36th Annual Compliance School
Federal consumer protection laws continue to be a tidal wave of change! This is your opportunity to gain an excellent understanding and prepare your financial institution for compliance.
When
Where
Georgetown, TX
Event Schedule
12:00 – 12:45 PM
Registration
12:45 – 1:00 PM
Announcements
1:00 – 1:30 PM
Compliance Primer
Andy Zavoina
1:30 – 3:00 PM
Reg. B/1071 update
Andy Zavoina & Kimberly Boatwright
3:15 – 3:45 PM
Fair Housing Act
Kimberly Boatwright
3:45 – 4:00 PM
HOPA
Kimberly Boatwright
4:00 – 4:45 PM
Reg. O
Kimberly Boatwright
4:45 – 6:15 PM
HMDA/Reg. C
Kimberly Boatwright
6:15 – 7:30 PM
Reception
8:00 AM – 4:45 PM
TILA/Reg. Z/Open End Credit
Kimberly Boatwright
4:45 – 5:30 PM
FDCPA
Kimberly Boatwright
5:30 – 6:00 PM
Payday Lending/Reg. OO
Kimberly Boatwright
8:00 – 9:00 AM
SCRA
Andy Zavoina
9:00 – 10:00 AM
Military Lending Act
Andy Zavoina
10:15 – 11:45 AM
CRA/Reg. BB
Kimberly Boatwright
12:30 – 1:00 PM
SAFE Act/Reg. G
Kimberly Boatwright
1:00 – 2:15 PM
Flood
Kimberly Boatwright
2:30 – 3:45 PM
FCRA/Reg V.
Kimberly Boatwright
4:00 – 6:00 PM
RESPA/Reg. X
Kimberly Boatwright
6:00 – 7:30 PM
Reception with Update School
8:00 – 8:30 AM
Texas Lending Law
Elizabeth Madlem
8:30 – 9:30 AM
Regulation DD Overview and Advertising Considerations
Julia Gutierrez
9:45 – 11:45 AM
Lending Case Study/Escape Room
Rebekah Leonard
12:45 – 1:45 PM
Regulation E – Errors, Disputes & Liabilities
Elizabeth Madlem
1:45 – 2:45 PM
Regulation CC – Overview & Funds Availability
Julia Gutierrez
3:00 – 4:00 PM
Consumer Privacy & Information Security
Julia Gutierrez
4:00 – 5:00 PM
Fiduciary Accounts
Elizabeth Madlem
8:00 – 9:00 AM
Social Media Trends – Compliance Implications
Julia Gutierrez
9:00 – 10:00 AM
FinTech Payments
Elizabeth Madlem
10:15 – 11:15 AM
The Importance of a CMS
Julia Gutierrez
11:15 – 11:45 AM
TX Deposit Law
Elizabeth Madlem
12:45 – 5:00 PM
Bank Secrecy Act
Julia Gutierrez & Elizabeth Madlem
8:30 – 9:15 AM
Compliance Hot Topic Overview & Discussion
Elizabeth Madlem
9:15 – 11:00 AM
Regulatory Panel
Moderated by Julia Gutierrez
First Registrant: $2,795
Additional Registrants: $2,670
All Non-Members: $5,590
Lending Session Only: $1,900
Deposit/Ops Session Only: $1,515
The registration fee includes program materials, most meals plus two receptions.
Note: For IRS reporting purposes, the food cost portion of your registration is
approximately $875.
Cancellation/Refund Policy:
Cancellations or substitutions must be submitted in writing. Please email to education@texasbankers.com. Cancellations received on or before March 15 will receive a refund less a 10% cancellation fee. Cancellations received March 16 – 23rd will receive a refund less a 50% cancellation fee. Any cancellations received after March 23 or “no shows” will not be refunded. Extenuating circumstances are reviewed on an individual basis. Substitutions are permitted without penalty.
Sheraton Austin Georgetown Hotel & Conference Center
1101 Woodlawn St.
Georgetown, TX 78628
(737) 444-2700
Reserve your hotel room for the nights of April 7-12 at the discounted rate of $199 per night.
The group rate will be available until March 15, 2024, or until the group block is sold out, whichever comes first.
Texas State Board of Public Accountancy: 50 CPE credit hours.
There are no educational prerequisites.
ABA Professional Certifications:
Application has been submitted for CE credit. We will notify attendees once credit has been approved.
A notebook with course materials will be provided onsite for each student.
The hands-on curriculum features an in-depth case study project and class
exercises.
Faculty
Kimberly Boatwright
Julia A. Gutierrez
Rebekah F. Leonard
Elizabeth K. Madlem, JD
