ICBA - Community Banker University

Audio: Compliance Pitfalls: How to Avoid Violations (CD)

Recorded: May 14, 2013

Length: 60 Minutes

Part One of a four-part audio conference series designed specifically for community bankers.

The compliance landscape is changing on a daily basis, and community banks are fighting to keep up. While much focus is being paid to the changes in statutes and regulations, the real story lies with the manner in which the statutes and regulations are enforced. This audio conference will address some of the compliance pitfalls that are currently being enforced, explore real life examples and offer strategies to avoid these compliance violations. Attend this conference and ensure your institution is prepared to address any unforeseen compliance issue.

Presenter: Cliston V. "Doc" Bodine, III
Mr. Bodine is the Managing Director of the Memphis based law firm of Gerrish McCreary Smith, PC, Attorneys, and Gerrish McCreary Smith, Consultants. Mr. Bodine's legal and consulting practice places special emphasis on regulatory enforcement actions, formal and informal, regulatory examination appeals, civil money penalties, removal and prohibition matters, bank insurance issues, regulatory applications, general regulatory matters, community bank holding company formation and use, mutual holding company formation and use, community bank mergers and acquisitions, strategic planning, incentive compensation issues, corporate reorganizations and general banking and corporate law.

1 CPE Credit

Program Level: Basic-Intermediate

ICBA Member Price: $199.00
Non-Member Price: $299.00

To order this product online at the member or non-member price:

For more information, call 800-422-7285.
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