May 21, 2024
Click Here for a PDF Brochure
Indiana Bankers Association (IBA) is pleased to sponsor the annual Community Bankers for Compliance Program (CBC). 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.
Participant Interaction
The CBC Program is designed to assist members in getting timely answers to their questions as well as testing techniques before implementation in the bank. The program provides a forum where each bank can be an active participant by asking questions and bringing concerns and compliance techniques for review by the group. This peer evaluation and two-way flow of information increases understanding and improves the bank’s effort toward a viable compliance program.
Practical Solutions
Most community banks do not have the time or money to build elaborate compliance systems, but there is a solution. The CBC Program will provide practical, user-friendly compliance techniques and explain how they can be related to all areas of compliance. For example, setting up compliance files, developing training programs, responding to the examinations, and resolving disputes are among the areas that are reviewed.
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 live training.
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.
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
Elevate your banking experience with the CBC Enhanced Membership, unlocking a plethora of benefits, including weekly updates on the most recent announcements, a quarterly virtual consultation call, exclusive discounts on compliance policies (with one discount available per CBC member per year), and more!
Who Should Attend
The focus of the CBC Program is always regulatory compliance. It is essential that your bank's compliance officer attend. However, 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 Program has been priced to enable your bank to send additional employees at a substantial savings.
Regulatory Approval
The Community Bankers for Compliance Program has passed the test of regulatory scrutiny. After the original program was developed in other states, the regulatory agencies recognized the increased understanding and ability to deal with regulatory issues by those bankers who were members. Since then, the program has received approval from the regulatory agencies not only for its comprehensiveness, but also for its practicality. All sessions will be available for CRCM credit through American Bankers Association (ABA).
Compliance Manuals
When you attend a seminar, you want to focus on the material being presented. It is often too difficult to listen to a speaker and write detailed notes at the same time. For this reason, the CBC Program manuals are written in full narrative. This also enables the attendee to take the materials to the bank as a reference to the regulations and as a training manual for other employees. Prior to the session, you will be sent the manuals electronically. You may print them or download them to your own electronic device for use at the session. We will not have printed copies available.
CBC Basic Program Membership:
CBC Enhanced Program Membership:
$800 additional charge to your CBC Basic Program Membership.
Individual CBC Seminar Session Fees:
Surcharge of 100% for Non-Members
IBA Center for Professional Development & Virtual Attendance
8425 Woodfield Crossing Blvd. Suite 155E
Indianapolis, IN 46240
February 13, 2024
May 21, 2024
August 6, 2024
November 12, 2024
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.