Compliance Training Sessions

The Compliance Department is planning to launch a series of training sessions. The sessions will not be mandatory and will be open to all employees. In order to plan content for the series, we are asking that you take a few minutes to fill out this quick anonymous survey as to what topics you might find the most value and to help us plan with your schedules and availability in mind.

Question Title

* 1. How would you plan to attend?

In-person (Tower Park)

Via Zoom

Question Title

* 2. If the series takes place on Thursdays, which time would work best for you?

9:00 am – 10:00 am

10:00 am – 11:00 am

1:30 pm – 2:30 pm

2:30 pm – 3:30 pm

Thursdays do not work for me

Question Title

* 3. Areas of Interest (please select all that apply):

Fair Lending Laws & Regulations

Reg E/Disputes

Power of Attorneys and other Court appointed agents

Community Reinvestment Act (CRA)

Flood

Home Mortgage Disclosure Act (HMDA)

Bank Secrecy Act (BSA)

Crypto Currency

Red Flags and Denials

Fraud

Other (please specify)