Tennessee Bankers

Fundamentals of Compliance

January 26 & 27: TBA Barrett Training Center, Nashville

Early Registration Deadlines

  • In-person Both Days
    January 12, 2021
  • In-person Day One
    January 12, 2021
  • In-person Day Two
    January 12, 2021

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 lending 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).

The second day focuses on 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). ProBank Austin will provide the speakers.

 

Who Should Attend Day One:

The day one 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.

 

Who Should Attend Day Two:

PBA developed the day two 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.

 

Schedule for Both Days

8:30 a.m.—Registration
9:00 a.m.—Program begins
Noon—Lunch
1:00 p.m.—Program resumes
4:00 p.m.—Adjourn

 

Continuing Education Credit:

6.5 hours CPE credit per day

 

Program Fees

In-person Both Days

TBA Members / Associate MembersNonmembers
Early Registration $540$1080
Early registration deadline is January 12, 2021
Registration $590$1130
Day-of-Program $640$1180

In-person Day One

TBA Members / Associate MembersNonmembers
Early Registration $270$540
Early registration deadline is January 12, 2021
Registration $320$590
Day-of-Program $370$640

In-person Day Two

TBA Members / Associate MembersNonmembers
Early Registration $270$540
Early registration deadline is January 12, 2021
Registration $320$590
Day-of-Program $370$640

Virtual Both Days

TBA Members / Associate MembersNonmembers
Registration $540$1080

Virtual Day One

TBA Members / Associate MembersNonmembers
Registration $270$540

Virtual Day Two

TBA Members / Associate MembersNonmembers
Registration $270$540

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

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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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