Education

Regulation B: Equal Credit Opportunity Act

Flood Rules

Regulation O: Insider Lending

CIP/OFAC

Internal Audit School - Power Point Presentation

ABA Online for a pdf version of the latest online course schedule.

ABA’s extensive suite of online training delivers unmatched content in an interactive, digital format that responds to the industry’s changing demographics. Flexible and cost-effective, online training offers high-quality and engaging  learning experiences that leverage ABA’s broad network of experts.

ABA Training is a comprehensive source for training and education available through the American Bankers Association (ABA) or previously through the American Institute of Banking (AIB). All ABA Training courses, certificates, and more are now part of ABA Training, and are brought to you through Indiana Bankers Association, your local ABA Training Provider.

2018 BSA Graduate School Manual

Speaker Bios

Part 1: Introduction

Part 2: Managing BSA Program

Part 3: Risk Assessment

What are your responsibilities and warranties?

One of the important factors about ACH Origination is that any sized financial institution can offer the product. But it is a product and you have to know what your offering, how it works, who you’re offering it to and how to manage your risk. Same Day ACH is another product within ACH that you can offer.

Convention Home

We are excited to welcome you to French Lick next week. To help you prepare for the convention, below are some helpful tips.

Hotel Information

Convention Home

• Becoming a Person of Influence – Erick Rheam

• Change is Coming – Don Musso

• Industry Leader Session - Kenneth Burgess Jr., ABA Chairman - FirstCapital Bank of Texas

Bringing Bankers Together

IBA Forums are designed with one purpose in mind – to keep bankers on the cutting edge of their industry. These small groups are based around individual banking functions and meet throughout the year. Forum members are invited to submit hot topic ideas in advance for discussion at the sessions. Forum participants get the benefit of learning from expert consultants, as well as networking and engaging in roundtable discussions with peers from across the state.

Indiana Bankers Association is pleased to sponsor the annual Community Bankers for Compliance Program (CBC). The CBC Program is the most successful and longest running compliance training program in the country. The CBC Program will provide your bank with up-to-date information on the everchanging bank regulations, as well as guidance for structuring and maintaining your in-bank compliance program.