MBA can provide in-bank training solutions that address your bank's critical needs. The training is timely, cost effective, and can be customized to fit your bank's specific structure. In-bank training is a great way to educate your employees on a specific topic or multiple topics at a time and location convenient for your bank.
Check out the options currently available below for compliance and lending -- if you have a need for training not described in the topics listed, please contact John Allen at the MBA and he will be glad to work with you to try to find a solution.
Denny Deischer, Vice President, Educational Services for the MBA, and Chuck Lewis, Vice President, Compliance Services for the MBA, provide seminars and in-bank training related to compliance issues and management structure. Both Denny and Chuck are available to provide bank specific "in-bank" programs directed to management, lending, operations and customer service personnel on a variety of issues, including (but not limited to) the following topics:
- Advertising
- Bank Secrecy Act
- Basic Fair Lending
- Basic Fair Lending for Customer Contact Personnel
- Basic Fair Lending for Lending Personnel
- Business Lending: Compliance, Collateral, Closing Documentation
- Business Lending: Compliance, Collateral, Closing Documentation
- Compliance 101
- Compliance Auditing & Monitoring
- Compliance Management: A Better Approach
- Community Reinvestment Act
- Data Management
- Flood Regulations
- HMDA
- ID Theft
- Lending Transactions: Beginning to End
- Lending Regulations Magnified
- Operations and/or Deposit Compliance Regulations
- Privacy
- Regulation O: Inside the Art of Loans to Insiders
- RESPA
Denny Deischer, vice president of educational services for the Missouri Bankers Association, provides educational training on compliance issues across the nation. Denny has 36 years experience in the financial institution industry. Prior to joining the Missouri Bankers Association, Denny was a manager with KPMG and senior vice president for Barefoot Marrinan and Associates, a compliance consulting firm. Denny’s career in the banking industry began in 1973 as a bank examiner with the OCC. Denny is well known as a trainer and speaker on compliance topics throughout the industry.Chuck Lewis was Director for Risk Management Services for RSM McGladrey, Inc. in Kansas City. He also served as president of UMB Consulting Services, Inc., a subsidiary of UMB Financial Corporation. For over 20 years, he was Director of Regulatory Services for UMB. A Certified Regulatory Compliance Manager, Chuck frequently speaks at programs sponsored by the American Bankers Association and numerous state banking associations. In 2004, he received the distinguished service award at the ABA’s Regulatory Compliance Conference, which is presented to recognize outstanding leadership, initiative, and accomplishment in banking’s regulatory compliance management profession. Chuck has conducted over 100 compliance reviews for banks.
If your bank is interested in "in-bank" training on these or any other compliance topics, contact Denny Deischer, Chuck Lewis or John Allen at the MBA at (573) 636-8151.
Lending Topics
Lending Risk Management In-Bank Training Opportunities
Through Cochran Associates LLC of Jefferson City, there are numerous in-bank training lending risk management opportunities. John Cochran has developed programs for the in-bank environment that will increase the knowledge and effectiveness of lenders and credit administration staff. All of these programs can be customized to meet the needs of any community bank desiring this type of cost-effective training.
Available seminars and training sessions address the following areas of loan portfolio management and administration:
- Consumer Lending Fundamentals
- Residential Loan Origination
- Small Business Lending Basics
- Cash Flow Essentials
- Loan Documentation and Best Credit Administration Practices
- Bank Appraisal Policies and Procedures
- Loan Policy, Credit Administration Procedures and Loan Underwriting Guidelines
- Loan Quality Rating Systems for Small Business and Consumer Credits
- Methodologies for Funding and Documenting the Allowance for Loan & Lease Losses
- In-House Loan Review Programs
- Pricing Models for Consumer and Commercial Loans
In a banking career spanning nearly thirty years, John Cochran has served in various management and lending positions that have included Compliance and Loan Review Officer, Consumer and Commercial Lender, Chief Lending Officer and President and CEO of a community bank. John started his consulting and training company in 2000.
In addition to his banking assignments, John has been active in the Missouri Bankers Association for many years, leading lending workshops and speaking at MBA conferences. Since 1990, John has served as the lead faculty member for the Missouri School of Lending. He is also a faculty member for other lending schools, including the Missouri School of Banking, the Illinois Bankers Association Commercial Lending School, the Kentucky Bankers Association School of Commercial Lending, and the Minnesota Bankers Association School of Lending Principles and Commercial Lending School.
John has also conducted lending seminars and presentations for several state banking associations including the Nebraska, Kansas, Illinois, Iowa, Minnesota, Montana, South Dakota and North Dakotaas well as the Centers for Financial Training in Denver.
If your bank is interested in "in-bank" training on these or any other lending topics, contact John Allen at the MBA at (573)-636-8151