Education & Events
2019 Community Bankers for Compliance School - Lending Module
Indiana Bankers Association is pleased to sponsor the Community Bankers for Compliance School (CBCS), which is now in its 18th year. The CBCS will lay the cornerstone for community bankers to build and manage an in-bank compliance program. The goal of this school is to assure attendees have the necessary knowledge base to build an effective compliance program.
Designed for compliance professionals, the CBCS is presented in two schools.
Lending Compliance Module - September 24-26, 2019
This three-day module is designed to provide a thorough understanding of the major lending compliance regulations that have been determined to be “must knows” for compliance officers.
Deposit/Operations Compliance Module - December 3-4, 2019
The important elements of the deposit and operations compliance regulations will be presented in this two-day module.
Both modules will provide practical aids and strategies to help those attending apply and maintain this information directly in the bank. The instructors will take those attending through the most important parts of the regulations that apply to them, including both the regulation and applicable commentary. In addition, they will offer real-life examples that provide practical application to the rules discussed in the course. This application includes both effective management techniques as well as common issues to watch for.
The Lending Compliance School will be held Tuesday and Wednesday (September 24 & 25) from 8:30-5:00, and Thursday (September 26) from 8:30-3:00. The subjects will be presented in an order determined by the presenter. Regulations that will be presented are:
- Community Reinvestment Act
- Regulation X: Real Estate Settlement
- Procedures Act
- Regulation B: Equal Credit Opportunity Act
- Flood Insurance
- BSA Overview for Lending
- Regulation O: Loans to Insiders
- Customer Identification Program
- Fair Credit Reporting Act / Regulation V (Lending)
The Deposit/Operations School will be held Tuesday and Wednesday (December 3 & 4)) from 8:30 a.m. to 5:00 p.m. The order of presentation may vary unless otherwise indicated. Regulations that will be presented are:
- Bank Secrecy Act
- Office of Foreign Asset Control (OFAC)
- Regulation CC: Expedited Funds Availability Act
- Regulation D: Reserve Requirements
- Right to Financial Privacy Act
- Regulation E: Electronic Funds Transfer Act
- Regulation DD: Truth in Savings Act
- Fair Credit Reporting Act / Regulation V (for Operations and Deposits)
- Customer Identification Program
Bill Elliott, CRCM, Sr. Consultant and Manager of Compliance, Young & Associates, Inc.
With over 35 years of banking experience, Bill Elliott leads the compliance department at Young & Associates, Inc. where he conducts compliance reviews, leads compliance seminars, conducts in-house training, and writes compliance articles and training materials. During his career as a banker, Bill spent 15 years as a compliance officer in a large community bank. He has also been a lender for consumer, commercial, and mortgage loans, and has managed a variety of bank departments including loan review, consumer/commercial loan processing, mortgage loan processing, loan and credit administration, collections, and commercial loan workout.
This School will be held at the IBA Center for Professional Development, 8425 Woodfield Crossing Blvd., Suite 155 E. Directions, map & list of hotels are available at www.indianabankers.org or by calling 317-387-9380.
Lending Compliance School will be held on September 24-26, 2019
$1095 for each attendee for banks who are members of the CBC Program
$1195 for each attendee for banks who are members of IBA but who are not members of the CBC Program
$2395 for each attendee for banks who are not members of IBA
Deposit/Operations Compliance School will be held on December 3-4, 2019
$595 for each attendee for banks who are members of the CBC Program
$695 for each attendee for banks who are members of IBA but who are not members of the CBC Program
$1295 for each attendee for banks who are not member of IBA
BOTH Lending & Deposit Operations Schools (discounted)
$1495 for each attendee for banks who are members of the CBC Program
$1595 for each attendee for banks who are members of IBA but who are not members of the CBC Program
$3195 for each attendee for banks who are not members of IBA
Both schools will be held at: IBA Center for Professional Development, 8424 Woodfield Crossing Blvd. , Suite 155E. Indianapolis, IN 46240.
Hotel Accommodations and Meals. Students will be issued a list of hotels in the area and will be responsible for securing their overnight rooms.
A continental breakfast will be provided each morning as well as lunch and refreshments each day.
Who Should Attend?
The compliance officer is responsible for administering your bank’s compliance policies and procedures. Therefore, it is essential that your bank’s compliance officer attend this valuable program. Most banks have discovered, however, that to operate an effective and efficient internal compliance management program, sending a second person, typically from customer service, lending, or operations, greatly enhances the bank’s ability to implement compliance throughout the bank. Banks may send one individual to both schools or two people (from customer service, lending or operations) may share a seat to the school most suited to their jobs. This allows your bank to customize training and maximize this valuable training opportunity.
The 2019 Community Bankers for Compliance School is approved for 14 hours for CLBB credits and 40.25
hours for CRCM credits.
Lending Compliance Only. The LENDING Compliance School is approved for 22.75 hours of continuing professional education credits for CRCM and 14 hours for CLBB.
Deposit/Operations Compliance Only. The DEPOSIT Compliance School is approved for 17.5 hours of continuing professional education credits for CRCM.
For additional information please contact:
Laurie Rees, Vice President, Education & Training
Elizabeth DeHaven, Education Coordinator
IBA Education & Training Department - 317-387-9380
Any applicant withdrawing from the School prior to August 30, 2019 will receive a refund minus a $70 cancellation fee. Any applicant canceling after August 30, 2019 or failing to appear at the school will forfeit the entire registration fee. Extenuating circumstances will be considered on an individual basis by the IBA Board of Education. Requests for refunds due to extenuating circumstances should be submitted in writing.
Participation in IBA programs is limited to members, associate members, and nonmembers from an eligible membership category at applicable member or non-member rates.