35th 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.
Attendance at Compliance School (or similar training) is required for admission to the annual Compliance Update School
When
Where
Sheraton Austin Georgetown Hotel & Conference Center
1101 Woodlawn Avenue
Georgetown, Texas 78628
Schedule
9:45 – 10:30 AM
Early Registration
10:30 – 11:45 AM
Escape Room (optional) with Rebekah Leonard
12:30 – 1:30 PM
Registration
1:30 – 3:30 PM
- FDIC Signage Requirements
- Third Party Risk Management
3:45 – 5:30 PM
- BSA Today – Hot Topics & Reg. Updates
- Recognizing & Preventing Fraud
- Texas Law Review
5:30 – 7:00 PM
Reception
7:00 – 8:00 AM
Breakfast
8:00 AM – 12:30 PM
Lending Update
Kimberly Boatwright
- UDAP/UDAAP
- 1071 Update
- Lessons Learned from Enforcement Actions
- CRA Update
- Discrimination in Appraisals
12:30 PM
Adjourn
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 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 and State Bar of Texas:
Application has been submitted for CE credit review. We will notify attendees once credit is approved.
Attendees will receive an electronic version of the 2025 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 ($225 to ship)
(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
Faculty
Kimberly Boatwright
Rebekah F. Leonard
Maribeth Wayne
