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#212910 - 07/19/04 09:12 PM Regulatory Compliance Conference Credits
Anonymous
Unregistered

Do any of you know how many continuing education credits you can receive for attending the ABA Regulatory Compliance Conference? I am completing my application to take the CRCM exam and trying to get my hours in line.

Thanks.

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Lending Compliance
#212911 - 07/19/04 09:52 PM Re: Regulatory Compliance Conference Credits
Lestie G Offline

Power Poster
Joined: May 2002
Posts: 3,608
Near the Land of Enchantment
I think the max this year was 23.5. Of course, you had to attend all general sessions, and a class during each breakout session time.
_________________________
Opinions my own.

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#212912 - 07/19/04 10:02 PM Re: Regulatory Compliance Conference Credits
Andy_Z Online
10K Club
Andy_Z
Joined: Oct 2000
Posts: 27,752
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General Session – Fair Credit Reporting Act Compliance CRCM 2.0
General Session – Compliance and the Bank’s Bottom Line CRCM 1.5
Monday, June 7
General Session – Update on AML/BSA/USA Patriot Act – An Overview CFSSP, CRCM, CSOP 1.25
Concurrent Series #1
1A - AML For Non-Traditional Bank Services CFSSP, CRCM 1.5
1B - New Risky Trends CRCM 1.5
1C – Security, Fraud and the Compliance Officer CFSSP, CRCM 1.5
1D – The New FCC and FTC Telemarketing Sales Rules… CRCM 1.5
1E – Employment Background Checks … CFSSP, CRCM 1.5
Concurrent Series #2
2A – Tricks of the Trade - Deposits CRCM 1.5
2B – Security Breaches – 501b Vendor Management CFSSP, CRCM 1.5
2C – USA Patriot Act: Where Are We? CSOP, CRCM 1.5
2D – CRA Challenges CLBB, CRCM 1.5
2E – Advertising: How To's and Violations CFMP, CRCM 1.5

Seated Luncheon and Session: Compliance & Marketing or Marketing & Compliance… CFMP, CRCM 1.25
Concurrent Series #3
3A – New Risky Trends CRCM 1.5
3B – Risk Management… CRCM 1.5
3C- USA Patriot Act- Where Are We? CSOP, CRCM 1.5
3D – New Appraisal Rules … CRCM 1.5
3E – Avoiding the “Predatory” Label… CLBB, CRCM 1.5
Concurrent Series #4
4A – Tricks of the Trade – Deposits CRCM 1.5
4B – Avoiding the Predatory Label CLBB, CRCM 1.5
4C – The New FCC and FTC Telemarketing Sales Rules… CRCM 1.5
4D – Training Tools and Techniques N/A 0
4E – Responding to Gov’t Demands for Info CRCM 1.5
4F – Hands on Compliance Management CRCM 1.5
Tuesday, June 8
General Session – Risk Management and How Compliance Fits Into the Overall Risk Management Structure CSOP, CRCM 1.5
Concurrent Series #5
5A – FDIC CRCM 2.0
5B – FED CRCM 2.0
5C – OCC CRCM 2.0
5D – OTS CRCM 2.0
5E – SEC CRCM 2.0
Concurrent Series #6
6A – Online Electronic Banking – An Important Delivery Channel CRCM 1.5
6B – Tricks of the Trade – Lending CLBB, CRCM 1.5
6C – Identity Theft (Revised) CFSSP, CRCM 1.5
6D – OFAC/Section 314… CRCM 1.5
6E – Non Consumer Regs for the Consumer Compliance Officer CRCM 1.5
Concurrent Series #7
7A –OFAC/Section 314 CRCM 1.5
7B – Tools for Developing a Vendor Mgmt Program CRCM 1.5
7C – Emerging Payments CRCM 1.5
7D – Tricks of the Trade – Lending CLBB, CRCM 1.5
7E – FCRA CLBB, CRCM 1.5
7F – Hands On Compliance Management CRCM 1.5
Wednesday, June 9
What if…(An Interactive Peer Group Session) CRCM .50
General Session – Facing Identity Theft: What We Are Doing And What Needs To Be Done CRCM, CFSSP 1.5
Concurrent Series #8
8A - Flood Issues – An Update CRCM 1.5
8B – Managing the Examination Process Before It Manages You CRCM 1.5
8C – Emerging Payments CRCM 1.5
8D – AML Enhanced Due Diligence Monitoring… CRCM 1.5
8E – Serving the Unbanked CRCM 1.5
8F – The SEC is Coming. Is Your Bank Ready? CRCM, CSOP 1.5
Concurrent Series #9
9A – HMDA CRCM 1.5
9B – The Examination Process CRCM 1.5
9C – AML Enhanced Due Diligence Monitoring CFSSP, CRCM 1.5
9D – FCRA CLBB, CRCM 1.5
9E – Compliance Audit 101 CRCM 1.5
9F – The SEC is Coming. Is Your Bank Ready? CRCM, CSOP 1.5
_________________________
AndyZ CRCM
My opinions are not necessarily my employers.
R+R-R=R+R
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell

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