Community Bankers for Compliance

Community Bankers for Compliance Regulatory 2 day Seminar - Presented via Webinar

Sep 22, 2020 - Sep 23, 2020

Presented via webinar

Community Bankers for Compliance Regulatory Update

Day 1: The SAR, Cyber Events, Marijuana, Hemp, and its Impacts

  • The SAR – the latest instructions
  • The impacts of Cyber Events on the SAR process
  • The impacts of Marijuana and Cannabis business on the SAR process
  • Management of Marijuana and Cannabis businesses and the unintended consequences for the bank
  • Determining what kinds of Marijuana and Cannabis businesses to bank
  • Issues that need to be considered regarding the propagation of hemp

Day 2: Regulation DD, D, the new APYWIN, and Deposit Disasters

  • Regulation D
  • Regulation DD
  • APYWIN
  • Deposit Disasters – case studies and advertisement issues
Seats Remaining : Unlimited |

Community Bankers for Compliance Regulatory Seminar Now Presented via Electronic Means

Apr 14, 2020 - Apr 15, 2020

Now Presented via Electronic Means

Day 1: Auditing Flood - Avoiding that $2,223 Fine

  • Flood Origination and Renewal Issues
  • Flood Loan Servicing Issues
  • Special Flood Subjects

Day 2: New Account Opening for Deposits and Loans - Online and In Person

  • Account Opening
    • e-Sign Act for Deposits and Loans
    • Disclosures and Delivery for Deposit Accounts
    • Risk rating new accounts methods
    • Customer Information Program
    • Customer Due Diligence
    • Loans-a general overview
Seats Remaining : Unlimited |

Endorsed Members

20170815 180147.11

Annual Convention

Save the date for the must attend 52nd Annual ICBND Convention and Exposition August 11-13, 2019 at the Ramkota Hotel & Conference Center in Bismarck!  Please watch for more information to come.

 

Click Here
ed-telephone-webinar

Webinar Sessions

Train all of your employees—right from your office—with our convenient, affordable webinars. Our online training sessions give you all the benefits of advanced education, and are even available on-demand if you miss the scheduled training.
Click Here

ed-ag-lending

School of Ag Lending

We provide agricultural lenders with education in agricultural credit, finance, farm management, and marketing. Our core curriculum is developed and taught by North Dakota Community Ag Lenders, North Dakota State University, and Bismarck State College agribusiness faculty.

Click Here
ed-frontline-professional

Certified Frontline Professional

Our Certified Frontline Professional program gives your customer-facing employees the long-term training they need to excel and grow your business.

Click Here
ed-compliance

Community Bankers for Compliance

Bank regulations are ever-changing. Get the up-to-date information you need to guide and structure your in-bank compliance program. Our system gives you 24/7 access to some of the best compliance experts in the industry.

Click Here
ed-ermerging-leaders

Emerging Leaders Development

We’re giving today’s brightest young independent bankers the skills, educational resources, and networking opportunities they need to be tomorrow’s leaders.

Click Here
ed-other-live-sessions

Other Live Sessions

Enroll in one of our educational sessions to keep your bank up-to-date on financial trends, regulatory changes, and required annual training. We add new live sessions on a regular basis.

Click Here
20170815 180147.11

Annual Convention

Save the Date for the must attend 52nd annual convention on August 11-13, 2019 at the Ramkota Hotel in Bismarck!

 

Click Here

ed-telephone-webinar

Telephone & Webinar Sessions

Train all of your employees—right from your office—with our convenient, affordable webinars. Our online and telephone training sessions give you all the benefits of advanced education, and are even available on-demand if you miss the scheduled training.

Click Here
ed-ag-lending

School of Ag Lending

We provide agricultural lenders with education in agricultural credit, finance, farm management, and marketing. Our core curriculum is developed and taught by North Dakota Community Ag Lenders, North Dakota State University, and Bismarck State College agribusiness faculty.

Click Here
ed-frontline-professional

Certified Frontline Professional

Our Certified Frontline Professional program gives your customer-facing employees the long-term training they need to excel and grow your business.

Click Here
ed-compliance

Community Bankers for Compliance

Bank regulations are ever-changing. Get the up-to-date information you need to guide and structure your in-bank compliance program. Our system gives you 24/7 access to some of the best compliance experts in the industry.

Click Here
ed-ermerging-leaders

Emerging Leaders Development

We’re giving today’s brightest young independent bankers the skills, educational resources, and networking opportunities they need to be tomorrow’s leaders.

Click Here
ed-other-live-sessions

Other Live Sessions

Enroll in one of our educational sessions to keep your bank up-to-date on financial trends, regulatory changes, and required annual training. We add new live sessions on a regular basis.

Click Here