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KBA/ProBank Austin Regulatory Compliance School - Louisville - March 9 - 13

11/19/2019
Come and learn from our professional experts and nationally-recognized presenters on the regulatory compliance requirements you need to know. Learn about trending topics that are relevant to you, including deposit issues, overdrafts, UDAAP, BSA Customer Due Diligence/Beneficial Ownership, E-Sign Rules, Compliance Risk Management, TRID, HMDA and much more!

Consumer Lending School - 4 Day Program - March 16 - 19 - Louisville

12/10/2019
This school introduces the consumer lending process from the initial application to closing and documentation.

Compliance Forum - Lexington - April 7

01/14/2020
Join us for our second quarterly Compliance forum. We will have a discussion about Privacy & Data Security. We will have lunch and a moderated roundtable with fellow compliance professionals.

Real Estate Evaluations 101: Supporting the Value - Louisville - April 9

01/14/2020
This full day program will focus on the key points that banks need to be aware of relating to writing their own real estate evaluations to ensure they are written in compliance with the Interagency Appraisal and Evaluation Guidelines.

Consumer & Commercial Loan Documentation Seminar - Louisville - April 14 & 15

01/14/2020
The purpose of this two-day program is to provide bankers with a thorough understanding of both consumer and commercial loans. The entire loan documentation process will be discussed from initial application and underwriting to loan closing and through repayment. The program will also identify regulatory compliance issues that impact both consumer and small business loans.