State of California Business, Transportation and Housing ...



State of California – Business, Transportation and Housing AgencyDEPARTMENT OF CORPORATIONSSupporting a Fair and Secure Financial Services Marketplace for all CaliforniansM E M O R A N D U MTo: NASAA Standardized Training and Technology CommitteeDate: December 11, 2012File No:AlphaSubject:Training Offered by other Associations – Part IFrom:Department of CorporationsCOLLEEN MONAHANDeputy CommissionerThe following is a non-comprehensive summary of training offered by other regulatory and quasi-regulatory associations.CSBS (Conference of State Bank Supervisors)OverviewCSBS has a Professional Development Division responsible for its training opportunities. It offers on-site programs and online courses.CSBS’s programs fall into the following categories:Technical SchoolsContinuing EducationOnline Training Executive ProgramsTechnical SchoolsThe technical schools appear to be equivalent to NASAA’s trainings. Some have prerequisites. They consist of the following:Advanced Residential Mortgage Examiner SchoolCandidates should have completed the CSBS Residential Mortgage Examiners School or the Basic AARMR SchoolOpen to industry personnelBANKdynamicsCertified Operations Examiner SchoolProgram delivered over 7 to 9 month period using all of the EFSBS (Education Foundation of the State Bank Supervisors) delivery channels.Credit Evaluation SchoolDelivered over 5 month periodExaminer-in-Charge School40 hours of precourse workRequire post-course workProblem Bank SchoolResidential Mortgage Examiner SchoolTrust Examiner SchoolContinuing EducationBelow is a list of the courses offered:Advanced Commercial Credit AnalysisRequires a pre-class exercise reviewed by instructor and returned prior to sessionCBSB BSA & AML Examiner CourseIntensive 4.5 day experienceExaminers ForumPractical Credit Skills for ExaminersTwo day programReal Estate Appraisal ReviewSenior SchoolTechnology SeminarTrust ForumExecutive ProgramsBelow is a list of the courses offered:DFA Derivative Lending Limits Training ProgramState-Federal Supervisory ForumRegulators OnlyBank Directors SeminarA combined effort of the Graduate School of Banking at Colorado and CSBS Examiner Education ForumDeputy SeminarLegal SeminarSupervisors SymposiumUS Regulatory/Compliance OrientationGraduate School ScholarshipsThe CSBS Education Foundation annually awards scholarships to three state banking department personnel to attend the graduate school of banking or graduate trust school of their choice. Covers the actual annual costs up to $3,000 per year, for up to three consecutive years. Qualifications and course prerequisites involved.Board of Trustees of the CSBS Education FoundationCSBS has a Board of Trustees of the CSBS Education Foundation, that appears to oversee the following committees:Content Oversight CommitteeCertification Committee Performance Standards CommitteeMortgage Accreditation SubcommitteeProfessional Development StaffCSBS appears to have 5 full-time staff dedicated to professional development, including:Sr. Vice PresidentVice PresidentManager, Programs & CertificationVice President, AccreditationDirector of Learning ServicesDepartment AccreditationCSBS offers a banking department accreditation program.Certification ProgramsCSBS offers various certification programs, including the following:Safety and Soundness CertificationsCertified Operations ExaminerCertified Credit ExaminerCertified Examiner-In-ChargeCertified Examinations ManagerMortgage CertificationsCertified Mortgage ExaminerCertified Senior Mortgage ExaminerCertified Mortgage Examinations ManagerCertified Multistate Mortgage Examiner-In-ChargeCertified Mortgage InvestigatorSpecialty CertificationsCertified Trust ExaminerAssociate Certified Information Systems ExaminerCertified Information Systems ExaminerCertified Consumer Compliance SpecialistCertified Anti-Money Laundering SpecialistCertified Money Service Business ExaminerCertified Senior Money Service Business ExaminerNational Association of Insurance Commissioners (NAIC)Education and Training DepartmentProfessional Designations - NAIC Professional Designation ProgramAssociate Professional in Insurance RegulationProfessional in Insurance RegulationSenior Porfessional in Insurance RegulationTechnical Training TeamOnsite TrainingWill travel to stateOnline TrainingWith telephone conferencingNAIC Computer Training CenterAt NAIC Central Office in Kansas City, MissouriTechnical Training for Insurance Industry ProfessionalsEducation & Training Course ScheduleIdentifies CoursesWhether public or regulatorsWhether webinar, year-round, self-study, self-study online, or Kansas City70 or more courses scheduledE-mail alerts of upcoming trainingsFour Conferences AnnuallyNATIONAL WHITE COLLAR CRIME CENTER (NW3C)Offers classes, many in personProvides training CDsAllows hosting in areaFast Track – 2 week on-siteASSOCIATION OF CERTIFIED FRAUD EXAMINERS (ACFE)BooksSelf-study webinarsIn-Person Training EventsAMERICAN ASSOCIATION OF RESIDENTIAL MORTGAGE REGULATORS (AARMR)WebinarJoint Training w/ CSBSSpring Training, Kansas City, MO, in personTraining School held twice a yearTypes of schools:Basic Examiner SchoolAdvanced Examiner SchoolFraud SchoolLicensing School ................
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