"It was excellent, understandable, practical and helpful" - Romona Wink, AVP, Columbus Juntion, IA

“I enjoyed the presentation. It is right in line with what we've learned in working with the OCC over the last 12 months. BCC is certainly one of our "value added" vendors.”
- DiAnn Kolkman, SVP, First National Bank, North Platte, NE

Seminars

In order to keep you abreast of the ever-changing compliance regulations, Banker’s Compliance Consulting conducts annual Advanced Compliance Lending and Deposit Operations Seminars for financial institutions.

We also conduct one day and half day seminars throughout the year to keep you up to date on new regulations and changes to current regulations.

Our Advanced Lending and Advanced Deposit Operations seminars will be held on the following dates and locations (Deposits to be held the first day and Lending to be held the last two days of each seminar. For a seminar brochure click here.

September 9, 10, 11 - Sioux Falls, SD

October 21, 22, 23 - Omaha, NE

This seminar will focus on the latest regulatory changes and other "Hot Topics" of today. It is designed to meet the needs of those involved in consumer compliance regulations and provides a higher-level instruction of compliance for the intermediate to experienced compliance officer or the individual responsible for managing the compliance duties. It will thoroughly cover compliance for deposit operations and loans. You will receive more than just an update on regulations. Banker's Compliance Consulting will provide examples of when a regulation applies, what disclosures are needed and the timing requirements.

Day One Deposit Operations		Day Two & Three Lending
Advertising Requirements		Equal Credit Opportunity Act
Bank Secrecy Act		Home Mortgage Disclosure Act
Electronic Funds Transfer Act		Flood Insurance
Expedited Funds Availability Act		Truth in Lending Act
Fair Credit Reporting Act		RESPA
Interest on Deposits		Fair Credit Reporting
Privacy		Credit Practice Rule
Truth in Savings Act		Community Reinvestment Act
		Consumer Protection for Bank Sales of Insurance
		Preservation of Consumer Claims & Defenses
		Bank Secrecy Act
		Privacy

Mark Your Calendars NOW For Our 2009 Seminars

BSA/AML Seminar

Get Prepared For Your BSA/AML Examination! This seminar is tailored for BSA Officers, Compliance Officers, Auditors and Senior Management. We will give you the latest information and guidance to help your institution meet BSA compliance requirements. This program will examine the BSA rules and provide you with sound industry practices, policies and procedures to assist you in developing and implementing your finanacial institutions BSA Compliance Program.

Febr. 10, 2009             Grand Island, NE
Febr. 11, 2009            Omaha, NE
Febr. 12, 2009             Sioux Falls, SD

Reg Z Amendments Seminar (High Priced Mortgage Loans)

Join us for this half day Seminar focusing on the changes to Regulation Z (effective 10-1-09). Watch our newsletters and our website for more details on this seminar.

March 3, 2009                   Grand Island, NE
March 4, 2009                   Omaha, NE
March 5, 2009                   Sioux Falls, SD

Introductory Deposit and Lending Seminars

For those new to compliance, you won't want to miss our Introductory Seminars. This will be a two day seminar. Day 1 will cover Introductory Deposit Compliance and Day 2 will cover Introductory Lending Compliance. We will focus on the basics of Deposit and Lending Compliance.
Watch our newsletters and check our website for more details on this seminar.

April 14-15, 2009                    Omaha, NE
May 12-13, 2009                    Grand Island, NE
May 19-20, 2009                    Sioux Falls, SD