You and your bank have 12 months to implement the new HUD-GFE rules you’ll need everyday.The good news is that our second annual Graduate School of Compliance Management will tell you how to fashion the regulatory document into a plan that is practical and effective for your bank.

Among the topics to be covered include:

• Policies and procedures, changes to meet the new demands
• Vendor management, including loan platform system changes
• How to monitor the process – before, during and after
• Budget – managing the cost of compliance
• Board education, information and interaction
• Training

Bank success is increasingly dependent on effective compliance management. Nationally known compliance authority Tom Thomas will be our instructor, and he will share his insights and experiences on compliance management issues such as recent enforcement actions, compliance management programs, banking and the CFPB, regulatory trends and the new HUD-GFE requirements.

We will offer this critical program August 20 – 22, 2014, at the Hyatt Regency Newport Beach. Click here for more information or to register.

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