First National Bankers Bank

Credit Analysis Training (Lake Mary, FL)
2026-07-20 08:30 - 2026-07-24 16:00 (America/Chicago)
Credit Analysis Training Program
Designed to be a one week course with an introductory focus on credit analysis. The program includes the use of case studies to reinforce covered subject matter. The topics covered include:

Accounting
Financial Statements
Tax Returns
Fundamentals of Credit Analysis
Loan Structure
Cash Flow, including a Global Approach
Financial Statement Trends
Guarantors
Collateral
Investment Real Estate
Construction Lending Risk

First National Bankers Bank
605 Crescent Executive Court, Suite 224
Lake Mary, FL 32746
Register Online
View the Brochure

Regulations School Webinar Series - July
2026-07-15 13:00 - 14:00
Webinar
Sessions and Topics:

July 15 – Fair Lending Highlights: What You Must Know
August 19 – External Transfer Fraud
September 16 – Effective Customer Risk Rating And Due Diligence
October 14 – Stablecoin – Review of Final Regulations
November 18 – ACH Basics
December 16 – Compliance Risk Management: Navigating Key Requirements in Reg B, FCRA, Reg E Disputes, Flood, and HMDA

Click Here to view the brochure.
Click Here to Register Online.

Regulations School Webinar Series - June
2026-06-17 10:00 - 11:00
Webinar
Sessions and Topics:

June 17 – Fraud Trends Impacting Financial Institutions
July 15 – Fair Lending Highlights: What You Must Know
August 19 – External Transfer Fraud
September 16 – Effective Customer Risk Rating And Due Diligence
October 14 – Stablecoin – Review of Final Regulations
November 18 – ACH Basics
December 16 – Topic TBD

Click Here to view the brochure.
Click Here to Register Online.

Annual Summer Conference and Investment Conference
2026-06-07 08:00 - 2026-06-11 17:00
We are enthusiastic about our 40th Annual Summer Conference and hope that you will join us at the beautiful Sandestin Golf and Beach Resort. We have planned three incredible days of professional meetings along with new and exciting activities for children of all ages.
Registration is limited to community bankers and other invited guests.
We hope that you will consider joining us!
Registration is closed.
Click Here to watch promo video.

Room reservations should be booked directly with Sandestin Golf and Beach Resort or Hotel Effie. The reservation deadline is Tuesday, May 5, 2026.
Sandestin Golf and Beach Resort
FNBB Group Code: 24o541
https://www.sandestin.com/24O541
Group Reservations Line: 1.800.320.8115
Hotel Effie Sandestin, Autograph Collection by Marriott
Reservation Website

Reservation Line: 1.833.873.3343

Regulations School Webinar Series - May
2026-05-20 13:00 - 14:00
Webinar
Sessions and Topics:

May 20 – Common Mistakes In Your AML Compliance Program That Lead To Regulatory Scrutiny
June 17 – Fraud Trends Impacting Financial Institutions
July 15 – Fair Lending Highlights: What You Must Know
August 19 – External Transfer Fraud
September 16 – Effective Customer Risk Rating And Due Diligence
October 14 – Stablecoin – Review of Final Regulations
November 18 – ACH Basics
December 16 – Topic TBD

Click Here to view the brochure.
Click Here to Register Online.

ePay ACH Boot Camp - Intermediate / Compliance Specialist
2026-05-20 09:00 - 2026-05-21 16:00
VIRTUAL SESSION
Hosted by FNBB and ePay Resources
This two-day compliance-based workshop addresses the heightened regulatory concerns in our rapidly changing payments environment. This intermediate-level workshop focusing on risk mitigation explores new ACH Rules and the options to implement these changes successfully. A focused discussion of ACH origination provides you with the vital information needed to formulate a strategy to effectively implement and grow your program while avoiding costly common mistakes. This session also examines an RDFI’s liability for all post-death federal benefit payments to help you limit your institution’s liability.
Since no ACH compliance training is complete without a discussion of ACH audit and risk management practices and procedures, this interactive Boot Camp provides hands-on compliance training in the areas of ACH audit; risk management; origination; and Federal reclamations.
Seasoned professionals walk away from this intensive two-day class prepared to face the ACH world head on!
Though not required, it is recommended that attendees have 2+ years ACH experience due to the elevated level of discussion.
AAP CEC – 13.2 Credits / APRP CEC – 13.2 Credits / AFPP CEC – 13.2 Credits
Click Here to view the brochure.

Click Here to Register Online through the FNBB Event Portal

Credit Analysis Training (Baton Rouge, LA)
2026-05-18 08:30 - 2026-05-22 16:00
Credit Analysis Training Program
Designed to be a one week course with an introductory focus on credit analysis. The program includes the use of case studies to reinforce covered subject matter. The topics covered include:

Accounting
Financial Statements
Tax Returns
Fundamentals of Credit Analysis
Loan Structure
Cash Flow, including a Global Approach
Financial Statement Trends
Guarantors
Collateral
Investment Real Estate
Construction Lending Risk

First National Bankers Bank
7813 Office Park Blvd.
Baton Rouge, LA 70809
Register Online
View the Brochure

Credit Risk Training (Bentonville, AR)
2026-04-22 09:00 - 2026-04-24 16:30
Registration for this session is now closed, as we have reached maximum capacity.

Credit Risk Training Program
Designed to be a three day course with an intermediate level focus on credit risk. The program includes the use of case studies to reinforce covered subject matter. There will be a review of:

Accounting Principals
Financial Statements
Tax Returns
Fundamentals of Credit Risk
Loan Structure
Cash Flow
Financial Statement Trends
Guarantors
Collateral
Investment Real Estate
Construction Lending Risk

The Ledger Bentonville
240 S. Main Street
Bentonville, AR 72712
View the Brochure

Regulations School Webinar Series - April
2026-04-15 13:00 - 14:00
Webinar
Sessions and Topics:

April 15 – Examination Hot Topics
May 20 – Common Mistakes In Your AML Compliance Program That Lead To Regulatory Scrutiny
June 17 – Fraud Trends Impacting Financial Institutions
July 15 – Fair Lending Highlights: What You Must Know
August 19 – External Transfer Fraud
September 16 – Effective Customer Risk Rating And Due Diligence
October 14 – Stablecoin – Review of Final Regulations
November 18 – ACH Basics
December 16 – Topic TBD

Click Here to view the brochure.
Click Here to Register Online.

ePay ACH Boot Camp - Basic Fundamentals
2026-04-08 09:00 - 2026-04-09 16:00
VIRTUAL SESSION
Hosted by FNBB and ePay Resources
Understanding the laws, regulations, and rules for processing ACH is a must for every financial institution. This two-day workshop is designed to introduce students to the ACH network by providing an in-depth review of the fundamentals for compliant ACH operations. During this class you learn how to identify ACH Network participants; discover how an understanding of ACH terms and payment formats can expedite the resolution of customer inquiries; navigate the maze of the ACH Rules Book to find the information you need; decode an ACH Entry to understand the message being received; chart the course of an ACH Return Entry; dig through the technical specifications of an ACH file; and identify and quickly troubleshoot errors. Enroll today!
This seminar is recommended as a pre-cursor to ACH Boot Camp – Compliance Specialist Intermediary Training
AAP CEC: 13.2 Credits / APRP CEC: 13.2 Credits / AFPP CEC: 13.2 Credits
Click Here to view the brochure.
Click Here to Register Online through the FNBB Event Portal

Regulations School Webinar Series - March
2026-03-18 13:00 - 14:00
Webinar
Sessions and Topics:

March 18 – Understanding Stablecoins And The GENIUS Act
April 15 – Examination Hot Topics
May 20 – Common Mistakes In Your AML Compliance Program That Lead To Regulatory Scrutiny
June 17 – Fraud Trends Impacting Financial Institutions
July 15 – Fair Lending Highlights: What You Must Know
August 19 – Now You See Me, Now You Don’t – Identifying Fraud Acts And Actors
September 16 – Effective Customer Risk Rating And Due Diligence
October 14 – External Transfer Fraud
November 18 – ACH Basics
December 16 – Topic TBD

Click Here to view the brochure.
Click Here to Register Online.

Credit Analysis Training (Birmingham, AL)
2026-02-23 08:30 - 2026-02-27 16:00
Credit Analysis Training Program
Designed to be a one week course with an introductory focus on credit analysis. The program includes the use of case studies to reinforce covered subject matter. The topics covered include:

Accounting
Financial Statements
Tax Returns
Fundamentals of Credit Analysis
Loan Structure
Cash Flow, including a Global Approach
Financial Statement Trends
Guarantors
Collateral
Investment Real Estate
Construction Lending Risk

First National Bankers Bank
600 University Park Place, Suite 380
Birmingham, AL 35209
Register Online
View the Brochure

ePay Resources - Payments Systems Update
2026-02-19 09:00 - 16:00
Hosted by FNBB and ePay Resources
The payments industry never stops changing, creating an ongoing challenge for payment industry personnel to stay on top of related rules and regulations. Faster payments, Same Day ACH enhancements, Third-Party Registrations . . . it’s a lot, but we can help you master it with the Payments Systems Update. Don’t miss this one-day seminar to learn the latest in ACH, Check, Cards, RTP®, Wire, and more!
Our accredited training staff helps you navigate the various compliance resources and distill the vast range of information into actionable focal points. If you are a seasoned payment professional, this class ensures you stay in compliance with upcoming rules and regulation changes. If you are preparing for the AAP exam, this course is the perfect start to your study program.
AAP – 6 Credits / APRP – 6 Credits / AFPP – 6 Credits
This seminar is recommended for beginner to intermediate level of learning.

In-Person Session:
FNBB
7813 Office Park Blvd.
Baton Rouge, LA 70809
Click Here to view the brochure.

Click Here to Register Online through the FNBB Event Portal

Regulations School Webinar Series - February
2026-02-18 13:00 - 14:00
Webinar
Sessions and Topics:

February 18 – Wire Transfer Basics
March 18 – Understanding Stablecoins And The GENIUS Act
April 15 – Examination Hot Topics
May 20 – Common Mistakes In Your AML Compliance Program That Lead To Regulatory Scrutiny
June 17 – Fraud Trends Impacting Financial Institutions
July 15 – Fair Lending Highlights: What You Must Know
August 19 – Now You See Me, Now You Don’t – Identifying Fraud Acts And Actors
September 16 – Effective Customer Risk Rating And Due Diligence
October 14 – External Transfer Fraud
November 18 – ACH Basics
December 16 – Topic TBD

Click Here to view the brochure.
Click Here to Register Online.

Regulations School Webinar Series - December
2025-12-17 13:00 - 14:00
Webinar
Sessions and Topics:

December 17 – Third-Party Risk Management (New Topic)

Click Here to view the brochure.

Click Here to Register Online.

Regulations School Webinar Series - November
2025-11-19 13:00 - 14:00
Webinar
Sessions and Topics:

November 19 – Knowing the ACH Basics and Beyond
December 17 – AML Act Updates

Click Here to view the brochure.
Click Here to Register Online.

Credit Risk Training (Lake Mary, FL)
2025-11-19 08:30 - 2025-11-21 16:00
Credit Risk Training Program
Designed to be a three day course with an intermediate level focus on credit risk. The program includes the use of case studies to reinforce covered subject matter. There will be a review of:

Accounting Principals
Financial Statements
Tax Returns
Fundamentals of Credit Risk
Loan Structure
Cash Flow
Financial Statement Trends
Guarantors
Collateral
Investment Real Estate
Construction Lending Risk

First National Bankers Bank
605 Crescent Executive Court, Suite 224
Lake Mary, FL 32746
Register Online
View the Brochure

ePay ACH Boot Camp - Basic Fundamentals
2025-10-29 09:00 - 2025-10-30 16:00
WEBINAR

Hosted by FNBB and ePay Resources
Understanding the laws, regulations, and rules for processing ACH is a must for every financial institution. This two-day workshop is designed to introduce students to the ACH network by providing an in-depth review of the fundamentals for compliant ACH operations. During this class you learn how to identify ACH Network participants; discover how an understanding of ACH terms and payment formats can expedite the resolution of customer inquiries; navigate the maze of the ACH Rules Book to find the information you need; decode an ACH Entry to understand the message being received; chart the course of an ACH Return Entry; dig through the technical specifications of an ACH file; and identify and quickly troubleshoot errors. Enroll today!
This seminar is recommended as a pre-cursor to ACH Boot Camp – Compliance Specialist Intermediary Training
Click Here to view the brochure.

Click Here to Register Online through the FNBB Event Portal

Credit Risk Training (Baton Rouge, LA)
2025-10-22 08:30 - 2025-10-24 16:00
Credit Risk Training Program
Designed to be a three day course with an intermediate level focus on credit risk. The program includes the use of case studies to reinforce covered subject matter. There will be a review of:

Accounting Principals
Financial Statements
Tax Returns
Fundamentals of Credit Risk
Loan Structure
Cash Flow
Financial Statement Trends
Guarantors
Collateral
Investment Real Estate
Construction Lending Risk

First National Bankers Bank
7813 Office Park Blvd.
Baton Rouge, LA 70809
Register Online
View the Brochure

Regulations School Webinar Series - October
2025-10-15 13:00 - 14:00
Webinar
Sessions and Topics:

October 15 – Investigations and SAR Writing: Best Practices
November 19 – Knowing the ACH Basics and Beyond
December 17 – AML Act Updates

Click Here to view the brochure.
Click Here to Register Online.

Annual Summer Conference & Investment Conference
2025-06-08 13:00 - 2025-06-12 11:00
The Future of Community Banking is Now! Let’s Get Started . . .

We are enthusiastic about our 39th Annual Summer Conference and hope that you will join us at the beautiful Sandestin Golf and Beach Resort. We have planned three incredible days of professional meetings along with new and exciting activities for children of all ages.
Registration is limited to community bankers and other invited guests.
We hope that you will consider joining us!
Click Here to view the brochure.
Summer Conference online registration is closed.

Room reservations should be booked directly with Sandestin Golf and Beach Resort or Hotel Effie. The reservation deadline is Sunday, May 4, 2025.
Sandestin Golf and Beach Resort
FNBB Group Code: 24o1K5
Group Reservations Line: 1.800.320.8115
Hotel Effie
FNBB Group Code: FNB
Reservation Line: 1.833.873.3343
Online Reservations:

https://www.hoteleffie.com
Book Your Stay
Special Codes or Rates – go to Corporate/Promotion Code and select Group Code
Enter TBA
Click Apply
Dates available are June 8 – 12, 2025
