Barret Compliance Programs

Oct 27-29, 2020

Lending Compliance and Operations/Deposit and BSA/AML Compliance. A three-day program where you'll receive the latest 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:


$ 345
  • Oct 22, 2019
  • 7 hours of instruction
Day 1


$ 475
  • Oct 23-24, 2019
  • 7 hours of instruction
Days 2 & 3

Lending + Ops/Deposit + BSA/AML Compliance

$ 795
  • Oct 22-24, 2019
  • 17.5 hours of instruction
all days

Barret Compliance Programs Start in:

Event has already started. Next year's dates will be posted as soon as they are available.
  • A block of rooms will be available at the all-suite Holiday on Central Avenue, a short drive from CBU.The phone number to book a room is 901-678-8200.To receive the discounted rate, give the booking agent the event name Barret School of Banking.

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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