Monday Courier

April 1, 2013

Compliance Bulletin

CFPB Regulation Implements Industry-Supported Legislation Eliminating the ATM Fee Placard Requirement
April 1, 2013

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.

General information

CBA Launches Financial Literacy Month Resource Page

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.

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Membership Issues

Speaker highlight

Mark Sickles to Present Annual Convention Session on “Supervention”

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. 

General information

“A Day with the Regulators” Starts Next Week
Seminar will be held April 23 in Concord and April 25 in Newport Beach

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.

General information

CBA’s Internal Audit School Hosts new Features

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. 

General information

CBA and Promontory to Offer Complimentary FDIC Deposit Insurance Coverage Webinar
Webinar will be offered twice, April 23 and April 25

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.

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