"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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The Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act)
mandates a nationwide licensing and registration system for residential
mortgage loan originators as well as the development of policies and
procedures for complying with the Act. This course will provide mortgage
loan originators with the information needed to ensure compliance with
the SAFE Act.
Learning Objectives:
Determine if you are a mortgage loan originator that needs to
register with the NMLS
Understand your responsibilities as a registered MLO
