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WHAT TO EXPECT: Attendees will gain awareness of what federal examiners expect when they visit your institution…insights as to how to prepare…timing of new requirements…steps to take to keep compliance on the right track. Who Should AttendCompliance Officers, IT Managers, Senior Lenders, Operations Staff, BSA Officers, Trainers and Senior Management. Seminar LeaderTom Thomas, managing principal and CEO of TCA (Thomas Compliance Associates), the League’s endorsed provider of compliance information and support will lead the seminar. Mr. Thomas is one of banking’s most respected compliance authorities – a result of his unique ability to understand how the federal rules apply to both everyday bank operations and the bottom line. He is also a director of a commercial bank. Mr. Thomas has provided hands-on compliance support to financial institutions for more than 30 years. One of our most popular presenters, Mr. Thomas has extensive experience in financial institution operations, technology and compliance – and has a rare talent to share the knowledge he has gained with seminar audiences. Mr. Thomas is a regularly featured speaker at national, regional and statewide industry meetings and has written more than 500 articles on compliance issues. He is a graduate of the University of Illinois and holds an MBA degree in finance from Loyola University. How To RegisterTo 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 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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