April 9-10, 2024 · Georgetown · Schools

34th Annual Compliance Update School

Compliance Update School is a specialized program tailored for TBA’s Compliance School graduates who are passionate about sustaining their professional investment. Participants will receive updates on crucial compliances issues, dive into recent legal changes and updates and stay informed about alterations in existing legislation.

When

Apr 9-10, 2024

Where

Sheraton Austin Georgetown Hotel & Conference Center
1101 Woodlawn Avenue
Georgetown, Texas 78628

9:45 – 10:30 AM

Early Registration

10:30 – 11:45 AM

Escape Room (optional)

Rebekah Leonard

12:00 – 1:15 PM

Registration

1:15 – 1:30 PM

Opening Remarks

1:30 – 5:30 PM

Deposit/Operations Update

Julia Gutierrez and Elizabeth Madlem

Junk Fees and Overdrafts Update
On The Rise – Recognizing and Preventing Fraud
BSA Today – Hot Topics and Regulatory Updates
FinTech Due Diligence
TX Law Review

5:30 – 7:00 PM

Reception

Registration Fees

First Registrant: $1,025

Additional Registrants: $975

All Non-Members: $2,050

Registration & Cancellation Policy

The registration fee includes program materials, all daytime meals plus a welcome reception (guests invited).

Note: For IRS reporting purposes, the food cost portion of your registration is approximately $275.

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.

Hotel Information

Sheraton Austin Georgetown Hotel & Conference Center
1101 Woodlawn St.
Georgetown, TX 78628
737-444-2700

Reserve your hotel room for the nights of April 9-10 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.

Book Hotel

Continuing Education

Texas State Board of Public Accountancy: 10 CPE credit hours

ABA Professional Certifications and State Bar of Texas:
Application has been submitted for CE credit review. We will notify attendees once credit is approved.

Program Materials

Attendees will receive an electronic version of the 2024 Compliance School manual and any additional Compliance Update School reference materials. The electronic version will be emailed prior to the school, along with a list of chapters and pages to be covered in case you would like to print and bring them with you. Printed manuals are still available for an additional fee. You must be registered for the Compliance Update School to purchase a print copy of the manual.

Printed Manual:

Update School Manual Only: $95

Compliance & Update School Manual: $200

(Pick up at registration. All attendees will receive access to the electronic version of the manual.)

Virtual Option:

Registrants will receive instructions in advance to access the online class and download the materials. Registrants will also have access to the session recordings and materials for 90 days