CBA Education E-mail Blast

Early-Bird Discount for CBA’s 2014 Regulatory Compliance School Ends Today
Register Now and Save $500

Register today for CBA’s eighth annual Regulatory Compliance School, and receive the early-bird discount of $500 off the regular registration fee.

This five-day program will help you develop an essential technical understanding of major compliance issues, and lay the groundwork for developing and maintaining an effective compliance program. CBA’s Regulatory Compliance School is designed around three core modules:

  • Lending compliance (Regs Z and B, fair housing, RESPA, FCRA, HMDA, flood insurance)
  • Deposit/operations compliance (BSA/USA Patriot Act, OFAC, Regs D/Q, DD, E and CC, privacy and e-compliance)
  • Compliance management (developing and managing a compliance program and integration techniques for compliance programs)

Our annual school will be held May 19-23 at the Omni Rancho Las Palmas in Rancho Mirage. For more information about this program or to register online, please click here.

For questions on this or any other CBA program, please contact Laurie Eaton at (916) 438-4433 or leaton@calbankers.com.

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