Illinois League of Financial Institutions
 


   

Compliance Seminar
Educational Calendar
Annual Convention
Career Development School
   

 

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

bulletUpdates 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
bulletFlood insurance -- the Q&A came out in September of last year -- good, bad, and ugly 
bullet Regulation E -- opt in requirements for overdraft charges for ATM and one-time debit card transactions
bullet Repurchase sweep agreements and the imminent expiration of the FDIC TAG program -- how do we keep those customers?
bulletSAFE Act -- time to register soon?
bulletPrivacy Notice -- more pages and more information
bulletInternet gambling rules -- delayed until June 1, 2010 -- then what?
bulletFair lending -- approval/denial, pricing discretion, location of borrowers, loan modifications and work outs
bulletFACT Act -- Rules and guidelines to promote accurate reports about consumers
bulletFACT Act -- Risk based pricing -- next January
bulletBSA -- 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.

 

Upcoming Seminars:
   
bulletMarch 5, 2012
Asset/Liability Management Seminar

Crowne Plaza Springfield, IL
bulletMarch 6, 2012
Asset/Liability Management Seminar

NIU Naperville
Naperville, IL
 


Mark your calendar now for the League's 133rd annual convention

September 6-9, 2012 

The Peabody Hotel 

Memphis, TN

 

Copyright 2012 Illinois League of Financial Institutions
Questions or comments, please contact us

Home ] About ILFI ] Join ILFI ] Products & Services ] Downpayment Plus® Program ] Legislative News ] Education & Events ] Members Only ]

FARIN - Bank & Credit Union Website Design and Hosting