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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 marketplace.
To earn the Certified Community Bank Compliance Officer (CCBCO) certification, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam(s).
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.
9:00 a.m. – 9:45 a.m.
9:45 a.m. – 12:00 p.m.
RESPA – Regulation Z Closed-end: Finance Charge; Calculations; TIL
12:00 p.m. – 12:30 p.m.
12:30 p.m. – 5:00 p.m.
Regulation Z Closed-end: ARM Loans; Rescission; Prohibited Acts; HOEPA, HPML; ATR/QM; Private Ed
9:00 a.m. – 12:30 p.m.
Regulation Z Closed-end: TRID
12:30 p.m. – 1:00 p.m.
1:00 p.m. – 4:00 p.m.
Loan Servicing, Open-End Credit
9:00 a.m. – 12:00 p.m.
Flood Insurance, SAFE Act
12:00 p.m. – 12:30 p.m.
1:00 p.m. – 4:00 p.m.
Military Lending Regulations, Homeownership Counseling Act, and HMDA
9:00 a.m. – 12:30 p.m.
Fair Lending, Regulation B
12:30 p.m. – 1:00 p.m.
1:00 p.m. – 4:00 p.m.
9:00 a.m. – 12:30 p.m.
E-Sign, Regulation DD – TISA, Regulation CC
12:30 p.m. – 1:00 p.m.
1:00 p.m. – 5:00 p.m.
Regulation P, Right to Financial Privacy, Regulation E, UDAAP
9:00 a.m. – 12:00 p.m.
Consumer Sales of Insurance, Nondeposit Investment Programs, Advertisement of Membership, Marketing & Advertising
Held via ICBA online portal for those enrolled in CCBCO certification program. There are (2) exams, Lending Compliance and Deposit & Marketing Compliance. You will access the exams beginning Thursday, June 15 at noon and have until Friday, June 16 at 5:00 p.m. Central Time to complete them.
IMPORTANT - The Lending Compliance exam is 150 questions, and you are given 3 hours to complete it. You must complete this exam in one sitting. The Deposit & Marketing exam is 50 questions, and you will have 60 minutes to complete it. These are timed exams so once you begin an exam you must complete it without interruption. The two exams can be completed at different times but must be completed no later than Friday, June 16 at 5:00 p.m. Central Time.
NOTE - If you do not pass exam(s), you will have the opportunity to retake the exam(s) at a future, quarterly re-take date. More information will be provided upon registration.
ICBA Members: $2,899
Non-Members: $3,799
Non-Bankers: $4,699
Certification Testing Fee: $500
For more information, call 800-422-7285.
Upon registration you will receive an email from ICBA confirming your registration, the dates of the event and a calendar invitation for the event. Approximately 1-2 weeks prior to the event start date, you will receive an email from an ICBA representative containing detailed information including event times and the meeting link.
Who should attend: Compliance officers, auditors, BSA/AML officers
Prerequisites: Basic knowledge of bank compliance.
Advanced Preparation: Required completion of Compliance Management System online course.*
Program Level: Intermediate
Field of Study: Specialized Knowledge
Delivery Method: Group Internet Based
CPE Credit Hours: 44
Certification Offered: Certified Community Bank Compliance Officer (CCBCO)
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Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.
As such, The Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.
Suitcasing is the act of soliciting business by non-exhibiting companies in the during the event or in other public spaces, including another company's booth, a convention center, or a hotel lobby. It is ICBA event management’s objective to do everything legally possible to protect its exhibitors and community banker attendees from suitcasing.