37th 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. The curriculum covers the basic requirements of all the major consumer compliance regulations. What is not directly addressed during the school is provided in some detail in the manual. This reference will provide an ongoing source of information long after the school has ended.
It is recommended that students have at least one year’s experience in Compliance
When
Where
Sheraton Austin Georgetown Hotel & Conference Center
1101 Woodlawn St.
Georgetown, TX 78628
(737) 444-2700
Event Schedule
12:00 – 1:00 PM
Registration
1:00 – 1:30 PM
Compliance Primer with Kimberly Boatwright
1:30 – 3:00 PM
Reg. B/1071 update with Kimberly Boatwright
3:15 – 4:45 PM
Fair Housing Act with Kimberly Boatwright
5:00 – 6:30 PM
HDMA/Reg. C with Kimberly Boatwright
6:30 – 7:30 PM
Reception
7:00 – 8:00 AM
Breakfast
8:00 – 10:30 AM
TRID with Kimberly Boatwright
10:30 AM – 12:00 PM
Fair Lending with Kimberly Boatwright
12:00 – 1:00 PM
Lunch
1:00 – 3:00 PM
CRA with Kimberly Boatwright
3:15 – 5:15 PM
Flood with Kimberly Boatwright
5:30 – 6:15 PM
Appraisals with Kimberly Boatwright
7:00 – 8:00 AM
Breakfast
8:00 – 10:00 AM
APR, Variable Rate Risks (RL) with Rebekah Leonard
10:15 – 11:30 AM
Marketing for Lending with Kimberly Boatwright
11:30 AM – 12:00 PM
Reg. O with Kimberly Boatwright
12:00 – 1:00 PM
Lunch
1:00 – 2:30 PM
Escrow with Rebekah Leonard
2:45 – 4:00 PM
Lessons in Lending Enforcement with Kimberly Boatwright
4:15 – 6:00 PM
Open End Credit with Rebekah Leonard
6:00 – 7:00 PM
Reception with Update School
7:00 – 8:00 AM
Breakfast
8:00 – 9:30 AM
Texas Lending Law & Regulation DD Overview and Advertising Considerations
9:45 – 11:45 AM
Escape Room with Rebekah Leonard
11:45 AM – 12:45 PM
Lunch
12:45 – 2:45 PM
Reg. E & Regulation CC
3:00 – 5:00 PM
Consumer Privacy & Information Security & Fiduciary Accounts
7:00 – 8:00 AM
Breakfast
8:00 – 10:00 AM
- Social Media Compliance Concerns
- FinTech Overview
- Artificial Intelligence
10:15 – 11:15 AM
The Importance of a CMS
11:15 – 11:45 AM
TX Deposit Law
11:45 AM – 12:45 PM
Lunch
12:45 – 5:00 PM
Bank Secrecy Act Overview
7:30 – 8:30 AM
Breakfast
8:30 – 9:15 AM
Compliance Hot Topic Overview & Discussion
9:15 – 11:00 AM
Regulatory Panel
First Registrant: $2,795
Additional Registrants: $2,670
All Non-Members: $5,590
Lending Session Only: $1,900
Deposit/Ops Session Only: $1,550
The registration fee includes program materials, most meals plus two receptions.
Note: For IRS reporting purposes, the food cost portion of your registration is
pending approval.
Cancellation/Refund Policy:
Cancellations or substitutions must be submitted in writing. Please email to education@texasbankers.com. Cancellations received on or before March 14 will receive a refund less a 10% cancellation fee. Cancellations received March 15 – 22nd will receive a refund less a 50% cancellation fee. Any cancellations received after March 22 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
Group Rate: $209/night
Cut Off: Friday, March 14, 2025
Texas State Board of Public Accountancy: Pending Approval.
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
Rebekah F. Leonard
Maribeth Wayne
