General information

Last Chance to Register for CBA’s 2014 Regulatory Compliance School
Join us May 19 - 23 in Rancho Mirage

5 DAYS IN MAY will make your compliance program more effective – and more cost efficient.

Register now for our eighth annual Regulatory Compliance School, 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.  

Our unique program is designed around three core topics:

  • Lending compliance (everything from HMDA to Flood)
  • Deposit/operations compliance (BSA/USA Patriot Act, OFAC, Regs D/Q, DD, E and CC, privacy and e-compliance)
  • Compliance management (perhaps the hottest of the hot button issues)

For more information about this program or to register online, please click here

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