Share This Page:

Tweet

Federal Compliance School

DON’T MISS THE COMPLIANCE EVENT OF THE YEAR!

CFT’s Annual Compliance School features nationally recognized compliance experts.  If you are new to compliance, this School is a must!  If you are a seasoned compliance professional, come for the updates, changes and chance to network with your peers.

CFT’s Annual Compliance School gives you what you need to handle compliance in today’s environment. You’ll receive the most current information, interpretation, tools and techniques to maintain a well-documented compliance program that includes an institution-wide monitoring, audit and training program.  You’ll listen and talk with some of the best compliance consultants, managers, regulators and experts in the industry.

IS YOUR INSTITUTION IN COMPLIANCE?

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?  Both compliance professionals and bankers in lending and operations areas can benefit from the knowledge and interpretation of professional compliance managers, consultants and regulators in CFT’s Compliance School.

WHO SHOULD ATTEND:

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.

SCHOOL CERTIFICATION:

Participants attending the entire School receive a certificate of attendance.  The School is approved for ICB-CRCM and CLE credit annually.

TRAINING SCHEDULE and TUITION:

Topics will include discussion of the latest regulatory changes, which could change the topics and schedule shown below.

ENTIRE SCHOOL – $1150 (includes all workshops and luncheons shown below)
Monday, November 1 – Thursday, November 4, 2010

CREDIT MODULE – $895 (includes all of the workshops shown below)
Monday, November 1 – Wednesday, November 3, 2010

• Regulation Z - Monday, November 1, 2010, 1:00 – 5:00 pm – $275
• FCRA & Flood Insurance – Tuesday, November 2, 2010, 8:00 am - 12 noon - $275
• RESPA & Fair Lending – Tuesday, November 2, 2010, 1:00 pm – 5:00 pm – $275 (lunch included, Noon-1:00)
• CRA & HMDA – Wednesday, November 3, 2010, 8:00 – 11:30 am – $275
• “Ask the Experts” Lending Compliance Luncheon, 11:45 am – 1:15 pm

MANAGEMENT MODULE – $275 (includes workshops shown below)
Wednesday, November 3, 2010

• “Ask the Experts” Lending Compliance Luncheon, 11:45 am – 1:15 pm
• Privacy & ID Theft, 1:30 – 3:30 pm
• What’s Coming Down the Regulatory Pipeline, 3:45 – 5:00 pm

OPERATIONS MODULE – $475 (includes workshops and luncheon shown below)
Thursday, November 4, 2010

• BSA, OFAC, USA Patriot Act, 8:00 – 11:30 am – $275
• “Ask the Experts” Operations Compliance Luncheon, 11:45 am – 1:15 pm
• Regulations D, Q, E, CC, DD, 1:30 – 5:00 pm – $275

SCHOOL FACULTY

DAVID A. DICKINSON, CRCM, President, Banker’s Compliance Consulting. Having served as FDIC examiner and loan officer,  Mr. Dickinson is now a frequent speaker for the ABA’s Regulatory Compliance Conference, the ABA Compliance Schools, and other compliance schools. He conducts various compliance seminars, has developed numerous compliance manuals and served as a contributor of compliance-related articles to various publications. This is his 9th year on the faculty of the CFT Compliance School.

KEITH E. MONSON, CRCM, Senior Vice President – Audit and Compliance Manager, Premier Bank, Jefferson City, Missouri.  Mr. Monson oversees the audit and consumer compliance function for Premier Bank.  He has 19 years of banking experience and frequently speaks on a variety of compliance related issues.  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.  This is his eighth year on the School faculty.

CARL PRY, J.D., CRCM, Vice President & Compliance Manager, Lending Compliance Risk Oversight Group, Key Corp, Cleveland, Ohio.  Mr. Pry provides a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country.  He currently serves on the Institute of Certified Banker’s CRCM Advisory Board and the Editorial Advisory Board of the ABA Bank Compliance Magazine.  Mr. Pry is a frequent presenter for CFT’s compliance webinars. This is his twelfth year on the faculty of the CFT Compliance School.

Students are responsible for their own hotel accommodations.  CFT has reserved a block of rooms at the hotel.  Please call 314-878-1500 for the CFT discount rate.

Schedule and Registration Information

Choose the delivery type that best suits your needs.  Tuition includes textbook (if applicable).
Webinar times are EST.  All other class times are local time.

• Current Schedule
• Registration Information
• Print this Page
• Continue Search