Federal Compliance School
Interested in attending our Federal Compliance School live?
Join us virtually this February for our annual Federal Compliance School! CRCM and CAFP credits available!
Are you as knowledgeable and aware of the latest compliance issues, changes and concerns as you could be? Is compliance handled expertly in all areas of your institution? Has your compliance program changed with the changes in regulations? Need to meet your annual BSA Training requirement? Both compliance professionals and bankers in lending and operations areas can benefit from the knowledge and interpretation of professional compliance managers, consultants and regulators at CFT’s Annual Compliance School.
IMPORTANT MESSAGE: The School will include the latest developments in regulatory compliance, which could change the topics and schedule shown below.
Times: 10:00AM – 4:00PM EST
Date: February 25-28, 2025
CE Credits: 7 CAFP, 28 CRCM credits
Registration is Per-Participant.
School Tuition includes all modules. You can also choose to attend individual Modules as shown in the Registration section
Details Below (topics subject to change according to updated regulations)
Day 1, Module 1
- Fair Lending
- Includes UDAAP
- What’s New/Hot topics
- CRA
Day 2, Module 2
- FLOOD
- HMDA
- SCRA/MLA
- Q&A
Day 3, Module 3
- Consumer Disputes
- Reg E, Error Resolution, Credit Cards
- Overdraft
- Mortgage
- Reg Z (TRID)
- Appraisals
- RESPA
Day 4, Module 4
- BSA/OFAC
- Information Security
- Privacy
- Vendor Management
