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Federal Compliance School

Federal Compliance School

by Marta Carey -
Number of replies: 0

Federal Compliance School

Spring 2017

For Banks and Credit Unions

This school will feature in-depth analysis of the latest rules and regulations, and has been pre-approved for 35.5 CRCM credits.

When and Where:

May 8 - 11, 2017 - Sheraton Bradley Airport, Windsor Locks (near Hartford), CT
June 5 - 8, 2017 - Table Mountain Inn, Golden (near Denver), CO

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

Register and See Complete Agenda For Connecticut School Here

Register and See Complete Agenda For Colorado School Here

CFT's 31st 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 BLENDER, CRCM Founder, Financial Solutions

Colorado School
PATRICIA CASHMAN
- Founder, Cashman Compliance Solutions
SUSAN COSTONIS - Compliance Consultant
KEITH E. MONSON, CRCM - Vice President, Computer Services, Inc.

Important Message:

The School will include the latest developments in regulatory compliance, which could change the topics and schedule shown below.

Entire School:

$1,395 per person - includes all modules, lunches, refreshments, student manuals, and a Welcome Cocktail Reception being held on opening night.

Deposit Operations Module:

$695 per person. Includes all workshops shown below.

  • BSA Compliance Review and Hotspots – $425
  • Regs CC & D – $275
  • Regs DD & E – $325
    (includes continental breakfast and Deposit Operations Compliance Q&A lunch)

Credit Module:

$895 per person. Includes all workshops shown below.

  • Lending Compliance Workshop (RESPA, TRID, Reg Z and MLA/SCRA) – $675
  • Fair Lending and CRA Workshop – $325
  • HMDA Workshop – $275
  • FCRA and Flood Insurance – $425

Management Module:

$425 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 - An Industry Sponsored Non-Profit Education Provider
1730 Mississippi Avenue
St. Louis, MO 63104
Phone: 314-655-0003
800-795-5242, ext. 9003
Fax: 860-823-1410
Email: crista@cfteducation.org

CO School

Rhonda Potter
Western States Regional Director
Center for Financial Training
12865 Clarkson Circle
Thornton, CO 80241
Phone: 970-340-6000
800-795-5242 Ext. 9000

Email: Rhonda@cfteducation.org

Educating the financial services industry for over 100 years!