Compliance & Auditing

Register Online Today 1

CBAI proudly offers the highly successful and popular Community Bankers for Compliance (CBC) Program, and a variety of one-day compliance and auditing seminars and institutes.

Need bank policy templates?  Click here for more information.

CBC Program Renewal Form

CBC Program: HELOCS (Reg Z), Customer Identification Program vs. Customer Due Diligence
10/30/18 - Crowne Plaza, Springfield
10/31/18 - Hilton, Lisle/Naperville

Auditing the Home Mortgage Disclosure Act
11/27/18 - SHAZAM Education Center: CBAI, Springfield






For more information, contact the Education & Special Events Department:

Tracy McQuinn, Senior Vice President Education & Special Events
Valerie Johnston, Vice President Education & Special Events
Melinda McClelland, Vice President Education & Special Events
Jennifer Nika, Administrative Assistant
Tina Horner, Administrative Assistant
please call 800-736-2224 or 217-529-2265