Last year, Congress enacted legislation (Public Law 112-216, amending the Electronic Fund Transfer Act) eliminating the requirement to post a physical fee notice on automated teller machines, giving banks and other ATM operators much needed relief from frivolous law suits.
Last week, the CFPB issued a final rule amending Regulation E to conform to that legislation. See CBA’s Regulatory Compliance Bulletin for more information.
The California Banker’s Association has joined with endorsed strategic partner EverFi to launch a resource web page highlighting April as Financial Literacy Month.
Credit card bills, debt, saving and financing higher education may not be on the top of a lot of students’ minds, but the financial decisions they make today will have a long-term impact on their lives. That’s why early financial education is critical to the development of money management skills and sound financial awareness.
When board directors are masters at leading with the question mark instead of the exclamation mark, and CEOs are masters at working on the business to enhance performance of people working in the business, something very powerful is created – it’s called supervention.
Supervention is a special type of organizational energy enabling ordinary people to achieve extraordinary results.
A Day with the Regulators covers ongoing and emerging compliance and examination issues, provides updates on the changes and keeps bankers in tune with regulators’ views, recent examination findings and compliance trends. Examiners will discuss their approaches to examinations and compliance in the current environment, and look at the implications of ongoing changes to well-established regulations.
With a new format for 2013, our three-day Internal Audit School is geared toward both new and seasoned auditors. This year, we will review some of the basics, but will also focus on advanced techniques, auditing trends and how to incorporate the latest in regulatory developments into your current processes.
The program will be presented by a team of professionals from Moss Adams, LLP, the largest accounting and consulting firm headquartered in the western United States.
Now is a great time for bankers to get updated on FDIC insurance regulations and get the latest on FDIC insurance coverage from Joe DiNuzzo, an expert in FDIC insurance regulations.
The California Bankers Association and endorsed strategic partner Promontory Interfinancial Network LLC, will offer a 45 minute complimentary webinar twice at 10 a.m. on Tuesday, April 23 and Thursday, April 25. The webinar is designed for all levels of bank employees and executives and will feature a Q&A segment to address your specific concerns.