Monday, February 06, 2012

 

 

 

Professional Bank Services, Inc. provides consulting and educational services to the financial industry. PBS provides services to banks, credit unions, thrifts, law firms, CPA firms, federal regulatory agencies, and major insurance companies throughout the United States.

PBS offers a wide range of services, which include merger and acquisition; de novo charter; branching; loan review services; compliance consulting; human resources; profitability consulting; litigation and expert witness services; seminars and in-house training.

Upcoming Seminars and Webinars 

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Featured Manuals

Anti-Money Laundering and Bank Secrecy Act

Deposit Documentation

Mastering HMDA

Featured Publications

“New Rules”–Money Services Businesses & Prepaid Access – Updated Definitions & Expectations Recordin

2011 Director Update - Bank Secrecy Act - Recording

2011 IRS Reporting and Compliance Webinar Series: Introduction to IRS Reporting

2011 IRS Reporting and Compliance Webinar Series: IRS Reporting Requirements for Deposit Forms

2011 IRS Reporting and Compliance Webinar Series: Reporting Requirements for Loan and Misc. Forms

2011 IRS Reporting and Compliance Webinar Series: The IRS Penalty Notice - Recording

2011 IRS Reporting and Compliance Webinar Series: Types of Backup Withholding - IRS B & C Notices

A “Hands-On” Transactional Approach to Mortgage Disclosures Required for Closed-End Credit Recording

Advertising Compliance Series Program 1: Deposits - Recording

Advertising Compliance Series Program 2: Loans - Recording

Alabama Deposit Account Titling and Procedures: Documenting Non-Personal Accounts Recording

Alabama Deposit Account Titling and Procedures: Documenting Personal Accounts Recording

Are You in Compliance with the Servicemembers Civil Relief Act? Recording

Brokered Loan Compliance: Who is Responsible for Providing the Disclosures? Recording

Check Handling Webinar Series Part 1 - Official Checks - Recording

Check Handling Webinar Series Part 2 - Indorsements - Recording

Compliance Issues for Commercial Lenders Recording

Compliance with Customer Identification Procedures - Recording

Complying with the Community Reinvestment Act – Small Bank and Intermediate Small Bank Recording

Dodd-Frank Act Chge: Paying Interest on All Transaction Accts & Review of Reg D Provisions Recording

Dodd-Frank Provisions - Effective July 21, 2011: Regulations V and B - Recording

Fair Credit Reporting Act and Deposit Compliance Issues - Recording

Finance Charge Rules Recording

Flood Disaster Protection Act: Examiners Continue to Find Violations! Recording

Flood Insurance: Interagency Q & A's Recording

HMDA Reporting - The Filing Date is Rapidly Approaching! Webinar Part 1 - Recording

HMDA Reporting – The Filing Date is Rapidly Approaching! Webinar Part 2 - Recording

How to Document the Business Customer’s Deposit Account - Recording

Loan Applications and Requests - Recording

Managing UDAAP* - Recording

NEW RULES - Upcoming Changes and Modifications to the NACHA Rules - Recording

New Rules - Upcoming Changes and Modifications to the NACHA Rules - Recording

Regulation DD/Truth in Savings – Understanding the Requirements and Disclosure Provisions Recording

Regulation E - Coverage and Disclosure Requirements - Recording

Regulation E - Error Resolution Procedures - Recording

Right of Rescission - Refresher on Existing Rules and Proposed Rules Recording

Tackling Adverse Action Notices: What To Do & When To Do It! Recording

The S.A.F.E. Act and Regulations Requiring Registration of Mortgage Loan Originators - Recording

Whose Funds Are They Anyway? Dealing with Fiduciary Accounts Recording

Featured Seminars

2012 Anti-Money Laundering and Bank Secrecy Act

Complying with the Appraisal Regulation - Final Guidance - Webinar

Mortgage Update B to Z Seminar

Regulation Z - Closed End Credit - Webinar

 

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The information on this website is provided as a service to our clients and visitors. While Professional Bank Services, Inc. (PBS) uses reasonable efforts to include accurate, up-to-date information on this website, PBS makes no warranties or representations as to its accuracy and assumes no liability or responsibility for any errors or omissions in the content of this website.  The information contained in this site is for general information; you should not rely solely upon general information and should seek professional advice based upon your particular circumstances. Links provided by this website are to assist our clients and visitors in identifying other useful Internet resources and are not intended to state or imply that PBS sponsors or is associated with these resources or endorses or recommends any of the third party information, products or services found there. Please read our full Site Disclaimer and Copyright Statement and our Privacy Policy