Compliance School (Virtual)

Conference/Seminar/School Kristen Reid

Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel.  In 2021, the school will be virtual and the Lending track will be three days and the Deposits track will be one day.  Both sessions will cover the latest regulation updates.

Register Now!

Compliance School Dates

The sessions will be spaced out to allow participants to take the regulations presented and go back and examine their bank’s policies and procedures.  The dates for each track are as follows:

Lending Track
  • September 27
  • October 4
  • October 7
Deposits Track
  • October 12

Topics 

The Compliance School will cover all the topics that would have been covered in-person and attendees will receive electronic resources to refer back to after the school.  A detailed agenda will be made available soon, but 2021 topics include:

Lending:
  • Reg B: Equal Credit Opportunity Act
  • Fair Housing Act
  • CRA
  • Fair Credit Reporting Act
  • UDAAP
  • Flood Disaster Protection Act
  • HMDA
  • Truth in Lending
  • Real Estate Settlement Procedures Act
  • Homeowners Protection Act
  • TILA-RESPA
  • SCRA
  • Military Lending Act
  • Loans to Insiders
Deposits
  • Reg D: NOW Eligibility and Savings
  • Reg E: Electronic Fund Transfer Act
  • Reg CC: Expedited Funds Availability Act
  • Privacy of Consumer Information and Information Sharing “Opt-Outs”
  • Fair Credit Reporting Act/ID Theft Red Flags
  • Reg DD: Truth-in-Savings 
  • E-Sign
  • Consumer Complaint Management

Registration Fees

Lending Track Only
  • $575 (Non-members: $1,075)
Deposits Track Only
  • $300 (Non-members: $800)
Full Compliance School (Lending & Deposits)
  • $850 (Non-members: $1,350)

VBA Event Cancellation Policy

All cancellations will be charged a $25.00 administrative fee. Cancellations received less than 72 business hours before the program will be charged a $75.00 administrative fee plus any additional fees associated with the training. Substitutions are allowed prior to the beginning of course.

Special Needs & Americans with Disabilities Notice

If you have special needs that may affect your participation in this event, please contact Kristen Reid to discuss accommodations.

Speakers

More information will be available in 2021!