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2010 COMPLIANCE SCHOOL

 

February 8 & 9

Juban's Resturant, Baton Rouge, LA

8:00 AM to 5:00 PM

 

Topics:  Reviewing the regulations A – Z and providing practical advice and tools for community bank compliance.

 

Target Audience:   Equipping new compliance officers, preparing the next generation of compliance personnel, reviewing for “old” compliance folks and assisting those preparing for compliance certification.

2010 COMPLIANCE CONFERENCE

 

February 10 & 11

8:00 AM to 4:45 PM

 

February 12

8:00 AM to 12:00 PM

 

Juban’s Restaurant, Baton Rouge, LA

 

Topics:  New & Revised Regulations, Examiners, and Hot Topics

  • Reg Z – Handing what’s new and what’s coming
  • Fair Lending – the new “How-Tos” of Fair Lending Analysis
  • Electronic Compliance – from Internet to Mobile Banking
  • Overdraft Program Compliance
  • RESPA – New forms – a new world
  • Escrow Compliance and how examiners examine it
  • Flood Compliance

 

ü      Friday, February 12th is a ½ day devoted exclusively to discussing BSA/AML, SARS, CIP, and all the trends and updates

ü      Regulators and examiners invited for some sessions.  Hear it from them here first.

ü      Get your questions answered here by industry experts

ü      Network with other compliance professionals from throughout the Southeast.

 

 

Target Audience

Compliance Officers, BSA Officers, CRA/Fair Lending Officers, Risk Management Officers, and Compliance Auditors.

 

Click Here for detailed schedule and speaker listing .

 

** Please Note:  All of our compliance courses have been approved for Continuing Education Credit

with the Independent Community Bankers of America (ICBA).

ACCOMODATIONS

FNBB has reserved a block of rooms at the Drury Inn & Suites for the nights of February 8 - 12, 2010.  There will be two types of rooms available: King bed rooms for $74 per night and 2 Queen bed rooms for $84 per night.  If you are interested in reserving a room, please call 800-325-0720 and reference First National Bankers Bank's rate or go to the link below:

http://www.druryhotels.com/Reservations.aspx?groupno=2081701

Cost

FNBB Client or Shareholder Registration

  • School - $795.00 per registrant
  • Conference - $895.00 per registrant

General Registration

  • School - $850.00 per registrant
  • Conference - $995.00 per registrant

Per Day Charge - $425.00 per registrant

BSA Only - $245.00 per registrant

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