09/30/2012 - 10/05/2012
Developing a Compliance Program
The Compliance Institute is a comprehensive program that covers all areas of community bank compliance, including developing a compliance program for lending, deposits and operations.
Strike a balance between managing compliance risk and building a competitive lending program.
Deposit and Operations Compliance
Unlock the secrets to core deposit regulations and revisit the requirements of the Privacy regulation.
Start Time: 4:00 pm Day One
End Time: 1:00 pm Day Six
Instructors: David Bequeaith and Lindsay LaNore
Who Should Attend: Community bank compliance personnel-regardless of previous experience and training, including house counsel and auditors
ICBA Member: $2,195
Certification Testing Fee
ICBA Member: $100
Certified Community Bank Compliance Officer (CCBCO)
42 CPE Credits
Program Level: Basic-Intermediate
To make your hotel reservations, contact Embassy Suites Hotel Bloomington at (952) 884-4811
Reservation Deadline: 9/8/2012
For more information, call 800-422-7285.