CBC 2021

The challenge of keeping pace with the ever-changing compliance regulations!

Because of the constant change in compliance regulations, staying compliant is a challenging, never-ending process. Luckily, ICBND offers a comprehensive compliance support program: Community Bankers for Compliance (CBC) Sponsored by Young and Associates, Inc., this program gives your bank the resources and support it needs to stay compliant.

Community Bankers for Compliance Program Annual Membership
When you enroll your bank for annual membership in the CBC, you can decide which of your employees will participate in each session. Membership includes:

  • attendance at the spring and fall two-day live regulatory seminars
  • detailed manual for each two-day live seminar
  • two quarterly regulatory update webinars
  • monthly Compliance Update newsletter issued electronically
  • online and toll free access to Young & Associates for compliance questions

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.


Community Bankers for Compliance Program

Regulatory Update Webinar

Friday, November 19, 2021 

10:00 AM CT

Agenda:

Agency News Items

  • Supervisory Information
  • Pandemic Preparedness

Lending Issues

  • Card Act
  • TILA-RESPA
  • HMDA
  • Equal Credit Opportunitiy Act

Other Issues

  • BSA/AML
  • Community Reinvestment Act
  • Electronic Funds Transfers Act
  • Fair Debt Collection Practices Act

The Regulatory Update presentation will cover events between July 1 through September 30, 2021.  We will discuss agency actions, the items that have been published related to the pandemic, changes that occurred in the world of lending, the world of deposits, and other issues that affect Compliance and BSA officers.  There are a number of items in the presentation that will have a lasting impact on your operations.

Contact Jessie Pfaff for more information and to register for this event.  jessiep@icbnd.com


Who Should Attend

The focus of the CBC is always regulatory compliance. It is essential that your bank’s compliance officer attend. But 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.

About the Young & Associates, Inc.Instructors for the CBC Program

Dale Neiss CBC Presenter     Bill Elliott CRCM, Director of Compliance Education 

With over 40 years of banking experience, Bill Elliott leads the compliance department at Young & Associates, Inc. where he conducts compliance reviews, leads compliance seminars, conducts in-house training, and writes compliance articles and training materials. During his career as a banker, Bill spent 15 years as a compliance officer in a large community bank. He has also been a lender for consumer, commercial, and mortgage loans, and has managed a variety of bank departments including loan review,consumer/commercial loan processing, mortgage loan processing, loan and credit administration, collections,and commercial loan workout.

Sharon Bond CRCM, Consultant

Sharon Bond is a consultant with Young & Associates, Inc. where she specializes in Consumer Compliance. Sharon works on a variety of compliance-related issues, including leading compliance seminars,conducting compliance reviews for all areas of compliance, conducting in-house training, and writing compliance articles and training materials. With over 30 years of industry experience, she has a strong background in mortgage lending and in federal consumer compliance laws and regulations. Sharon was an Associate National Bank Examiner with the Office of the Comptroller of the Currency (OCC) for five years. She holds the designation of Certified Regulatory Compliance Manager (CRCM) and the Six Sigma Qualtec Black Belt certifications.

Dale Neiss CRCM, Consultant 

Dale Neiss is a compliance consultant with Young & Associates, Inc. With over 30 years of banking experience in Denver, CO, Dale has developed and implemented compliance management systems,loan review and community reinvestment act (CRA) programs, and enterprise risk management (ERM) framework for multiple banks. He has held the titles of Compliance and Loan Review Manager, BSA and CRA Officer, and Enterprise Risk Management Director. Dale began his banking career with the Office of the Comptroller of the Currency in Indianapolis, IN as an associate national bank examiner. At Young &Associates, Inc., he provides consulting and training,as well as writes articles and compliance manuals.He holds the designation of Certified Regulatory Compliance Manager (CRCM) by the Institute of Certified Bankers in Washington, D.C..

Subjects for future seminars will be shaped by regulatory events as they unfold. The CBC quarterly compliance program remains committed to providing as much up-to-the- minute information as possible. The program will closely monitor releases from the CFPB and other agencies to assure that you have the most up-to-date and accurate information possible.

For more information on CBC Membership call Jessie Pfaff at 701.258.7121.

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