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SDBA 2021 Bank Compliance School - Bismarck & Virtual

Monday, May 24, 2021, 8:30 AM to Thursday, May 27, 2021, 5:00 PM CST

Category: SDBA Events

SDBA 2021 Bank Compliance School

Bismarck, ND & Virtual

Radisson Hotel
605 E Broadway Ave
Bismarck, ND 58501

May 24 - 27, 2021

The 2021 Bank Compliance School is offered by Compliance Alliance in partnership with the South Dakota Bankers Association, North Dakota Bankers Association, Montana Bankers Association and Wyoming Bankers Association.

REGISTRATION FEES

Member (In-Person & Virtual)	On or Before May 7	After May 7
Entire School	$850	$900
Module 1 Only	$450	$450
Module 2 Only	$450	$450

Cancellation Policy

100% refund if canceled on or before May 16
75% refund if canceled May 17-May 20
No refund if canceled May 21 or later.
Substitutions allowed at any time.

THE SEMINAR WILL COVER

Module 1: Lending Compliance – May 24 & 25

TRID
RESPA
CRA
Flood Rules
Reg B
FCRA–FACT Act
Reg O
Reg Z
SAFE Act
Fair Lending
Mortgage Servicing Rules
Appraisals
Lending to Servicemembers
LO Compensation

Module 2: Operations Compliance – May 26 & 27

Reg D & Reg DD
Reg E
Privacy
Reg CC
UDAAP
CTR and SARS
Cannabis Banking
Social Media
E-Sign
BSA Five Pillars
CDD & Beneficial Ownership
Monitoring for High-Risk Customers
Money Services Businesses & MRBs

WHO SHOULD ATTEND?

Compliance officers, internal audit staff and any employee who assists with compliance management.

SEMINAR PRESENTERS

Compliance Alliance, an SDBA endorsed business partner, is the only banking industry compliance resource owned, operated, and managed by State Bankers Associations. Compliance Alliance experts provide members an all-inclusive set of bank compliance tools and services that help bankers stay up to date with requirements.