Addressing the needs of compliance professionals by providing understanding of difficult federal regulations and consumer laws.
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 and Bank Secrecy Act Management 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.
Mark Your Calendars NOW For Our 2010 Seminars
17th Annual Compliance Seminars - Aug & Sept, 2010 (details below)
Mortgage Loan Officer Bootcamp - October, 2010 (details below)
Advanced Compliance Seminars - Deposits & Lending
Regulatory Changes - Are You Keeping Track?
This seminar will focus on the latest Regulatory Changes and Hot Topics. It is designed to meet the needs of those responsible for compliance regulations.
We invite Deposit Operations personnel, Lending personnel, intermediate to experienced Compliance Officers and the individuals responsible for managing the compliance duties.
Join us to unlock those hard to understand regulatory requirements. Hear our real world examples as we pass on the experiences we've had helping others along the way.
Hot Topics, Regulatory Changes, Common Errors & Much, Much More...
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Good Faith Estimates
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Settlement Statements
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Escrows
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High Priced Mortgage Loans
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Bank Secrecy Act
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ID Red Flags
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Overdrafts
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Privacy Notice
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Risk Based Pricing
To Register Online
Please see our brochure for complete details.
August 17, 18, 19, 2010 Grand Island, NE
September 14, 15, 16, 2010 Sioux Falls, SD
September 21, 22, 23, 2010 Omaha, NE
Mortgage Lenders Boot Camp
Providing Understanding To The New Federal Lending Regulations
Designed for those who deal with Mortgage loans. This intense session will give your lending staff knowledge of compliance requirements triggered during the life cycle of mortgage loan transactions. We'll stop and slow down at each obstacle where something new has affected the mortgage lending process.
To Register online.
Please see our brochure for complete details.
October 26, 2010 Grand Island, NE
October 27, 2010 Omaha, NE
October 28, 2010 Sioux Falls, SD