Fall Essentials of Banking | Session 2 Details
The Zoom land Materials links will be sent a few days ahead of the session.
Event Details
In association with Performance Solutions, Inc., Drexler Consulting, LLC is excited to again present one of our legacy programs, Essentials of Banking, new and improved for 2025.
Essentials of Banking is a six-part, interactive, virtual learning series designed to provide a complete overview of banking principles and operations. Each session is 3 hours in length.
Who Should Attend: New bank employees in all roles/departments and bank directors new to banking, management trainees, and bank veterans who are looking to broaden their banking knowledge.
Download the full brochure with all the details: HERE
Fall 2025 Session Dates: July 16 | August 13 | September 17 | October 15 | November 5 | December 10
For the best training experience and learning results, attendees are highly encouraged to have their video cameras on during training.
To receive a full overview of banking, it is recommended that participants attend all six sessions of the series, beginning with Session I. However, one session is not a prerequisite for another. Each session may be attended as a stand-alone class.
For More Information:
Session 2 | August 13, 2025
Banking History, Regulators, and Risk Management
History of Banking in the United States
- Introduction to Risk Management in Banking
- Safety and Soundness
- Consumer Compliance
- U.S. History and Key Banking Legislation through the Years
- Understanding the “Why” Behind Key Bank Regulations
Uniqueness of U.S. Banking System
- Dual State and Federal Banks
- Federal Reserve as the Decentralized, Central Bank
- Organization of the Federal Reserve System
- Roles and Responsibilities of the FED
- U.S. Monetary Policy
Roles and Responsibilities of Other Banking Regulators
- Comptroller of the Currency
- Federal Deposit Insurance Corporation (FDIC)
- FDIC Insurance and EDIE
- Office of the Comptroller of the Currency (OCC)
- Consumer Financial Protection Bureau (CFPB)
- Consumer Compliance
- National Credit Union Administration (NCUA)
- Differences Between Banks and Credit Unions
- Key Advantages of Banking with a Bank
- Conference of State Bank Supervisors & Federal Financial Institutions Examination Council (FFIEC)
- U.S. Department of the Treasury
- U.S. Department of Justice and FinCEN
- BSA and Fraud
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