The Minnesota Bankers Association sponsors meetings for compliance staff of member banks to get together to discuss current topics relating to compliance. The groups typically meet quarterly. They meet as often or as little as the group decides. The MBA sends out notices and reminders for meetings.
If you would like to be part of a group, please email firstname.lastname@example.org. Please include your name, email address, bank, bank address, and which location you would like to join. You will be notified when there is a meeting scheduled. All notices are sent by email. If you have questions about a specific meeting, please contact the person listed below.
We are now posting the proposed agendas for the Regional Compliance meetings. Agendas are PDFs and can be opened on a personal digital device or printed. Proposed agendas are just a starting point for meetings. Participants should also bring information that will help their peers, such as recent regulatory audit information.
The information in these agendas reflect information that is current on the published date and is subject to modification by the issuing regulatory agencies. The contents of the agendas should not be construed as legal advice. The content is provided solely for informational purposes. Any legal conclusions will vary depending on individual facts and circumstances. Readers should consult professional counsel before taking any action on matters covered by these agendas.