Tennessee Bankers

Fundamentals of Compliance

January 24 & 25: TBA Barrett Training Center, Nashville

This program is a two-day comprehensive review of the most important compliance regulations. It is divided into two parts to permit bank personnel to attend either one or both days.

The first day covers deposit area issues: right to Financial Privacy Act, Reg D, Reg Q, Electronic Funds Transfer (Reg E), Expedited Funds Availability (Reg CC), Taxpayer Identification Numbers, and Truth-in-Savings Act (Reg DD).

The second day focuses on lending area issues: Equal Credit Opportunity (Reg B), Fair Credit Reporting, Fair Housing, Home Mortgage Disclosure Act, Credit Practices Rule (Reg AA), Flood Disaster Protection, RESPA, and Truth-in-Lending (Reg Z). Professional Bank Services, Inc., Louisville, KY, will provide the speakers.


Who Should Attend Day One:

PBS developed the day one program content for all employees who deal with the deposit-taking function. It is designed to be both a comprehensive introduction to new deposit employees and a refresher/new developments program for experienced deposit personnel. Compliance officers, auditors, cashiers, operations personnel, tellers, customer service representatives, and new accounts personnel should all benefit from the program.


Who Should Attend Day Two:

The day two content was developed for lending officers and loan administration personnel. The material is taught at the basic level and is appropriate for those who need an introduction to lending compliance or for more experienced personnel who want a refresher course.


Continuing Education Credit:

6.5 hours CPE credit per day

Program Fees

Both Days

TBA Members / Associate MembersNonmembers
Early Registration $510$1020
Registration $540$1050
Day-of-Program $590$1100

Day 1

TBA Members / Associate MembersNonmembers
Early Registration $255$510
Registration $285$540
Day-of-Program $335$590

Day 2

TBA Members / Associate MembersNonmembers
Early Registration $255$510
Registration $285$540
Day-of-Program $335$590

TBA Contact

Penny Powlas - ppowlas@TNBankers.org
Vice President of Administration
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 Fundamentals of Compliance

1: Select Event Instance

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.

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