A A A
print
 
 
 

Industry Study Packs

The Studies Packs include highly focused compilations addressing critical issues in credit risk, operational risk, and market risk. Some packs offer the actual experiences of lenders who have made loans, good and bad, to specific industries. These practical lessons learned from the experiences of your fellow loan officers can help you structure a loan safely and profitably—and avoid any hidden pitfalls that could mean a costly charge-off. Some packs cover the latest on portfolio management modeling, plus risk rating practices that allow you to understand risk in its totality and what that can mean for your organization. All these packs can be ordered and downloaded directly online.

Accounting Issues in Lending

Accounts Receivable Financing

Agricultural Lending

Ambulatory Care

Asset Based Loans

Automobile Dealers and Services

Bank Mergers and Acquisitions

Bank Secrecy Act (BSA)

Bank Technology

Bankruptcy and Modeling

Boating and Marinas

Cash Flow Analysis

Churches

Collateral Inventory

Collateral Management

Commercial and Industrial (C&I)
Lending

Commercial Real Estate

Community Bank Issues

Concentration Diversification

Construction

Construction Developers

Construction Contractors

Consumer Product and
Miscellaneous Issues

Credit Analysis

Credit Culture

Credit Loan Approval Process

Credit Portfolio Management

Credit Scoring - Commercial Loan

Credit Scoring - Small Business

C's of Credit

Dodd-Frank Act

Due Diligence

Enterprise Wide Risk Management

Enterprise Wide Risk Strategy

Environmental Risk

Fraud Corporate

Fraud General

Grocery Store

Health Care

Hedge Funds

Hotels

Insurance

Law Firms

Lender Liability

Lending to Nonprofits

Liquidity

Loan Documentation

Loan Guarantees

Loan Loss Reserves

Loan Officer Compensation and Productivity

Loan Participation

Loan Pricing and Profitability

Loan Structure

Market Risk - Asset/Liability Management

Market Risk - Counterparty Risk

Market Risk - Credit Derivative

Market Risk - Interest Rate Swaps

Market Risk - Trading Operations

Municipalities and Government Contractors

Nursing Homes Continuing Care

Operational Risk - Accounting and Auditing

Operational Risk - Capital

Operational Risk - Data Collection, Measurement and Mitigation

Operational Risk - Perspective

Operational Risk - Governance

Operational Risk - Roll-out and Assessment

Operational Risk - Technology

Operational Risk Management

Physicians

Portfolio Concentrations and Limits

Portfolio Measures and Models

Private Banking

Problem Loan Identification

RAROC

Real Estate Appraisals

Relationship Banking Banker's Perspective

Restaurants Fast Food

Retail Risk Management

Risk Appetite

Risk Management Regulators Perspective

Risk Management Supervision

Risk Rating

Securitization

Small Business

Small Business Administration (SBA) Lending

Storage and Warehousing

Stress Testing

Training

Veterinarians

Workout Strategies and Process

 

 
 
 

Getting Started Guide: New site! New to the site? Can't find something?

Thank you for visiting the RMA website! We are committed to continually enhancing your member experience and your comments on how we’re doing are most welcome. Please contact us at customers@rmahq.org or call RMA Customer Care at 1-800-677-7621. 

Let us share our thinking behind the enhancements and how you can benefit from the new and improved website.

Want to see upcoming courses and events in your area? Look no further than the home page.

Interested in the latest RMA Journal articles? Get them in a click under Tools and Publications.

Looking for job opportunities? Find them fast with our Career Center link at the top of the home page.

We’ve also added information about RMA Europe and its products and services. Simply click “RMA Europe” next to the shopping cart in the upper right hand corner of the home page to switch between Europe and North America.

Plus, on the bottom right hand corner of the home page, you can connect with us through our social media channels including LinkedIn, Facebook, Twitter, and Wordpress which houses our blog – rmassociationblog.wordpress.com.

Built with your needs in mind, our new website makes it easy to find all of the information you access most frequently. We hope you find the site convenient and enjoyable to use!