Federal Compliance School OnDemand with Live Streaming

If you are unable to attend this popular bank compliance school May 8-11, here's your chance to learn from the nation's top compliance experts at your own convenience. You'll enjoy unlimited OnDemand playback access for six months. You also have the option to enjoy the school as it happens, via live streaming video. You can purchase the entire school or just one module, the choice is yours!

Are you as knowledgeable and aware of the latest compliance issues, changes and concerns as you could be? Is compliance handled expertly in all areas of your institution? Has your compliance program changed with the changes in regulations? Need to meet your annual BSA Training requirement? Both compliance professionals and bankers in lending and operations areas can benefit from the knowledge and interpretation of professional compliance managers, consultants and regulators at the Federal Compliance School.

Faculty Info:

PATTI JOYNER BLENDEN, CRCM, founded Financial Solutions in 1990 to provide community financial institutions with effective solutions for the ever increasing need for cost-effective regulatory risk management. The company provides compliance reviews, in-house training, compliance policy and procedure development and other special projects for community bank clients. Patti’s ability to transform complex requirements into simple, practical solutions is bound by a deep conviction that “excellence is not optional,” easily translating into effective answers for community bankers. Patti firmly believes that being a community banker is all about the size of your heart, not the size of your bank’s assets! She has a thorough understanding of the current regulatory environment and is able to integrate, streamline and automate related priorities without compromising compliance or performance. Patti loves people and banking - put the two together and its inspiring! Ms. Blenden is a frequent presenter for the American Bankers Association where she serves as a faculty member of its prestigious Stonier Graduate School of Banking and National, Intermediate and Graduate Compliance Schools. Additionally, Patti has developed and delivered many ABA briefing/webcast series on mortgage requirements and many other compliance subjects. She works extensively with many state and regional banking associations, and has been an invited speaker for various State and Federal regulatory and law enforcement agencies. In addition, Patti speaks at many national and state compliance seminars, schools and conferences, conducts in-bank training and is a regularly published compliance resource. Her high energy style and slightly wicked sense of humor combine to provide entertaining, effective, successful and compliant solutions that will leave a smile in your heart. Patti has a B.S. degree in Accounting from Louisiana Tech University and earned her Certified Public Accountant (CPA) certification in 1984. She has over 37 years of banking experience and is a Certified Regulatory Compliance Manager (CRCM).

KEITH E. MONSON, CRCM, Vice President of Application Compliance, Computer Services, Inc., Jefferson City, MO. Mr. Monson has over 25 years of banking experience and frequently speaks on a variety of compliance related issues. Mr. Monson has compliance experience with both large and small financial institutions and has also provided compliance management assistance to banks as a compliance consultant. Mr. Monson is a past Chairman of the CRCM Advisory Board and a former member of the Certification Council for the Institute of Certified Bankers. He is also a past Chairman of the Missouri Bankers Association’s Compliance Committee. In addition, Mr. Monson has written for and served as the Chairman of the Editorial Advisory Board – Bank Compliance Magazine and was a past member of the Compliance Executive Committee and the Regulatory Compliance Conference Advisory Committee for the American Bankers Association. He was named the 2009 Distinguished Service Award winner by the ABA Compliance Administrative Committee for his work in the compliance field. Mr. Monson graduated from Truman State University and holds a Bachelors of Science degree in Finance.

CARL PRY, CRCM, CRP is a Managing Director for Treliant Risk Advisors in Washington, DC. Through his working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.

Compliance School Overview, Agenda and Tuition:

IMPORTANT MESSAGE: The School will include the latest developments in regulatory compliance, which could change the topics and schedule shown below. 

ENTIRE SCHOOL - $1695 - May 8-11, 2017 - includes all modules and electronic student manuals.

You can also choose to attend individual Modules as outlined below:

DEPOSIT OPERATIONS MODULE

$895 - includes the following workshops (all times EDT):

  • BSA Compliance Review & Hot Spots - May 8, 9:00 am - 2:00 pm
  • Regs CC & D - May 8, 2:00 pm - 5:00 pm
  • Regs DD & E - May 9, 8:00 am - 12:00 pm
CREDIT MODULE

$1095 - includes the following workshops:

  • RESPA, TRID, Reg Z and MLA/SCRA - May 9, 12:00 pm - 5:00 pm and May 10, 8:00 am - 10:00 am
  • Fair Lending - May 10, 10:00 am - 12:00 pm
  • CRA - May 10, 1:00 pm - 2:00 pm
  • HMDA - May 10, 2:00 pm - 5:00 pm
  • FCRA and Flood - May 11, 8:00 am - 1:00 pm
MANAGEMENT MODULE

$625 - May 11, 1:00 pm - 5:00 pm:

  • Consumer Complaints, UDAAP & Vendor Management, Privacy, Identity Theft Red Flags, Incident Response Practices

Who Should Attend?

You don’t need to be a compliance officer to attend. Over 50% of the participants in previous years have been lenders, operations officers, auditors, attorneys, presidents, and others. Compliance education is important for every bank officer.


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   Management Module - $695   
   Deposit Operations Module - $995   
   Credit Module - $1,195   
   Entire School - $1,895