Nov 30, 2021 to Dec 1, 2021
Join the IBA and Young & Associates, Inc. for the 2021 Community Bankers for Compliance Schools. Each 2-day school will lay the cornerstone for community bankers to build and manage an in-bank compliance program.
Deposit/Operations Compliance Module - November 30 - December 1, 2021
All schools will provide practical aids and strategies to help participants 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.
These three compliance schools are often attended by individuals from multiple departments in the bank. Banks can register one individual or multiple people (from customer service, lending or operations) to the school most suited for their responsibilities at the bank. 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.
This two-day school is designed to provide a thorough understanding of the major lending compliance regulations that have been determined to be “must know” for compliance officers.
Please Note: Due to the size and complexity of the regulation, Regulation Z will be presented at the Regulation Z University offered on September 14 - 15, 2021.
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.
Sharon Bond, CRCM, Consultant, Young & Associates, Inc.
Sharon Bond is a Consultant in the compliance department at Young & Associates, Inc. where she specializes in consumer compliance. Sharon works on a variety of compliance-related issues, including leading compliance seminars, conducting compliance reviews for all areas of compliance, conducting in-house training, and writing compliance articles and training materials. With over 30 years of industry experience, she has a strong background in mortgage lending and in federal consumer compliance laws and regulations. Sharon was an Associate National Bank Examiner with the Office of the Comptroller of the Currency (OCC) for five years. She holds the designation of Certified Regulatory Compliance Manager (CRCM) and the Six Sigma Qualtec Black Belt certifications.
Who Should Attend?
The course is appropriate for compliance officers, internal auditors, compliance back-up personnel, front line personnel and other bank employees who want to be comfortable with the deposit compliance regulations should attend this informative program.
Deposit/Operations Compliance School will be held on November 30 - December 1, 2021
Each 2-Day School
$595 – IBA member
$1,190 – nonmember
All Three Schools (Lending Compliance School, Reg Z University and Deposit/Operations Compliance School)
$1,680 – IBA member
This seat may be shared within the same institution.
This school will be held at the 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.indiana.bank or by calling 317-387-9380.
For additional information please contact:
Laurie Rees, Vice President, Education & Training
LRees@indianab.bank
Elizabeth DeHaven, Education Coordinator
edehaven@indiana.bank
IBA Education & Training Department - 317-387-9380
Refunds will be granted for cancellations received in writing seven days prior to the start of each program to Lrees@indiana.bank. Cancellations will be subject to a $75 processing fee. No refunds or credits will be granted for cancellations received within
seven days prior to the start of each program or for day-of-event no shows. Substitutions are always welcome.
Participation in IBA programs is limited to members, associate members, and nonmembers from an eligible membership category at applicable member or non-member rates.