Seminar: Compliance Institute

02/24/2013 - 03/01/2013

Dallas, TX

Compliance Institute Dallas, TX Feb. 2013The ICBA Compliance Institute is built to meet the needs of seasoned professionals seeking the latest regulatory education and industry best practices as well as the newer compliance officer seeking to gain a clear understanding of the fundamental concepts of each regulation. For 2013, the program has been revised to incorporate the CFPB's comprehensive compliance reforms in areas such as Reg Z, Reg X, Reg B and Reg E.

Developing a Compliance Program

  • Compliance program development
  • Compliance program management
  • Controls, testing and training

Lending Compliance

  • Residential consumer lending (focus on Reg Z, Reg X, Flood Insurance)
  • Fair Lending (including Interagency Fair Lending Procedures, Equal Credit Opportunity Act, Reg B, Reg C, HMDA)
  • Open End Credit, CRA, Reg O, PMI, Reg AA

Deposit and Marketing

  • Marketing bank products (social media compliance)
  • Advertising requirements (Reg Z, FHA, Non-Deposit Investment Products)

Start Time: 4:00 pm Day One
End Time: 1:00 pm Day Six

Instructors: David Bequeaith and Lindsay LaNore

Who Should Attend: Compliance personnel-regardless of previous experience and training, including in-house counsel and auditors.

ICBA Member: $2,495
Nonmember: $3,195
Nonbanker: $3,695

Certification Testing Fee
ICBA Member: $125
Nonmember: $250

Certification Designation:
Certified Community Bank Compliance Officer (CCBCO)

42 CPE Credits
Program Level: Basic-Intermediate

Hotel Information:
To make your hotel reservations, contact Embassy Suites Dallas DFW International Airport North at Outdoor World (TX) at (972) 724-2600
Rate: $159.00
Reservation Deadline:2/6/2013

For more information, call 800-422-7285.