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Save the Date for CBA’s 2013 Regulatory Compliance School
Join us this August at the Sheraton Carlsbad Resort & Spa

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)
     

Commands