Compliance & Auditing

CBAI proudly offers the highly successful and popular Community Bankers for Compliance (CBC) Program, and a variety of one-day compliance and auditing seminars and institutes.

NOTE: Events are not currently available for online registration due to our upcoming system conversion.  To register for these events, please print the corresponding registration form and email to: or fax (217-585-8738) your registration form to CBAI.  You may also mail your completed form to CBAI (901 Community Drive Springfield, IL 62703) directly with a check for payment. Any questions please contact the Education Department at 800/736-2224.  Thank you!

Need bank policy templates?  Click here for more information.

CBC Program Renewal Form

CBC Program: Policies/APRWIN/Responding to Audit Findings/Lending Errors
10/29/19 - Northfield Center, Springfield
10/30/19 - DoubleTree by Hilton, Lisle/Naperville 

Auditing TRID
12/03/19 - SHAZAM Education Center: CBAI, Springfield

Home Mortgage Disclosure Act
12/09/19 - SHAZAM Education Center: CBAI, Springfield
12/10/19 - DoubleTree by Hilton, Lisle/Naperville 






For more information, contact the Education & Special Events Department:

Tracy McQuinn, Senior Vice President Education & Special Events
Melinda McClelland, Vice President Education & Special Events
Jennifer Nika, Vice President Education & Special Events
Tina Horner, Administrative Assistant
Kim Harden, Administrative Assistant
please call 800-736-2224 or 217-529-2265