Annual Compliance School for Banks and Credit Unions – Missouri

CFT Credits: 0.00

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?  (see complete description below).

Compliance School Overview and Schedule

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, continental breakfasts, lunches, refreshment breaks, student manuals, and a Welcome Cocktail Reception being held on opening night, from 5:00 – 6:00 pm.  You can also choose to attend individual Modules or Workshops as shown in the Registration section.



7:30 am – 8:00 am           Continental Breakfast
8:00 am – 12:00 pm         Deposit Operations Module – Regs CC, D, DD and E
12:00 pm – 1:00 pm         Lunch
1:00 pm – 5:00 pm           Deposit Operations Module – BSA and OFAC
5:00 pm – 6:00 pm           Reception (casual cocktails and appetizers)


7:30 am – 8:00 am           Continental Breakfast
8:00 am – 12:00 pm         Management Module – Social Media and Marketing, Consumer Complaints, UDAAP, Vendor Management,
                                               Privacy, Identity Theft, Incident Response Practices
12:00 pm – 1:00 pm          Lunch
1:00 pm – 3:00 pm            Management and Credit Modules – Hot Topics and Updates
3:00 pm – 5:00 pm            Credit Module – Fair Lending


7:30 am – 8:00 am         Continental Breakfast
8:00 am – 11:00 am       Credit Module – FCRA and Flood
11:00 am – 12:00 pm      Credit Module – CRA
12:00 pm – 1:00 pm        Lunch
1:00 pm – 3:00 pm         Credit Module – Reg O, Appraisals, and Debt Collection
3:00 pm – 5:00 pm         Credit Module – HMDA


7:30 am – 8:00 am        Continental Breakfast
8:00 am – 12:00 pm      Credit Module – Reg Z, RESPA, and SCRA/MLA
12:00 pm -1:00 pm        Lunch
1:00 pm – 5:00 pm        Credit Module – Reg Z, RESPA, and SCRA/MLA (continued)

School Location and Overnight Accommodations

Drury Inn and Suites
8700 Eager Road
St. Louis, Missouri

Reservations can be made by online HERE.  Reservations may also be made by calling 1-800-325-0720 and refer to the Group number of 2368743. Special room rate: $119.00. Special rate expires 10/14/19.

Intended Audience

You don’t need to be a compliance officer to attend.  Over 50% of the participants in previous years have been lenders, operations officers, auditors, attorneys, presidents, and others.  Compliance education is important for every bank officer.

CRCM, CLE, and CPE Continuing Education Credit Info

American Bankers Association (ABA) Professional Certifications has approved ’33rd Annual CFT Federal Compliance School-November 2019′ held on 11/4/2019 for the following continuing education credits:

Certification    Credits

CRCM             36.25

Breakdown of credit:

Op/Deposit Module-9 CRCM credits
Credit Module-20.25 CRCM credits
Mgmt. Module-7 CRCM credits

Credit approvals are based on the relevance of the program to the certification exam outline. One credit is awarded for every 50 minutes of relevant instruction.

The following will help you correctly promote and communicate these credits with program participants:

Approval Statement

“ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry.  33rd Annual CFT Federal Compliance School-November 2019 has been approved for 36.25 CRCM credits. Breakdown of credit: Op/Deposit Module-9 CRCM credits, Credit Module-20.25 CRCM credits and Mgmt. Module-7 CRCM credits.  This statement is not an endorsement of this program or its sponsor.” 

Certification holder reporting instructions:

1. Log into your certification record at aba.csod.com
3. Search and click on program
4. Click MARK COMPLETE to receive credits.

Attorneys and Accountants seeking CLEs and CPEs should contact Crista Olson to verify if the Compliance School has been approved for credit in your State.  Crista can be reached at 800-795-5242 x9003 or crista@cfteducation.org.


PATTI BLENDEN founded Financial Solutions in 1990 to provide community financial institutions with effective solutions for the ever increasing need for cost-effective regulatory risk management. The company provides compliance reviews, in-house training, compliance policy and procedure development and other special projects for community bank clients. One of her favorite assignments is to participate in defending bank clients through litigation support.  Patti’s ability to transform complex requirements into simple, practical solutions is bound by a deep conviction that “excellence is not optional,” easily translating into effective answers for community bankers. Patti firmly believes that being a community banker is all about the size of your heart, not your bank’s assets! She has a thorough understanding of the current regulatory environment and is able to integrate, streamline and automate competing priorities without compromising compliance, results, or your sanity. Patti loves people and banking – put the two together and its inspiring!

KEITH MONSON, CRCM, Vice President of Application Compliance, Computer Services, Inc., Jefferson City, MO. Mr. Monson has over 25 years of banking experience and frequently speaks on a variety of compliance related issues. Mr. Monson has compliance experience with both large and small financial institutions and has also provided compliance management assistance to banks as a compliance consultant. Mr. Monson is a past Chairman of the CRCM Advisory Board and a former member of the Certification Council for the Institute of Certified Bankers. He is also a past Chairman of the Missouri Bankers Association’s Compliance Committee. In addition, Mr. Monson has written for and served as the Chairman of the Editorial Advisory Board – Bank Compliance Magazine and was a past member of the Compliance Executive Committee and the Regulatory Compliance Conference Advisory Committee for the American Bankers Association. He was named the 2009 Distinguished Service Award winner by the ABA Compliance Administrative Committee for his work in the compliance field. Mr. Monson graduated from Truman State University and holds a Bachelors of Science degree in Finance.

CARL PRY, CRCM, CRP, is a Managing Director for Treliant Risk Advisors in Washington, DC. Through his working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.

Register Here!

Times shown are local time. You can choose to pay by credit card or invoice when you register.

OptionStart DateStart TimeEnd DateEnd TimeLocationTuition