The CBC Program is an annual compliance training program designed to provide program members with the tools needed to effectively manage an in-bank compliance program. Now in its 27th year, the CBC Program is the longest running compliance program in the country.
The program consists of:
- Live regulatory seminars and regulatory update webinars
- Toll-free hotline service
- Access to the CBC members-only webpage
- Monthly Compliance Update newsletter
Seminar topics are determined by Young & Associates, Inc.’s compliance consultants according to timely developments within the industry.
Topics include:
2017 First Quarter: CRA
2017 Second Quarter: Flood and Consumer Loans
2017 Third Quarter: Regulation B
2017 Fourth Quarter: CDD and Regulation CC
2018 First Quarter: Regulation E and DD