Online Campus

Federal Compliance School

Spring 2019

For Banks and Credit Unions

The 33rd Annual CFT Compliance School program has been approved for 35 CRCM credits. Breakdown of credit: Op/Deposit Module-11.25 CRCM credits, Credit Module-18.00 CRCM credits and Mgmt. Module- 5.75 CRCM credits

When and Where:

April 29, - May 2, 2019
Sheraton Hartford South Hotel, Rocky Hill, Connecticut

Register and See More Informaton Here

June 4 - 7, 2019
Table Mountain Inn, Golden (near Denver), Colorado

Register and See More Informaton Here

You can attend the entire school or as little as a half-day!

CFT's 33rd Annual Bank Compliance School provides you with the tools you need to handle compliance in today's regulatory environment. You'll receive the most current information, interpretation, tools and techniques to maintain a well-documented compliance program that includes an institution-wide monitoring, audit, and training program. You'll listen and talk with some of the best compliance consultants, managers, and experts in the industry.

Faculty:

Connecticut School
CARL PRY, CRCM, CRP - Managing Director for Treliant Risk Advisors
KEITH E. MONSON, CRCM - Vice President, Computer Services, Inc.
PATTI JOYNER BLENDEN, CRCM - Founder, Financial Solutions

Colorado School
CARL PRY, CRCM, CRP - Managing Director for Treliant Risk Advisors
KEITH E. MONSON, CRCM - Vice President, Computer Services, Inc.

Important Message:

The School will include the latest developments in regulatory compliance. Once the School Schedule is complete, you will also have the option of attending individual modules and/or workshops.

Tuition:

$1,495 per person - includes all modules, contiinental breakfast, lunches, refreshments, student manuals, and a Welcome Cocktail Reception being held on opening night.

Deposit Operations Module:

$745 per person. Includes all workshops shown below.

• BSA Compliance Review and Hotspots – $455
• Regs CC & D – $295
• Regs DD & E – $405
  (includes continental breakfast and Deposit Operations Compliance Q&A lunch)

Credit Module:

$955 per person. Includes all workshops shown below.

• Lending Compliance Workshop (RESPA, Reg Z, Fair Lending, and MLA/SCRA) – $825
• HMDA Workshop – $295
• CRA, FCRA and Flood Insurance – $455

Management Module:

$565 per person. Includes all workshops shown below.

• Consumer Complaints and UDAAP, Vendor Management, Privacy, Identity Theft Red Flags, and Incident Response Practices

Register and See More Information For CT School Here

Register and See More Information For CO School Here

Contact Information

CT School

Crista Olson
Vice President
Center for Financial Training
Phone: 314-655-0003
800-795-5242, ext. 9003
Email: crista@cfteducation.org

CO School

Rhonda Potter
Assistant Vice President
Center for Financial Training
Phone: 970-340-6000
800-795-5242 Ext. 9000

Email: rhonda@cfteducation.org

Educating the financial services industry for over 100 years!