Sunday, September 05, 2010

 

 

 

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 for 2010 

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Featured Manuals

Anti-Money Laundering and Bank Secrecy Act

Deposit Documentation

Mortgage Compliance Update

Mortgage Disclosure Workshop

Resolving the RESPA/REG Z Riddle

Featured Publications

"Surviving" the NEW Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Exam - Recording

2010 Director Update Bank Secrecy Act - Recording

ACH Risk Assessment - A Community Bank Approach - Recording

Advertising Deposit Products and Recent Changes to Deposit Regulations - Recording

Applications and Regulation B - Recording

Compliance Issues for Commercial Lenders - Recording

Consumer Loan Applications - Recording

Consumer Mortgage Disclosure and Timing Matrix Updated! - Recording

Flood Disaster Protection Act: What You Need to Know to Avoid Civil Monetary Penalties - Recording

HMDA Reporting: Getting it Right Early! - Recording

HMDA Reporting: Is Your HMDA/Loan Application Register Ready? - Recording

HMDA Review, Update, and the New Rate Spread Calculator - Recording

New Overdraft Services Rules - Recording

New Reg Z: Early Disc & Closing Restrictions & RESPA: Proper Completion New GFE/HUD-1/1A - Recording

Private Mortagage Insurance: Understanding the Homeowner's Protection Act of 1998 - Recording

Regulation CC Holds & Disclosures - Changes Effective 02/27/2010 - Recording

Regulation Z: Proposed Rules for Home Secured Credit - Recording

RESPA Workshop-Hands-On Transactional Approach to Understand Proper Completion of New GFE & HUD-1/1A

Section 35 Mortgages - Escrows Required April 2010 - Recording

Section 35 Mortgages - Mandatory Escrows in April 2010 - Recording

The NOW Account Issues: Understanding the Regulations & Restrictions - Recording

Understanding the Newly Released Flood Insurance Questions & Answers - Recording

What Every Banker & Settlement Agt Must Know About Upcoming Changes to HUD-1/1A - Recording

Featured Seminars

2010 IRS Reporting and Compliance Webinar Series: 2010 IRS Reporting Requirements for Deposit Forms

2010 IRS Reporting and Compliance Webinar Series: The IRS B and C Notices

2010 IRS Reporting and Compliance Webinar Series: 2010 IRS Reporting Reqmts. for Loan/Misc. Forms

Anti-Money Laundering and Bank Secrecy Act

New Risk-Based Pricing Regulations Webinar

Scoring the IRA Touchdown

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