2025 Compliance Spring Summit: Spring Cleaning & Hot Topics
In-person only
The Westin - Jekyll Island
110 Ocean WayJekyll Island, GA 31527
United States
Compliance Spring Summit
Spring Cleaning & Hot Topics
Attention Community Bank Compliance Professionals, your Community Bankers Association continues to bring the best compliance training in the state.
Attend CBA's Compliance Spring Summit to connect with top national speakers and regulatory experts committed to your career success. The event includes presentations and workshops that provide practical solutions to current regulatory challenges. With general sessions, panel discussions, and focused breakout sessions, this summit addresses key industry issues. Attending offers a strategic advantage for your professional growth.
As the person responsible for overseeing compliance within your institution, it's crucial to remain abreast of all pertinent compliance matters. This program offers a valuable chance to enhance your compliance expertise, gain insights into examination trends and pressing topics, and expand your professional connections. Email education@cbaofga.com to provide your questions and concerns to help us prepare the key areas of focus for the program.
INSTRUCTOR:
Leah Hamilton, Director of Education Services & Compliance Advisor
JD
Sentry Advisors
Summit Topics include:
NOTE: Regulatory changes are anticipated, and adjustments would be made to ensure the latest information is covered.
- Deposits
- What’s hot?
- Using the FFIEC APY Tool
- Overdraft Program Risk Management – Also there may be proposed rules by then
- Account Opening: CIP
- I’ve got a Hold on you (also Reg CC will have a new amount next year effective on or about July 1, 2025)
- Lending
- Hot Topics
- Fair Lending
- Flood
- 1071 Update
- CRA Update (depending on litigation)
- TRID: Which Block and Tolerance Bucket Challenge
- Compliance for Commercial Lending
- Hot Topics
- Compliance Risk Management
- Risk Assessing Your CRMP
- Let’s Play – Policies & Procedures: Required or Recommended?
- Artificial Intelligence: Compliance Impact
- Privacy: Section 1033
- Fraud: Who owns it
- Round Table Peer Groups
- Workshops
- Banker Panel
- Networking & Exhibit Booths
INSTRUCTOR INFO:
With nearly 30 years of experience in the financial services industry, Leah is known for her passion, energy, wit and ability to engage audiences and clients in BSA/AML, Lending, Deposits and Compliance Risk Management. Throughout her career, banks, credit unions, FinTechs, and federal and state associations have engaged her for compliance advice and training at all levels: front line, compliance, audit, board and management, and state and federal examiners. Leah brings a common-sense approach to finding compliance solutions in plain-English. She also serves as a faculty member of the Southwest Graduate School of Banking where she teaches compliance essentials, advanced compliance and compliance for new board members. She received her Juris Doctorate Degree from NIU College of Law and her Bachelor’s Degree from the University of Texas at Dallas.
| Credits | Price | |
|---|---|---|
|
CBA Member Early Bird
Registration Ended 1/15/25 at 12:00 AM EST
|
18.00 | $1,550.00 |
|
CBA Member
Registration Ends 3/3/25 at 12:00 AM EST
|
18.00 | $1,750.00 |
| Credits | Price | |
|---|---|---|
|
CBA Compliance Member / Special Pricing
|
18.00 | $1,600.00 |
| Credits | Price | |
|---|---|---|
|
Prospective Member
|
18.00 | $2,300.00 |
| Credits | Price | |
|---|---|---|
|
Grand Sponsor
|
18.00 | $2,500.00 |
|
Champion Sponsor
|
18.00 | $2,000.00 |
|
Elite Sponsor
|
18.00 | $1,500.00 |
|
Leader Sponsor
|
18.00 | $1,000.00 |
|
Supporting Sponsor
|
18.00 | $750.00 |
|
General Sponsor
|
18.00 | $500.00 |
Agenda
| March 3 | |
| 8:45 AM - 12:00 PM | Program / Day 1 Continental Breakfast will be provided from 8:00 am - 8:45 am. |
| 12:00 PM - 1:00 PM | Networking Lunch |
| 1:00 PM - 4:00 PM | Program |
| March 4 | |
| 8:45 AM - 12:00 PM | Program / Day 2 Continental Breakfast will be provided from 8:00 am - 8:45 am. |
| 12:00 PM - 1:00 PM | Networking Lunch |
| 1:00 PM - 4:00 PM | Program |
| March 5 | |
| 8:45 AM - 12:00 PM | Program / Day 3 Continental Breakfast from 8:00 am - 8:45 am. |
| 12:00 PM - 1:00 PM | Networking Lunch |
| 1:00 PM - 4:00 PM | Program |
Hotel Lodging for
CBA Compliance Spring Summit:
 |
The Westin Jekyll Island
|
CBA Rate:
• starting at $219.00 per room / per night plus applicable taxes (11% and $5.00 Georgia hotel fee).
The destination fee includes: the Hotel will add a Resort Services Fee of $35.00 plus tax per night. The Resort Services Fee includes the following guest services, which shall be extended to all Organization guests at no further charge: Wifi; Two hours of bike rentals per day, per room (4 hours daily); Two beach chairs and one umbrella (4 hours daily), per room; Beach and Pool Towel Service; Island shuttle service; Self-Parking at the Westin during stay and events.
Cutoff date:
We encourage you to book your room prior to Sunday, February 2, 2025. After February 2nd, rooms will be released, and CBA cannot guarantee the group rate or availability after that date.
Check-In and Check-Out Time:
Check-In at the hotel is 4:00 pm and check-out is at 11:00 am.
Reservation Cancellations:
All rooms are subjected to Westin Jekyll Island hotel cancellation policy. An early departure or no-show fee of one night room rate and tax will apply if a group attendee checks out prior to the confirmed checkout date and / or is a no show for their reservation.
For More Information:
WHO SHOULD ATTEND?
Compliance Officers, managers, specialists & support team members.