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Compliance
CONFERENCES This one-day school is offered to graduates of the IBA
IBA Compliance Conference Compliance Schools. The Update will cover compli-
November TBD, 2020 | The Meadows Event & Confer- ance hot topics and assumes an advanced knowledge
of compliance.
ence Center, West Des Moines
This two-day conference, developed specifically for
compliance professionals, provides up-to-date infor- SEMINARS
mation affecting bank compliance and management Two-Day Real Estate Lending Compliance Semi-
of a bank’s compliance function. Featuring respected nar
industry experts as speakers, this conference is also TBD, 2020 | Sheraton Hotel, West Des Moines
a great opportunity to network with peers from around TBD, 2020 | Cedar Rapids Marriott Hotel
the state. A consumer mortgage is arguably one of the most
protected financial credit products available today.
SCHOOLS This seminar will cover new hot spots in mortgage
BSA School lending to make sure you are on top of the nuances
March 11-12, 2020 | The Meadows Event & Confer- and details buried in the expansive rules.
ence Center, West Des Moines
Learn how to maintain your credentials for managing, Call Report Seminar
auditing or implementing the portion of your insti- TBD, 2020 | Cedar Rapids Marriott Hotel
tution’s compliance function that relates to money TBD, 2020 | Courtyard by Marriott, Ankeny
The call report preparation seminar will help prepar-
laundering, terrorist financing or national security ers and reviewers understand the preparation pro-
including hot topics and what to expect in your next cess and eliminate errors, including an overview of
BSA Exam.
Cost: Member | Nonmember recent changes.
IBA Deposit/Operations Compliance School BSA/AML Seminar
TBD, 2020 | Cedar Rapids Marriott Hotel
April 15-16, 2020 | West Des Moines Marriott Hotel TBD, 2020 | Hilton Garden Inn, Johnston
This school provides entry-level and mid-level compli- TBD, 2020 | King’s Pointe Resort, Storm Lake
ance officers with the skills and technical information
to monitor lending compliance activities in their banks. This seminar addresses all key BSA reporting and
record keeping responsibilities, and the required ele-
Topics covered will include EFTA, TISA, Regulation D, ments of your AML program from CIP to CDD and EDD.
Privacy, EFA and more.
IBA Lending Compliance School Iowa Lending Law
April 27-30, 2020 | West Des Moines Marriott Hotel TBD, 2020 | Cedar Rapids Marriott Hotel
This school provides entry-level and mid-level compli- TBD, 2020 | Courtyard by Marriott, Ankeny
TBD, 2020 | King’s Pointe Resort, Storm Lake
ance officers with the skills and technical information Whether you’re a new lender or have many years of
to monitor lending compliance activities in their banks. experience in lending, this seminar is dedicated to
Topics covered will include Regulation Z, Integrated those who want to sharpen their knowledge of state
Mortgage Disclosures, ECOA, FCRA, MLA, Flood, RES-
PA, Fair Lending, HMDA and more. specific laws covering various areas of the lending
process.
IBA Compliance School Alumni Update
June 25, 2020 | West Des Moines Marriott Hotel
8 Iowa Bankers Association
