Dec 3, 2019 to Dec 4, 2019
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.
Deposit/Operations Compliance Module - December 3-4, 2019
This school will provide practical aids and strategies to help those attending apply and maintain this information directly in the bank. The instructor will take those attending through the most important parts of the regulations that apply to them, including both the regulation and applicable commentary. 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 CBCS is often attended by individuals from multiple areas in the bank. Banks can send one individual to both schools or multiple people (from customer service, lending, or operations) to the school most suited for their responsibilities. While especially beneficial for compliance officers looking to get an overview (or refresher) of the most important regulations, this program has proven beneficial to those who have general oversight or must audit the compliance function of the bank. Regardless of the responsibility within the organization, attendees will learn the ins and outs of the covered regulations.
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:
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.
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 DEPOSIT Compliance School is approved for 17.5 hours of continuing professional education credits for CRCM.
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 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.
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.
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 November 15, 2019 will receive a refund minus a $70 cancellation fee. Any applicant canceling after November 15, 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.