Calendar of Events
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Fundamentals of Compliance
This program is a two-day comprehensive review of the most important compliance regulations. It is divided into two parts to permit bank personnel to attend either one or both days. The first day covers lending issues: Equal Credit Opportunity (Reg B), Fair Credit Reporting, Fair Housing, Home Mortgage Disclosure Act, Credit Practices Rule (Reg AA), […]
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2022-2023 Senior Lenders and Chief Credit Officers Forums
No online registration for this event. Contact Sheena Frech to register. The facilitator-led Senior Lender Forums have proven to be one of the most beneficial programs ever offered to this level of banker. These sessions provide an ongoing opportunity and platform for noncompeting senior lenders to discuss important issues and exchange ideas relating to the […]
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2022-2023 Senior Compliance Officer Forums
2022-2023 Senior Compliance Officer Forums
No online registration available for this event. To register, contact Sheena Frech. These forums bring together senior compliance officers—those for whom compliance is their primary responsibility within the institution—in a small group setting to exchange ideas freely, dissect challenges, and discuss solutions that can improve the performance of your bank in the area of compliance. […]
