If you’ve been a part of CBA of Kansas’s Community Bankers for Compliance Program, you know that you receive a host of fantastic services: Live Seminars, Quarterly Requlatory Update Webinars,...

Wisconsin Bankers Association (WBA) is pleased to sponsor the annual Community Bankers for Compliance Program (CBC), one of the most successful and longest running compliance training programs in the country....

Main Subject: Issues and Errors in the Loan Application Process

Auditing RESPA This seminar will focus on auditing RESPA, including all portions of the regulation. The major portions of the regulation include Section 8 violations (a major subject these days),...

Regulatory expectations for BSA continue to remain high, and banks have to react appropriately. There is a continued need to focus on the effective and meaningful elements of a BSA...

It is no secret that regulations continue to expand. This is especially true for Regulation Z. The Regulation Z commentary alone consists of over 372,000 words. As the complexity has...

During the last few years, both Congress and federal regulators have crafted revisions to many of the regulations that have been a part of our lending lives. This has resulted...

Main Subject: Issues and Errors in the Loan Application Process June 6th:  Findlay, Ohio June 7th: Columbus, Ohio