BANK LIAISON

Training & Tools

Practical resources for regulatory work.

Focused instruction and editable tools designed for the work community bank professionals do every day.

Course preview

The Bank Examination Playbook

File index
Free course previewThe Bank Examination Playbook
Open sample lesson
Readiness checklist2/3
  • Exam coordinator named
  • First-day letter reviewed
  • Board minutes staged (12 mo.)
Request tracker
  • R-04Loan policy, currentSent
  • R-11ALLL methodologyDue 10/14
  • R-17Vendor risk reviewsOpen

Available now

The Bank Examination Playbook

Prepare your bank, coordinate the examination, and respond with confidence.

60–90 minutes$299 one time
View the Playbook

Future course library

The library is structured to grow into focused training on Reg O, Reg W, and bank director responsibilities. These courses are not yet available.