ProBank Austin Regulatory Compliance Courses

NYBA is pleased to partner with ProBank Austin to offer a robust calendar of regulatory compliance courses for your education needs. Both in-person and online seminar formats are offered so you can access the relevant, yet complex course topics that are essential for today's bank operations.

ProBank Austin’s suite of accredited options are offered on an ongoing basis and cover various compliance best practices and the most up-to-date information on rules, regulations and reporting.

Topics include but are not limited to:

  • Mortgage Lending: Start to Finish
  • Fair Lending: Detect, Monitor & Exam
  • Lending Compliance 101
  • Compliance Officer Boot Camp
  • Bank Secrecy Act Two-Day School
  • Introduction to Lending Compliance
  • Fair Banking
  • How to Ensure Compliance with Deposit Regulations
  • Deposits Start to Finish
  • Loan Products Overview
  • Advanced TRID


  • Regulation Z
  • IRAs
  • Privacy, Security & Fraud
  • ACH Processing
  • IRS Reporting
  • Personal Deposit Accounts
  • Deposit Accounts for Trusts, Estates and Beneficiaries
  • Retail Lending
  • Real Estate Lending
  • Mastering HMDA
  • Construction Loans
  • HELOCs
  • Flood Insurance
  • Advertising, Digital Marketing and Social Media

Please check back for in-person seminars throughout New York and the metropolitan area so you can learn alongside your colleagues and network with peers. Visit NYBA’s dedicated webpage  to view the current calendar. Questions? Contact NYBA Professional Development:

ProBank Austin is an industry-leading provider of Continuing Education Programs. Seminars address current regulations, operational procedures, marketplace trends, and the latest technologies to ensure financial institutions remain compliant and operate efficiently. ProBank Austin seminars and webinars are approved by the National Association of State Boards of Accountancy (NASBA) for Continuing Professional Education (CPE) credit, and are eligible for Certified Regulatory Compliance Manager (CRCM) credit through the ABA Professional Certifications process.

Questions? Contact NYBA Professional Development: