Program Topics
8:30 a.m.
9:00 a.m.
12:00 p.m
3:30 p.m. |
Registration & Continental Breakfast
Program Begins
Lunch
Program Adjourns |
Virtual live streaming will occur the same day and time as the live training.
COMPLIANCE MANUALS
When attending a seminar, you should be focused on the material being presented. It is often too difficult to listen to a speaker and write detailed notes at the same time. For this reason, the CBC Program manuals are written in full narrative. This also enables the banker to take the materials to the bank as a reference to the regulations and as a training manual for other employees. Prior to the session, you will be sent the manuals electronically. You may print them or download them to your own electronic device for use at the session. We will not have printed copies available.
REGULATORY APPROVAL
The CBC Program has passed the test of regulatory scrutiny. The regulatory agencies have recognized the increased understanding and ability to deal with regulatory issues by those bankers who were CBC Members. Since then, the program has received approval from the regulatory agencies not only for its comprehensiveness, but also for its practicality. All sessions will be available for CRCM credit through American Bankers Association (ABA).
PRACTICAL SOLUTIONS
Most community banks do not have the time or money to build elaborate compliance systems, but there is a solution. The CBC Program provides practical, user- friendly compliance techniques and explains how they can be related to all areas of compliance. For example, setting up compliance files, developing training programs, responding to the examinations, and resolving disputes are among the areas that are reviewed.
PARTICIPANT INTERACTION
The CBC Program is designed to assist members in getting timely answers to their questions. The program provides a forum where each bank can be an active participant, bringing their questions, concerns and compliance techniques for group review. This two-way flow of information increases understanding and improves the bank’s effort toward a viable compliance program.
