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UID:1649-1666685700-1666796400@www.tcaregs.com
SUMMARY:Advanced Compliance Workshop
DESCRIPTION:Compliance is one the most important and most complex functions in banking. Make sure you’re on top of your game. This in-depth workshop is specifically designed for experienced compliance professionals who require the most up-to-date information affecting bank compliance\, taught by the leading experts. Plus\, you’ll have plenty of opportunity to learn from and network with your counterparts from across the state. Please note attendees should have at least one year of compliance experience and/or have attended the basic compliance school. \nPresenter\nJerod Moyer – Banker’s Compliance Consulting. Jerod is the leader of Banker’s Compliance Consulting’s training productions. He is a Certified Regulatory Compliance Manager (CRCM) and Bankers Online Guru.\nBrian Crow – TCA. Brian Crow is a nationally-recognized BSA/AML expert with a strong bank compliance management background and a welcome ability to provide focused educational support to TCA client banks. \nRegistration Fee\nMember: $525\nEach additional person from the same bank: $450\nQualified Non-Member: $950 \nDate & Times\nOctober 25\, 2022\nCheck in: 8:15\n9:00 – 4:30\n4:30 – 5:30 Social Hour on Tuesday evening \nWorkshop Agenda\nTuesday\, October 25\n8:15 – 9:00 a.m.   Check-in\n9:00 – 10:00 a.m.   Reg E\n10:00 – 11:00 a.m.  BSA\n11:10 – 11:45 a.m.  Minnesota State Statutes\n11:45 – 12:30 p.m.  Lunch\n12:30 – 1:45 p.m.   Fair Lending\n1:55 – 3:25 p.m.   Overdraft\n3:35 – 4:20 p.m.   Compliance Auditor Panel\n4:30 – 5:30 p.m.   Social Hour \nWednesday\, October 26\n8:30 – 11:15 a.m.      ECOA 1071\n11:15 – 11:45 a.m.            Q & A\n11:45 – 12:30 p.m.     Lunch\n12:30 – 3:00 p.m.      HMDA (optional)
URL:https://www.tcaregs.com/event/advanced-compliance-workshop/
LOCATION:Mayo Clinic Heath Systems Event Center\, One Civic Center Plaza\, Mankato\, MN\, 56001\, United States
ATTACH;FMTTYPE=image/jpeg:https://www.tcaregs.com/wp-content/uploads/minnesota-bankers.jpg
ORGANIZER;CN="Minnesota Bankers Association":MAILTO:mba@minnbankers.com
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