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Upcoming Events

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Feb
25
February 25 - March 02, 2018
March 02, 2018
Compliance Institute* - TX
Event Type: 
Seminar/Institutes
Featured on Homepage, Executive C-Suite Training, Compliance Certification, Compliance
Dallas, TX
Related Products/Events
BSA/AML Institute* - MN
Event Type: 
Seminar/Institutes

Location: 
MN
05/15/18
ICBA Member: $1,295*
Non-Member: $1,695*  
Nonbanker: $2,095*
*Testing fee not included
BSA/AML Institute* - MO
Event Type: 
Seminar/Institutes

Location: 
MO
07/30/18
ICBA Member: $1,295* 
Non-Member: $1,695* 
Nonbanker: $2,095*
*Testing fee not included
BSA/AML Institute* - TX
Event Type: 
Seminar/Institutes

Location: 
TX
11/14/18

ICBA Member: $1,295* 
Non-Member: $1,695* 
Nonbanker: $2,095*
*Testing fee not included

Compliance Institute* - MN
Event Type: 
Seminar/Institutes

Location: 
MN
06/10/18
ICBA Member: $2,395*
Non-Member: $3,195*
Nonbanker: $3,995*
*Testing fee not included
Compliance Institute* - TN
Event Type: 
Seminar/Institutes

Location: 
TN
09/30/18
ICBA Member: $2,395*
Non-Member: $3,195*
Nonbanker: $3,995* 
*Testing fee not included
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May
15
May 15 - May 17, 2018
May 17, 2018
BSA/AML Institute* - MN
Event Type: 
Seminar/Institutes
Executive C-Suite Training, Compliance, BSA Certification
Minneapolis, MN
Related Products/Events
BSA/AML Institute* - CA - SOLD OUT
Event Type: 
Seminar/Institutes

Location: 
CA
11/13/17
--- SOLD OUT ---
ICBA Member: $1,195* 
Non-Member: $1,595* 
Nonbanker: $1,995*
BSA/AML Institute* - MO
Event Type: 
Seminar/Institutes

Location: 
MO
07/30/18
ICBA Member: $1,295* 
Non-Member: $1,695* 
Nonbanker: $2,095*
*Testing fee not included
BSA/AML Institute* - TX
Event Type: 
Seminar/Institutes

Location: 
TX
11/14/18

ICBA Member: $1,295* 
Non-Member: $1,695* 
Nonbanker: $2,095*
*Testing fee not included

Question of the Week

  • QUESTION: Besides cities, towns, and counties, what other units of local government are political subdivisions for CRA purposes?

    ANSWER: Townships and Indian reservations are political subdivisions for CRA purposes. Institutions should be aware that the boundaries of townships and Indian reservations may not be consistent with the boundaries of the census tracts (i.e., geographies) in the area. In these cases, institutions must ensure that their assessment area(s) consists only of whole geographies by adding any portions of the geographies that lie outside the political subdivision to the delineated assessment area(s).