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

Next Start Date: November 1, 2022

4 sessions included: November 1, November 2, November 3 and November 4, 2022.

Times shown are in Central Time

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.

Entire 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 – November 1, 10:00am-4:30pm

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

Module 2 – November 2, 10:00am-4:00pm

  • FLOOD
  • HMDA
  • SCRA/MLA
  • Q&A

Module 3 – November 3, 10:00am- 4:30pm

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

Module 4 – November 4, 10:00am-3:30pm

  • BSA/OFAC
  • Information Security
  • Privacy
  • Vendor Management

Related Topics

Instructor

Carl Pry
Carl Pry

Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Managing Director for Treliant Risk Advisors in Washington, DC. Through his working career, ... read more.

Instructor

Keith Monson
Keith Monson

Keith Monson serves as CSI’s chief risk officer. In this role, Monson maintains an enterprise-wide compliance framework for risk assessment and reporting, as well as other key components of CSI’s ... read more.

Instructor

Patti Joyner
Patti Joyner

Patti Joyner (formerly Blenden) founded Financial Solutions in 1990 to provide community financial institutions solutions for the ever-increasing need for cost-effective regulatory risk management. Th... read more.

Course TitleCreditsStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
Federal Compliance School for Banks and Credit Unions Live e-Classroom1 11/01/2022 10:00amFederal ComplianceLive E-Classroom Training Carl Pry, Keith Monson, and Patti Joyner$1,895.00 Register Now
Federal Compliance School for Banks and Credit Unions Live e-Classroom MODULE 1.25 11/01/2022 10:00amFederal ComplianceLive E-Classroom Training Carl Pry and Keith Monson$565.00 Register Now
Federal Compliance School for Banks and Credit Unions Live e-Classroom MODULE 2.25 11/02/2022 10:00amFederal ComplianceLive E-Classroom Training Keith Monson and Patti Joyner$565.00 Register Now
Federal Compliance School for Banks and Credit Unions Live e-Classroom MODULE 3.25 11/03/2022 10:00amFederal ComplianceLive E-Classroom Training Carl Pry and Patti Joyner$565.00 Register Now
Federal Compliance School for Banks and Credit Unions Live e-Classroom MODULE 4.25 11/04/2022 10:00amFederal ComplianceLive E-Classroom Training Keith Monson$565.00 Register Now
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