Community Bankers for Compliance

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
Paid Event | 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.*

Seminar materials are emailed to you prior to the broadcast, along with connection instructions (including a toll free number and PIN number which grant access to the seminar). You will need the most current version of Adobe Acrobat Reader (available for free at

*Please note: Your registration fee includes one Internet connection from a single computer terminal—but as many people as you like may attend from that terminal.

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 so you may ask follow-up questions. Approximately one week prior to the webinar, you will receive an email with the archived webinar link. This webinar link can be viewed anytime 24/7, beginning 6 business days after the webinar and will expire 6 months after the live program date. You will also receive instructions on how to download a digital copy of the webinar which you may keep and use at your convenience. The archived webinar/digital download may ONLY be ordered for 6 months following the webinar. It will not be available after this time.

*All materials are subject to copyright and intended for your bank’s use only.

Endorsed Members