Tennessee Bankers

Onboarding Commercial Borrowers

September 25: Kingsport

September 26: Knoxville

Early Registration Deadline: September 15, 2017

NOTE: The Jackson and Nashville locations have been canceled.

Contact Debbie Brickles for more information.


This Tennessee-specific program is specifically designed for loan officers and lending support staff. Its purpose is to ensure that those responsible for onboarding new borrowers understand the information and documentation required when making a loan to a new borrower. This three-hour program takes place from 1 to 4 p.m.

Under the Bank Secrecy Act, a loan is an account, and a new borrower is subject to the bank’s Customer Identification Program (CIP) and Customer Due Diligence (CDD) program. Loan officers and lending support personnel are required to impose the bank’s programs as approved by the bank’s board of directors when making a loan to a new borrower. In some instances, the bank’s CIP and CDD are applicable to existing customers applying for a new loan, or making changes to an existing loan.


Why attend this program?

• BSA compliance is the responsibility of all bank employees.
• Nonadherence to bank programs carries personal liability for bank staff.
• As of May 11, 2018, compliance with the new CDD regulations is mandatory, and the bank’s CDD program is the “fifth pillar” of the bank’s BSA program; noncompliance can result in automatic enforcement actions by federal regulators.
• Participation in this program is the best way to get your lending staff up to speed with the new requirements.



12:30 p.m.: Registration
1:00 p.m.: Program begins
4:00 p.m.: Program adjourns


Continuing Education Credit:

3 hours CPE credit

This program has not been pre-approved for ICB CE credits. Attendants who require ICB credits should go to http://www.aba.com/Training/ICB/Pages/default.aspx for further instructions.


Program Fees

TBA Members / Associate MembersNonmembers
Early Registration $125$250
Early registration deadline is September 15, 2017
Registration $175$300
Day-of-Program $225$350

TBA Contact

Debbie M. Brickles - dbrickles@TNBankers.org
IOM, Senior Vice President of Education
Tennessee Bankers Association
211 Athens Way, Ste 100 • Nashville, TN 37228-1381
800/964-5525 or 615/244-4871 or www.TNBankers.org

Register for Onboarding Commercial Borrowers

1: Select a Date/Location

Special Needs: If you have a special need that may affect your participation in this program, or special dietary requests, please send TBA a statement detailing your needs at least 10 days before the program. We will contact you to discuss accommodations.

2: Enter Attendees

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3: Add to Cart