Community Bankers for Compliance
Professional Development  >  Community Bankers for Compliance

Community Bankers for Compliance

A nationally recognized compliance program

with Young & Associates, Inc.

The OBL and leading consulting firm Young & Associates, Inc. can help you navigate the often-complicated compliance frontier through Community Bankers for Compliance and Community Bankers for Compliance PLUS.

This tailored, multi-level compliance program is designed to strengthen your bank's ability to manage the complex requirements of consumer compliance. CBC PLUS builds on the tried and tested CBC Program by offering bankers the opportunity to put together a custom-made consumer compliance suite, tailored to the individual needs of their bank.

CBC Basic Program Membership

    $1,700 plus $500 for each additional attendee
    Membership includes the following services:

    • Four quarterly seminars (subjects to be determined by Young & Association, Inc.)
    • Hotline services for all CBC members via telephone and internet
    • Compliance Update includes an ongoing monthly update to the compliance calendar
    • Access to CBC Members Only Web Page

CBC Plus Program Membership

    $2,500 plus $500 for each additional attendee
    Membership includes all Basic Program Membership services, PLUS:

    • Weekly emailed Compliance News Flash listing all new pronouncements
    • Quarterly Conference Call for all CBC Enhanced Members. Topics will include suggestions from you as well as updates from the Young & Associates, Inc. staff. The calls will be interactive - all participants will be able to share important information with other attendees. Notification of date and time of each quarterly conference call will be given approximately 10 days from conference call date.
    • $200 credit toward the purchase of individual Young & Associates, Inc. compliance products purchased during the CBC program year

2025 Tentative Schedule

    • First Quarter – Virtual
      • Regulatory Update
      • Regulation CC
      • Right to Financial Privacy
      • 1071
    • Second Quarter – Findlay/Columbus
      • Regulation P (Privacy)
      • Regulation E (subpart B) – Foreign Remittance Transfers
      • Regulation C (HMDA) – selected topics
    • Third Quarter – Findlay/Columbus
      • Auditing the Loan Estimate – step by step
      • Using the FFIEC software to verify your APR disclosures for closed end mortgages
      • What should be in your lending compliance policies – an overview (Part 1)
    • Fourth Quarter – Virtual
      • Loan Estimate Issues
      • Closing Disclosure Issues
      • Post closing Disclosure Issues
      • Using the FFIEC software to verify your APR disclosures
      • What should be in your lending compliance policies – an overview (Part 2)

Check out the full brochure!

Email Sarah Husk with any questions about the program

Upcoming CBC Sessions