Event Calendar

Wednesday, October 18, 2023

Compliance Officer Conference

Start Date: 10/18/2023 8:45 AM MDT
End Date: 10/19/2023 12:00 PM MDT

Venue Name: 7979 East Tufts Avenue Training Room

Organization Name: Independent Community Bankers of Colorado

Maelynn Lewis
Email: mlewis@icbcolo.org
Phone: (303) 832-2000

Wednesday, October 18, 2023
8:30 am          Welcome and Opening remarks
8:45 am-Noon
  • Learning from Regulatory Agency Communications
    • Strengthening your CMS utilizing these documents!
  • Third-Party Risk Management Guidance
    • Understanding the expectations
    • Topic is hotter than HOT!!!
  • Staying on Top of Reg E Disputes
    • Critical components of managing the Reg E dispute process
  • E-SIGN Requirements – It’s Like Buying a Used Car
Thursday, October 19, 2023
8:30 am          Welcome and What About Yesterday
  • Lending Compliance:
    • Application…Diving into the Definitions
    • Fair Lending
      • Appraisal discrimination
      • Redlining
      • Limited English Proficiency (LEP)
      • Special Purpose Credit Programs (SPCP) – (Note: Can discuss if desired)
    • Flood
    • Lending Bites
      • Changes to Adverse Action Notices
      • Small Business Lending Data Collection & Reporting
  • Compliance Management System
    • Developing your compliance TEAM
8:25 am-Noon                   Hot topics to be determined
Molly Stull, Compliance Consultant, Brode Consulting Services, Inc.
Molly Stull began her career as a teller while working on her undergraduate degree and has continued working in the financial industry ever since. She has experienced the growth of a hometown bank, branch mergers, charger changes, name changes, etc. Molly has active business resumption plans, performed secondary market quality control review, processed wires, filed SARs, and coordinated reviews with external auditors and examiners. Her favorite role has always been educating staff and strongly believes that if staff understands the reason for a process they will be more compelled to follow the procedures. Molly holds a bachelor’s degree from the University of Akron and an MBA from Ashland University.
Who Should Attend
This conference is designed for compliance officers, compliance managers, and any other interested parties should attend.
ICBC Education Program Member $300 Each additional registrant from same organization $275
ICBC Member $350 Each additional registrant from same organization $300
Non-member $575 Each additional registrant from same organization $525

Registration deadline is one week prior to the offering. Written cancellation must be received in the ICBC office by Friday, September 29, 2023, and will be subject to a $75 cancellation fee. NO REFUNDS will be granted after Friday, September 29, 2023; however, a substitute may attend. ICBC reserves the right to cancel any program for which there is insufficient funds to cover the expense of the program. In the event of cancellation by ICBC you will be notified by either phone or email. Prepaid registration fees will be refunded.

Online Registration

Registration is Closed
Closed: 10/16/2023 3:00 PM

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