BSA/AML Compliance School

April 7 & 8 Nashville Airport Marriott, Nashville

Maintaining or auditing a Bank Secrecy Act (BSA) compliance effort and an anti-money laundering (AML) program requires a solid foundation in current regulations and regulatory philosophies. This two-day program addresses the BSA/AML issues of the day. Read more.

Strategic Technology Conference

April 9 & 10 Embassy Suites Hotel & Conference Center, Murfreesboro

HOTEL SOLD OUT - overflow hotel info on event page. This conference features nationally known speakers who are experts in the areas of financial institution technology needs, as well as technology vendors available on-site to answer questions regarding the latest in financial services technology. Read more.

Basic Personal and Business Tax Return Analysis - NEW

April 22 UT Conference Center, Knoxville
April 23 TBA Barrett Training Center, Nashville
April 24 Union University - The Barefoot Student Center, adjacent to the Carl Grant Events Center, Jackson

Leadership Convention

April 26, 27 & 28 The Peabody Memphis, Memphis, TN

This convention is sponsored by the Young Bankers Division and will include the election of officers and directors, recognition of bankers working with the Personal Economics Program (PEP), educational sessions, and entertainment. Bankers of all ages are encouraged to attend. Read more.

125th TBA Annual Meeting

June 7, 8 & 9 The Greenbrier, White Sulphur Springs, WV

Celebrate the 125th year of the Tennessee Bankers Association at The Greenbrier, an award winning, luxury hotel surrounded by the magnificent Allegheny Mountains in West Virginia. Delegates will enjoy informative speakers and social events at this annual gathering of bankers and vendors from across the state. Read more.

Regulatory Feedback Initiative

The Regulatory Feedback Initiative consists of a confidential e-survey where banks can anonymously provide details on their most recent examination or visitation. The information will be aggregated and analyzed on a national level so we can begin to identify discrepancies in how bank regulations are being enforced. Read more.

Compliance Connection

TBA has created the Compliance Connection to provide members of the Tennessee Bankers Association with an online venue where they can share compliance advice, issues, documents, and current activities. Sign up today. Read more.

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