M&M Consulting 14th Annual Compliance School- 2023

We are back for our 14th year of Compliance School. This year’s school will run from September 18th through September 20th and will be hosted at Portland, Maines Holiday Inn by the Bay. Join us as we cover hard hitting topics such as Fair Lending, HMDA, Dodd-Frank 1071, Community Reinvestment Act, BSA, UDAAP, Climate Related Risk, and so much more. Registration for this year’s Compliance School will open on Monday, March 27th! To learn more, please view the information below. If you have any questions, please feel free to contact us here.

Schedule

Monday - September 18th
  • Fair Lending
  • HMDA – Are you Getting it Right?
  • Dodd-Frank 1071 – Small Business Lending Data Collection
  • Community Reinvestment Act
Tuesday - September 19th
  • BSA/AML
  • Compliance Management Systems (CMS)
  • Unfair, Deceptive, Abusive Act or Practices (UDAAP)
Wednesday - September 20th
  • Commercial Loan Hot Topics and Compliance
  • Climate Related Risk

Hotel Information

Hotel & Parking Information

Hotel Information

  • M&M Consulting has reserved a block of rooms from Sunday, 9/17 through Tuesday, 9/19. 
  • The cost of the room per night is $239.00 + Maine State Lodging Tax
  • Hotel check-in time is 3:00 PM and check-out time is 11:00 AM. Room availability cannot be guaranteed for early check-in. Luggage storage is available.

Parking Information

  • Overnight guests park under the hotel for $15 per vehicle, per night with unlimited in and out privileges.
  • Day guests park in the external garage at a rate of $5 per vehicle, per day with one in and out.
  • Day guests who park under the hotel will be subject to full day parking prices.

 

How to Book

Option 1: Direct Booking Link:  Holiday Inn By the Bay Room Block

  • Once you click on the link above, you must populate the dates of your stay. After you click “search” the Compliance School room block rate will appear.

Option 2: Booking Code

  • The group code is: ACS
  • Visit their website www.innbythebay.com and click “Reserve” (Top right corner)
  • Enter your check in/out dates (must be the dates of the conference)
  • On the drop-down menu Rate Preference select Group Rate and enter Group Code ACS
  • Hit search, select room, and book.

Option 3: Call Hotel Directly

  • You can make a reservation at the hotel by calling 207-775-2311 and ask to book room at “Compliance School” rate.

Registration

Register Today

Registration Will Open on Monday, 3/27

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