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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.
If you decide to enroll in the certification testing after you register for the class, please contact an ICBA Education representative at 800-422-7285.
Understand the key elements of a bank’s compliance management program.
Understand the fundamental and disclosure requirements of bank lending regulations including Reg Z, RESPA, HMDA, SAFE Act, Military Lending Regulations, Homeownership Counseling Act, and flood insurance compliance.
Identify fair lending practices and data collection/reporting requirements as outlined in ECOA/Reg B, FCRA, CRA, HMDA, and Fair Housing Act.
Outline the key privacy requirements banks must follow under Reg P including the Sections 13, 14, and 15 information-sharing exceptions.
Associate deposit account disclosure requirements with the appropriate regulations including Reg CC, Reg DD, and Reg E
Identify disclosure requirements and permissible activities under Right to Financial Privacy Act, Consumer Sales of Insurance, and Non-Deposit Investment Products.
Understand the risk exposure and mitigation steps banks may take to manage UDAAP compliance for the bank.
Recognize compliance risks and disclosure requirements in advertising and marketing activities by a bank.
ICBA Members: $2,899
Certification Testing Fee: $500
This event is not recorded. For more information, call 800-422-7285.
2401 Bass Pro Drive
Grapevine, TX 76051
ICBA's room block expires February 8, 2024. Please book your room in advance of this date to ensure accommodations.
Hotel Housing Scam Warning: Only make your room reservation using the information provided by ICBA. Do not do business with any company that claims they are with ICBA or working for ICBA as the official housing service. Contact ICBA if you have any questions or concerns.
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 Live
CPE Credit Hours: 44
Certification Offered: Certified Community Bank Compliance Officer (CCBCO)
Chief Risk Officer
First Vice President Engagement Leader
TIB Consulting Solutions
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 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.