"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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One of the three elements of an effective compliance program is
monitoring and corrective action. These compliance working papers are
essential for monitoring your financial institution’s compliance with
federal consumer compliance laws and regulations.
Compliance working papers topics include:
Compliance program management
Lending compliance
Deposit compliance
BSA/AML compliance
Advertising compliance
Each regulatory topic includes:
Summary of related regulations
Action plans for compliance officer
Compliance checklists
Annual subscription updates
Updates to applicable documents are provided on a quarterly basis.
Available by Digital Delivery
This resource can be saved to your computer desktop or office
network to ensure easy-access to the compliance working papers and updates.
Digital product purchases cannot be cancelled once the order has been
processed and the product is available to use.
Refunds will not be granted unless there is a technical issue that
cannot be resolved that prevents the purchaser from accessing and/or
using the product. Refund requests for technical issues must be
received within 15 days of the date of purchase.
