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2010 Compliance Seminars
April 27
NIU Naperville
Naperville, IL
April 29
Crowne Plaza-Springfield
Springfield, IL
The Illinois League of Financial Institutions is pleased to
announce this year's Compliance Seminars will be held in Naperville
and Springfield. These are information-packed seminars about
new compliance rules --and an update on BSA violations.
There is no end
to compliance issues – but there is help: The Illinois League is pleased to offer this Spring its annual
Compliance Seminar featuring Tim Tedrick of
Lindgren, Callihan, Van Osdol & Co. Ltd. Mr. Tedrick has
more than 35 years of experience in compliance and banking.
Attendees will gain awareness
of what federal examiners expect when they visit their institutions
... insights as to how to prepare ... timing of new
requirements and ... steps to take to keep compliance on the
right track.
The first thing you must do is register for this key ILFI
Compliance Seminar. To help ... because we know budgets are
tight ... the League will provide a $10
discount on all registrations received prior to April 12.
REGISTER TODAY!
Agenda
 | Updates on changes that
already have happened:
* Reg Z higher priced mortgage rules and the new
escrow requirements
* RESPA rules including completing the new GFE and HUD1, tolerance
rules, and disclosure dates
* Reg DD overdraft fee disclosures
* Reg CC -- all checks are local
* Red Flag rules -- 18 months later |
| Flood
insurance -- the Q&A came out in September of last year -- good,
bad, and ugly |
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Regulation E -- opt in requirements for overdraft charges for ATM
and one-time debit card transactions |
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Repurchase sweep agreements and the imminent expiration of the FDIC
TAG program -- how do we keep those customers? |
| SAFE Act
-- time to register soon? |
| Privacy
Notice -- more pages and more information |
| Internet
gambling rules -- delayed until June 1, 2010 -- then what?
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| Fair lending --
approval/denial, pricing discretion, location of borrowers, loan
modifications and work outs |
| FACT Act -- Rules and
guidelines to promote accurate reports about consumers |
| FACT Act -- Risk based
pricing -- next January |
| BSA -- old products, new
risks. New products, old risks. |
Who Should Attend
Compliance Officers, IT Managers, Senior Lenders, Operations
Staff, BSA Officers, Trainers and Senior Management.
Seminar Leader
Tim Tedrick is a shareholder with the accounting firm of Lindgren,
Callihan, Van Osdol & Co. Ltd., which has offices in five locations in
northern Illinois. Mr. Tedrick has over 35 years of experience, the
first eleven with a bank, and the remaining with LCV. He was the
compliance officer, cashier, security officer and one of the loan
officers when he left the bank. Since then he has performed over 500
consultations for various sized financial institutions in five states
to help the institutions prepare for examinations by regulators. A
graduate of the ABA National Graduate Compliance School in Norman, OK,
he is also a Certified Regulatory Compliance Manager and a Certified
Risk Professional. He has taught at various state banking schools and
has given training sessions to banks on a regular basis. Tim
maintains contact with regulators and other experts in the compliance
arena not only locally, but also across the nation.
How To Register
To register for the seminar of your choice,
click here to print a Registration
Form which you may complete and
return by mail or FAX (217) 789-9115.
If you would like to view the complete brochure,
click here.
If you have questions or would like to receive more
detailed information regarding this seminar, please call (800-237-1936) or
e-mail
the League office.
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Upcoming Seminars:
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| March 5, 2012
Asset/Liability Management Seminar
Crowne Plaza Springfield, IL |
| March 6, 2012
Asset/Liability Management Seminar
NIU Naperville
Naperville, IL
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Mark your calendar now for the League's 133rd
annual convention
September 6-9, 2012
The Peabody Hotel
Memphis, TN |
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