Education Seminar

FDIC Consumer Protection Workshop – Emerging Issues and Best Practices
Hyatt Regency Newport Beach

Attention Compliance Officers, Chief Risk Officers, Chief Operating Officers, Loan/Operations Officers and Internal Auditors!

The FDIC San Francisco Region is pleased to announce the continuation of Community Bankers Workshops. The Division of Depositor and Consumer Protection is offering a one-day event covering current topics of interest.

The Workshop is interactive and is intended to further the FDIC’s dialogue with the industry. The Consumer Protection – Emerging Issues and Best Practices Workshop will include discussion and tabletop exercises for various topics, such as examination trends, emerging consumer protection issues, Bank Secrecy Act, and the Community Reinvestment Act.


The session will run from 8:00 a.m. to 4:00 p.m., with breakfast and registration beginning at 7:30 a.m. and lunch at noon.

8:00 – 8:30

8:30 – 9:30
Emerging Consumer Protection Issues

9:30 – 9:45

9:45 – 12:00
Examination Trends

12:00– 1:00

1:00 – 2:00
Community Reinvestment Act

2:00 – 2:15

2:15 – 3:30
Bank Secrecy Act 

3:30 – 4:00
Final Q&A/Wrap-Up



Compliance Officers, Chief Risk Officers, Chief Operating Officers, Loan/Operations Officers and Internal Audit.

Scheduled Speakers

Coming soon

Credit Information

Coming soon

Registration Fees

Early Bird Registration by July 22, 2013
CBA Member: $345
Non-Member: $345

Regular Registration
CBA Member: $445
Non-Member: $445

Cancellation & Complaint Policies

Cancellation Policy: Substitutions are allowed, at no additional cost. Written notice is required for all substitutions/cancellations. The full registration fee will be refunded if the request is received by July 29, 2013, and 50 percent if by August 12, 2013. No refunds will be granted after August 12, 2013. Registrations made after August 12, 2013, are not subject to refund.

Complaints regarding this program should be directed to John Lingvall, VP & Director of Education at (916) 438-4428.

Location Information

Wednesday August 21, 2013

Hyatt Regency Newport Beach
1107 Jamboree Road
Newport Beach, CA 92660
(949) 729-1234

CBA has arranged a special rate of $165 per night. Includes complimentary overnight parking and guestroom internet.  Please call the hotel at (888) 421-1442 to reserve your room prior to July 30, 2013 or click on the following link to reserve online:

Credit Information

Program Level: Update for all levels

Prerequisite: None

Advance Preparation: None

Method of Presentation: Group – Live (Lecture, Discussion, and Table Exercises)

Recommended CPE Credits: 7.0 Hours Maximum
(Estimated 2.0 Accounting, and 5.0 Specialized Knowledge and Applications)
Sponsored learning activities are measured by program length, with one 50-minute period equal to one CPE credit.  One-half CPE credit increments (equal to 25 minutes) are permitted after the first credit has been earned in a given learning activity.  Please note that not all state boards have adopted this rule.  Some participants may not be able to use one-half credit increments.