2015 A Day With the Regulators
Certificates of Completion (continuing education credits)

General information

Below is the 2015 A Day With the Regulators agenda for your review. To the right (under resources) are Certificates of Completion for each participant that signed in at either the session in Walnut Creek or Newport Beach. The file name includes the participant name for an easy lookup. 

If you have any questions, please contact Corbett Cutts at ccutts@calbankers.com

***2015 Agenda***


8:15am – CBA Introductions

8:30am – The State of Compliance for 2015 (Erica Torres, Wolf & Company)

9:00am – 2015 Agency Compliance Priorities (Lead by the CFPB, FDIC, FRB, and the OCC)

10:00am – Networking Break

10:15am – Compliance Risk Management (Lead by the FDIC and the FRB)

  • New Products / Services
  • New Regulations
  • Risk Assessment Process

11:15am – New Mortgages Rules (Lead by the CFPB)

  • RESPA/TILA: Preparing for August, 2015
  • Emerging trends and hot topics

12:15pm – Lunch

1:15pm – Sponsor Presentation (Joe Romanello, National Sales Manager, WolfPAC Integrated Risk Management)

1:30pm – Fair Lending Update (Lead by the OCC)

  • Risk Assessment
  • Key Aspects

2:30pm – Networking Break

2:45pm – CRA – Performance Considerations (Lead by the FDIC and the FRB)

  • How Community Development Activities affect your CRA rating
  • Documentation of Community Development Activities
  • Evaluate your bank’s Community Development Activities

3:30pm – Meet the Examiners (FDIC, FRB, OCC, with CFPB participation)

  • Emerging Issues in 2015 (Q&A Session)

4:20pm – Final Thoughts (Erica Torres, Wolf & Company)

4:30pm – Adjourn