Professional Bank Services Inc

Information may not be reliable

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
Acrobat Reader is required to view and print this file.

Anti-Money Laundering and Bank Secrecy Act

"Surviving" the NEW Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Exam - Recording
2010 Director Update Bank Secrecy Act - Recording
2010 IRS Reporting and Compilance Webinar Series: The IRS Penalty Notice Recording
2010 IRS Reporting and Compliance Webinar Series: Introduction to IRS Reporting Recording
2010 IRS Reporting and Compliance Webinar Series: The IRS B and C Notices Recording
A "Hands-On" Transactional Approach to Mortgage Disclosures Required for Closed-End Credit Recording
ACH Risk Assessment - A Community Bank Approach - Recording
Compliance Issues for Commercial Lenders - Recording
Compliance with Customer Identification Procedures - 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

New Overdraft Services Rules - Recording
New Reg Z: Early Disc & Closing Restrictions & RESPA: Proper Completion New GFE/HUD-1/1A - Recording
New Risk-Based Pricing Regulations Recording
Private Mortagage Insurance: Understanding the Homeowner's Protection Act of 1998 - Recording
Reg Z - Higher-Priced Mtg Loans (Sec 35), MDIA Early Discl, & Closing & Fee Restrictions Recording
Regulation CC Holds - Understanding the Regulation, Commentary, and Forms - Recording
Regulation CC Holds & Disclosures - Changes Effective 02/27/2010 - Recording
REGULATION Z More New Rules and New Disclosures... Recording
Regulation Z - New Rules: Lender Compensation and MDIA Provisions - Recording
RESPA Workshop-Hands-On Transactional Approach to Understand Proper Completion of New GFE & HUD-1/1A
Right of Rescission - Do You Understand these Technical and Complex Rules? Recording
Section 35 Mortgages - Mandatory Escrows in April 2010 - Recording
The ABCs of CTRs Recording
The NOW Account Issues: Understanding the Regulations & Restrictions - Recording
The S.A.F.E. Act and Regulations Requiring Registration of Mortgage Loan Originators Recording
Traditional Open-End Lines of Credit Recording
Understanding the Newly Released Flood Insurance Questions & Answers - Recording
Understanding What is a Finance Charge and the Proper Disclosure of Finance Charges Recording
What Every Banker & Settlement Agt Must Know About Upcoming Changes to HUD-1/1A - Recording

2010 IRS Reporting and Compliance Webinar Series: 2010 IRS Reporting Requirements for Deposit Forms
2010 IRS Reporting and Compliance Webinar Series: 2010 IRS Reporting Reqmts. for Loan/Misc. Forms
2010 New York State Mortgage Lending Laws Seminar
2011 Anti-Money Laundering and Bank Secrecy Act
Allowance for Loan and Lease Losses Webinar
Complying with the Appraisal Regulation
Fair Lending Risk: Identify Your HOT SPOTS Before You Get Burned
How to Document the Business Customer's Deposit Account Webinar
Mortgage Update B to Z Seminar
New Risk-Based Pricing Regulations Webinar

Whose Funds Are They Anyway? Dealing with Fiduciary Accounts - Webinar

This site is best viewed with Internet Explorer 4.0 or higher or Netscape Navigator 4.0 or higher with
your screen resolution set to 600 X 800 or better