Community Bankers for Compliance

CBC2022

Community Bankers for Compliance Annual Membership

The Independent Community Banks of North Dakota (ICBND) is pleased to once again provide the annual Community Bankers for Compliance (CBC) Program. The CBC Program is the most successful and longest running compliance training program in the country.

The CBC Program provides your bank with up-to-date information on the ever-changing bank regulations, as well as guidance for structuring and maintaining your in-bank compliance program. In addition, it provides a forum where those responsible for regulatory compliance can discuss issues and exchange ideas with other community bankers.

Membership to the CBC Program consists of the following:

Live Regulatory Seminars – The live seminar topics are selected based on the most recent industry and regulatory developments, which may have an impact on community banks. Each person attending the program will receive a detailed manual written in full narrative, that they can take back to the bank as a reference and training tool. The seminars are provided twice during the year.

Regulatory UpdateWebinars - Four regulatory update webinars will be offered through the year. Each webinar will discuss current news and regulatory changes that may have an impact on community banks at each session.

Monthly Newsletter - The Compliance Update newsletter is sent to program members each month. It provides an update of compliance issues that impact community banks.

Compliance Hotline - Members of the program may call the Young & Associates’ toll-free number, or visit their website (www.younginc.com), for compliance questions that arise on a daily basis. Young& Associates has many qualified professionals available to answer your questions. This service ensures that your bank is just a phone call away from the information you need in order to answer your compliance questions.

CBC Members Only Web Page - This web page is reserved for banks that are registered members of the CBC Program. In it you will find special and timely information, as well as tools provided by Young & Associates, Inc., that can be used to enhance the regulatory compliance function at your bank.

Program Flexibility - To assure CBC members are getting the most out of their memberships,this program is designed with flexibility in mind. We realize that responsibilities change quite frequently within some banks. For this reason, membership is granted to banks, not individual bank employees. This enables you to send your bank’s compliance officer, as well as additional representatives as the topics apply to the various areas of the bank. By sending these representatives to the sessions that matter most to them, you are greatly enhancing the bank’s ability to implement compliance throughout the bank.

Who Should Attend? - The focus of CBC is always regulatory compliance. It is essential that your bank’s compliance officer attend. However, because regulatory compliance should be approached from a team perspective, many banks find it extremely beneficial to send additional employees to sessions on topics that relate directly to their positions in the bank. These employees typically come from the customer service, lending, or operations departments in the bank. To support this team effort, the CBC has been priced to enable your bank to send additional employees at a substantial savings.

Enroll today to make sure compliance is an established, consistent practice at your bank. For a paper enrollment and for more information CLICK HERE.

Consent for Use of Photographic Images – Registration and attendance at, or participation in, ICBND meetings and other activities constitutes an agreement by the registrant to ICBND’s use and distribution (both now and in the future) of the registrant’s or attendee’s image or voice in social media, photographs, videotapes, electronic reproductions, and audiotapes of such events and activities.