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
  • 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 |

Webinar Sessions

When you’re training your managers and other top employees, it’s critical to maximize the return on time and cost spent. Our professional webinar series lets all of your employees benefit from advanced training—from the convenience of your own office.   ICBND offers over 130 webinar sessions a year on subjects like regulation changes, required training, and trending financial topics. Train as many individuals as you like, for one set price.*  It's Convenient and can be accessed on your iPad, iPhone, Android or desk computer.

The live webinar option allows you to have unlimited internet connections. Registrants receive a website address and passcode that will allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, passcode, and handouts will be emailed to you prior to the broadcast. You will need the most-current version of Adobe Reader available free at

Can’t attend the scheduled training?

The archived webinar is a recording of the live event, including audio, visuals, and handouts. We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link, which can be viewed anytime 24/7, beginning 2 business days after the webinar. You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely.  The archived webinar/digital download may ONLY be ordered for 6 months following the webinar. It will not be available after this time.

*Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.


Endorsed Members