Education & Events

2019 Community Bankers for Compliance School - Lending Module

Sep 24, 2019 to Sep 26, 2019
Indiana Bankers Assocaition
8425 Woodfield Crossing Blvd
Suite 155E
Program Overview: 

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 modules and is presented on September 24-26, 2019 and December 3-4, 2019.

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.

More Information Coming Soon!


Lending Compliance
The Lending Compliance module will be held Tuesday, and Wednesday (September 24 & 25) from 8:30-5:00, and Thursday (September 26) from 8:00-3:00. 

Deposit/Operations Compliance

The Deposit/Operations module 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.


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.

More speakers to come at a later date!


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 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.

Additional Information: 

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 modules or two people (from customer service, lending or operations) may share a seat to the module most suited to their jobs. This allows your bank to customize training and maximize this valuable training opportunity.


Certificate of Completion.
To demonstrate your commitment to having a strong compliance program, individual program attendees will receive a Certificate of Completion upon attendance at all sessions. These certificates can be used to apply for certification in the national certification programs or for meeting the continuing education requirements for those already certified.

Association Contact: 

For additional information please contact:

Laurie Rees, Vice President, Education & Training

Elizabeth DeHaven, Education Coordinator

IBA Education & Training Department - 317-387-9380

Cancellation Policy: 

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.

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