2022 Compliance Summit

About the Program

IBAT’s Compliance Summit gives professionals in-depth, content-rich discussions that address critically important topics. As compliance expectations continue to compound, keeping up with the latest regulatory changes and compliance issues can be more than a full-time job and this year’s in-person conference will feature a wide variety of general sessions led by industry experts and regulators. This two-and-a-half-day educational summit is designed to help compliance professionals stay current with and function confidently in the rapidly changing regulatory environment.

Compliance Summit Sessions will Cover:

  • The Future of Overdrafts
  • Financial Crimes and Cyber Security Trends
  • Ask the Regulators Panel
  • Consumer Compliance Trends
  • Accounting Compliance 
  • Diversity, Equity, and Inclusion 
  • Loan Collection and Recovery Risk Management
  • 1071
  • Home Equity FAQs
  • ACH and Payment Trends 
  • HMDA

Who should attend: This program is suitable for all personnel involved in the lending process; however, loan officers, loan processors, mortgage brokers, and closing staff/settlement agents may find the program particularly helpful. Compliance officers and auditors responsible for ensuring that the financial institution is fulfilling its regulatory responsibilities will find the program content a valuable aide.

Wednesday, November 2
7:00 a.m. Registration and Breakfast
8:00-9:00 a.m. Changes in Compliance Officer Expectations 
9:15-10:30 a.m. Home Equity FAQs
10:45-11:45 a.m. HMDA: Are You Getting It Right?
12:00-1:00 p.m. Lunch
1:00-2:00 p.m. Loan Collection and Recovery
2:30-3:30 p.m. Consumer Compliance Trends
3:30-4:00 p.m. Accounting Compliance
4:15-5:30 p.m. Welcome Reception
Thursday, November 3
7:00 a.m. Registration and Breakfast
8:00-9:30 a.m. BSA Hot Topics and Updates
9:45-10:30 a.m. Third-Party Due Diligence
10:45-11:45 a.m. Using Data Analytics in Compliance Management
11:45 a.m.-12:45 p.m. Lunch
12:45-1:45 p.m. Financial Crimes and Cyber Security Trends
2:15-3:15 p.m. The Future of Overdrafts
3:30-4:30 p.m. CFPB and So-Called Junk Fees
Friday, November 4
7:00 a.m. Registration and Breakfast
8:00-9:00 a.m. What Does Diversity, Equity and Inclusion Mean for Community Banks?
9:15-10:15 a.m. ACH and Payment Trends
10:15-11:00 a.m. Critical Pending Regulations
11:00 a.m.-12:00 p.m. Ask the Regulators

Hotel Information

Renaissance Austin Hotel
9721 Arboretum Boulevard
Austin, TX 78759
Discounted rate: $229 plus taxes and fees  |  Reservation Cutoff date: October 11, 2022

Hotel Cancelation Policy

At least 72 hours prior to arrival to receive full refund. Less than 72 hours prior to scheduled arrival subject to one night room and tax cancellation fee.

 Registration Fees
Leadership Division Registrant: $870
Member Registrant: $895
Non-Member Registrant: $995

Thank You to Our Event Sponsors 







Certificate of Completion*/CPE: CE up to 14 hours/CPE up to 16 hours
Prerequisite: Basic Knowledge of Compliance Regulations
Advanced Preparation: None

*A certificate of completion will be available to attendees after the event. You must participate throughout the program and sign in at the registration desk to obtain your certificate. These items are required to receive your certificate. Please note each person must be a registered attendee to be eligible for credit. Certificates will be emailed no later than thirty days following the Summit. 

IBAT Meeting Safety Policy
We care about your safety and the safety of all IBAT event attendees, and are committed to providing a safe, productive and welcoming environment at all meetings and events. We have created a Safety and Responsibility Policy that applies to all IBAT events. Access it here.

Tax Information
The IRS requires a notice on all registration forms to inform the attendee of the registration fee amount representing food and beverage that is deductible as an ordinary business expense. We estimate the food cost portion of your basic registration fee is $325. Under current tax law 50% of this amount is deductible as an ordinary business expense. Please contact your accountant or tax advisor for further details.
   Cancellation Policy
Any cancellations made within five business days of the program start date are subject to a $175 processing fee. Cancellations made on or after the start date are non-refundable. You may substitute another person in your place at any time prior to the program date by informing the registrar.  Course materials will be sent to registrants who are unable to attend the program.

Consent to Use of Photographic Images
Registration and attendance at, or participation in, IBAT meetings and other activities constitutes an agreement by the registrant to IBAT’s use and distribution (both now and in the future) of the registrant’s or attendee’s image or voice in photographs, videotapes, electronic reproductions and audiotapes of such events and activities.

11/1/2022 - 11/4/2022
Renaissance Austin Hotel 9721 Arboretum Boulvard Austin 78759

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