08/19/2012 - 08/24/2012
San Diego, CA
The ICBA Compliance Institute is updated on an on-going basis to ensure the content is fresh and relevant to today's compliance issues and regulatory hotspots. With safety & soundness issues no longer taking center stage, the regulators are turning their attention to your bank's compliance programs. Attending this institute helps ensure your compliance programs stand up to increased regulatory scrutiny.
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.
Who Should Attend: Community bank compliance staff, in-house and outside counsel, auditors, bank senior management and all bank personnel looking to keep up with recent regulatory requirements.
CIB/ICBA Member: $2,195
Certification Testing Fee
ICBA Member: $100
Certified Community Bank Compliance Officer (CCBCO)
To make your hotel reservations, contact The Westin San Diego at (619) 239-4500.
Rate: $149 Single/$169 Double
Reservation Deadline: 8/5/2012