ICB Credit
The Institute of Certified Bankers, which is dedicated to promoting the highest standards of performance and ethics within the financial services industry, has approved the following courses for continuing education credit.
Hours of credit are listed next to the name of each approved course. ICB abbreviations used (titles are copyrighted by ICB, all rights reserved):
- CBT = Certified Bank Teller ©
- CCSR = Certified Customer Service Representative ©
- CCTS = Certified Corporate Trust Specialist ©
- CFMP = Certified Financial Marketing Professional ©
- CFSSP = Certified Financial Services Security Professional ©
- CISP = Certified IRA Services Professional ©
- CLBB = Certified Lender Business Banker ©
- CPB = Certified Personal Banker ©
- CRCM = Certified Regulatory Compliance Manager ©
- CRSP = Certified Retirement Services Professional ©
- CSOP = Certified Securities Operations Professional ©
- CTFA = Certified Trust and Financial Advisor ©
- FID = Fiduciary Responsibilities & Trust Activities
- PF&I = Personal Finance, Insurance & Estate Planning
ACAMS® Credit
Courses approved for continuing education credit by the Association of Certified Anti-Money Laundering Specialists® (ACAMS®) are indicated at right. Individuals with the Certified Anti-Money Laundering Specialist® (CAMS) designation have passed a rigorous examination that tests for aptitude and expertise in the prevention and detection of money laundering. This credential is recognized by financial institutions and governments throughout the world.
ACAMS reserves the right to request and audit documentation confirming credits earned, so learners should retain supporting documentation that approved courses were completed successfully. Reports from the e-Learning Manager System provide this documentation.
Continuing Education Credit...
Credit Courses
LN1145 Basics of Mortgage Lending (1.75 hours CLBB)
LN2245 Marketplace and Management Risks (1.25 hours CLBB)
LN2246 Basics of Financial Statements (1.5 hours CLBB, CPB, CSOP, CTFA-FP)
LN2247 Understanding Cash Flow (1.0 hour CLBB)
LN2248 Understanding Loan Structuring (1.25 hours CLBB)
LN3322 Facing Problem Loans (1.5 hours CLBB)
LN3325 Dealing with Personal Bankruptcy (1.25 hours CLBB)
LN3352 The Early Warning Signs of Problem Credits (2.75 hours CLBB)
LN3353 Working with Problem Loans (2.75 hours CLBB)
LN3354 Problem Loan Options (2.75 hours CLBB)
LN3355 Developing a Successful Workout Program (2.0 hours CLBB)
LN3356 Strategies for Real Estate Workouts (2.0 hours CLBB)
LN3357 Judgments and Collections (2.0 hours CLBB)
LN3358 Introduction to Bankruptcy (2.5 hours CLBB)
LN4422 Making Good Loans (2.0 hours CLBB)
LN4423 Commercial Loan Documentation: The Players (2.25 hours CLBB)
LN4424 Commercial Loan Documentation: The Transactions (1.5 hours CLBB)
LN4425 Commercial Loan Documentation: Real Estate (3.0 hours CLBB)
LN4426 Commercial Loan Documentation: UCC & Corporate Assets (2.0 hours CCTS, CLBB)
LN6610 The Workout Option (1.5 hours CLBB)
PR3330 Serving Customers' Credit Needs (1.5 hours CCSR, CLBB, CPB)
PR5506 IRAs (1.5 hours CISP, CRSP, CTFA-FP)
SC1116 The National Flood Insurance Reform Act (1.50 credit hours, CLBB, CRCM)
SC1119 The SAR: Reporting Suspicious Activities (2.0 hours CFSSP, CRCM)
SC1121 BSA and OFAC: Fighting Crime and Terror (3.0 hours CFSSP, CRCM) and (ACAMS = 2 CAMS Credit)
SC1124 Fair Lending, Fair Housing (1.0 hour CLBB, CRCM)
SC1125 Preventing Identity Theft (1.5 hours CFSSP, CRCM)
SC1140 Credit Unions and Money Laundering (ACAMS = 1 CAMS Credit)
SC1143 Complying with OFAC (1.25 hours CFSSP, CRCM, CSOP)
SC1144 Transaction and Savings Account Regulations (1.5 hours CRCM)
SC1146 GLB and Financial Privacy (2.0 hours CRCM, CSOP, CTFA-FID, CLBB, CFMP, CPB, CISP, CRSP, CCTS)
SC2211 Reg. CC and Expedited Funds Availability (2.25 hours CRCM, CFSSP)
SC2215 Regulation DD: Truth in Savings (2.00 hours CLBB, CRCM)
SC2224 Armed Robbery: A Banker's Nightmare (1.5 hours CFSSP, CCSR, CPB, CBT)
SC2227 Federal Insurance and Your Customers (2.0 hours CCSR, CPB, CRCM, CBT)
SC2228 Understanding RESPA (1.5 hours CLBB, CRCM)
SC2229 The Basics of HMDA (1.25 hours CRCM)
SC2242 The CIP Rule and Customer Due Diligence (2.0 hours CRCM, CTFA-FID, CLBB, CPB, CBT, CSOP, CISP, CRSP, CCSR)
SC2244 Real Estate Appraisals and Evaluations (1.5 hours CLBB, CRCM)
SC2252 The Patriot Act (1.25 hours CRCM, CFSSP)
SC3311 Security: The Outside Threat (1.25 hours CFSSP, CCSR, CPB, CBT)
SC3316 The Americans with Disabilities Act (1.0 hour CRCM)
SC3321 Regulation O: Insider Lending (1.25 hour CLBB, CRCM)
SC4409 Today's Teller: ATM & Teller Fraud (1.5 hours CFSSP, CPB, CRCM)
SC4446 FCRA and FACT Act Basics (1.5 hours CFSSP, CRCM)
SC5503 Ethics and Trust (1.25 hours CCSR, CFSSP, CPB, CBT, CSOP, CISP)
SC5508 Reg. Z: Truth in Lending Vol. 1 (2.0 hours CLBB, CRCM)
SC5509 Reg. Z: Truth in Lending Vol. 2 (2.25 hours CLBB, CRCM)
SC5510 Regulation E: The Electronic Fund Transfer Act (1.5 hours CRCM)
SC5511 Reg. B: The Equal Credit Opportunity Act (1.5 hours CLBB, CRCM)
SC5512 CRA Compliance for Small Institutions (1.25 hours CLBB, CRCM)
SC6604 Bank Secrecy and the Patriot Act (2.5 hours CFSSP, CRCM, CSOP) and (ACAMS = 1 CAMS Credit)
SC6608 Bank Secrecy and Money Laundering (3.00 hours CFSSP, CRCM)
SC6612 CRA Compliance for Large Institutions (1.25 hours CLBB, CRCM)
SC8812 Identity Theft Red Flag Requirements (Mini) (0.50 hours CFSSP, CRCM)
SC8832 BSA Basics (Mini) (0.25 hours CFSSP, CRCM)
SC8860 SCRA for Lenders (Mini) (0.25 hours CRCM, CLBB)
SC8872 BSA for Tellers (Mini) (0.25 hours CLBB, CPB, CBT, CCSR)
SC8873 BSA for New Accounts Personnel (Mini) (0.25 hours CBT, CCSR, CPB, CRCM)
SC9913 We've Just Been Robbed (0.25 hours CFSSP, CCSR, CPB, CBT)
TL5513 Customer Confidentiality (1.5 hours CRCM, CTFA-FID, CLBB, CSOP, CRSP)