2021 Coffee & Compliance 

February 19  |  June 18  |  October 15
9:00 AM - 10:30 AM

Registration for all three sessions is $550 for CBAO members.

Join us for our morning compliance roundtables focusing on upcoming regulatory changes, exam preparation, and policies & procedures.

For each session, we will always cover:

• Compliance highlights 
• Critical deadlines
• Training & Tools for new/changed and proposed legislation
• Q&A discussion

Also includes a complimentary subscription to Capitol Comments, a comprehensive monthly publication that CBAO provides to keep Ohio community bankers updated on current issues.

This communication is a comprehensive collection of regulatory guidance, actions and rulings. CBAO’s Capitol Comments is loaded with interactive links that take you straight to the source for reliable and accurate information. Subscribers save considerable time, energy and resources by receiving this publication. Additionally, they receive peace of mind knowing their community bank is working with the most current and relevant information available.

Capitol Comments topics include:

•  Joint Federal Agency Issuances
• CFPB Actions, rulings and reports
• FDIC Actions
• OCC Actions
• Federal Reserve Actions
• FHFA limits and schedules
• HUD
• FTC
• HARP updates
• Proposed Federal Rules
• Federal Rules adopted

Take It Home:

Your compliance responsibilities and challenges don’t stop when you leave the roundtable. Be sure you have the tools to administer your compliance function proactively and effectively. You will receive the Sterling NAVIGATOR, BEACON and all the tools provided at each event and with each edition of the NAVIGATOR.

Sterling NAVIGATOR 

With one regulatory wave after another, it starts to feel like we’re drifting farther and farther away from solid ground. That’s where we come in. Our NAVIGATOR newsletter will help you steady your rudder and guide you safely through the turbulent waters of regulation and compliance exams. We’ve designed the NAVIGATOR to be your go-to resource for compliance news, critical and upcoming deadlines and items of regulatory focus.

Sterling BEACON

We offer a monthly consulting service that gives you unlimited access to our compliance experts for any compliance-related questions. This service is part of all compliance engagement packages or may be selected a la carte, but it is complimentary with your Forum registration! Our BEACON allows you to call or email us any time – an important compliance lifeline!  

Meet the Coffee & Compliance Facilitators:

Lisa Zigo
[email protected]

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.

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