Agenda

8:30 a.m.          Registration & Continental Breakfast
9:00 a.m.          Program Begins
12:00 p.m.        Lunch (included)
1:00 p.m.          Program Resumes
4:00 p.m.          Program Adjourns

Topics

This quarter’s CBC will focus on Auditing the Closing Disclosure

• Last year we discussed Auditing the Loan Estimate. The quarter, the CBC will focus on the other half of TRID - Auditing the Closing Disclosure. The presentation and manual will mirror last year's program, covering a different portion of TRID. 
• Although some real estate applications go very well, many of them do not. We will discuss the possibilities at length, including last-minute changes in terms, the problems collecting all the info9rmation, and other items will be discussed in terms of what to look for in an audit.
• Due to the length of the presentation, we expect this will be the only subject. Of course, we will start each session with Regulatory Update. There are already some intriguing topics to discuss, some of which will take some time.

Compliance Manuals
In an effort to reduce waste and decrease the use of paper products at each seminar, we are offering the manuals electronically. One week prior to each seminar, we will provide a weblink to each manual in a PDF format. You may print them or download them to your own electronic device for use at the session. We will not have printed copies available.

Speaker(s)

Bill Elliott, CRCM
Sr. Consultant & Director of Compliance Education

Bill Elliott has more than 45 years of banking experience. As a senior consultant and Director of Compliance Education at Young & Associates, Bill 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. During his career, Bill spent 15 years as a compliance officer and CRA officer in a large community bank, and also worked for a large regional bank. He has 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 administration, credit administration, collections and commercial loan workout.

Fees

$400 IBA Member
$200 Each Additional IBA Member

100% Surcharge is applied for Non-Members.

location

This seminar will be Tuesday, May 12, 2026 at the IBA Center for Professional Development, 8425 Woodfield Crossing Blvd. Suite 155E, Indianapolis, IN 46240.  Directions, map & list of local hotels are available on our website at www.indiana.bank or you may call the IBA Office at  317-387-9380. This training will also be available virtually on Tuesday, February 10, 2026.

If choosing to take this course online, we still look forward to “seeing” you! You will receive your manual 2-3 days in advance should you want to print this to have during training. At this time, you will also receive log in instructions. This is a completely LIVE virtual training where you will be able to ask questions directly to the speaker. 

Association Contact

Laurie Rees, Senior Vice President of Professional Development
LRees@indiana.bank

Molly Gibbs, Assistant Vice President - Education & Training
MGibbs@indiana.bank

Susan Clark, Professional Development Coordinator
SClark@indiana.bank

Silvia Regalado, Professional Development Coordinator
SRegalado@indiana.bank