Banker's Compliance Consulting conducts compliance seminars that address the needs of compliance professionals by providing understanding of difficult federal regulations and consumer laws.
Banker’s Compliance Consulting conducts annual Lending and Deposit Operations Updates Seminars, Bank Secrecy Act Management and Mortgage Life Cycle 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.
2012 Seminar Schedule
Additional information regarding the specific topics covered and registration will be posted shortly.
Mortgage Lifecycle
March 20 – Omaha, NE – Embassy Suites (LaVista)
April 10 – Sioux Falls, SD – Sioux Falls Convention Center
April 17 – Grand Island, NE – Midtown Holiday Inn
Deposit Operations Seminars
March 21 – Omaha, NE – Embassy Suites (LaVista)
April 11 – Sioux Falls, SD – Sioux Falls Convention Center
April 18 – Grand Island, NE – Midtown Holiday Inn
Fall Lending Seminars
September 11 -13 – Sioux Falls, SD – Sioux Falls Convention Center
September 18 - 20 – Omaha, NE – Embassy Suites (LaVista)
October 2 - 4 – Grand Island – Midtown Holiday Inn
BSA Seminars
October 11 – Omaha, NE – Embassy Suites (LaVista)
October 23 – Grand Island, NE – Midtown Holiday Inn
October 25 – Sioux Falls, SD – Ramada Inn & Suites