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Compliance & Auditing

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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.

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CBC Program Renewal Form

Lender's Comprehensive Guide to Mortgage Loan Compliance 
02/26/19 - SHAZAM Education Center: CBAI, Springfield
02/27/19 - SHAZAM Education Center: CBAI, Springfield

CBC Program: The Mortgage Origination Compliance Process Beginning to Audit and Back Again
02/28/19 - Hilton, Lisle/Naperville - RESCHEDULED DATE!

2019 Compliance Institute: Session II Lending Compliance
03/19/19 - SHAZAM Education Center: CBAI, Springfield
03/20/19 - SHAZAM Education Center: CBAI, Springfield

03/21/19 - SHAZAM Education Center: CBAI, Springfield

Regulation Z University - Closed End
04/16/19 - SHAZAM Education Center: CBAI, Springfield
04/17/19 - SHAZAM Education Center: CBAI, Springfield

BSA/AML Conference
04/18/19 - SHAZAM Education Center: CBAI, Springfield

 

 

 

 

 


 

  

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

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