existing general guidance …

How to Ensure Compliance with Deposit Regulations provides a simple and effective way to ensure key personnel are up-to-date on current federal regulations. The major federal regulations governing dep …

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.

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 …

What is the difference between “joint with rights of survivorship” and “tenants in common”? What is a revocable living trust and how do we document it? Do we really need a corporate resolution? How do …

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 …

A one-day seminar that presents a high-level review of basic loan products and the rules that apply to them.

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 …

“Implementation of the CTA is an intensive process that requires policy teams, economists, regulatory drafters, IT specialists, and public affairs specialists. We are working hard to complete as much …

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 …

During this session we will be discussing at length all of the various data collection requirements…and expectations. Even if you aren’t a HMDA or CRA reporter understanding the data is a helpful way …

Whether Section 1071 is at the top of your list or on the bottom hoping it will magically go away, this seminar is for you! During this session we will dive into the key requirements, changes, challe …

Small institutions generally engage in “relationship banking” and are more likely to understand and try to help their customers. For that reason, the agencies created certain exclusions or slightly di …

A two hour webinar that reviews federal compliance rules that regulate how we interact with and what disclosures we provide to troubled borrowers. All a creditor wants is its money back. So, a borrowe …

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

A two-hour webinar discussing the law, frequently misunderstood concepts, and compliance tips on how to deal with it all. Whether an institution has received an application for federal lending complia …

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 …

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