Oct 31, 2024 to Nov 1, 2024
All schools will provide practical aids and strategies to help participants apply this information in the day-to-day processes of the bank. The instructors focus on 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 regulations discussed in the course. This presentation will include both effective management techniques and common issues that seem to exist in all banks.
These 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 for an overview (or refresher) regarding these 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.
CRCM credit will be available through American Bankers Association (ABA). Information will be provided at the start of the class.
Deposit/Operations Compliance School - Oct. 22-23, 2024
Lending Compliance School - Oct 24-25. 2024
Regulations that will be presented are:
The Regulation Z University has been CANCELLED for 2024!
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 Lending Compliance School?
This course is designed to provide a comprehensive understanding of the major regulatory compliance regulations that have been determined to be “must knows” for compliance officers. New compliance officers, internal auditors, compliance back-up personnel, and retail loan officers and processors, as well as other bank employees who want to be comfortable with the compliance regulations should attend this informative program.
The manuals (which will be extensive) will be broken out by the loan type, and information that pertains to different loan types will be repeated in each manual as needed. This will make it easier for the student to use the manuals for reference after the seminar.
Each 2-Day School
$595 – IBA member
$1,190 – nonmember
These programs will be held virtually. Log-in details will be shared prior to each school.
These programs will run from 9 a.m. – 4 p.m. each day.
A short break will be held at the top of each hour and one hour provided for lunch.
ALL Community Bankers for Compliance Schools are being held virtually the following dates:
Deposit/ Operations Compliance School - October 22-23, 2024
Lending Compliance School - Thursday & Friday, October 24-25
Regulation Z University - Closed End - Thursday & Friday, October 31- November 01
For additional information please contact:
Laurie Rees, Vice President, Education & Training
LRees@indiana.bank
Elizabeth DeHaven, Education Manager
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.