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May 2022
Compliance School (Virtual) – Co-Sponsored by Virginia Bankers Association & North Carolina Bankers Association
Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel. In 2022, the VBA and NCBA will join together to host the virtual school with a three day Lending track and a one day Deposits track. Lending Track Consumer loan product regulations are more complex and detailed than ever with more significant changes and guidance becoming effective at regular intervals. With greater scrutiny comes higher risk of noncompliance and the likelihood of enforcement action and/or…
Find out more »Compliance School (Virtual) – Co-Sponsored by Virginia Bankers Association & North Carolina Bankers Association
Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel. In 2022, the VBA and NCBA will join together to host the virtual school with a three day Lending track and a one day Deposits track. Lending Track Consumer loan product regulations are more complex and detailed than ever with more significant changes and guidance becoming effective at regular intervals. With greater scrutiny comes higher risk of noncompliance and the likelihood of enforcement action and/or…
Find out more »June 2022
Compliance School (Virtual) – Co-Sponsored by Virginia Bankers Association & North Carolina Bankers Association
Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel. In 2022, the VBA and NCBA will join together to host the virtual school with a three day Lending track and a one day Deposits track. Deposits Track Consumer deposit products, services and delivery methods have changed dramatically due to the Dodd-Frank Act. Regulatory amendments and new interpretations have created an extremely complex deposit environment. This program provides a comprehensive discussion on critical deposit account…
Find out more »September 2022
2022 Regulatory Compliance Series
Participation Options IBA Center for Banking Excellence, Springfield Live Streamed Via Zoom Sessions Program 1 – September 19 - Credit Compliance, Part 1 Program 2 – September 20 - Credit Compliance, Part 2 Program 3 – September 21 - Credit Compliance, Part 3 Program 4 – September 22 - Deposit Compliance Program 5 – September 23 - BSA/AML Compliance & Regulators’ Forum Facilitators: Programs 1, 2, and 3 Michelle Strickland, CRCM, is managing partner and co-president at TCA. Her banking…
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