Barret Compliance Programs

Oct 26-29, 2020

Lending Compliance and Operations/Deposit and BSA/AML Compliance. Receive the latest information on compliance issues impacting your bank.


  • Compliance Officers
  • Internal Auditors
  • BSA Officers
  • Risk Managers
  • COOs
  • Other compliance personnel (regardless of prior training or experience)


  • Day one (seven hours) covers Lending Compliance
  • Day two (seven hours) focuses on Operations/Deposit Compliance
  • Day three (three and one-half hours) concentrates on Bank Secrecy Act/Anti-Money Laundering.
  • Enrollment will be limited to ensure greater interaction with the instructor case leaders and peers.
  • CPE credit is available.

Barret Compliance Topics:

Qualified Mortgage/Ability-to-Repay, Mortgage Servicing Rules, Mortgage Loan Origination Compensation, HOEPA changes, Appraisal changes under Reg Z & Reg B, Escrow, Biggert-Waters Act of 2012, Fair Lending/Regulation B, CRA, SCRA, HMDA
UDAP (Unfair & Deceptive & Abusive Act/Practices), Regulation DD, Overdraft updates, Regulation E, Advertising, Social Media, Garnishments, Privacy, Account Management
Due Diligence & Enhanced Due Diligence, Common Ownership aggregation, Electronic banking, Risk assessment expectations, Suspicious activity, FinCEN updates, Recent penalty “take-aways”



Terri Thomas, J.D.

Legal Department Director for the Kansas Bankers Association

Terri Thomas, J.D. is Legal Department Director for the Kansas Bankers Association, and manager of its subsidiary, Kansas Bankers Consulting Services, LLC. She frequently speaks at national and state banking association programs and serves as a faculty member at the Graduate School of Banking at Wisconsin, Kansas Bankers Association, Missouri Bankers Association, and other schools.

Register for one of the following:


$ 325
  • 7 hours of instruction
Day 1 & 2


$ 395
  • 7 hours of instruction
Day 2


$ 175
  • 7 hours of instruction
Day 3

Lending + Ops/Deposit + BSA/AML Compliance

$ 695
  • 17.5 hours of instruction
all days

Times: 9:00 am – 12:00 pm each day online (instructions will be sent once you register below):

  • Monday, October 26 (9:00 am-12:00 pm) Lending Compliance
  • Tuesday, October 27 (9:00 am-12:00 pm) Lending Compliance cont’d
  • Wednesday, October 28 (8:30 am-12:30 pm) Operations/Deposit Compliance
  • Thursday, October 29 (9:00 am-12:00 pm) BSA/AML Compliance

Barret School of Banking
650 East Parkway South Memphis, TN 38104
Phone: (901) 321-4000

Where the past, present and future of Community Banking Education connects.

© 2019 All rights reserved, Barret School of Banking

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