2025 Community Bankers for Compliance Annual Enrollment
The Community Bankers for Compliance (CBC) Program is the most successful and longest running compliance training program in the country. This program will provide your bank with up-to-date information on the ever-changing bank regulations, as well as guidance for structuring and maintaining your in-bank compliance program. In addition, it provides a forum where those responsible for regulatory compliance can discuss issues and exchange ideas with community bankers.
Basic Membership to the CBC Program consists of the following:
- Semi-Quarterly Seminars
A two day compliance seminar is provided in the spring and the fall. Each seminar begins with the Regulatory Update, which allows bankers new to compliance and seasoned professionals to remain current regarding changes int he world of compliance. The main topic is selected based on the most recent industry and regulatory developments which may have an impact on community banks. Each person attending the program will receive a detailed manual, written in full narrative, which they can utilize at the bank as a reference and training tool. - Monthly Newsletters
CBC Program members will receive the Compliance Update newsletter electronically at the beginning of each month. The newsletter provides an update of compliance issues that impact community banks. - Compliance Hotline
Members of the program may call Young & Associates' toll free number (800) 525-9775 option 2, or visit their website www.younginc.com/contact-us for compliance questions that may arise. Young & Associates has many qualified professionals available to answer compliance related questions. This service ensures your bank is just a click or phone call away from the information needed to answer compliance questions. - CBC Members-Only Web Page
This web page is reserved for banks that are registered members of the CBC Program. A user ID and Password are provided to each CBC Member annually. CBC Members have access to the latest information from regulatory agencies on this page.
| Price | |
|---|---|
|
ICBND Member - 1 Attendee
|
$1,700.00 |
|
ICBND Member - 2 Attendees
|
$2,000.00 |
|
ICBND Member - 3 Attendees
|
$2,400.00 |
| Price | |
|---|---|
|
Non-ICBND Member - 1 Attendee
|
$2,200.00 |
|
Non-ICBND Member - 2 Attendees
|
$2,500.00 |
Quarterly Regulatory Update Webinars:
February 6, 2025
May 2, 2025
August 1, 2025
October 31, 2025Each session will start at 10:00 am (CT) and will last approximately 90 minutes.
April 16, 2025 - 10:00 AM - 4:30 PM (Registration begins at 9:30 AM)
April 17, 2025 - 8:30 AM - 3:00 PM
Location - ICBND Office
Click here to view the detailed brochure
April 16 - Day 1/Q1 Topics
Regulation CC: Expedited Funds Availability Act
Right to Financial Privacy
Regulation B: Subpart B - 1071 Commercial Loan Data Collection and Reporting
April 17 - Day 2/Q2 Topics
Fair Credit Reporting Act and Regulation V
Implementing Change
Reviewing Your Deposit Policies
- Regulation D
- Regulation DD
- Regulation E
- Regulation CC
- Privacy
Hotel Accommodations
Hampton Inn & Suites
2020 Schafer Street
Bismarck, ND 58501
Call 701-751-5656 and ask for the ICBND Block, or click the booking link here.
Seminar Presenter: Veronica Madsen
Veronica is a seasoned consultant with a robust legal background and decades of banking experience. Her career began at a financial institution trade association, followed by roles as a Regulatory Attorney, Chief Compliance Officer at a fintech company, and founder of ESTEE Compliance, where she provided compliance services to financial institutions. She also created and managed a compliance management system at a fintech company and has overseen the Bank Secrecy Act Training program at a large bank.
More information coming soon!
Location - ICBND Office
Hotel Accommodations
Hampton Inn & Suites
2020 Schafer Street
Bismarck, ND 58501
Call 701-751-5656 and ask for the ICBND Block, or click the booking link here.
For More Information:
1136 West Divide Avenue P.O. Box 6128Bismarck, North Dakota 58501
United States 701.258.7121