2023 Bank Compliance School

May 22-25, 2023

Radisson Hotel | 605 E Broadway Ave | Bismarck, ND

Print Details & Registration | Register Online

ABOUT THE PROGRAM

The 2023 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):
Entire School - $1,100 (Before May 2) | $1,150 (After May 2)
Module 1 (May 22 & 23) - $600 (Before May 2) | $650 (After May 2)
Module 2 (May 24 & 25) - $600 (Before May 2) | $650 (After May 2)

Module 1: Consumer Lending and Real Estate Lending Compliance - May 22 & 23

• Reg B
• FCRA, FACTA
• Reg O
• CRA
• TRID
• RESPA
• Reg Z
• HMDA
• Consumer Lending - Non-Real Estate
• Lending to Servicemembers
• Fair Lending
• FCRA and FACT ACT
• Mortgage Serving Rules
• Flood Rules
• Mortgage Loan Originator Rules and the SAFE Act

Module 2: Advance Compliance and Deposit Compliance and BSA - May 24 & 25

• 2023 Hot Topics
• E-Sign
• UDAAP
• Reg D & DD
• Reg E - Fraud
• Reg CC
• Risk Assessment & Mitigation
• Compliance Management Systems
• Complaint Management
• Privacy - Reg P and RFPA
• BSA/AML Overview
• BSA Today

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. 

WHO SHOULD ATTEND?

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

SCHEDULE

8:00-8:30 a.m. CDT - Registration and Breakfast
8:30 a.m. - 4:30 p.m. CDT - Program
Breakfast and lunch will be provided on-site each day. 

Questions: Call the SDBA at 800.726.7322 or email Halley Lee at [email protected].