Compliance Basics

Virtual Training Overview
8 a.m. to Noon Wednesday, May 25

Overview

This half-day session is designed for those bankers who are new to the world of banking compliance, which can be overwhelming and in a constant state of change. In addition, the basics of consumer loan compliance will be provided, including Reg B, Reg Z, TRID, BSA and Fair Credit Reporting.

Topics

  • Who are the regulators? Which state and federal agencies impact banking?
  • state Issues – laws and regulations
  • federal Issues – laws and regulations
  • banking compliance terminology
  • resources – where to find all this stuff!
  • compliance versus Legal versus Bank Policies/ Procedures/Systems
  • common violations
  • priorities
  • what I wish I’d known when I was a new compliance officer

Presenters

MBA Staff

  • Carol Barnett, Senior Vice President, Compliance Services
  • Bryan Bradley, Vice President, Compliance Services
  • Gina Jolly, Vice President, Compliance Services

Virtual Live Format

Attendees will need internet access and a standard web browser to join this video and web conferencing. Attendees will receive an email with a link to join the virtual seminar, handouts and any additional information a few days before the event.

A personal Zoom account is not necessary. You will use the link, meeting ID and password we provide.

  • You can log in on a desktop computer, laptop or download the Zoom app on a smart device.
  • audio on computer or a phone line

For More Information

Print Program Details
Contact the MBA Education Department at 573-636-8151 or email.

Four Ways to Register

register icon    Online             
phone icon    Phone 573-636-8151 
fax machine    Fax 573-634-2754
mail icon    Mail check payable to Missouri Bankers Association and form to:
Missouri Bankers Association
P.O. Box 57
Jefferson City, MO 65102

Registration Fees

  • MBA Member Fees  
    • $175 per person
    • MBA Compliance Force -- No Charge
  • MBA Member All-Access Pass
    • $500 for up to five registrations
    • $750 for six or more registrations
  • Nonmember Fee
    • $700 per person

Schedule

8 a.m. Zoom Waiting Room Opens
8:30 a.m.  Seminar Begins 
Noon Adjournment

Cancellation/Refunds

Full refunds will be granted for cancellations received by MBA at least 10 days before the seminar date. After that date, an administrative fee of $10 per canceled registration will be retained. Cancellations will not be accepted four days before the seminar. Substitutions are always permitted.