SDBA 2021 Bank Compliance School - Bismarck & Virtual
Monday, May 24, 2021, 8:30 AM to Thursday, May 27, 2021, 5:00 PM CDT
Category: SDBA Events
SDBA 2021 Bank Compliance School
Bismarck, ND & Virtual
Radisson Hotel 605 E Broadway Ave Bismarck, ND 58501
May 24 - 27, 2021
The 2021 Bank Compliance School is offered by Compliance Alliance in partnership with the South Dakota Bankers Association, North Dakota Bankers Association, Montana Bankers Association and Wyoming Bankers Association.
REGISTRATION FEES
Member (In-Person & Virtual) |
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On or Before May 7 |
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After May 7 |
Entire School |
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$850 |
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$900 |
Module 1 Only |
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$450 |
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$450 |
Module 2 Only |
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$450 |
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$450 |
Cancellation Policy
- 100% refund if canceled on or before May 16
- 75% refund if canceled May 17-May 20
- No refund if canceled May 21 or later.
- Substitutions allowed at any time.
THE SEMINAR WILL COVER
Module 1: Lending Compliance – May 24 & 25
- TRID
- RESPA
- CRA
- Flood Rules
- Reg B
- FCRA–FACT Act
- Reg O
- Reg Z
- SAFE Act
- Fair Lending
- Mortgage Servicing Rules
- Appraisals
- Lending to Servicemembers
- LO Compensation
Module 2: Operations Compliance – May 26 & 27
- Reg D & Reg DD
- Reg E
- Privacy
- Reg CC
- UDAAP
- CTR and SARS
- Cannabis Banking
- Social Media
- E-Sign
- BSA Five Pillars
- CDD & Beneficial Ownership
- Monitoring for High-Risk Customers
- Money Services Businesses & MRBs
WHO SHOULD ATTEND?
Compliance officers, internal audit staff and any employee who assists with compliance management.
SEMINAR PRESENTERS
Compliance Alliance, an SDBA endorsed business partner, is the only banking industry compliance resource owned, operated, and managed by State Bankers Associations. Compliance Alliance experts provide members an all-inclusive set of bank compliance tools and services that help bankers stay up to date with requirements.
SCHEDULE
8:00 – 8:30 a.m. CDT Registration and Breakfast 8:30 a.m. – 5:00 p.m. CDT Program
Breakfast and lunch will be provided on-site each day.
LOCATION
Radisson Hotel Phone: 701.255.6000 605 E Broadway Ave Room rate: $84 Bismarck, ND 58501 Online reservations: NDBA Rooms
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