Only Three Dates Left in Reg. Update Seminar Series


Keep up with latest compliance changes and challenges when you attend the Regulatory Update Seminar. This one-day session brings you the most recent developments in regulations and also what enforcement actions have taken place. There are only three dates and locations left in this series!

Topics include:

  • New developments in Privacy – laws, regulations and enforcement actions
  • Bank Secrecy Act Update and enforcement actions
  • Reg CC changes
  • Appraisal Regulation Changes and FAQs
  • HMDA changes and enforcement actions
  • Revisions to the Uniform Residential Mortgage Application
  • Private Flood Insurance
  • What’s new with Debt Collections? – proposed regulations and enforcement actions
  • Modification to NCUA’s regulations on Loans and Lines of Credit for FCUs
  • Lessons Learned from Fair Housing Violations
  • Fidelity Bond Changes for FICUs
  • Risk Management and Internal Control guidelines
  • ….and more!

Remaining dates and locations:

Sept. 17—Ontario, CA
Sept. 18—Glendale, CA
Sept. 19—Anaheim, CA

Click here to register!

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