Compliance Program
Now more than ever, the community bank is faced with ever-changing regulations. Although community banks strive to comply, the regulatory requirements are often overwhelming. 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 2018 CBA Compliance Program.
In 2018, the CBA will offer four compliance programs in one-day formats in five cities during the months of March, May, September and December. The 2018 topics are:
To learn more about this one-of-a-kind cost-saving compliance program designed specifically for community banks, click here for the 2018 Compliance Program membership brochure. To register to become a 2018 Compliance Program member bank and/or to register for upcoming programs, click here. For assistance, please contact the CBA Education Department.
TESTIMONIALS
"Great Seminar with Mark Dever! Great Presenter! I learned more before lunch in this seminar than any other seminar/webinar attended!" Sallie Ursrey , Bank of Hazlehurst, Hazlehurst
"The most beneficial part of the workshop with Kathy Mayes was going into detail about fee disclosures on the loan estimate and closing disclosure." Carrie Moseley, First State Bank of Blakely
"I feel that this was a very efficient use of my time. I gained confidence in completing the documents. The line by line review of the LE & CO was helpful, especially the calculating costs to close box. I think this was a pretty awesome workshop." Kathy Smith, Bank of Hazelhurst
“Mark Dever is an excellent speaker. The manual and explanation examples really help.” Cynthia Worsley, BSA Officer, PeoplesSouth Bank, Colquitt
"The most beneficial to me was the Beneficial Ownership." Marvin Brown, Internal Auditor,
The Heritage Bank, Hinesville
“The presenter was awesome and this class was very informative. The most beneficial for me was the fact that I was able to learn the difference as to who can open and close the account.” Kim White, CSR, Georgia Primary Bank, Atlanta.
In 2018, the CBA will offer four compliance programs in one-day formats in five cities during the months of March, May, September and December. The 2018 topics are:
- Compliance Program I: “Complying with Beneficial Ownership New Rules”
- Compliance Program II – “Complying with Mortgage Disclosures (TRID)”
- Compliance Program III: “Complying with Deposit Regulations”
- Compliance Program IV: “Complying with Anti-Money Laundering/Bank Secrecy Act”.
To learn more about this one-of-a-kind cost-saving compliance program designed specifically for community banks, click here for the 2018 Compliance Program membership brochure. To register to become a 2018 Compliance Program member bank and/or to register for upcoming programs, click here. For assistance, please contact the CBA Education Department.
TESTIMONIALS
"Great Seminar with Mark Dever! Great Presenter! I learned more before lunch in this seminar than any other seminar/webinar attended!" Sallie Ursrey , Bank of Hazlehurst, Hazlehurst
"The most beneficial part of the workshop with Kathy Mayes was going into detail about fee disclosures on the loan estimate and closing disclosure." Carrie Moseley, First State Bank of Blakely
"I feel that this was a very efficient use of my time. I gained confidence in completing the documents. The line by line review of the LE & CO was helpful, especially the calculating costs to close box. I think this was a pretty awesome workshop." Kathy Smith, Bank of Hazelhurst
“Mark Dever is an excellent speaker. The manual and explanation examples really help.” Cynthia Worsley, BSA Officer, PeoplesSouth Bank, Colquitt
"The most beneficial to me was the Beneficial Ownership." Marvin Brown, Internal Auditor,
The Heritage Bank, Hinesville
“The presenter was awesome and this class was very informative. The most beneficial for me was the fact that I was able to learn the difference as to who can open and close the account.” Kim White, CSR, Georgia Primary Bank, Atlanta.
