Federal Compliance School for Banks and Credit Unions Live e-Classroom

Are you as knowledgeable and aware of the latest compliance issues, changes and concerns as you could be? Is compliance handled expertly in all areas of your institution? Has your compliance program changed with the changes in regulations?  Need to meet your annual BSA Training requirement?  Both compliance professionals and bankers in lending and operations areas can benefit from the knowledge and interpretation of professional compliance managers, consultants and regulators at CFT’s Annual Compliance School.

IMPORTANT MESSAGE:  The School will include the latest developments in regulatory compliance, which could change the topics and schedule shown below.

To ensure you get the full class experience, please have your camera on.  Having cameras on is proven to increase connection with your peers and enhance your online experience.

School Tuition includes all modules. You can also choose to attend individual Modules (Day 1, Day 2 Day 3, Day 4) as shown in the Registration section

Details Below:

Module 1
Date: November 6, 2023
Time: 11:00am-5:00pm EST

  • Fair Lending
    • Includes UDAAP
  • What’s New/Hot topics
  • CRA

Module 2 
Date: November 7, 2023
Time: 11:00am-5:00pm EST

  • HMDA
  • Q&A

Module 3 
Date: November 8, 2023
Time: 11:00am-5:00pm EST

  • Consumer Disputes
    • Reg E, Error Resolution, Credit Cards
  • Overdraft
  • Mortgage
    • Reg Z (TRID)
    • Appraisals
    • RESPA

Module 4 
Date: November 9, 2023
Time: 11:00am-5:00pm EST

  • Information Security
  • Privacy
  • Vendor Management

Credits Awarded for School: 26.5 CRCM, 6.75 CAFP credits

***Registration is per-participant

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Carl Pry
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Keith Monson
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Patti Joyner
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