2020 Deposit/Lending Compliance School

2020 Deposit/Lending Compliance School

2020 Deposit/Lending Compliance School
September 15, 2020

Registration is $375 for CBAO members and $565 for non-members.

Hold on to your seats!  Our 2020 Compliance School is about to take you on the ride of your life.  In the past, we've dedicated full days to deposit and lending compliance...this year, we are going to cover both, in the same day an intense one-day session that will take your compliance knowledge and perspective to the next level.  You won't want to miss the latest in consumer protection issues spanning depository and lending compliance issues, regulatory outlook and areas of common compliance headaches.  We're not saying it's going to be easy, but it will most definitely be worth it.

Your registration fee covers your participation in the school, including breakfast and lunch, as well as all materials provided for the event. You will receive a handbook, comprised of PowerPoint slides, narratives, tools and reference materials related to the topics covered. You will also receive all materials and tools electronically.

Deposit/Lending Compliance School Facilitators:

Angela Lucas

Angela Lucas is the Co-Founder and Managing Partner of Sterling Compliance, LLC, an independent compliance and risk management consulting firm based out of Pittsburgh, Pennsylvania. Prior to launching Sterling Compliance, Angela was an examiner with the Office of the Comptroller of the Currency, specializing in consumer compliance and commercial credit. Several years and examinations later, Angela expanded her skill set within the Investment Advisory Monitoring and Testing Group at Federated Investors, Inc., focusing on compliance testing and advisory services as a critical link between trading floor portfolio managers and the compliance function.

Lisa Zigo

Lisa began her banking career in 1991, spending the first decade in credit risk and managing credit administration. In 2005, she also took on the role of Compliance Officer. She later served as Senior Vice President, Director of Operations.
In early 2012, Lisa entered the consulting arena focusing on regulatory compliance in community banks, providing training, policies, compliance reviews and comprehensive CMS programs. In 2015 Lisa partnered with a long-time friend and colleague to form Sterling Compliance, LLC, furthering the vision they shared for bringing a balanced perspective to clients for practical approaches to regulatory compliance with battle-tested, effective results.

Registration Options:

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone , (614) 610-1877.

9/15/2020 9:00 AM - 3:00 PM
Eastern Standard Time
Ray Campbell Learning Center 8800 Lyra Drive Suite 570 Columbus, OH 43240 UNITED STATES

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