2025 NDBA Bank Compliance School

October 20-23, 2025

National Energy Center of Excellence (NECE), Bismarck State College | 1200 Schafer St Ave | Bismarck, ND 58501 or Virtual via Zoom

Download & Print Registration Details

DAILY SCHEDULE (CENTRAL TIME)

7:30-8:00 a.m. | Registration/Check-In
8:00 a.m.-12:00 p.m. | Program
12:00-12:45 p.m. | Lunch
12:45-4:30 p.m. | Program Resumes

TUITION

In-person or Virtual
Entire School | SDBA/State Banking Association Member Bank: $1,300; Non-member Bank: $2,000
Module 1 | Member: $650; Non-Member: $1,000
Module 2 |  Member: $650; Non-Member: $1,000

LODGING

Home2Suites
1122 W Turnpike Ave | Bismarck, ND 58503
Phone: 701.751.3400
Room rate: $139 | Book Online
Block closes on September 30.

MODULE 1: DEPOSIT COMPLIANCE - OCTOBER 20-21

• Reg D
• Reg CC
• Privacy & Reg P
• HSA/IRA Accounts
• Reg E & Unauthorized Transactions
• Hot Topics/Compliance Peer Group Meeting
• BSA/AML Overview
• CTR & SAR Filing Essentials
• FIC Signage Rules

MODULE 2: LENDING COMPLIANCE - OCTOBER 22-23

• Building a CMS
• Reg O
• FCRA & Reg V
• Appraisals
• HMDA
• Third Party Risk Management
• Flood
• Mortgage Servicing
• Reg B: Adverse Actions
• LO Compensation & SAFE Act

WHO SHOULD ATTEND?

Compliance officers, internal audit staff and any employee who assists with compliance management.

COMPLIANCE ALLIANCE INSTRUCTORS

Compliance Alliance is owned and operated by State Bankers Associations. Compliance Alliance experts provide bank compliance tools and services that help bankers stay up to date with requirements. Jessica Lamoreux, director of education, and compliance advisor Matt Jones will lead this year's school.

QUESTIONS & ANSWERS

Call Dorothy Lick at the NDBA at 701.595.7757 or email [email protected].