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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)   On or Before May 7   After May 7
Entire School   $850   $900
Module 1 Only   $450   $450
Module 2 Only   $450   $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