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Idaho Bankers Association is pleased to offer this upcoming 1-1/2 day live seminar in Boise, Idaho…
COMPLIANCE HOT ISSUES & UPDATES
Wednesday, April 28 (8:30 am -4:30 pm) & Thursday, April 29 (8:30 am – 12:00 pm)
Location: Washington Group International - Central Plaza Building, 720 Park Blvd, Boise, ID 83712
Click here for a printable brochure and registration form.
The COMPLIANCE BAILOUT: Who’s going to help you with your “regulatory” crisis? Find out what changes have already occurred, what additional changes could be coming and what you should be doing now! Participants in this 1-1/2 day, complete compliance update seminar will learn all about the “hot issues” affecting the bank compliance world today. Updates for both deposit/operations compliance and lending compliance will be covered. The seminar will also address issues related to the Bank Secrecy Act and Anti-Money Laundering. Attend this seminar and be ready to face the year with confidence! (Specific topics to be discussed are listed at end of this document)
Seminar Instructor:
Chuck Lewis, Vice President for Compliance Services for the Missouri Bankers Association. Chuck began his banking career more than 25 years ago and serviced as Director of Regulatory Services for UMB for over 20 years. He is a Certified Regulatory Compliance Manager. Chuck frequently speaks at programs sponsored by the American Bankers Association and is a highly rated and popular speaker at banking conventions and seminars.
Who Should Attend:
Compliance Officers, BSA Officers, Branch Managers, Senior Banking Management
Registration:
Click here for a printable brochure and registration form.
IBA Members: $325.00 per person; Non-Members: $425.00 per person
Registration fee includes 1-1/2 days of instruction, materials, and refreshments and lunch on Wednesday.
CE Credits: The Compliance Hot Issues and Updates seminar has been submitted to ICB for CE credit review and is pending approval. Once we receive notification of the credit approval, we will notify attendees/participants.
Register by Monday, April 5, 2010. Fax registration form to (208) 342-8044 or mail registration form and payment (payable to IBA) to: Idaho Bankers Association, Attn: Angie Olson P.O. Box 638, Boise, ID 83701.
**A minimum enrollment of 10 must be met before we will confirm the seminar.**
Cancellations: Full registration fees will be refunded for cancellations received in writing prior to April 5, 2010. No refunds will be given for cancellations made after April 5, but a substitute may attend if the IBA is notified prior to the seminar.
Hotel Information:
The Doubletree Club Boise is conveniently located near the seminar location. Contact the hotel at (208) 345-2002 for reservations.
Lending Compliance Hot Issues will include:
· Problems, confusions and escrow issues with implementing the new RESPA
· Continuing effects of the high-priced mortgage process
· Requirements for implementing the risk-based pricing notices
· Higher education necessities with the Regulation Z amendments
· Where are financial institutions headed with CRA and HMDA?
· Is the S.A.F.E. Act in place?
Deposit/Operations Compliance Hot Issues will include:
· Implementing internet gambling procedures
· Reviewing the overdraft provisions under revised Regulation E
· Privacy notice revisions
· What’s left with Regulation CC
· FACTA, where everyone’s gone wrong
· Don’t forget about DD
BSA/Anti-Money Laundering Hot Issues will include:
· SAR activity for Mortgage Fraud & Loan Modifications fraud
· BSA Program Weaknesses
· CTR Issues
· CIP doesn't mean "Close is Perfect"
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