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Compliance Conference

September 25-26, 2008
Macon

We are pleased to announce the first annual Compliance Conference.  As a bank compliance officer, you play a critical role in your institution's overall risk management strategy as you constantly monitor the effectiveness of your compliance policies and procedures.  The conference agenda is a cost-effective way for you obtain the latest regulatory guidance and best practices in the compliance arena.

This year's Compliance Peer Group Officers have planned an informative agenda.  Topics include:

  • Fair Lending

  • Georgia State Banking Laws

  • How to Prepare for a BSA Exam

  • Regulatory Changes

  • Monitoring for Compliance with Deposit Regulations

  • AML, SARS

  • Regulatory Panel Discussion

  • Fair Lending Workshop

Registration Fee:  $295 for members

Register For This Event

 

Ms. Louvera Walden Chair
Ameris Bancorp, Inc.
P.O. Box 3668
Moultrie, GA  31776-3668
(229) 890-1111 ext. 326

Ms. Autumn J. Osborne Vice Chair
McIntosh State Bank
264 Alabama Blvd.
Jackson, GA  30233
(770) 775-5398

Mr. William J. Abernathy, Jr.  
The Brand Banking Company
P.O. Box 1110
Lawrenceville, GA  30046-1110
(770) 963-9224 ext. 420

Ms. Colleen W. Cook  
Atlantic Southern Bank
P.O. Box 27150
Macon, GA  31221
(478) 741-1030

Ms. Dorothey Cunningham  
Georgia Bank & Trust Company
P.O. Box 15367
Augusta, GA  30919-5367
(706) 739-1778

Ms. Cynthia P. Ledford  
PlantersFIRST
1620 16th. Avenue
Cordele, GA  31015
(229) 273-7281 ext.2310

Ms. Becky L. Oliveros  
Piedmont Community Bank
P.O. Box 1669
Gray, GA  31032
(478) 986-5900

 

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