Past Event

34th Annual Regulatory Compliance Conference
October 2 - 5, 2012 in San Diego

Keeping up with the latest regulatory changes and compliance issues can be more than a full time job. If you’re like most financial services professionals, you have little free time to devote to this top business challenge. You won’t want to miss one of the finest compliance programs in the West where nearly 250 BSA officers, compliance officers and attorneys representing our members are all in search of the best products and services available to their institution.

Who Should Attend

  • Bank Counsel
  • BSA Officers
  • Compliance Officers
  • Chief Operations Officers
  • Regulators

Registration & Accommodations

Early-Bird Registration through Tuesday, September 4, 2012
CBA Member: $795
Non-Member: $1095
Spouse: $495

Regular Registration
CBA Member: $995
Non-Member: $1295
Spouse: $495

Hyatt Regency Mission Bay Spa and Marina
1441 Quivira Road
San Diego, Ca 92109
(619) 224-1234

Hotel accommodations can be made by calling the Hyatt Regency Mission Bay Spa and Marina at 619/224-1234. The CBA special room rate is $189, single or double occupancy, plus tax. Please make your reservations before September 11th, 2012. Requests after this date will be accepted on a space-available basis at standard price.

Cancellation Policy

The 100% of the registration fee will be refunded if a written notice is received by September 4 and 50 percent if by September 11. No refunds will be provided after September 11. Substitutions are allowed. Registrations made after the cancellation deadline are not subject to refund.

Agenda

Tuesday, October 2, 2012

9:00 a.m. – 1:00 p.m.            CRCM Exam (proposed exam day and time only)

12:00 p.m. – 6:00 p.m.          Registration Desk Hours

1:00 p.m. – 2:30 p.m.            Concurrent Sessions – Tuesday Only
                                                  • Basic Deposit Compliance – Part A
                                                  • Basic Lending Compliance – Part A

2:30 p.m. – 3:00 p.m.            Refreshment Break

3:00 p.m. – 4:30 p.m.            Concurrent Sessions – Tuesday Only
                                                  • Basic Deposit Compliance – Part B
                                                  • Basic Lending Compliance – Part B

4:30 p.m. – 5:00 p.m.            Refreshment Break

5:00 p.m. – 6:00 p.m.            General Session – California Legislative Update

6:00 p.m. – 7:00 p.m.            Welcome Reception and Exhibits

Wednesday, October 3, 2012

7:30 a.m. – 8:30 a.m.            Continental Breakfast and Exhibit Hall

8:30 a.m. – 8:40 a.m.            Welcome and Conference Overview

8:40 a.m. – 9:45 a.m.            The U.S. and California Economic Outlook

9:45 a.m. – 10:15 a.m.          Refreshment Break and Exhibits

10:15 a.m. – 11:45 a.m.        Concurrent Sessions – Series I

11:45 a.m. – 1:30 p.m.          Lunch and Networking

1:30 p.m. – 3:00 p.m.            Concurrent Sessions – Series II

3:00 p.m. – 3:30 p.m.            Refreshment Break and Exhibits

3:30 p.m. – 5:00 p.m.            Concurrent Sessions – Series III

5:00 p.m. – 6:30 p.m.            Reception and Exhibitor Wine Tour and CBA Prize Drawing

6:30 p.m.                               Dinner on Your Own

Thursday, October 4, 2012

7:30 a.m. – 8:30 a.m.            Continental Breakfast and Exhibit

8:30 a.m. – 10:00 a.m.          Concurrent Sessions – Series IV

10:00 a.m. – 10:15 a.m.        Refreshment Break and Exhibit

10:15 a.m. – 11:45 a.m.        Concurrent Sessions – Series V

11:45 a.m. – 1:00 p.m.          Lunch and Compliance Professional Award Presentation

1:00 p.m. – 2:30 p.m.            Concurrent Sessions – Series VI

2:30 p.m. – 3:00 p.m             Refreshment Break and Exhibits

3:00 p.m. – 4:30 p.m.            Concurrent Session – Series VII

4:30 p.m. – 4:45 p.m.            Refreshment Break & Exhibits

4:45 p.m. – 6:00 p.m.            Meet Your Regulators

6:00 p.m. – 7:00 p.m.            Reception and Exhibitor Prize Drawing

Friday, October 5, 2012

7:30 a.m. – 8:30 a.m.            Continental Breakfast

8:30 a.m. – 10:00 a.m.          Concurrent Sessions – Series VIII

10:00 a.m. – 10:15 a.m.        Refreshment Break

10:15 a.m. – 11:45 a.m.        Concurrent Sessions – Series IX

11:45 a.m.                             Conference Adjourns

Sponsors & Exhibitors

Why you should sponsor or exhibit:

  • An excellent opportunity to maximize your company’s brand awareness and increase your market position
  • Gain direct access to CBA member banks and institutions in an exclusive environment
  • Raise your profile above your competitors
  • Learn about the issues confronting today’s financial service leaders and gain valuable insight into potential solutions
  • Wide selection of sponsor opportunities designed to match your exposure needs for your budget constraints
  • Shape or reinforce a positive perception of your company with California’s bank executives
  • Help support California Bankers Association, the largest non-profit banking organization serving the California financial services industry

To learn about sponsor and exhibitor opportunities, please contact Robert Duncan

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