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Bank Compliance School 2022

Bank Compliance School 2022

Compliance is one of the most crucial and consuming issues in the financial services industry today. Regulatory agencies are making it clear through their examinations that no institution can afford to be without a comprehensive, well-managed compliance program. Your compliance officer must be able to run the process, including a bank-wide training program, like a well-oiled machine.

The purpose of this school is to provide students with the knowledge and understanding of laws and regulations that impact lending practices, deposit functions, marketing, and management by:

  • Developing an understanding of federal laws and regulations
  • Developing basic management skills and effective techniques for compliance administration
  • Providing instruction designed to supplement in-bank training programs and benefit students through exposure to the experience and knowledge of other students


DAY 1: Lending Module
Monday, May 2
(8:30 a.m. – 4:30 p.m.)

  • Consumer Lending (Reg B & Fair Housing)
  • ECOA (Reg B)
  • ECOA & FCRA Adverse Action Notice
  • Military Lending Act
  • Consumer Protections for Bank Sales of Insurance
  • Homeownership Counseling
  • SCRA Notice
  • Preservation of Consumer Claims and Defense
  • PMI
  • HMDA (Reg C)
DAY 2: Lending Module (con't.)
Tuesday, May 3
(8:30 a.m. – 4:30 p.m.)

  • Escrows
  • TRID
  • Regulations Z and X
  • TILA
  • Flood Insurance
  • Mortgage Servicing
  • SAFE Act
  • RESPA Section 8
DAY 3: Lending/Deposits Module
Wednesday, May 4
(8:30 a.m. – 4:30 p.m.)

  • Culture Around Compliance
  • The Why?
  • CMS
  • Complaints
  • Advertising
  • Minnesota State Law Update
  • BSA/AML Overview

DAY 4: Deposit Module (con't.)
Thursday, May 5
(8:30 a.m. – 4:30 p.m.)

  • TISA (Reg DD)
  • EFA (Reg CC)
  • EFTA (Reg E)
  • Overdrafts
  • EFTA Opt-In
  • Interest on Deposits (Reg D)
  • Privacy


We are pleased to have Banker's Compliance Consulting presenting and turning regulations into PLAIN English! We are positive you will leave this school with a better understanding of the regulations.

Registration Fee

Member - Entire School $1,350

Member - Lending Module  $1,100  
Member - Deposits Module  $800   
Qualified Non-Member - Entire School
Qualified Non-Member - Lending Module
Qualified Non-Member - Deposits Module $1,300   

Dates & Times

May 2 - 5, 2022
Program: 8:30 AM - 4:30 PM each day


Hilton Bloomington
3900 American Blvd. West
Bloomington, MN

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 to determine if this school qualifies for credits.

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.


Qualified non-members are encouraged to apply. Please call our office for further information.

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.

5/2/2022 8:30 AM - 5/5/2022 4:30 PM
Hilton Bloomington 3900 American Boulevard Bloomington, MN 55437

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