Aug 9, 2022
Indiana Bankers Association (IBA) is once again pleased to sponsor the annual Community Bankers for Compliance Program (CBC). Presented by Young & Associates, Inc., 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 ever-changing bank regulations, as well as guidance for structuring and maintaining your in-bank compliance program. In addition, it provides a forum where those responsible for regulatory compliance can discuss issues and exchange ideas with other community bankers.
8:30 a.m. Registration & Continental Breakfast
9:00 a.m. Program Begins
12:00 p.m. Lunch
3:30 p.m. Program Adjourns
Virtual live streaming will occur the same day and time as the Indianapolis location. These dates are the following:
February 15, 2022 May 17, 2022 August 9, 2022 November 15, 2022
Basic Membership to the CBC Program consists of the following:
Quarterly Seminars.
A compliance seminar is provided each quarter. Each seminar begins with the Regulatory Update, which allows persons new to compliance and seasoned professionals to remain current regarding changes in the world of compliance. The main topic is selected based on the most recent industry and regulatory developments which may have an impact on community banks. Each person attending the program will receive a detailed manual, written in full narrative, that they can take back to the bank as a reference and training tool.
Monthly Newsletter.
The Compliance Update newsletter is sent to program members each month. It provides an update of compliance issues that impact community banks.
Compliance Hotline.
Members of the program may call the Young & Associates’ toll-free number or visit their web site for compliance questions that arise on a daily basis. Young & Associates has many qualified professionals available to answer your questions. This service ensures that your bank is just a phone call away from the information you need in order to answer your compliance questions.
CBC Members Only Web Page.
This web page is reserved for banks that are registered members of the Community Bankers for Compliance (CBC) Program. Members will find special and timely information and tools provided by Young & Associates, Inc., that can be used to enhance the regulatory compliance function at your bank.
Bill Elliott, CRCM, Sr. Consultant and Manager of Compliance. With over 40 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.
Sharon Bond, CRCM, Consultant. Sharon Bond is a consultant with 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.
Dale Neiss, CRCM, Consultant. Dale Neiss is a compliance consultant with Young & Associates, Inc. With over 30 years of banking experience in Denver, CO, Dale has developed and implemented compliance management systems, loan review and community reinvestment act (CRA) programs, and enterprise risk management (ERM) framework for multiple banks. He has held the titles of Compliance and Loan Review Manager, BSA and CRA Officer, and Enterprise Risk Management Director. Dale began his banking career with the Office of the Comptroller of the Currency in Indianapolis, IN as an associate national bank examiner.
CBC Enhanced Program
In recognition of the rapidly changing regulatory landscape, IBA will once again offer additional services for the coming year with the CBC Enhanced Program. Please refer to the insert in this brochure for information on the different levels for the CBC Program and the services offered under each. Community Bankers for Compliance
Program Flexibility
To assure that CBC member banks are getting the most out of their memberships (whether it be the Basic CBC Program or the CBC Enhanced Program), the program is designed with flexibility in mind. We realize that job responsibilities change quite frequently within some banks, and for this reason, membership is granted to banks, not individual bank employees. This enables you to send your bank’s compliance officer, as well as an additional representative as the topics apply to the various areas of the bank. By sending these representatives to the sessions that matter most to them, you are greatly enhancing the bank’s ability to implement compliance throughout the bank.
Who Should Attend
The focus of the CBC is on regulatory compliance. It is essential that your bank’s compliance officer attend. But because regulatory compliance should be approached from a team perspective, many banks find it extremely beneficial to send additional employees to sessions on topics that relate directly to their positions in the bank. These employees typically come from the customer service, lending, or operations departments in the bank. To support this team effort, the CBC has been priced to enable your bank to send additional employees at a substantial savings.
CBC Basic Program Membership:
CBC Enhanced Program Membership:
$800 additional charge to your CBC Basic Program Membership.
Individual CBC Seminar Session Fees:
Indiana Wesleyan University Education & Conference Center **PLEASE NOTE THE LOCATION CHANGE
8211 West Jefferson Boulevard
Fort Wayne, IN 46804
February 16, 2022
May 18, 2022
August 10, 2022
November 16, 2022
IBA Center for Professional Development & Virtual Attendance
8425 Woodfield Crossing Blvd. Suite 155E
Indianapolis, IN 46240
February 15, 2022
May 17, 2022
August 9, 2022
November 15, 2022
Elizabeth DeHaven, Education Manager
edehaven@indiana.bank
Refund Policy:
Due to our commitments, the price is inclusive of all four sessions. A full refund for the CBC Series will be given for cancellations received two days prior to the first session.
PANDEMIC RELATED NOTICE: In an effort to maintain the safest environment for your educational session, the IBA monitors the status of COVID-related cases in Marion County and the state of Indiana, on a daily basis. If the Weekly 2-Metric Score for Marion County is Orange (2) or above, two weeks prior to your session, the IBA reserves the right to transition this event to a virtual format. You will be notified of any changes to this event, two weeks prior to its scheduled date.