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SUMMARY:Regulatory Compliance Series - In Person
DESCRIPTION:Earn the IBA’s Certificate in Regulatory Compliance by participating in the entire series or any combination of the five informative programs.  View Brochure \nProgram 1 | Credit Compliance\, Part 1\nReg B: Equal Credit Opportunity Act\nFair Credit Reporting Act\nUnfair\, Deceptive\, or Abusive Acts or Practices (UDAAP)\nFlood Disaster Protection Act\nReg C: Home Mortgage Disclosure Act (HMDA) \nProgram 2 | Credit Compliance\, Part 2\nReg Z: Truth in Lending Act\nReg X: Real Estate Settlement Procedures Act (RESPA) \nProgram 3 | Credit Compliance\, Part 3\nHomeowners Protection Act (PMI)\nReg Z: TILA-RESPA Integrated Disclosures\nMilitary Lending Act \nProgram 4 | Deposit Compliance\nReg D: NOW Eligibility and Savings / MMDA Limits\nReg E: Electronic Funds Transfer Act\nReg CC: Expedited Funds Availability Act\nReg P: Privacy and Information Sharing “Opt Outs”\nFair Credit Reporting Act / ID Theft “Reg Flags”\nReg DD: Truth in Savings Accounts (TISA) \nProgram 5 | BSA/AML Compliance and Regulators’ Forum\nBSA/AML and USA Patriot Act\nRegulators’ Forum \nAudience\nCompliance Officers and Managers\, Consumer Lenders\, Residential Real Estate Lenders\, Personal and Retail Bankers\, Operations Officers\, Legal Counsel\, Auditors and Cashiers\nWhile the material covered in this series is geared toward entry and intermediate level positions\, these courses are perfect to find out what’s changed\, to brush up on areas that you may be less familiar with\, or to earn continuing education credits. \nContinuing Education Credits\nABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. Regulatory Compliance Series has been approved for 8 CAFP\, 40 CRCM credits. Credit Breakdown: Program 1-CRCM 8 credits\, Program 2-CRCM 8 credits\, Program 3-CRCM 8 credits\, Program 4-CRCM 8 credits and Program 5-CAFP\, CRCM 8 credits. This statement is not an endorsement of this program or its sponsor. \nThe IBA is recognized as a public accountant continuing professional education sponsor by the Illinois Department of Financial and Professional Regulation. Public accountants licensed in the state of Illinois will earn 35 credits of continuing professional education credit for attending the five-part series (7 credits per program). \nPer Person Full Series Fee (Refreshments and Lunch Provided)\nM $1099 / NM $1949 \nPer Person Individual Program Fee (Refreshments and Lunch Provided)\nM $249 / NM $419 \nOnDemand Access through November 24\, 2021 \n\n\n\n\n\n\n\n\n\n\n\n\n\n \n\n\n\n \n\nCenter for Banking Excellence   Visit Website3201 West White Oaks Drive\, Suite 400\nSpringfield\, IL 62704-6457
URL:https://www.tcaregs.com/event/regulatory-compliance-series-in-person/
LOCATION:Center for Banking Excellence\, 3201 West White Oaks Dr.\, Suite 400\, Springfield\, IL\, 62704\, United States
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