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 1 Lending compliance which will include flood insurance rules, CRA & HMDA updates, among other topics
Day 2 Compliance overlap issues will include compliance for commercial customers, cannabis banking update, and will include a Q & A session with our presenters.
Day 3 Operations compliance day will cover ODP, unclaimed property, ACH rules, and a BSA update.
This three-day program will include a combination of both lecture and case studies and features key instructors Karen Neeley, IBAT’s General Counsel and attorney with Kennedy Sutherland LLP, and IBAT’s Regulatory Compliance Senior Manager, Kelly Goulart, CRCM, CAMS, CIA.
Don’t be bogged down by regulatory burden! Attend the Compliance Conference and get a grip on the perplexing array of constantly-changing regulations.
Participants will earn 7.5 CEUs for each day they attend.
Hotel Contessa, 306 W Market St., San Antonio, TX 78205
The hotel discounted room rate is $149 per night if reserved by the cut-off date of July 20, 2020. Click here to reserve your room or contact Zoey Boucher at 512-275-2213 or at email@example.com.
Hotel Cancellation Policy
Hotel cancellations must made by 3:00 p.m. 72 hours prior to your arrival date to avoid a one-night room and tax late cancellation fee by calling 1-210-223-8888.
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. 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.
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 adviser for further details.
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.