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The Bank Compliance Checkup Program provides a comprehensive system for on-going monitoring of your bank’s compliance with Deposit, Lending, Administrative and IT/Tech/Security regulations.
Recorded: July 21, 2020
Length: 60 Minutes
Presenter: Ascensus
As a community bank leader, you must understand the bank and its infrastructure from many perspectives. This requirement pushes a leader to think creatively outside his or her primary area of expertise and learn principles needed for greater community bank success. In this digital webinar series, new and current community bank leaders will take a comprehensive look at the key technical banking considerations all leaders must understand to improve function and achieve superior results at the bank.
The courses in the Community Banker Compliance Certificate Program are designed to give community bankers the knowledge and skills they need to become experts in regulatory compliance. The certificate program consists of four critical learning areas.
Initial Price ICBA Member: $399 Nonmember: $549
Annual Digital Renewal ICBA Member: $249 Nonmember: $349
The ICBA Compliance Deskbook is the industry’s premier resource for compliance information. Access regulations, important dates, agency guidance, questionnaires, and other resources in one place.
Initial Price ICBA Member: $599 Nonmember: $799
Annual Digital Renewal ICBA Member: $299 Nonmember: $399
One of the three elements of an effective compliance program is monitoring and corrective action. These compliance working papers are essential for monitoring your financial institution’s compliance with federal consumer compliance laws and regulations.
Recorded: January 15, 2020
Presenter: Carl Goss, Hunton Andrews Kurth
On December 12, 2019, the OCC and the FDIC announced a proposal to completely revamp the Community Reinvestment Act compliance regime. In this webinar, Carleton Goss of Hunton Andrews Kurth will discuss the proposal and what community banks should be doing now to prepare for updating their CRA compliance programs.
Recorded: June 11, 2020