Bank Compliance Courses

Bank Compliance courses, seminars, and webinars are an integral part of CFT training.  Federal Compliance issues are covered in the Annual Federal Compliance School held in St. Louis, MO and Hartford, CT each year.  Every banker is aware that bank regulatory compliance is the hottest issue in banking today, and CFT’s compliance programs are your most effective means of learning about the state and federal compliance regulations facing your financial institution.  Below you will find CFT’s current schedule of courses, seminars and webinars covering today’s bank regulatory compliance requirements:

Start DateStart TimeCourse TitleLocationCFT Credits
07/26/1602:30 PMSmall Creditor Revisions ATR and QM RqmtLive Webinar0.25More Info
07/27/1602:30 PMFlood Insurance Compliance Issues and EnLive Webinar0.25More Info
07/28/16Director Education SeriesOn-Demand Subscription0.25More Info
07/28/1602:00 PMCompliance Perspectives Monthly UpdateOne Month Trial0.25More Info
07/28/1602:00 PMCompliance Perspectives Monthly Update6 Month Subscription0.25More Info
07/28/1602:00 PMCompliance Perspectives Monthly Update12 Month Subscription0.25More Info
08/01/16AnyBank Secrecy Act (Self Paced Online)On-Line0.25More Info
08/03/1602:30 PMBSA for LendersLive Webinar0.25More Info
08/09/1611:00 AMPersonal Accts - Questions and Answers oLive Webinar0.25More Info
08/17/1611:00 AMTRID - When and Why of Revised DisclosurLive Webinar0.25More Info
08/18/1611:00 AMHMDA New 2017 and 2018 RequirementsLive Webinar0.25More Info
08/23/1611:00 AMServicemember Issues Military Lending AcLive Webinar0.25More Info
08/25/1602:30 PMRegulation DD Examination Hot SpotsLive Webinar0.25More Info
09/05/16AnyBank Secrecy Act (Self Paced Online)On-Line0.25More Info
09/07/1611:00 AMElectronic Transaction, OD Fees, EFTALive Webinar0.25More Info
09/20/1602:30 PMRegulation B - Joint IntentLive Webinar0.25More Info
10/03/16AnyBank Secrecy Act (Self Paced Online)On-Line0.25More Info
10/06/1609:00 AMBank Secrecy Act SeminarMankato MN0.50More Info
11/07/16AnyBank Secrecy Act (Self Paced Online)On-Line0.25More Info
12/05/16AnyBank Secrecy Act (Self Paced Online)On-Line0.25More Info