Compliance Roundtable

Date: 
Dec 06, 2018
8425 Woodfield Crossing Blvd., Ste 155E
Indianapolis
IN
46240
Program Overview: 

The IBA Roundtable Series is designed to provide a forum for peer exchange. We believe that providing an opportunity for peer discussion of the vital issues facing all bankers is one of the most beneficial services that the IBA can deliver. Each roundtable will have a peer moderator to facilitate the exchange of ideas.

Due to the popularity of the Compliance Roundtable we are asking that registration be limited to the Compliance Professional at each bank. If you feel circumstances at your bank warrant a second registrant, please contact Susan Clark at (317) 333-7161 before registering.

Topics: 

Discussion topics are decided by the attendees, but could include:

  • Beneficial Ownership 
  • Examiner Focus
  • RESPA-TILA Reform
  • UDAAP
  • Fair Lending
  • HMDA
  • CRA
  • Servicing
  • Flood Insurance
  • Debt Collection
  • BSA/AML
Agenda: 

8:30 a.m.      Registration & Continental Breakfast
9:00 a.m.      Program Begins
12:00 p.m.    Lunch (included)
1:00 p.m.      Program Resumes
3:00 p.m.      Program Adjourns (no later)

Location: 

IBA Center for Professional Development
8425 Woodfield Crossing Blvd., Ste 155E
Indianapolis, IN 46240

Fees: 

The $45 fee includes the program, materials, lunch and refreshments. Roundtables are exclusively available to IBA member banks.  

As of Jan. 1, 1994, only 50 percent of business food and beverage can be deducted. For tax purposes the cost of food and beverage for this program is $25.

Association Contact: 

Questions? Please contact Susan Clark email: sclark@indianabankers.org, or (317) 333-7161.

Cancellation Policy: 

Refunds will not be granted for cancellations, however substitutions are always welcome.

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