• Warning icon
    Event has a status of Closed

2018 IBAT Compliance Conference

2018 IBAT Compliance Conference

The 2018 IBAT Compliance Conference was a big success! If you'd like to purchase the materials (150+ pages) for each day, after logging in, scroll to the bottom and hit Register Myself then the Add button next to the One Day Guide option. You'll be able to indicate the day(s) you're interested in purchasing and the full guide(s) will be emailed to you by the next business day.


Despite the excitement over recent “regulatory relief,” that relief is no doubt narrow and specific. There is still an immense amount of critical information community bank compliance officers need to know in order to remain compliant. This in-depth program will teach skills and provide necessary instruction for the perpetually busy compliance staff trying to keep up.

Consistently one of our most well-reviewed programs of the year, this conference is designed so that compliance and/or operations officers may choose a one-day, two-day or three-day registration based on individual needs: 

  • Day One: Lending (Fair Lending, TRID, HMDA, Collections & Bankruptcy, Compliance & Credit Risk, etc)
  • Day two: Common Issues (Cybersecurity, UDAP, HR, 3rd Party Relationships, The Compliance Exam, etc)
  • Day three: Operations (BSA/AML, Overdrafts, Power of Attorney, Liens, Levies, Garnishments, Subpoenas, Death of a Customer, etc)


This three-day program will include a combination of both lecture and case studies and features instructors Karen Neeley, IBAT’s General Counsel and attorney with Kennedy Sutherland LLP, and IBAT’s Regulatory Compliance Manager, Kelly Goulart, CRCM, CAMS, CIA.

Click here to view the full brochure and/or pay by check!

After registering, you will receive a link to book your room at Hotel Contessa within the IBAT block at a discounted rate. 


Tax Deduction: The IRS requires a notice on all registration forms, which informs 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 $125/day. 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 $125 processing fee. Cancellations made on or after the start date are non-refundable. 

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.

Meeting Safety & Responsibility Policy:
Please click here to view IBAT's Meeting Safety & Responsibility Policy.

When
8/1/2018 - 8/3/2018
Where
Hotel Contessa 306 W. Market Street San Antonio, TX 78205 UNITED STATES

Program


Wednesday, 01 August 2018

 
8/1/2018

Sign In to Register