2019 Compliance Program
Although 2018 has brought some regulatory relief, the community bank is still faced with ever-changing federal laws and regulations. The regulatory requirements are often overwhelming and most community banks do not have the staff, time or money to build elaborate compliance systems. To help you with these challenges, the CBA is pleased to partner once again with ProBank Austin, Louisville, KY, and their industry instructors, to offer the 2019 CBA Compliance Program.
The CBA’s Compliance Program is a specially-designed program to educate community bankers on federal regulatory issues and the applicable effects on their bank. New regulations and the interpretation and application of existing regulations will be addressed in a straightforward manner. The program will also give bankers techniques for monitoring their in-bank compliance program. Participation in the program is a way to reduce the risk of having regulatory actions taken against your bank. During 2019, the CBA will offer four compliance programs in one-day formats in five cities during the months of March, May, September/October and December.
The topics are:
Although 2018 has brought some regulatory relief, the community bank is still faced with ever-changing federal laws and regulations. The regulatory requirements are often overwhelming and most community banks do not have the staff, time or money to build elaborate compliance systems. To help you with these challenges, the CBA is pleased to partner once again with ProBank Austin, Louisville, KY, and their industry instructors, to offer the 2019 CBA Compliance Program.
The CBA’s Compliance Program is a specially-designed program to educate community bankers on federal regulatory issues and the applicable effects on their bank. New regulations and the interpretation and application of existing regulations will be addressed in a straightforward manner. The program will also give bankers techniques for monitoring their in-bank compliance program. Participation in the program is a way to reduce the risk of having regulatory actions taken against your bank. During 2019, the CBA will offer four compliance programs in one-day formats in five cities during the months of March, May, September/October and December.
The topics are:
- Compliance Program I: “TRID: Facing the Challenges”
- Compliance Program II – “ACH Compliance Processing”
- Compliance Program III: “Georgia Deposit Documentation”
- Compliance Program IV: “Complying with Anti-Money Laundering/Bank Secrecy Act”
