Barret School of Banking

October 26, 27, 28 & 29, 2020

Barret Compliance Series

Lending Compliance and Operations/Deposit and BSA/AML Compliance. A four-day program where you’ll receive the latest on compliance issues impacting your bank.

Details

This will be an all-virtual event

  • October 26: Lending Compliance (9AM - 12PM)
  • October 27: Lending Compliance cont'd (9AM - 12PM)
  • October 28: Operations/Deposit Compliance (8:30AM - 12:30PM)
  • October 29: BSA/AML Compliance (9AM - 12PM)

Audience

  • Compliance Officers
  • Internal Auditors
  • BSA Officers
  • Risk Managers
  • COOs
  • Other compliance personnel (regardless of prior training or experience)
  • Enrollment will be limited to ensure greater interaction with the instructor case leaders and peers.
  • CPE credit is available.

Instructor

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Terri Thomas, J.D.

Legal Department Director for the Kansas Bankers Association

Terri Thomas, J.D. is Legal Department Director for the Kansas Bankers Association, and manager of its subsidiary, Kansas Bankers Consulting Services, LLC. She frequently speaks at national and state banking association programs and serves as a faculty member at the Graduate School of Banking at Wisconsin, Kansas Bankers Association, Missouri Bankers Association, and other schools.

pick a registration option:

Barret Compliance Series, All-Access Pass (4 Days)

Get all four days of our best Compliance programs!

  • Lending Compliance
  • Operations/Deposit Compliance
  • Bank Secrecy/Anti-Money Laundering
  • October 26: Lending Compliance (9AM - 12PM)
  • October 27: Lending Compliance cont'd (9AM - 12PM)
  • October 28: Operations/Deposit Compliance (8:30AM - 12:30PM)
  • October 29: BSA/AML Compliance (9AM - 12PM)

Registration fee $695

This will be an all-virtual event

Lending Compliance

Registration - $325

  • Fair lending/Reg B
  • ATR-QM
  • HPML
  • Lending to service members
  • Mortgage origination, including TRID
  • Mortgage servicing
  • RESPA Anti-Kickback Rule developments
  • Appraisal changes
  • Flood insurance- updated FAQs
  • COVID-19 Lending-related developments
  • Bankruptcy update, including changes to Chapter 11 and Chapter 12

This will be an all-virtual event

Or sign up for a Barret Compliance Series All-Access Pass (4 Days) – $695

Operations, Deposit, BSA, AML

Registration $395

Topics:
  • Reg CC
  • Reg D
  • Reg E
  • Garnishing Federal Benefit Payments
  • Privacy
  • Social media and advertising
  • Covid-19 Deposit/Operations-related developments
  • UDAAP developments
  • Wire transfer and ACH fraud issues

This will be an all-virtual event

Or sign up for a Barret Compliance Series All-Access Pass (4 Days) – $695

BSA, AML

Registration - $175

Topics:

  • FFIEC Exam Procedures and risk assessments
  • CIP
  • Beneficial Ownership
  • Cannabis and Hemp
  • Elder financial abuse
  • Recent penalties
 

This will be an all-virtual event

Or sign up for a Barret Compliance Series All-Access Pass (4 Days) – $695

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