Advanced Compliance School

We heard our bankers are ready for more advanced and in-depth training in the areas of Deposit and Loan Compliance and this program delivers!

This program is divided into two sections. The first session on 10/18-19 will focus on Advanced Deposit Compliance and the second session on 10/20-21 will focus on Advanced Loan Compliance.

CBA is offering a flexible structure. Send one or more employees for all four days or you can split the two sessions and send one employee to cover Deposits and one employee to cover Loans for the price of a single attendee!

Advanced Deposits 10/18-19

· Electronic Funds Transfer Act (Regulation E) · Expedited Funds Availability (Regulation CC) · Truth-in-Savings Act (Regulation DD) · Reserve Requirements (Regulation D) · Privacy of Financial Information (Regulation P) · Garnishment of Accounts Containing Federal Benefit Payments · Electronic Signatures in Global and National Commerce Act (E-SIGN) · Fair Credit Reporting Act

Advanced Lending 10/20-21

· Fair Lending · Community Reinvestment Act · Flood Insurance · Regulation Z · Regulation B/ECOA · FCRA/ · Regulation O

Who Should Attend

This seminar is designed for all employees who deal with lending and deposit-taking functions. Designed to be a comprehensive analysis of regulatory requirements for experienced lending and deposit personnel, this program will benefit compliance officers, auditors, operations personnel, lenders, new accounts personnel, and new accounts personnel.

· Program Level: Advanced · Prerequisite: Basic Knowledge of Deposit and Lending Compliance Respectfully · Advanced Preparation: None · Delivery Method: Group-Live · Field of Study: Specialized Knowledge

Presenters:

Leah Hamilton ProBank Austin Natalie Straus ProBank Austin

REGISTER TODAY!