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Register Now for CBA’s 2014 Regulatory Compliance School and Save $500
May 19 - 23 in Palm Springs

CBA’s eighth annual Regulatory Compliance School is the core of cost-effective compliance management in a regulatory world where compliance officers and staff, directors and management, BSA officers and the bank itself are under increasing intense scrutiny.  

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. Register by April 21 and save $500. 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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