"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."

-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa

"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."

-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.

"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."

-Donna Franklin, AmeriState Bank, Atoka, Ohio

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Bank Policies & Procedures: Sale of Nondeposit Investments (PLM-230)

Applies to all retail sales of nondeposit products, including marketing and promotional activities. Covers objectives, scope, responsibility, minimum standards, program management, setting and circumstances of sales, disclosures and advertising, suitability, qualifications and training, compensation, fiduciary accounts, third-party arrangements, compliance and audit, exceptions to policy, and policy review.

Audience	Price
ICBA Member	$ 265.50
Non-Member	$ 295.00

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"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."

"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."

"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."

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Have Questions?

Bank Policies & Procedures: Sale of Nondeposit Investments (PLM-230)

ICBA Member

Non-Member

"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."

"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."

"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."

Unlimited Webinar Pass

One price for the whole bank

Have Questions?

Bank Policies & Procedures: Sale of Nondeposit Investments (PLM-230)

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ICBA Member

Non-Member