The ICBA Compliance Institute is built to meet the needs of seasoned professionals seeking the latest regulatory education and industry best practices as well as newer compliance officers seeking to gain a clear understanding of the fundamental concepts of each regulation.
This high-quality program provides a fast-paced learning environment that will lead to a detailed study of the relevant areas of regulatory compliance with a focus on the key concepts that spell success in the examination context.
Each regulation is approached in terms of the requirements, best practice internal controls, and audit objectives. Learning is reinforced with many sample disclosures, applicability charts, and illustrative quizzes and exercises.
The program addresses current hot issues and areas of focus in regulatory compliance. Deep dives into the common challenges related to recent regulatory reform will be covered and the latest guidance and interpretations on all recent rule-making efforts will be discussed.
This solid foundation allows the attendee to return to their bank and support their product and service offerings and remain competitive in their market place.
If you decide to enroll in the certification testing after you register for the class, please contact a Community Banker University representative at 800-422-7285.
|
|
All times stated are Central Time. |
|
| Sunday, Oct. 2 |
|
3:00 p.m. – 4:00 p.m. 7:00 p.m. – 8:00 p.m. |
| Monday, Oct. 3 |
|
8:00 a.m. – 5:30 p.m. Lending Compliance 1 – RESPA – Regulation Z Closed-end: Finance Charge; Calculations; TIL, ARM Loans; Rescission; Prohibited Acts; HOEPA, HPML; ATR/QM; Private Ed, TRID |
| Tuesday, Oct. 4 |
|
8:00 a.m. – 5:00 p.m. Lending Compliance 2 - Loan Servicing, Open-End Credit Flood Insurance, SAFE Act, Military Lending Regulations, Homeownership Counseling Act, and HMDA |
| Wednesday, Oct. 5 |
|
8:00 a.m. – 5:00 p.m. Lending Compliance 3 – Fair Lending, Reg B, CRA, FCRA |
| Thursday, Oct. 6 |
|
9:00 a.m. – 5:00 p.m. Deposit and Marketing Compliance – E-Sign, Regulation DD – TISA, Regulation CC, Regulation P, Right to Financial Privacy, Regulation E, Regulation GG, UDAAP |
| Friday, Oct. 7 |
|
8:00 a.m. – Noon Deposit and Marketing Compliance – Consumer Sales of Insurance, Nondeposit Investment Programs, Advertisement of Membership, Marketing & Advertising Compliance |
| Tuesday, October 11 - Friday, October 14 |
|
10:00 a.m. – Noon Certification exams – Four (4) Certification Exams - Held via ICBA Online Portal for those enrolled in the CCBCO certification program. Exams can be taken all at the same time or staggered throughout the week but must be completed no later than noon Friday, October 14. |
ICBA Member: $2,595 (with testing fee $2,995)
Nonmember: $3,395 (with testing fee $3,895)
Nonbanker: $4,195 (with testing fee $4,795)
Certification Testing Fees:
ICBA Member: $400
Nonmember: $500
Non-Banker: $600
NOTE: Registration fee is valid for one connection, only for the individual registered. Full payment is required prior to attendance. For more information, call 800-422-7285.
The ICBA Compliance Institute will be held at the:
2401 Bass Pro Drive Grapevine, Texas 76051
972-724-2600
If making your reservation by phone, mention the ICBA group name ICBA Compliance Institute to secure the ICBA preferred room rate of $185. ICBA’s room block expires after September 5, 2022.
43
Requirement: Attend Compliance Institute; obtain (30) Continuing Professional Education credits every two years thereafter.
The Compliance Institute is a comprehensive learning experience that covers the areas of regulatory compliance a community bank Compliance Officer is responsible for. This program covers: Developing a Compliance Program, Lending, Deposit and Operations Compliance.
Sunrise Banks
First Vice President Engagement Leader
TIB Consulting Solutions
REGISTRATION CANCELLATION
If registration is cancelled more than 30 days prior to the event start date, you will receive a full refund. If cancellation is within 30 days prior to the event start date, 20 percent of the registration
fee paid will be deducted for costs. A substitute registration will be accepted. No refunds will be issued once the bank has received event materials or after the event start date.
Attendance at all ICBA programs will be considered on a first come, first served basis. If the program is cancelled, ICBA’s liability is limited to the registration fee. For additional questions contact ICBA at 800-422-7285.
CONSENT TO USE OF PHOTOS & VIDEO CONTENT
Registration, attendance, or participation in an ICBA event constitutes an agreement by the participant to ICBA’s use and distribution (both now and in the future) of the participant’s
image and/or voice in photographs, videos, digital media, electronic reproductions and audio files/recordings of and at such events and activities.
