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Advanced Compliance Workshop

Advanced Compliance Workshop

Who Should Participate

This workshop has been specifically designed for the experienced compliance professional who requires the most up-to-date information affecting bank compliance. Attendees should have at least one year of compliance experience and/or have attended the basic compliance school.

Make your attendance count towards your continuing professional education credits! The MBA will provide a certificate of attendance that you may submit to the appropriate advisory board.


Topics to be discussed at this year's workshop include:

  • TILA Ability to Repay and Qualified Mortgages
  • Refinance, Renewals and Modifications
  • RESPA Section 8
  • Flood Insurance
  • *NEWLY ADDED* - Regulation B (Section 1071)
  • TRID Hot Topics
  • Hot Topics/Top Violations

PLUS, we will have Nessa Feddis, Senior VP & Senior Counsel with the ABA with us touching on:
  • FCRA
  • Overdrafts
  • Washington update (including CRA, Interchange Routing, True Lender Rules, plus so much more)
  • 3rd Party Payment Systems

But that's not all! We will also have a presentation on Elder Abuse and an update of State Statutes.

Thank you to our sponsor:


Jerod Moyer, Banker's Compliance Consulting, is the leader of Banker’s Compliance Consulting’s training productions. He is a nationally recognized speaker. Whether it’s a conference, seminar, school, webinar or luncheon, it’s easy to stay engaged with his presentations due to the amount of passion and energy he brings to each and every compliance topic. Jerod has spoken on behalf of the American Bankers’ Association, BankersOnline, many state banking associations, private compliance groups and financial institutions. He is a Certified Regulatory Compliance Manager (CRCM) and BankersOnline Guru. Jerod likes to spend his time (between reading regulations and producing compliance training!) relaxing at the lake with his wife and three children, following their activities, or engaged in something sports-related.

Registration Fee

Member $525.00
Each additional person from same bank $450.00 
Qualified Non-Member $950.00

Note:  You will be given the option to pay by credit card or to invoice your company during the checkout process.

Dates & Times

October 27 - 28, 2021
8:30 AM: Check-in
9:00 AM - 4:00 PM: Program
4:00 PM - 5:30 PM: Social Hour on Wednesday Night


Mankato City Center Campus
1 - Civic Center Plaza
Mankato, MN 56001


Hilton Garden Inn
20 Civic Center Plaza
Mankato, MN 56001
Rooms will be made available to the group at the discounted rate until October 5, 2021.

Cancellation Policy

The MBA reserves the right to cancel programs due to insufficient enrollment, instructor illness, or other reasons. Participants wishing to cancel must inform the MBA in writing prior to the event. Send cancellation notices to A cancellation fee of 25% of the program cost will be charged for withdrawing, or you may send a substitute. The full program fee will be charged for withdrawing after the event has taken place or a no-show.

Photo Release

By registering, you hereby grant the MBA permission to use your likeness in a photograph, video, or other digital media in any and all of its publications or promotional materials, without payment or other consideration.

10/27/2021 8:30 AM - 10/28/2021 3:30 PM
Mankato City Center Campus 1 - Civic Center Plaza Mankato, MN 56001
Online registration not available.

Please note that you must be logged in to register online

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