CBAO University Training by Topic Compliance

Why CBAO University Training by Date Training by Topic Available Training Emerging Leader Program Barret School of Banking Policy Exchange CD-ROM Catalog Education Planner

CBAO University has been approved to provide CPE credits for attending seminars in the areas of compliance, internal audit, management, accounting, taxation, lending & personal development. Please refer to each brochure for the total amount of hours each seminar is approved for.

Email Dawn Hoover to register for a seminar/webcast
*Please include seminar name and bank contact information*

	Regulation Z Training
	Change & More Change: Reg Z and the Fed's Rolling Review and Change Process	CD Rom
	Good Faith Estimates & HUD 1 Settlements	CD Rom
	Year End Compliance Checklist	CD Rom
	Preparing for the Elimination of Non Local Checks: Reg CC Changes Effective First Quarter 2010	CD Rom

	*Compliance Training*
September 10	GLBA New Model Privacy Notice Form - Line by Line Instructions: Deadline January 1, 2011	Webcast
September 14	BSA/AML Compliance Management	Ft. Wayne, IN
September 21	Emerging Leader	CBAO
September 22	Business Writing: Boot Camp for Community Bankers	CBAO
September 23	Complying with the Fair Debt Collection Practices Act (FCDPA) for Consumers & Businesses	Webcast
September 27	Writing a Policy for SAFE Mortgage Licensing Act Compliance Requirements: Effective October 1, 2010	Webcast
September 28	Vendor Due Diligence and Risk Management: Increased Regulatory Expectations	Webcast
October 5	CBAO Compliance Forum	CBAO
October 8	Email, Risk, Trends & Regulations	Webcast
October 14	Top 10 Frequently Asked Questions about Safe Deposit	Webcast
October 14	FACTA Section Act 311: Risk Based Pricing	Webcast
October 20	Forever Changing Reg Z	Webcast
October 21	Website Compliance	Webcast
October 25-26	BSA/AML School	CBAO
October 26	Emerging Leader	CBAO
October 26	IT Risk-Assessment Compliance & Review	Webcast
October 28	Overview Risk Assessment for all Retail Payment Systems	Webcast
November 18	Regulatory Update on Remote Deposit Capture	Webcast
December 7	Emerging Leader	CBAO
December 7	Escrow Audit & Compliance	Webcast
December 7	Safe Deposit Compliance & Legal Issues	Webcast

9.8.10

ODFI Savings and Loan and Savings Bank Board Meeting - Columbus

10.13-14.10

IT Security Conference - Indianapolis, IN