"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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Banking laws and regulations have existed for decades however since the
financial crisis beginning in 2008, the amount of regulations have grown
significantly, mostly in part due to the enactment of the Dodd Frank
Consumer Protection Act of 2010. It is imperative that lenders, loan
operation staff, management and board of directors are aware the
compliance rules when accepting and originating applications for credit
at their banks. This course will provide an overview of the laws and
regulations that affect the lending side of the bank. This course is
intended for a variety of job whom work in the lending area of the bank,
including loan assistants, credit departments, lenders, loan operations,
management, and board of directors.
