2025 Spring CBC Session

April 16, 2025 - 10:00 AM - 4:30 PM (Registration begins at 9:30 AM)
April 17, 2025 - 8:30 AM - 3:00 PM
Location - ICBND Office

April 16 - Day 1/Q1 Topics 
Regulation CC: Expedited Funds Availability Act
Right to Financial Privacy
Regulation B: Subpart B - 1071 Commercial Loan Data Collection and Reporting 

April 17 - Day 2/Q2 Topics 
Fair Credit Reporting Act and Regulation V
Implementing Change
Reviewing Your Deposit Policies
- Regulation D
- Regulation DD
- Regulation E
- Regulation CC
- Privacy

Seminar Presenter: Veronica Madsen
Veronica is a seasoned consultant with a robust legal background and decades of banking experience. Her career began at a financial institution trade association, followed by roles as a Regulatory Attorney, Chief Compliance Officer at a fintech company, and founder of ESTEE Compliance, where she provided compliance services to financial institutions. She also created and managed a compliance management system at a fintech company and has overseen the Bank Secrecy Act Training program at a large bank.