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Seminar: Compliance Institute
10/06/2013
- 10/11/2013
Minneapolis, MN
 The ICBA Compliance Institute is built to meet the needs of seasoned professionals seeking the latest regulatory education and industry best practices as well as the newer compliance officer seeking to gain a clear understanding of the fundamental concepts of each regulation. For 2013, the program has been revised to incorporate the CFPB's comprehensive compliance reforms in areas such as Reg Z, Reg X, Reg B and Reg E.
Developing a Compliance Program
- Compliance program development
- Compliance program management
- Controls, testing and training
Lending Compliance
- Residential consumer lending (focus on Reg Z, Reg X, Flood Insurance)
- Fair Lending (including Interagency Fair Lending Procedures, Equal Credit Opportunity Act, Reg B, Reg C, HMDA)
- Open End Credit, CRA, Reg O, PMI, Reg AA
Deposit and Marketing
- Marketing bank products (social media compliance)
- UDAAP
- Advertising requirements (Reg Z, FHA, Non-Deposit Investment Products)
Start Time: 4:00 pm Day One
End Time: 1:00 pm Day Six
Instructors: David Bequeaith and Lindsay LaNore
Who Should Attend: Compliance personnel-regardless of previous experience and training, including in-house counsel and auditors.
ICBA Member: $2,495
Nonmember: $3,195
Nonbanker: $3,695
Certification Testing Fee
ICBA Member: $125
Nonmember: $250
Certification Designation:
Certified Community Bank Compliance Officer (CCBCO)
42 CPE Credits
Program Level: Basic-Intermediate
Hotel Information:
To make your hotel reservations, contact Embassy Suites Hotel Bloomington at (952) 884-4811
Rate: $159.00
Reservation Deadline: 9/14/2013
For more information, call 800-422-7285.
Register online now! Online payment now accepted! If you do not wish to pay online, please use the printable registration form.
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