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Illinois Bankers Association Regulatory Compliance Series

April 12 @ 8:00 am - April 16 @ 5:00 pm

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Regulatory Compliance Series Brochure

Program 1 | Credit Compliance, Part 1
Reg B: Equal Credit Opportunity Act
Fair Credit Reporting Act
Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)
Flood Disaster Protection Act
Reg C: Home Mortgage Disclosure Act (HMDA)

Program 2 | Credit Compliance, Part 2
Reg Z: Truth in Lending Act
Reg X: Real Estate Settlement Procedures Act (RESPA)

Program 3 | Credit Compliance, Part 3
Homeowners Protection Act (PMI)
Reg Z: TILA-RESPA Integrated Disclosures
Military Lending Act

Program 4 | Deposit Compliance
Reg D: NOW Eligibility and Savings / MMDA Limits
Reg E: Electronic Funds Transfer Act
Reg CC: Expedited Funds Availability Act
Reg P: Privacy and Information Sharing “Opt Outs”
Fair Credit Reporting Act / ID Theft “Reg Flags”
Reg DD: Truth in Savings Accounts (TISA)

Program 5 | BSA/AML Compliance and Regulators’ Forum
BSA/AML and USA Patriot Act
Regulators’ Forum

Compliance Officers and Managers, Consumer Lenders, Residential Real Estate Lenders, Personal and Retail Bankers, Operations Officers, Legal Counsel, Auditors and Cashiers

Continuing Education Credits
Pending Review

Per Person Full Series Fee
M $1099 / NM $1949

Per Person Individual Program Fee
M $249 / NM $419

(This program is limited to 15 in person registrants.)


Center for Banking Excellence
3201 West White Oaks Dr., Suite 400
Springfield, IL 62704 United States
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Illinois Bankers Association

Do You Need Compliance Help?

We’re here to review your current compliance strategy and help you find A Better Way to manage risk.



Email Address

[email protected]

Office Location

2021 Midwest Road, Suite 200,
Oak Brook, IL 60523